BARRY CALLEBAUT MANUFACTURING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED
COMPANY NUMBER
01156841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
14/01/1974
(50 years and 11 months old)
WEBSITE
www.barry-callebaut.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/12/1997
01/09/2004
BARRY CALLEBAUT (UK) LIMITED
View all previous names
OXFORDSHIRE
OX16 3UU
Telephone: 01295224700
TPS: Yes
Sovereign Way
Chester West Employment Park
Chester
Cheshire
CH1 4QJ
Telephone: 370500
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 MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 21/12/2023 | Xavier De Buysscher (929014812) has left the board |
Credit Risk Overview
Want to learn more about BARRY CALLEBAUT MANUFACTURING (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 MANUFACTURING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRY CALLEBAUT MANUFACTURING (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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/1992 - 19/05/1995 (2 years and 7 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/09/1992 - 22/04/1999 (6 years and 6 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 21/12/2023 | Xavier De Buysscher (929014812) has left the board |
| 21/12/2023 | Rogier Van Sligter (928809809) has left the board |
| 21/12/2023 | New Board Member Michael Kern (931725290) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Xavier De Buysscher (929014812) Appointed |
| 06/12/2021 | Masha Mertens (927393539) has left the board |
| 18/10/2021 | New Board Member Rogier Van Sligter (928809809) Appointed |
| 18/10/2021 | New Board Member Rogier Van Sligter (928809809) Appointed |
| 11/10/2021 | New Board Member Rogier Van Sligter (928809713) 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 |
| 10/09/2020 | New Board Member Masha Mertens (927393539) Appointed |
| 09/09/2020 | Richard Martin Scott (921026673) has left the board |
| 09/09/2020 | Massimo Garavaglia (915393168) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 08/05/2019 | Darko Suman (925790488) has left the board |
| 08/05/2019 | New Board Member Darko Suman (925720480) Appointed |
| 30/04/2019 | New Board Member Darko Suman (925790488) Appointed |
| 29/04/2019 | Bart De Geyndt (919276610) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Robin Waters (922227936) Appointed |
| 29/12/2016 | Elizabeth Sarah Langley-Jones (918221915) has left the board |
| 21/11/2016 | New Confirmation Statement filed |
| 29/07/2016 | Christopher Stephen Worsh (917279123) 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 |
| 18/07/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 21/11/2014 | New Board Member Bart De Geyndt (919276610) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 03/11/2014 | Ludwig Reimold Gabriel Pausenberger (906039566) has left the board |
| 14/07/2014 | Jurgen Daniel Liliane Dendooven (918904372) has left the board |
| 14/07/2014 | New Board Member Jurgen Daniel Liliane Dendooven (918904368) Appointed |
| 07/07/2014 | New Board Member Jurgen Daniel Liliane Dendooven (918904372) Appointed |
| 05/07/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
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