CADBURY MONDELEZ PENSION TRUST LIMITED

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CADBURY MONDELEZ PENSION TRUST LIMITED

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Key Data

Status

Active

Company No.

00938440

Incorporation date

06/09/1968

Size

Dormant

Contacts

Registered address

Registered address

Bournville Place, Bournville Lane, Bournville, Birmingham B30 2LUCopy
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Latest events (Record since 06/09/1968)
dot icon29/09/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon24/07/2025
Accounts for a dormant company made up to 2025-04-05
dot icon19/02/2025
Memorandum and Articles of Association
dot icon19/02/2025
Resolutions
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with updates
dot icon29/07/2024
Accounts for a dormant company made up to 2024-04-05
dot icon26/07/2024
Termination of appointment of Eleanor Ruth Garside as a secretary on 2024-07-26
dot icon26/07/2024
Appointment of Mr Jon Moreton as a secretary on 2024-07-26
dot icon15/07/2024
Termination of appointment of Daniel James Shepard as a director on 2024-07-09
dot icon29/04/2024
Termination of appointment of John Joseph Donnellan as a director on 2024-04-29
dot icon29/04/2024
Appointment of Mr Simon Philip Mabley as a director on 2024-04-29
dot icon05/03/2024
Registered office address changed from Bournville Place PO Box 12 Bournville Lane Birmingham West Midlands B30 2LU to Bournville Place, Bournville Lane Bournville Birmingham B30 2LU on 2024-03-05
dot icon05/02/2024
Termination of appointment of Amanda Jane Collins as a director on 2024-02-01
dot icon09/10/2023
Confirmation statement made on 2023-09-26 with updates
dot icon21/08/2023
Accounts for a dormant company made up to 2023-04-05
dot icon04/05/2023
Termination of appointment of Donald David Mackinlay as a director on 2023-04-29
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Appointment of Mr Paul Jonathan Sinclair as a director on 2023-04-29
dot icon04/10/2022
Confirmation statement made on 2022-09-26 with updates
dot icon31/05/2022
Director's details changed for Mr Gurmukh Singh Hayle on 2022-05-25
dot icon30/05/2022
Appointment of Mr Gurmukh Singh Hayle as a director on 2022-05-25
dot icon27/05/2022
Termination of appointment of Gregory Alan Chick as a director on 2022-05-25
dot icon06/05/2022
Accounts for a dormant company made up to 2022-04-05
dot icon27/04/2022
Appointment of Mr Daniel James Shepard as a director on 2022-04-26
dot icon27/04/2022
Termination of appointment of Andrew Nicholas Rose as a director on 2022-04-26
dot icon02/04/2022
Memorandum and Articles of Association
dot icon02/04/2022
Resolutions
dot icon07/10/2021
Confirmation statement made on 2021-09-26 with updates
dot icon04/08/2021
Accounts for a dormant company made up to 2021-04-05
dot icon24/03/2021
Appointment of Mr Paul Merry as a director on 2021-03-22
dot icon23/03/2021
Termination of appointment of Lee Cotton as a director on 2021-03-21
dot icon05/11/2020
Appointment of Mr Donald David Mackinlay as a director on 2020-10-22
dot icon09/10/2020
Termination of appointment of Timothy William King as a director on 2020-10-08
dot icon07/10/2020
Accounts for a dormant company made up to 2020-04-05
dot icon06/10/2020
Confirmation statement made on 2020-09-26 with updates
dot icon27/05/2020
Appointment of Mr Neil Parfrey as a director on 2020-05-19
dot icon27/05/2020
Termination of appointment of Tracey Gale as a director on 2020-05-12
dot icon07/10/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon26/09/2019
Appointment of Mrs Eleanor Ruth Garside as a secretary on 2019-09-20
dot icon26/09/2019
Termination of appointment of Roy Brown as a secretary on 2019-09-20
dot icon29/04/2019
Accounts for a dormant company made up to 2019-04-05
dot icon03/10/2018
Confirmation statement made on 2018-09-27 with updates
dot icon03/05/2018
Accounts for a dormant company made up to 2018-04-05
dot icon01/05/2018
Termination of appointment of James Frederick Kimpton as a director on 2018-04-29
dot icon01/05/2018
Termination of appointment of Wayne Lutwyche as a director on 2018-04-29
dot icon02/03/2018
Termination of appointment of Tom Jack as a director on 2018-02-28
dot icon02/03/2018
Termination of appointment of Raymond Graham Thompson as a director on 2018-02-28
dot icon05/10/2017
Confirmation statement made on 2017-10-04 with updates
dot icon27/09/2017
