KELLOGG COMPANY OF GREAT BRITAIN,LIMITED

Company number 00199171



Company Documents

DateDescriptionView / Download
03/01/193 January 2019DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY THOMAS / 04/01/2018View PDF
03/01/193 January 2019DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 04/01/2018View PDF
29/12/1829 December 2018FULL ACCOUNTS MADE UP TO 29/12/18View PDF
28/09/1828 September 2018CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATESView PDF
23/08/1823 August 2018STATEMENT OF COMPANY'S OBJECTSView PDF
23/08/1823 August 2018ADOPT ARTICLES 06/08/2018View PDF
15/08/1815 August 2018APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIENView PDF
04/01/184 January 2018REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
THE KELLOGG BUILDING
TALBOT ROAD
MANCHESTER
M16 0PU
View PDF
04/01/184 January 2018REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PUView PDF
04/01/184 January 2018PSC'S CHANGE OF PARTICULARS / KELLOGG U.K. HOLDING COMPANY LIMITED / 04/01/2018View PDF
30/12/1730 December 2017FULL ACCOUNTS MADE UP TO 30/12/17View PDF
29/09/1729 September 2017CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATESView PDF
04/08/174 August 2017DIRECTOR APPOINTED ANDREA CRITCHLEYView PDF
04/08/174 August 2017APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOODView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
05/10/165 October 2016CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATESView PDF
29/07/1629 July 2016CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITEDView PDF
29/07/1629 July 2016APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMANView PDF
02/01/162 January 2016FULL ACCOUNTS MADE UP TO 02/01/16View PDF
12/10/1512 October 2015Annual return made up to 21 September 2015 with full list of shareholdersView PDF
21/09/1521 September 2015SAIL ADDRESS CREATEDView PDF
21/09/1521 September 2015REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
View PDF
21/09/1521 September 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NIView PDF
10/06/1510 June 2015APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITHView PDF
08/04/158 April 2015APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITHView PDF
03/01/153 January 2015FULL ACCOUNTS MADE UP TO 03/01/15View PDF
10/12/1410 December 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
10/12/1410 December 201425/11/14 STATEMENT OF CAPITAL GBP 1004.10View PDF
09/12/149 December 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
09/12/149 December 201424/11/14 STATEMENT OF CAPITAL GBP 1004.05View PDF
14/10/1414 October 2014Annual return made up to 21 September 2014 with full list of shareholdersView PDF
18/09/1418 September 2014DIRECTOR APPOINTED JULIE ANN AYRES-SMITHView PDF
18/09/1418 September 2014APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORYView PDF
28/12/1328 December 2013FULL ACCOUNTS MADE UP TO 28/12/13View PDF
24/10/1324 October 2013Annual return made up to 21 September 2013 with full list of shareholdersView PDF
29/12/1229 December 2012FULL ACCOUNTS MADE UP TO 29/12/12View PDF
28/11/1228 November 2012APPOINTMENT TERMINATED, DIRECTOR COLIN RIDLERView PDF
16/11/1216 November 2012DIRECTOR APPOINTED KAREN LESLEY THOMASView PDF
16/11/1216 November 2012APPOINTMENT TERMINATED, DIRECTOR FREDERICO ROQUET JALMARView PDF
24/10/1224 October 2012Annual return made up to 21 September 2012 with full list of shareholdersView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
07/10/117 October 2011Annual return made up to 21 September 2011 with full list of shareholdersView PDF
12/07/1112 July 2011APPOINTMENT TERMINATED, DIRECTOR SAMANTHA THOMAS-BERRYView PDF
07/07/117 July 2011APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEYView PDF
01/07/111 July 2011SECRETARY APPOINTED BENJAMIN GORDON GOODMANView PDF
