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KELLOGG COMPANY OF GREAT BRITAIN,LIMITED - Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom
Company Information
- Company registration number
- 00199171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orange Tower Media City Uk
- Salford
- Greater Manchester
- M50 2HF
- United Kingdom Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom UK
Management
- Managing Directors
- NIGEL DAVID JAYNES
- ANTHONY JAMES O'BRIEN
- KAREN LESLEY THOMAS
- JULIE ANN AYRES-SMITH
- ANDREA CRITCHLEY
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-07-09
- Age Of Company 1924-07-09 99 years
- SIC/NACE
- 10890 - Manufacture of other food products not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300JBSKF126QEPX27
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-30
✓
- Last Return Made Up To:
- 2012-09-21
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KELLOGG COMPANY OF GREAT BRITAIN,LIMITED Company Description
- KELLOGG COMPANY OF GREAT BRITAIN,LIMITED is a ltd registered in United Kingdom with the Company reg no 00199171. Its current trading status is "live". It was registered 1924-07-09. It has declared SIC or NACE codes as "10890 - Manufacture of other food products not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-30. The latest annual return was filed up to 2012-09-21.It can be contacted at Orange Tower Media City Uk .
Get KELLOGG COMPANY OF GREAT BRITAIN,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Company Of Great Britain,limited - Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom
- 1924-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00199171#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00199171#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00199171#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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PSC'S CHANGE OF PARTICULARS / KELLOGG U.K. HOLDING COMPANY LIMITED / 04/01/2018 (2018-01-04) - PSC05
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REGISTERED OFFICE CHANGED ON 04/01/2018 FROM (2018-01-04) - AD01
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FULL ACCOUNTS MADE UP TO 30/12/17 (2018-03-29) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES (2017-09-29) - CS01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD (2017-08-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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DIRECTOR APPOINTED ANDREA CRITCHLEY (2017-08-04) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES (2016-10-05) - CS01
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FULL ACCOUNTS MADE UP TO 02/01/16 (2016-10-05) - AA
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED (2016-07-29) - AP04
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN (2016-07-29) - TM02
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keyboard_arrow_right 2015
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21/09/15 FULL LIST (2015-10-12) - AR01
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FULL ACCOUNTS MADE UP TO 03/01/15 (2015-10-08) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-09-21) - AD03
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SAIL ADDRESS CREATED (2015-09-21) - AD02
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APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH (2015-06-10) - TM01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY (2014-09-18) - TM01
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DIRECTOR APPOINTED JULIE ANN AYRES-SMITH (2014-09-18) - AP01
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FULL ACCOUNTS MADE UP TO 28/12/13 (2014-10-03) - AA
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21/09/14 FULL LIST (2014-10-14) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-10) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-09) - RES10
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25/11/14 STATEMENT OF CAPITAL GBP 1004.10 (2014-12-10) - SH01
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24/11/14 STATEMENT OF CAPITAL GBP 1004.05 (2014-12-09) - SH01
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keyboard_arrow_right 2013
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21/09/13 FULL LIST (2013-10-24) - AR01
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FULL ACCOUNTS MADE UP TO 29/12/12 (2013-10-01) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR FREDERICO ROQUET JALMAR (2012-11-16) - TM01
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21/09/12 FULL LIST (2012-10-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR COLIN RIDLER (2012-11-28) - TM01
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DIRECTOR APPOINTED KAREN LESLEY THOMAS (2012-11-16) - AP01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 (2011-02-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 (2011-02-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY / 01/02/2011 (2011-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RIDLER / 01/02/2011 (2011-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HOPWOOD / 01/02/2011 (2011-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES O'BRIEN / 01/02/2011 (2011-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JACQUELINE THOMAS-BERRY / 01/02/2011 (2011-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 01/02/2011 (2011-02-10) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINLEY (2011-07-01) - TM01
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SECRETARY APPOINTED BENJAMIN GORDON GOODMAN (2011-07-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY (2011-07-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA THOMAS-BERRY (2011-07-12) - TM01
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FULL ACCOUNTS MADE UP TO 01/01/11 (2011-09-27) - AA
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21/09/11 FULL LIST (2011-10-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICO ROQUET JALMAR / 01/02/2011 (2011-02-10) - CH01
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keyboard_arrow_right 2010
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21/09/10 FULL LIST (2010-10-12) - AR01