Accounts for a dormant company made up to 2017-04-05
dot icon13/04/2017
Appointment of Mr Mark Hodgin as a director on 2017-04-06
dot icon28/03/2017
Appointment of Mr Roy Brown as a secretary on 2017-03-23
dot icon28/03/2017
Termination of appointment of Allan Whalley as a secretary on 2017-03-23
dot icon24/03/2017
Termination of appointment of John Perrott as a director on 2017-03-23
dot icon15/02/2017
Appointment of Mr Raymond Graham Thompson as a director on 2017-02-10
dot icon14/02/2017
Director's details changed for Mrs Amanda Jane Collins on 2017-02-08
dot icon14/02/2017
Termination of appointment of Hannah Jane O'brien as a director on 2017-02-10
dot icon05/01/2017
Accounts for a dormant company made up to 2016-04-05
dot icon13/12/2016
Appointment of Mrs Amanda Jane Collins as a director on 2016-12-12
dot icon13/12/2016
Appointment of Mr Andrew Nicholas Rose as a director on 2016-12-12
dot icon13/12/2016
Termination of appointment of Neil Chapman as a director on 2016-12-12
dot icon11/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon04/10/2016
Appointment of Mrs Hannah Jane O'brien as a director on 2016-09-28
dot icon04/10/2016
Termination of appointment of Andrew Michael Jennings as a director on 2016-09-28
dot icon04/10/2016
Termination of appointment of Veronica Linares as a director on 2016-09-28
dot icon04/10/2016
Termination of appointment of John Whiting as a secretary on 2016-09-28
dot icon04/10/2016
Appointment of Mr Allan Whalley as a secretary on 2016-09-28
dot icon07/06/2016
Appointment of Mr Gregory Alan Chick as a director on 2016-06-07
dot icon07/06/2016
Termination of appointment of Mark Jonathan Hodgin as a director on 2016-06-07
dot icon07/06/2016
Resolutions
dot icon19/05/2016
Resolutions
dot icon19/05/2016
Change of name notice
dot icon03/05/2016
Appointment of Mr James Frederick Kimpton as a director on 2016-04-29
dot icon03/05/2016
Appointment of Mrs Carole Keene as a director on 2016-04-29
dot icon03/05/2016
Appointment of Mr Andrew Michael Jennings as a director on 2016-04-29
dot icon03/05/2016
Appointment of Mr Neil Chapman as a director on 2016-04-29
dot icon24/12/2015
Appointment of Mr John Whiting as a secretary on 2015-12-10
dot icon24/11/2015
Appointment of Ms Veronica Linares as a director on 2015-11-24
dot icon15/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon14/10/2015
Termination of appointment of Jenny Haines as a secretary on 2015-09-30
dot icon19/08/2015
Appointment of Mr Stanley Ainsley as a director on 2015-08-17
dot icon18/08/2015
Termination of appointment of Simon O'brien as a director on 2015-08-13
dot icon06/08/2015
Termination of appointment of Diane Carolyn Tomlinson as a director on 2015-07-16
dot icon05/08/2015
Accounts for a dormant company made up to 2015-04-05
dot icon13/07/2015
Second filing of TM01 previously delivered to Companies House
dot icon01/07/2015
Appointment of Mrs Tracey Gale as a director on 2015-07-01
dot icon01/07/2015
Termination of appointment of David Peter Gwynne Jones as a director on 2015-07-01
dot icon01/07/2015
Appointment of Mr Simon O'brien as a director on 2015-07-01
dot icon01/07/2015
Termination of appointment of Peter Baird as a director on 2015-06-30
dot icon10/02/2015
Appointment of Mr Wayne Lutwyche as a director on 2015-01-22
dot icon05/02/2015
Termination of appointment of Stephen John Hughes as a director on 2014-12-31
dot icon22/10/2014
Accounts for a dormant company made up to 2014-04-05
dot icon10/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon24/12/2013
Resolutions
dot icon17/10/2013
Accounts for a dormant company made up to 2013-04-05
dot icon08/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon29/01/2013
Accounts for a dormant company made up to 2012-04-05
dot icon29/01/2013
Termination of appointment of Simon Mabley as a director
dot icon29/01/2013
Appointment of Mrs Diane Tomlinson as a director
dot icon16/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon27/06/2012
Termination of appointment of Christopher Orchard as a director
dot icon12/03/2012
Appointment of Mr John Perrott as a director
dot icon07/02/2012
Memorandum and Articles of Association
dot icon07/02/2012
Resolutions
dot icon26/01/2012
Appointment of Mr David Peter Gwynne Jones as a director
dot icon31/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon05/10/2011
Appointment of Mr Christopher William Orchard as a director
dot icon28/09/2011
Accounts for a dormant company made up to 2011-04-05
