BARRY CALLEBAUT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BARRY CALLEBAUT (UK) LIMITED
COMPANY NUMBER
01958865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
14/11/1985
(39years old)
WEBSITE
www.barry-callebaut.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/09/1992
01/09/2004
CACAO BARRY (UK) LIMITED
View all previous names
OXFORDSHIRE
OX16 3UU
Telephone: 01295224700
TPS: Yes
Barry Callebaut
Wildmere Road
Banbury
Oxfordshire
OX16 3UU
Telephone: 224700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRY CALLEBAUT HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| BARRY CALLEBAUT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 05/03/2024 | Darko Suman (925720480) has left the board |
Credit Risk Overview
Want to learn more about BARRY CALLEBAUT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARRY CALLEBAUT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRY CALLEBAUT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/1992 - 13/03/1997 (4 years and 6 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/08/1992 - 28/07/1995 (2 years and 11 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRY CALLEBAUT AG | N/A | N/A |
| BARRY CALLEBAUT (FRANCE) SA | N/A | N/A |
| BARRY CALLEBAUT HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| BARRY CALLEBAUT (UK) LIMITED | Active - Accounts Filed | View Report |
| BARRY CALLEBAUT MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 05/03/2024 | Darko Suman (925720480) has left the board |
| 05/03/2024 | New Board Member Simona Pavlova (932004487) Appointed |
| 21/12/2023 | Rogier Van Sligter (928809809) has left the board |
| 21/12/2023 | New Board Member Jef Paps (931726822) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 08/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Pascale Meulemeester (929620400) Appointed |
| 26/05/2022 | Richard Terme (927527068) has left the board |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Rogier Van Sligter (928809809) Appointed |
| 08/10/2021 | Andy Edward Fleming (912011861) has left the board |
| 04/10/2021 | Robin Waters (922227936) has left the board |
| 04/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Elizabeth Sarah Langley-Jones (918221915) has left the board |
| 14/10/2020 | Massimo Garavaglia (915393168) has left the board |
| 14/10/2020 | New Board Member Richard Terme (927527068) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 09/04/2019 | Bart De Geyndt (919276610) has left the board |
| 09/04/2019 | New Board Member Darko Suman (925720480) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Robin Waters (922227936) Appointed |
| 09/11/2016 | New Confirmation Statement filed |
| 29/07/2016 | Christopher Stephen Worsh (917279072) has left the board |
| 28/07/2016 | Christopher Stephen Worsh (914099294) has left the board |
| 22/07/2016 | Jurgen Daniel Liliane Dendooven (918904368) has left the board |
| 07/07/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 28/11/2014 | Bart De Geyndt (919276670) has left the board |
| 28/11/2014 | New Board Member Bart De Geyndt (919276610) Appointed |
| 21/11/2014 | New Board Member Bart De Geyndt (919276670) Appointed |
| 03/11/2014 | Ludwig Reimold Gabriel Pausenberger (906039566) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Board Member Jurgen Daniel Liliane Dendooven (918904368) Appointed |
| 05/07/2014 | New Accounts filed |
| 04/11/2013 | Igor Rogiers (916286797) has left the board |
| 22/10/2013 | New Board Member Elizabeth Sarah Langley-Jones (918221915) Appointed |
| 24/08/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
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