• UK
  • MONDELEZ UK PENSION TRUSTEES LIMITED - Bournville Place Bournville Lane, Bournville, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
00971248
Company Status
CLOSED
Country
United Kingdom
Registered Address
Bournville Place Bournville Lane
Bournville
Birmingham
West Midlands
B30 2LU
12
Bournville Place Bournville Lane, Bournville, Birmingham, West Midlands, B30 2LU, 12 UK

Management

Managing Directors
COLLINS, Amanda Jane
KEENE, Carole Noelle
ROSE, Andrew Nicholas
Company secretaries
O'REILLY, Fintan

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1970-01-29
Dissolved on
2020-09-22
SIC/NACE
65300

Ownership

Beneficial Owners
Mondelez Uk Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
KRAFT FOODS PENSION TRUSTEES LTD
Filing of Accounts
Due Date: 2016-09-17
Last Date: 2018-12-17
Last Return Made Up To:
2012-09-30

MONDELEZ UK PENSION TRUSTEES LIMITED Company Description

MONDELEZ UK PENSION TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00971248. Its current trading status is "closed". It was registered 1970-01-29. It was previously called KRAFT FOODS PENSION TRUSTEES LTD. It has declared SIC or NACE codes as "65300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-17. The latest annual return was filed up to 2012-09-30.It can be contacted at Bournville Place Bournville Lane .
More information

Get MONDELEZ UK PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mondelez Uk Pension Trustees Limited - Bournville Place Bournville Lane, Bournville, Birmingham, West Midlands, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)

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  • dissolution-voluntary-strike-off-suspended (2020-01-11) - SOAS(A)

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  • dissolution-application-strike-off-company (2019-11-28) - DS01

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  • accounts-with-accounts-type-dormant (2019-01-22) - AA

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  • gazette-notice-voluntary (2019-12-10) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2018-06-07) - AA

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-03) - AA

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  • change-person-director-company-with-change-date (2017-02-14) - CH01

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  • termination-secretary-company (2016-01-28) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-28) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-13) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • accounts-with-accounts-type-dormant (2016-11-10) - AA

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  • termination-secretary-company-with-name-termination-date (2016-12-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-07) - AP03

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • accounts-with-accounts-type-dormant (2015-07-22) - AA

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  • appoint-person-secretary-company-with-name-date (2015-12-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-12-29) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-14) - AR01

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  • change-person-director-company-with-change-date (2014-10-14) - CH01

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  • accounts-with-accounts-type-dormant (2014-09-08) - AA

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  • termination-secretary-company-with-name (2013-01-29) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-09) - AA

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • resolution (2013-07-11) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-07-04) - CERTNM

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  • termination-director-company (2013-07-03) - TM01

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • appoint-person-director-company-with-name (2013-02-19) - AP01

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  • termination-director-company-with-name (2013-02-19) - TM01

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  • appoint-person-secretary-company-with-name (2013-02-01) - AP03

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  • appoint-person-director-company-with-name (2012-03-13) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-07) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2010-10-22) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-20) - AA

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  • appoint-person-director-company-with-name (2010-07-12) - AP01

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  • termination-director-company-with-name (2010-07-12) - TM01

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  • change-account-reference-date-company-previous-shortened (2010-03-08) - AA01

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  • legacy (2009-04-03) - 288a

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  • annual-return-company-with-made-up-date-no-member-list (2009-10-15) - AR01

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-24) - AA

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  • change-person-secretary-company-with-change-date (2009-11-04) - CH03

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • memorandum-articles (2008-10-13) - MEM/ARTS

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-26) - AA

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  • legacy (2008-09-03) - 288b

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  • legacy (2007-08-23) - 288b

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  • legacy (2007-09-17) - 288a

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  • legacy (2007-08-20) - 288b

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  • accounts-with-accounts-type-dormant (2007-10-18) - AA

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  • legacy (2007-10-02) - 363a

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  • legacy (2006-06-01) - 288a

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  • legacy (2006-11-24) - 288a

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  • legacy (2006-11-22) - 288b

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  • legacy (2006-10-06) - 288c