dot icon27/09/2011
Termination of appointment of Christopher Orchard as a director
dot icon27/09/2011
Termination of appointment of John Hatchett as a director
dot icon17/08/2011
Appointment of Mr John Donnellan as a director
dot icon17/08/2011
Termination of appointment of Wayne Lutwyche as a director
dot icon21/04/2011
Appointment of Mr Wayne Lutwyche as a director
dot icon12/04/2011
Termination of appointment of John Donnellan as a director
dot icon22/02/2011
Appointment of Mrs Jenny Haines as a secretary
dot icon22/02/2011
Termination of appointment of Allan Whalley as a secretary
dot icon15/02/2011
Appointment of Mr Lee Cotton as a director
dot icon15/02/2011
Termination of appointment of Martyn Norcott as a director
dot icon04/01/2011
Accounts for a dormant company made up to 2010-04-05
dot icon12/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon11/10/2010
Termination of appointment of David Crofts as a director
dot icon11/10/2010
Termination of appointment of Richard Doyle as a director
dot icon23/09/2010
Appointment of Mr Simon Mabley as a director
dot icon23/09/2010
Appointment of Mr Mark Hodgin as a director
dot icon22/09/2010
Appointment of Mr Tom Jack as a director
dot icon22/09/2010
Appointment of Mr Chris William Orchard as a director
dot icon18/05/2010
Termination of appointment of James Marshall as a director
dot icon18/05/2010
Termination of appointment of John Mills as a director
dot icon18/03/2010
Statement of company's objects
dot icon18/03/2010
Resolutions
dot icon17/01/2010
Accounts for a dormant company made up to 2009-04-05
dot icon14/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon14/10/2009
Director's details changed for John Greatorex Hatchett on 2009-10-14
dot icon14/10/2009
Director's details changed for Mr John Michael Mills on 2009-10-14
dot icon14/10/2009
Director's details changed for Timothy William King on 2009-10-14
dot icon14/10/2009
Director's details changed for Stephen John Hughes on 2009-10-14
dot icon14/10/2009
Director's details changed for Martyn Norcott on 2009-10-14
dot icon14/10/2009
Director's details changed for Peter Baird on 2009-10-14
dot icon14/10/2009
Director's details changed for John Joseph Donnellan on 2009-10-14
dot icon14/10/2009
Director's details changed for Mr David William Crofts on 2009-10-14
dot icon14/10/2009
Director's details changed for Mr Richard Michael Doyle on 2009-10-14
dot icon14/10/2009
Director's details changed for James Daniel Marshall on 2009-10-14
dot icon09/02/2009
Accounts for a dormant company made up to 2008-04-05
dot icon03/11/2008
Director's change of particulars / richard doyle / 31/10/2008
dot icon03/11/2008
Return made up to 04/10/08; full list of members
dot icon03/11/2008
Appointment terminated director richard dayle
dot icon08/10/2008
Director appointed john michael mills
dot icon08/10/2008
Director appointed timothy william king
dot icon02/10/2008
Appointment terminated director john hudspith
dot icon02/10/2008
Appointment terminated director chris orchard
dot icon02/10/2008
Director appointed richard michael dayle
dot icon14/08/2008
Registered office changed on 14/08/2008 from po box 2138 franklin house bournville birmingham B30 2NB
dot icon08/07/2008
Certificate of change of name
dot icon11/04/2008
Director appointed mr richard michael doyle
dot icon25/01/2008
Accounts made up to 2007-04-05
dot icon23/10/2007
Return made up to 04/10/07; full list of members
dot icon10/10/2007
New director appointed
dot icon14/08/2007
New director appointed
dot icon14/08/2007
Director resigned
dot icon14/08/2007
Director resigned
dot icon23/01/2007
Accounts made up to 2006-04-05
dot icon11/10/2006
Return made up to 04/10/06; full list of members
dot icon06/10/2006
New director appointed
dot icon06/10/2006
Director resigned
dot icon06/10/2006
Director resigned
dot icon16/05/2006
Resolutions
dot icon08/12/2005
Accounts made up to 2005-04-05
dot icon19/10/2005
Return made up to 04/10/05; full list of members
dot icon18/10/2005
Director's particulars changed
dot icon12/05/2005
New secretary appointed
dot icon12/05/2005
New director appointed
dot icon10/05/2005
Director resigned
dot icon10/05/2005
Secretary resigned
dot icon19/01/2005
Accounts made up to 2004-04-05
dot icon25/10/2004
Return made up to 04/10/04; no change of members
dot icon05/03/2004
New director appointed
dot icon05/03/2004
New director appointed
dot icon05/03/2004
Director resigned
dot icon05/03/2004
