ARCHER DANIELS MIDLAND ERITH LIMITED

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ARCHER DANIELS MIDLAND ERITH LIMITED

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Key Data

Status

Active

Company No.

00159486

Incorporation date

10/10/1919

Size

Full

Contacts

Registered address

Registered address

Erith Oil Works, Church Manorway, Erith, Kent DA8 1DLCopy
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Latest events (Record since 10/10/1919)
dot icon06/08/2025
Full accounts made up to 2024-12-31
dot icon28/04/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon28/09/2024
Full accounts made up to 2023-12-31
dot icon01/05/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon01/03/2024
Appointment of Rory Miles Blacklock as a director on 2024-03-01
dot icon01/03/2024
Termination of appointment of Martin Paul Farrow as a director on 2024-03-01
dot icon29/08/2023
Full accounts made up to 2022-12-31
dot icon28/04/2023
Confirmation statement made on 2023-04-23 with no updates
dot icon28/07/2022
Full accounts made up to 2021-12-31
dot icon04/05/2022
Confirmation statement made on 2022-04-23 with no updates
dot icon05/11/2021
Full accounts made up to 2020-12-31
dot icon07/05/2021
Confirmation statement made on 2021-04-23 with no updates
dot icon06/05/2021
Director's details changed for Mr Martin Paul Farrow on 2020-04-25
dot icon01/03/2021
Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01
dot icon05/10/2020
Full accounts made up to 2019-12-31
dot icon19/05/2020
Confirmation statement made on 2020-04-23 with no updates
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon07/05/2019
Confirmation statement made on 2019-04-23 with no updates
dot icon30/09/2018
Full accounts made up to 2017-12-31
dot icon02/05/2018
Appointment of Dr Martin Kropp as a director on 2018-05-01
dot icon02/05/2018
Termination of appointment of Duane Holz as a director on 2018-05-01
dot icon24/04/2018
Confirmation statement made on 2018-04-23 with no updates
dot icon22/09/2017
Full accounts made up to 2016-12-31
dot icon28/04/2017
Confirmation statement made on 2017-04-23 with updates
dot icon23/09/2016
Full accounts made up to 2015-12-31
dot icon07/06/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon03/05/2016
Termination of appointment of Karine Bineau as a director on 2016-04-30
dot icon21/01/2016
Appointment of Eversecretary Limited as a secretary on 2015-12-10
dot icon20/01/2016
Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-12-10
dot icon06/11/2015
Appointment of Karine Bineau as a director on 2015-10-30
dot icon07/10/2015
Termination of appointment of Ralf Stefan Schulz as a director on 2015-10-06
dot icon29/07/2015
Full accounts made up to 2014-12-31
dot icon21/05/2015
Appointment of Ralf Stefan Schulz as a director on 2015-05-11
dot icon28/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon01/04/2015
Termination of appointment of Henri Massao Kanemaru as a director on 2015-03-31
dot icon17/09/2014
Full accounts made up to 2013-12-31
dot icon29/04/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon09/04/2014
Auditor's resignation
dot icon02/01/2014
Appointment of Henri Massao Kanemaru as a director
dot icon03/12/2013
Termination of appointment of Christopher Horry as a director
dot icon09/10/2013
Auditor's resignation
dot icon30/09/2013
Auditor's resignation
dot icon06/08/2013
Full accounts made up to 2012-12-31
dot icon23/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon26/07/2012
Full accounts made up to 2011-12-31
dot icon03/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon15/02/2012
Appointment of Duane Holz as a director
dot icon07/02/2012
Termination of appointment of Ian Pinner as a director
dot icon08/07/2011
Full accounts made up to 2010-12-31
dot icon27/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon13/12/2010
Termination of appointment of Robin Hlawek as a director
dot icon09/12/2010
Appointment of Christopher Peter Horry as a director
dot icon12/11/2010
Secretary's details changed for Mr Stephen Thomas Filmer on 2010-11-01
dot icon22/07/2010
Full accounts made up to 2009-12-31
dot icon02/06/2010
Director's details changed for Robin Andrew Hlawek on 2010-05-20
dot icon30/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon18/08/2009
Full accounts made up to 2008-12-31
dot icon23/07/2009
Director's change of particulars / ian pinner / 23/07/2009
dot icon01/05/2009
Return made up to 23/04/09; full list of members
dot icon30/12/2008
Full accounts made up to 2007-12-31
dot icon14/11/2008
Secretary's change of particulars / stephen filmer / 03/11/2008
dot icon30/04/2008
Return made up to 23/04/08; full list of members
dot icon28/01/2008
New director appointed
dot icon25/01/2008
Director's particulars changed
dot icon24/01/2008
Director resigned
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon13/07/2007
New director appointed
dot icon02/07/2007
Director resigned
dot icon03/05/2007
Return made up to 23/04/07; full list of members
dot icon24/01/2007
Director's particulars changed
dot icon20/06/2006
Full accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 23/04/06; full list of members
dot icon04/10/2005
Director resigned
dot icon30/09/2005
New director appointed
dot icon19/09/2005
Full accounts made up to 2004-12-31
dot icon27/04/2005
Return made up to 23/04/05; full list of members
dot icon15/10/2004
Full accounts made up to 2003-12-31
dot icon07/09/2004
Director's particulars changed
dot icon25/06/2004
Director's particulars changed
