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BRITISH SUGAR PLC - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00315158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- WILLIS, Jonathan Paul
- PACKER, Keith Richard
- Company secretaries
- CAHILL, Raymond Gerrard
Company Details
- Type of Business
- plc
- Incorporated
- 1936-06-12
- Age Of Company 1936-06-12 87 years
- SIC/NACE
- 10810
Ownership
- Beneficial Owners
- Abf Investments Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH SUGAR CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- 2138004K8CA82CHUFA25
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-08-27
✓
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
✓
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BRITISH SUGAR PLC Company Description
- BRITISH SUGAR PLC is a plc registered in United Kingdom with the Company reg no 00315158. Its current trading status is "live". It was registered 1936-06-12. It was previously called BRITISH SUGAR CORPORATION LIMITED. It has declared SIC or NACE codes as "10810". It has 2 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at Weston Centre .
Get BRITISH SUGAR PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Sugar Plc - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1936-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00315158#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00315158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00315158#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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confirmation-statement-with-no-updates (2019-02-11) - CS01
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miscellaneous (2014-01-08) - MISC
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termination-director-company-with-name (2014-04-17) - TM01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-05) - MR04
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termination-director-company-with-name (2013-05-08) - TM01
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accounts-with-accounts-type-full (2012-03-05) - AA
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change-person-director-company-with-change-date (2011-12-21) - CH01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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keyboard_arrow_right 2010
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termination-director-company (2010-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 288c
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legacy (2009-05-26) - 288a
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legacy (2007-02-15) - 363s
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-03-03) - 353
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legacy (2006-03-03) - 363a
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legacy (2006-02-27) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-21) - 288c
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legacy (2005-03-04) - 287
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keyboard_arrow_right 2004
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legacy (2004-03-30) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-01-13) - 288c
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legacy (2003-01-29) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-22) - AA
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legacy (2002-02-01) - 363s
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legacy (2002-12-09) - 288b
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legacy (2002-11-04) - 288b
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keyboard_arrow_right 2001
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legacy (2001-03-15) - 288b
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-07-17) - 288a
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legacy (2001-08-02) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-03-06) - 288c
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legacy (2001-08-29) - 288b
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legacy (2001-11-09) - 288b
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legacy (2001-11-13) - 288a
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legacy (2001-08-29) - 288a
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legacy (2001-02-01) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-27) - 288b
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legacy (2000-10-05) - 88(2)R
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resolution (2000-10-05) - RESOLUTIONS
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legacy (2000-08-07) - 353
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legacy (2000-07-21) - 288b
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legacy (2000-07-21) - 288a
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legacy (1999-02-10) - 363s
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legacy (1999-06-07) - 288b
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legacy (1999-06-18) - 288b
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legacy (1999-08-13) - 288a
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legacy (1999-11-15) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-07) - 288c
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legacy (1998-02-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-03) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-12) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-06) - 363s
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legacy (1995-12-22) - 288
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accounts-with-accounts-type-full (1994-03-24) - AA
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legacy (1994-02-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-22) - 403a
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legacy (1993-02-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-02) - 363b
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keyboard_arrow_right 1991
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legacy (1991-01-17) - 403a
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legacy (1991-01-22) - 288
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legacy (1991-01-22) - 190
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legacy (1991-01-22) - 318
-
legacy (1991-01-22) - 325
-
legacy (1991-01-22) - 353
-
legacy (1991-01-22) - 287
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auditors-resignation-company (1991-02-09) - AUD
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legacy (1991-12-19) - 190a
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legacy (1991-12-13) - 288
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legacy (1991-06-14) - 288
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-04-11) - 363a
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legacy (1991-04-11) - 225(1)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-04) - AA
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legacy (1990-06-06) - 288
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legacy (1990-06-26) - 363
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legacy (1990-09-25) - 288
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resolution (1990-10-05) - RESOLUTIONS
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accounts-with-accounts-type-interim (1990-10-09) - AA
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legacy (1990-10-09) - 395
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resolution (1990-10-15) - RESOLUTIONS
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memorandum-articles (1990-10-22) - MEM/ARTS
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legacy (1990-10-09) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-20) - 288
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legacy (1989-04-04) - 363
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legacy (1989-02-21) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-03-01) - AA
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accounts-with-made-up-date (1988-03-01) - AA
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legacy (1988-03-23) - 363
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legacy (1988-06-21) - 403a
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legacy (1988-07-12) - 397
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legacy (1988-07-20) - PROSP
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legacy (1988-10-25) - 288
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legacy (1988-12-21) - PROSP
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legacy (1988-11-25) - 397
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legacy (1988-06-29) - 403a
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keyboard_arrow_right 1987
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legacy (1987-04-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-06-23) - 288
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legacy (1987-06-04) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-29) - 288
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legacy (1986-11-18) - 288
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legacy (1986-10-24) - 288
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legacy (1986-08-01) - 288
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legacy (1986-05-03) - 288
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accounts-with-made-up-date (1986-04-01) - AA
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accounts-with-made-up-date (1985-06-07) - AA
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accounts-with-made-up-date (1984-07-12) - AA
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accounts-with-made-up-date (1983-03-23) - AA
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keyboard_arrow_right 1982
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memorandum-articles (1982-01-25) - MEM/ARTS
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accounts-with-made-up-date (1982-03-16) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-26) - AA
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accounts-with-made-up-date (1980-02-21) - AA
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accounts-with-made-up-date (1979-03-05) - AA
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keyboard_arrow_right 1936
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miscellaneous (1936-06-12) - MISC
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incorporation-company (1936-06-12) - NEWINC