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FULL ACCOUNTS MADE UP TO 02/01/10 (2010-09-21) - AA
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DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD (2010-03-19) - AP01
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DIRECTOR APPOINTED SAMANTHA JACQUELINE THOMAS-BERRY (2010-03-19) - AP01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JAMES THRELKELD (2009-05-07) - 288b
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21/09/09 FULL LIST (2009-10-07) - AR01
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FULL ACCOUNTS MADE UP TO 03/01/09 (2009-10-31) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED ANTHONY JAMES O'BRIEN (2008-11-03) - 288a
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FULL ACCOUNTS MADE UP TO 29/12/07 (2008-10-30) - AA
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS (2008-10-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR BRUCE EDWARDS (2008-09-10) - 288b
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DIRECTOR APPOINTED MR NIGEL DAVID JAYNES (2008-03-31) - 288a
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DIRECTOR APPOINTED MR JONATHAN NIGEL AINLEY (2008-03-29) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS (2007-10-10) - 363a
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FULL ACCOUNTS MADE UP TO 30/12/06 (2007-10-05) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-04-24) - 288a
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DIRECTOR RESIGNED (2006-10-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-03) - AA
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NEW DIRECTOR APPOINTED (2006-11-02) - 288a
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS (2006-10-12) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 01/01/05 (2005-11-04) - AA
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS (2005-10-05) - 363s
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DIRECTOR RESIGNED (2005-05-04) - 288b
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NEW DIRECTOR APPOINTED (2005-02-11) - 288a
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DIRECTOR RESIGNED (2005-01-14) - 288b
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-25) - 288a
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NEW DIRECTOR APPOINTED (2004-11-15) - 288a
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FULL ACCOUNTS MADE UP TO 27/12/03 (2004-11-01) - AA
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS (2004-10-05) - 363s
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-05-18) - AUD
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FULL ACCOUNTS MADE UP TO 28/12/02 (2003-10-30) - AA
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS (2003-10-16) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-08) - AA
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS (2002-10-14) - 363s
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DIRECTOR RESIGNED (2002-03-28) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS (2001-10-09) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-25) - 288b
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NEW DIRECTOR APPOINTED (2000-05-08) - 288a
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS (2000-07-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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DIRECTOR RESIGNED (2000-11-29) - 288b
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS (2000-10-11) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-28) - AA
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NEW DIRECTOR APPOINTED (1999-06-17) - 288a
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DIRECTOR RESIGNED (1999-04-12) - 288b
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-30) - AA
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS (1998-10-08) - 363s
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AUDITOR'S RESIGNATION (1998-09-29) - AUD
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DIRECTOR'S PARTICULARS CHANGED (1998-02-25) - 288c
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keyboard_arrow_right 1997
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS (1997-10-29) - 363s
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SECRETARY'S PARTICULARS CHANGED (1997-09-26) - 288c
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NEW SECRETARY APPOINTED (1997-04-04) - 288a
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DIRECTOR RESIGNED (1997-04-04) - 288b
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DIRECTOR RESIGNED (1997-01-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-05) - 288
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DIRECTOR RESIGNED (1996-03-05) - 288
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DIRECTOR RESIGNED (1996-06-10) - 288
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NEW DIRECTOR APPOINTED (1996-06-21) - 288
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS (1996-10-19) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-24) - AA
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-23) - AA
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RETURN MADE UP TO 21/09/95; CHANGE OF MEMBERS (1995-10-17) - 363s
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ADOPT MEM AND ARTS 10/07/95 (1995-08-07) - SRES01
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MEMORANDUM OF ASSOCIATION (1995-08-04) - MEM/ARTS
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-08-22) - 288
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NEW DIRECTOR APPOINTED (1994-09-14) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-09-28) - 288
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NEW DIRECTOR APPOINTED (1994-08-24) - 288
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FULL GROUP ACCOUNTS MADE UP TO 25/12/93 (1994-10-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-11-10) - 288
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RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS (1994-10-31) - 363s