dot icon08/05/2004
Return made up to 23/04/04; full list of members
dot icon13/03/2004
Director resigned
dot icon12/03/2004
New secretary appointed
dot icon12/03/2004
New director appointed
dot icon12/03/2004
Secretary resigned
dot icon18/11/2003
Full accounts made up to 2002-12-31
dot icon29/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/06/2003
Director resigned
dot icon28/05/2003
Return made up to 23/04/03; full list of members
dot icon17/08/2002
Full accounts made up to 2001-12-31
dot icon24/05/2002
Return made up to 23/04/02; full list of members
dot icon11/09/2001
Full accounts made up to 2000-12-31
dot icon23/05/2001
Return made up to 23/04/01; full list of members
dot icon18/12/2000
Full accounts made up to 1999-12-31
dot icon03/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon16/08/2000
New director appointed
dot icon18/05/2000
Return made up to 23/04/00; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon20/05/1999
Return made up to 23/04/99; full list of members
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon12/05/1998
Return made up to 23/04/98; no change of members
dot icon08/10/1997
Full accounts made up to 1996-12-31
dot icon16/05/1997
Return made up to 23/04/97; no change of members
dot icon26/09/1996
Full accounts made up to 1995-12-31
dot icon09/05/1996
New director appointed
dot icon09/05/1996
Return made up to 23/04/96; full list of members
dot icon10/10/1995
Full accounts made up to 1994-12-31
dot icon20/06/1995
Return made up to 23/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/06/1994
Full accounts made up to 1993-12-31
dot icon26/05/1994
Return made up to 23/04/94; no change of members
dot icon18/05/1994
Secretary resigned;new secretary appointed
dot icon21/07/1993
Full accounts made up to 1992-12-31
dot icon01/07/1993
Return made up to 23/04/93; full list of members
dot icon26/04/1993
Registered office changed on 26/04/93 from: 100 new bridge street london EC4V 6JA
dot icon26/04/1993
Secretary resigned;new secretary appointed
dot icon15/04/1993
Return made up to 23/04/92; full list of members
dot icon15/04/1993
Return made up to 23/04/91; full list of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Registered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP
dot icon14/02/1992
Full accounts made up to 1990-12-31
dot icon31/01/1992
Director resigned
dot icon01/10/1990
Memorandum and Articles of Association
dot icon01/10/1990
Auditor's resignation
dot icon01/10/1990
Location of register of members (non legible)
dot icon01/10/1990
Registered office changed on 01/10/90 from: unilever hse blackfriars london EC4
dot icon01/10/1990
Director resigned
dot icon01/10/1990
Director resigned
dot icon01/10/1990
Secretary resigned;new secretary appointed
dot icon14/09/1990
New director appointed
dot icon13/09/1990
New director appointed
dot icon11/09/1990
New director appointed
dot icon11/09/1990
Resolutions
dot icon07/09/1990
Certificate of change of name
dot icon11/06/1990
Director resigned;new director appointed
dot icon03/05/1990
Full accounts made up to 1989-12-31
dot icon03/05/1990
Return made up to 23/04/90; full list of members
dot icon27/03/1990
Director resigned;new director appointed
dot icon27/03/1990
Secretary resigned;new secretary appointed
dot icon04/01/1990
Return made up to 12/07/89; full list of members
dot icon19/12/1989
Full accounts made up to 1988-12-31
dot icon05/02/1989
Secretary resigned;new secretary appointed
dot icon21/07/1988
Full accounts made up to 1987-12-31
dot icon21/07/1988
Return made up to 08/07/88; full list of members
dot icon04/08/1987
Full accounts made up to 1986-12-31
dot icon04/08/1987
Return made up to 09/07/87; full list of members
dot icon30/03/1987
Director's particulars changed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/09/1986
Full accounts made up to 1985-12-31
dot icon27/09/1986
Return made up to 28/08/86; full list of members
dot icon19/09/1986
Director resigned;new director appointed
dot icon14/10/1983
Accounts made up to 1982-12-31
dot icon11/12/1930
Certificate of change of name
dot icon10/10/1919
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVERSECRETARY LIMITED
Corporate Secretary
10/12/2015 - 01/02/2021
131
ABOGADO NOMINEES LIMITED
Nominee Secretary
10/08/1990 - 01/04/1993
831
Pinner, Ian Robert
Director
18/01/2008 - 31/01/2012
10
Hobson, Robert
Director
19/04/1996 - 21/01/2008
16
Horry, Christopher Peter
Director
09/12/2010 - 30/11/2013
14

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCHER DANIELS MIDLAND ERITH LIMITED

ARCHER DANIELS MIDLAND ERITH LIMITED is an(a) Active company incorporated on 10/10/1919 with the registered office located at Erith Oil Works, Church Manorway, Erith, Kent DA8 1DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER DANIELS MIDLAND ERITH LIMITED?

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ARCHER DANIELS MIDLAND ERITH LIMITED is currently Active. It was registered on 10/10/1919 .

Where is ARCHER DANIELS MIDLAND ERITH LIMITED located?

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ARCHER DANIELS MIDLAND ERITH LIMITED is registered at Erith Oil Works, Church Manorway, Erith, Kent DA8 1DL.

What does ARCHER DANIELS MIDLAND ERITH LIMITED do?

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ARCHER DANIELS MIDLAND ERITH LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for ARCHER DANIELS MIDLAND ERITH LIMITED?

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The latest filing was on 06/08/2025: Full accounts made up to 2024-12-31.