Director resigned
dot icon27/01/2004
Accounts made up to 2003-04-05
dot icon04/11/2003
Return made up to 04/10/03; full list of members
dot icon30/10/2003
New director appointed
dot icon28/10/2003
New director appointed
dot icon23/10/2003
Director resigned
dot icon23/10/2003
Director resigned
dot icon21/11/2002
Accounts made up to 2002-04-05
dot icon29/10/2002
Return made up to 04/10/02; full list of members
dot icon10/05/2002
New director appointed
dot icon24/04/2002
Director resigned
dot icon30/10/2001
Return made up to 04/10/01; full list of members
dot icon07/07/2001
Director resigned
dot icon07/07/2001
New director appointed
dot icon07/07/2001
New director appointed
dot icon22/05/2001
Accounts made up to 2001-04-05
dot icon03/11/2000
New director appointed
dot icon02/11/2000
Return made up to 04/10/00; full list of members
dot icon02/11/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
Director resigned
dot icon13/10/2000
Accounts made up to 2000-04-05
dot icon24/05/2000
Full accounts made up to 1999-04-05
dot icon08/11/1999
Return made up to 04/10/99; full list of members
dot icon10/11/1998
New director appointed
dot icon03/11/1998
Secretary resigned
dot icon03/11/1998
New director appointed
dot icon03/11/1998
Director resigned
dot icon03/11/1998
Director resigned
dot icon03/11/1998
New secretary appointed
dot icon03/11/1998
Accounts made up to 1998-04-05
dot icon03/11/1998
Return made up to 04/10/98; full list of members
dot icon20/11/1997
Director resigned
dot icon19/11/1997
Accounts made up to 1997-04-05
dot icon19/11/1997
New director appointed
dot icon19/11/1997
New director appointed
dot icon19/11/1997
New director appointed
dot icon19/11/1997
Director resigned
dot icon19/11/1997
Director resigned
dot icon19/11/1997
Director resigned
dot icon19/11/1997
Director's particulars changed
dot icon19/11/1997
Secretary's particulars changed
dot icon19/11/1997
Return made up to 04/10/97; change of members
dot icon19/12/1996
Accounts made up to 1996-04-05
dot icon19/12/1996
Return made up to 04/10/96; no change of members
dot icon06/11/1995
Accounts made up to 1995-04-05
dot icon06/11/1995
Return made up to 04/10/95; full list of members
dot icon15/01/1995
Director resigned;new director appointed
dot icon03/11/1994
Director resigned;new director appointed
dot icon02/11/1994
Accounts made up to 1994-04-05
dot icon02/11/1994
Return made up to 04/10/94; full list of members
dot icon01/03/1994
Director resigned;new director appointed
dot icon17/11/1993
Director resigned;new director appointed
dot icon17/11/1993
Director resigned;new director appointed
dot icon12/11/1993
Director resigned;new director appointed
dot icon20/10/1993
Accounts made up to 1993-04-05
dot icon20/10/1993
Return made up to 04/10/93; change of members
dot icon13/08/1993
Director resigned;new director appointed
dot icon01/11/1992
Accounts made up to 1992-04-05
dot icon01/11/1992
Director resigned;new director appointed
dot icon01/11/1992
Director resigned;new director appointed
dot icon01/11/1992
Return made up to 04/10/92; change of members
dot icon14/11/1991
Full accounts made up to 1991-04-05
dot icon14/11/1991
Return made up to 04/10/91; full list of members
dot icon14/11/1991
New director appointed
dot icon14/11/1991
New director appointed
dot icon15/10/1991
Director resigned
dot icon15/10/1991
Director resigned
dot icon23/04/1991
Director resigned;new director appointed
dot icon26/03/1991
Director resigned;new director appointed
dot icon26/03/1991
Director resigned;new director appointed
dot icon25/02/1991
Return made up to 04/10/90; change of members
dot icon11/02/1991
Accounts made up to 1990-04-05
dot icon20/02/1990
Return made up to 04/10/89; full list of members
dot icon20/02/1990
Accounts made up to 1989-04-05
dot icon27/02/1989
Return made up to 19/10/88; full list of members
dot icon27/02/1989
Accounts made up to 1988-04-05
dot icon15/03/1988
Return made up to 07/10/87; full list of members
dot icon15/03/1988
Accounts made up to 1987-04-05
dot icon30/01/1987
Accounts made up to 1986-04-05
dot icon30/01/1987
Return made up to 01/10/86; full list of members
dot icon30/01/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/01/1973
Memorandum and Articles of Association
dot icon07/11/1972
Certificate of change of name
dot icon06/09/1968
Miscellaneous
dot icon06/09/1968
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
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