01/07/111 July 2011APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINLEYView PDF
10/02/1110 February 2011DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES O'BRIEN / 01/02/2011View PDF
10/02/1110 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY / 01/02/2011View PDF
10/02/1110 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 01/02/2011View PDF
10/02/1110 February 2011DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HOPWOOD / 01/02/2011View PDF
10/02/1110 February 2011DIRECTOR'S CHANGE OF PARTICULARS / FREDERICO ROQUET JALMAR / 01/02/2011View PDF
10/02/1110 February 2011DIRECTOR'S CHANGE OF PARTICULARS / COLIN RIDLER / 01/02/2011View PDF
10/02/1110 February 2011DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JACQUELINE THOMAS-BERRY / 01/02/2011View PDF
09/02/119 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011View PDF
09/02/119 February 2011SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011View PDF
01/01/111 January 2011FULL ACCOUNTS MADE UP TO 01/01/11View PDF
12/10/1012 October 2010Annual return made up to 21 September 2010 with full list of shareholdersView PDF
19/03/1019 March 2010DIRECTOR APPOINTED SAMANTHA JACQUELINE THOMAS-BERRYView PDF
19/03/1019 March 2010DIRECTOR APPOINTED STEPHEN RICHARD HOPWOODView PDF
02/01/102 January 2010FULL ACCOUNTS MADE UP TO 02/01/10View PDF
07/10/097 October 2009Annual return made up to 21 September 2009 with full list of shareholdersView PDF
07/05/097 May 2009DIRECTOR RESIGNED JAMES THRELKELDView PDF
07/05/097 May 2009APPOINTMENT TERMINATED DIRECTOR JAMES THRELKELDView PDF
03/01/093 January 2009FULL ACCOUNTS MADE UP TO 03/01/09View PDF
03/11/083 November 2008DIRECTOR APPOINTED ANTHONY JAMES O'BRIENView PDF
08/10/088 October 2008RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERSView PDF
10/09/0810 September 2008DIRECTOR RESIGNED BRUCE EDWARDSView PDF
10/09/0810 September 2008APPOINTMENT TERMINATED DIRECTOR BRUCE EDWARDSView PDF
31/03/0831 March 2008DIRECTOR APPOINTED MR NIGEL DAVID JAYNESView PDF
29/03/0829 March 2008DIRECTOR APPOINTED MR JONATHAN NIGEL AINLEYView PDF
29/12/0729 December 2007FULL ACCOUNTS MADE UP TO 29/12/07View PDF
10/10/0710 October 2007RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERSView PDF
30/12/0630 December 2006FULL ACCOUNTS MADE UP TO 30/12/06View PDF
02/11/062 November 2006NEW DIRECTOR APPOINTEDView PDF
02/11/062 November 2006NEW DIRECTOR APPOINTEDView PDF
12/10/0612 October 2006RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERSView PDF
03/10/063 October 2006DIRECTOR RESIGNEDView PDF
24/04/0624 April 2006NEW DIRECTOR APPOINTEDView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
05/10/055 October 2005RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERSView PDF
04/05/054 May 2005DIRECTOR RESIGNEDView PDF
11/02/0511 February 2005NEW DIRECTOR APPOINTEDView PDF
14/01/0514 January 2005DIRECTOR RESIGNEDView PDF
14/01/0514 January 2005DIRECTOR RESIGNEDView PDF
01/01/051 January 2005FULL ACCOUNTS MADE UP TO 01/01/05View PDF
25/11/0425 November 2004NEW DIRECTOR APPOINTEDView PDF
15/11/0415 November 2004NEW DIRECTOR APPOINTEDView PDF
05/10/045 October 2004RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERSView PDF
27/12/0327 December 2003FULL ACCOUNTS MADE UP TO 27/12/03View PDF
16/10/0316 October 2003RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERSView PDF
16/10/0316 October 2003RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
18/05/0318 May 2003AUDITOR'S RESIGNATIONView PDF
28/12/0228 December 2002FULL ACCOUNTS MADE UP TO 28/12/02View PDF
02/12/022 December 2002NEW DIRECTOR APPOINTEDView PDF
14/10/0214 October 2002RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERSView PDF
28/03/0228 March 2002DIRECTOR RESIGNEDView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
09/10/019 October 2001RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