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-11-03) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-10-26) - 363(288)
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RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS (1993-10-26) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 26/12/92 (1993-09-30) - AA
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DIRECTOR RESIGNED (1993-09-13) - 288
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NEW DIRECTOR APPOINTED (1993-09-13) - 288
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NEW DIRECTOR APPOINTED (1993-06-03) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-05-25) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-04-08) - 288
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-05-26) - 288
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RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS (1992-10-13) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-12-11) - 288
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-12-10) - 288
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DIRECTOR RESIGNED (1991-12-10) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-10-03) - AA
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RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS (1991-10-03) - 363a
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DIRECTOR RESIGNED (1991-06-10) - 288
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-15) - 288
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NEW DIRECTOR APPOINTED (1990-01-15) - 288
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DIRECTOR'S PARTICULARS CHANGED (1990-03-08) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-04-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-12) - 288
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MEMORANDUM OF ASSOCIATION (1990-07-18) - MEM/ARTS
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DIRECTOR RESIGNED (1990-08-14) - 288
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RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS (1990-10-15) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-10-15) - AA
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REGISTERED OFFICE CHANGED ON 29/10/90 FROM: (1990-10-29) - 287
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ALTER MEM AND ARTS 29/06/90 (1990-07-18) - SRES01
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keyboard_arrow_right 1989
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MEMORANDUM OF ASSOCIATION (1989-01-10) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1989-01-03) - 288
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ALTER MEM AND ARTS 141188 (1989-01-10) - SRES01
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DIRECTOR RESIGNED (1989-02-17) - 288
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SECRETARY RESIGNED (1989-08-15) - 288
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RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS (1989-09-21) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-09-21) - AA
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DIRECTOR RESIGNED (1989-12-21) - 288
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DIRECTOR RESIGNED (1989-10-13) - 288
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NEW DIRECTOR APPOINTED (1989-02-17) - 288
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-23) - 288
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DIRECTOR'S PARTICULARS CHANGED (1988-09-29) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-09-07) - AA
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RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS (1988-09-07) - 363
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NEW DIRECTOR APPOINTED (1988-08-11) - 288
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NEW DIRECTOR APPOINTED (1988-02-02) - 288
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DIRECTOR RESIGNED (1988-01-06) - 288
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keyboard_arrow_right 1987
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DIRECTOR'S PARTICULARS CHANGED (1987-03-27) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-10-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (1987-10-16) - 288
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RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS (1987-10-08) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS (1986-11-01) - 363
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DIRECTOR RESIGNED (1986-12-22) - 288
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DIRECTOR'S PARTICULARS CHANGED (1986-09-04) - 288
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DIRECTOR RESIGNED (1986-08-29) - 288
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-10-01) - AA
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-08-28) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1984-09-05) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-09-29) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-07-19) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-10-01) - AA
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keyboard_arrow_right 1980
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79 (1980-09-20) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1979-11-28) - AA
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 31/12/77 (1978-10-26) - AA
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keyboard_arrow_right 1976
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ANNUAL ACCOUNTS MADE UP DATE 31/12/76 (1976-10-20) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1976-08-20) - AA
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keyboard_arrow_right 1975
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ANNUAL ACCOUNTS MADE UP DATE 31/12/73 (1975-05-07) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/12/74 (1975-01-31) - AA
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keyboard_arrow_right 1924
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CERTIFICATE OF INCORPORATION (1924-07-09) - MISC