73
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, David Peter Gwynne
Director
15/12/2011 - 01/07/2015
14
Armstrong, Melanie Jane
Director
01/10/2003 - 30/06/2007
16
Mills, John Michael
Director
03/06/2008 - 31/03/2010
231
Mackinlay, Donald David
Director
22/10/2020 - 29/04/2023
3
Donnellan, John Joseph
Director
15/08/2011 - 29/04/2024
2

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CADBURY MONDELEZ PENSION TRUST LIMITED

CADBURY MONDELEZ PENSION TRUST LIMITED is an(a) Active company incorporated on 06/09/1968 with the registered office located at Bournville Place, Bournville Lane, Bournville, Birmingham B30 2LU. There are currently 9 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 CADBURY MONDELEZ PENSION TRUST LIMITED?

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CADBURY MONDELEZ PENSION TRUST LIMITED is currently Active. It was registered on 06/09/1968 .

Where is CADBURY MONDELEZ PENSION TRUST LIMITED located?

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CADBURY MONDELEZ PENSION TRUST LIMITED is registered at Bournville Place, Bournville Lane, Bournville, Birmingham B30 2LU.

What does CADBURY MONDELEZ PENSION TRUST LIMITED do?

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CADBURY MONDELEZ PENSION TRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CADBURY MONDELEZ PENSION TRUST LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-26 with no updates.