29/11/0029 November 2000DIRECTOR RESIGNEDView PDF
11/10/0011 October 2000RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERSView PDF
11/10/0011 October 2000RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
26/07/0026 July 2000RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERSView PDF
08/05/008 May 2000NEW DIRECTOR APPOINTEDView PDF
08/05/008 May 2000NEW DIRECTOR APPOINTEDView PDF
25/01/0025 January 2000DIRECTOR RESIGNEDView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
23/12/9923 December 1999DIRECTOR RESIGNEDView PDF
17/06/9917 June 1999NEW DIRECTOR APPOINTEDView PDF
12/04/9912 April 1999DIRECTOR RESIGNEDView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF


08/10/988 October 1998RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERSView PDF
29/09/9829 September 1998AUDITOR'S RESIGNATIONView PDF
25/02/9825 February 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
29/10/9729 October 1997RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNEDView PDF
29/10/9729 October 1997RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERSView PDF
26/09/9726 September 1997SECRETARY'S PARTICULARS CHANGEDView PDF
04/04/974 April 1997NEW SECRETARY APPOINTEDView PDF
04/04/974 April 1997DIRECTOR RESIGNEDView PDF
04/04/974 April 1997DIRECTOR RESIGNEDView PDF
16/01/9716 January 1997DIRECTOR RESIGNEDView PDF
16/01/9716 January 1997DIRECTOR RESIGNEDView PDF
16/01/9716 January 1997DIRECTOR RESIGNEDView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
19/10/9619 October 1996RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERSView PDF
21/06/9621 June 1996NEW DIRECTOR APPOINTEDView PDF
10/06/9610 June 1996DIRECTOR RESIGNEDView PDF
05/03/965 March 1996DIRECTOR RESIGNEDView PDF
05/01/965 January 1996DIRECTOR RESIGNEDView PDF
31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95View PDF
17/10/9517 October 1995RETURN MADE UP TO 21/09/95; CHANGE OF MEMBERSView PDF
07/08/957 August 1995ADOPT MEM AND ARTS 10/07/95View PDF
04/08/954 August 1995MEMORANDUM OF ASSOCIATIONView PDF
31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94View PDF
10/11/9410 November 1994DIRECTOR'S PARTICULARS CHANGEDView PDF
31/10/9431 October 1994RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERSView PDF
28/09/9428 September 1994DIRECTOR'S PARTICULARS CHANGEDView PDF
14/09/9414 September 1994NEW DIRECTOR APPOINTEDView PDF
24/08/9424 August 1994NEW DIRECTOR APPOINTEDView PDF
22/08/9422 August 1994DIRECTOR RESIGNEDView PDF
25/12/9325 December 1993FULL GROUP ACCOUNTS MADE UP TO 25/12/93View PDF
03/11/933 November 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
26/10/9326 October 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
26/10/9326 October 1993RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERSView PDF
13/09/9313 September 1993NEW DIRECTOR APPOINTEDView PDF
13/09/9313 September 1993DIRECTOR RESIGNEDView PDF
03/06/933 June 1993NEW DIRECTOR APPOINTEDView PDF
25/05/9325 May 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
08/04/938 April 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
26/12/9226 December 1992FULL GROUP ACCOUNTS MADE UP TO 26/12/92View PDF
11/12/9211 December 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
13/10/9213 October 1992RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERSView PDF
26/05/9226 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91View PDF
10/12/9110 December 1991NEW DIRECTOR APPOINTEDView PDF
10/12/9110 December 1991NEW DIRECTOR APPOINTEDView PDF
10/12/9110 December 1991DIRECTOR RESIGNEDView PDF
10/12/9110 December 1991NEW DIRECTOR APPOINTEDView PDF
10/12/9110 December 1991DIRECTOR RESIGNEDView PDF
03/10/913 October 1991RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERSView PDF
10/06/9110 June 1991DIRECTOR RESIGNEDView PDF
31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90View PDF
29/10/9029 October 1990REGISTERED OFFICE CHANGED ON 29/10/90 FROM: G OFFICE CHANGED 29/10/90 PARK ROAD, STRETFORD, MANCHESTER M32 8RAView PDF
29/10/9029 October 1990REGISTERED OFFICE CHANGED ON 29/10/90 FROM: PARK ROAD, STRETFORD, MANCHESTER M32 8RAView PDF
15/10/9015 October 1990RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERSView PDF
14/08/9014 August 1990DIRECTOR RESIGNEDView PDF
18/07/9018 July 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
18/07/9018 July 1990ALTER MEM AND ARTS 29/06/90View PDF
12/06/9012 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
23/04/9023 April 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
08/03/908 March 1990DIRECTOR'S PARTICULARS CHANGEDView PDF
08/03/908 March 1990DIRECTOR'S PARTICULARS CHANGEDView PDF
15/01/9015 January 1990NEW DIRECTOR APPOINTEDView PDF
15/01/9015 January 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89View PDF
21/12/8921 December 1989DIRECTOR RESIGNEDView PDF
13/10/8913 October 1989DIRECTOR RESIGNEDView PDF
21/09/8921 September 1989RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERSView PDF
15/08/8915 August 1989SECRETARY RESIGNEDView PDF
17/02/8917 February 1989NEW DIRECTOR APPOINTEDView PDF
17/02/8917 February 1989DIRECTOR RESIGNEDView PDF
17/02/8917 February 1989DIRECTOR RESIGNEDView PDF
10/01/8910 January 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
10/01/8910 January 1989ALTER MEM AND ARTS 141188View PDF
03/01/893 January 1989NEW DIRECTOR APPOINTEDView PDF
03/01/893 January 1989NEW DIRECTOR APPOINTEDView PDF
03/01/893 January 1989NEW DIRECTOR APPOINTEDView PDF
03/01/893 January 1989NEW DIRECTOR APPOINTEDView PDF
03/01/893 January 1989NEW DIRECTOR APPOINTEDView PDF
31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88View PDF
23/11/8823 November 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
29/09/8829 September 1988DIRECTOR'S PARTICULARS CHANGEDView PDF
29/09/8829 September 1988DIRECTOR'S PARTICULARS CHANGEDView PDF
07/09/887 September 1988RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERSView PDF
11/08/8811 August 1988NEW DIRECTOR APPOINTEDView PDF
02/02/882 February 1988NEW DIRECTOR APPOINTEDView PDF
06/01/886 January 1988DIRECTOR RESIGNEDView PDF
06/01/886 January 1988DIRECTOR RESIGNEDView PDF
31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87View PDF
16/10/8716 October 1987DIRECTOR'S PARTICULARS CHANGEDView PDF
08/10/878 October 1987RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERSView PDF
27/03/8727 March 1987DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86View PDF
22/12/8622 December 1986DIRECTOR RESIGNEDView PDF
01/11/861 November 1986RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERSView PDF
04/09/864 September 1986DIRECTOR'S PARTICULARS CHANGEDView PDF
29/08/8629 August 1986DIRECTOR RESIGNEDView PDF
31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85View PDF
31/12/8431 December 1984ANNUAL ACCOUNTS MADE UP DATE 31/12/84View PDF
31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83View PDF
31/12/8231 December 1982ANNUAL ACCOUNTS MADE UP DATE 31/12/82View PDF
31/12/8131 December 1981ANNUAL ACCOUNTS MADE UP DATE 31/12/81View PDF
31/12/8031 December 1980ANNUAL ACCOUNTS MADE UP DATE 31/12/80View PDF
31/12/7931 December 1979ANNUAL ACCOUNTS MADE UP DATE 31/12/79View PDF
31/12/7831 December 1978ANNUAL ACCOUNTS MADE UP DATE 31/12/78View PDF
31/12/7731 December 1977ANNUAL ACCOUNTS MADE UP DATE 31/12/77View PDF
31/12/7631 December 1976ANNUAL ACCOUNTS MADE UP DATE 31/12/76View PDF
31/12/7531 December 1975ANNUAL ACCOUNTS MADE UP DATE 31/12/75View PDF
31/12/7431 December 1974ANNUAL ACCOUNTS MADE UP DATE 31/12/74View PDF
31/12/7331 December 1973ANNUAL ACCOUNTS MADE UP DATE 31/12/73View PDF
09/07/249 July 1924CERTIFICATE OF INCORPORATIONView PDF


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