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  • legacy (2006-10-06) - 363a

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  • legacy (2006-09-21) - 288a

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  • legacy (2006-09-21) - 288b

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  • accounts-with-accounts-type-dormant (2006-09-01) - AA

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  • legacy (2006-07-26) - 288a

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  • legacy (2006-05-19) - 288b

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  • memorandum-articles (2006-02-15) - MEM/ARTS

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  • resolution (2006-02-15) - RESOLUTIONS

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  • legacy (2006-03-03) - 288b

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  • legacy (2005-10-31) - 288b

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  • legacy (2005-10-27) - 288a

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  • legacy (2005-10-10) - 363a

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  • accounts-with-accounts-type-dormant (2005-09-12) - AA

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  • legacy (2005-08-09) - 288b

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  • legacy (2005-05-13) - 288b

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  • legacy (2004-03-22) - 288a

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  • legacy (2004-03-22) - 288b

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  • legacy (2004-10-30) - 363s

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  • legacy (2004-10-30) - 288a

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  • accounts-with-accounts-type-dormant (2004-08-19) - AA

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  • accounts-with-accounts-type-dormant (2003-10-24) - AA

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  • legacy (2003-10-21) - 363s

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  • legacy (2002-09-25) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-19) - AA

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  • legacy (2002-06-13) - 288a

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  • legacy (2002-06-13) - 288b

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  • legacy (2001-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-12) - AA

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  • legacy (2000-11-13) - 288a

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  • accounts-with-accounts-type-dormant (2000-10-10) - AA

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  • legacy (2000-10-10) - 363s

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  • certificate-change-of-name-company (2000-04-05) - CERTNM

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  • legacy (2000-04-05) - 288a

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  • legacy (2000-11-13) - 288b

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  • accounts-with-accounts-type-dormant (1999-10-15) - AA

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  • legacy (1999-10-15) - 363s

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  • legacy (1998-01-02) - 288b

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  • legacy (1998-04-14) - 288b

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  • legacy (1998-02-01) - 288a

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  • accounts-with-accounts-type-dormant (1998-10-09) - AA

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  • legacy (1998-10-08) - 363s

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  • legacy (1997-10-20) - 363s

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  • accounts-with-accounts-type-dormant (1997-08-20) - AA

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  • legacy (1997-06-29) - 288a

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  • legacy (1997-05-23) - 288b

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  • legacy (1997-05-07) - 288a

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  • accounts-with-accounts-type-dormant (1996-05-30) - AA

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  • legacy (1996-10-29) - 363s

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  • legacy (1996-12-31) - 288a

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  • legacy (1996-12-31) - 288b

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  • accounts-amended-with-made-up-date (1996-11-26) - AAMD

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  • legacy (1995-11-07) - 363s

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  • legacy (1995-11-01) - 288

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  • accounts-with-accounts-type-dormant (1995-10-23) - AA

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  • certificate-change-of-name-company (1995-01-04) - CERTNM

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  • accounts-with-accounts-type-dormant (1994-10-25) - AA

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  • legacy (1994-10-10) - 363s

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  • legacy (1993-10-29) - 363s

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  • accounts-with-accounts-type-dormant (1993-12-15) - AA

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  • accounts-with-accounts-type-dormant (1992-10-14) - AA

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  • legacy (1992-10-14) - 288

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  • legacy (1992-10-14) - 363s

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  • legacy (1992-04-02) - 288

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  • legacy (1992-01-13) - 288

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  • legacy (1991-01-04) - 288

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  • legacy (1991-11-12) - 363b

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  • legacy (1991-12-13) - 225(1)

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  • accounts-with-accounts-type-dormant (1991-11-12) - AA

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  • accounts-with-accounts-type-dormant (1990-10-30) - AA

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  • legacy (1990-10-30) - 363a

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  • certificate-change-of-name-company (1990-09-14) - CERTNM

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  • memorandum-articles (1990-09-11) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (1989-07-12) - AA

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  • legacy (1989-07-12) - 363

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  • legacy (1989-01-19) - 288

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  • legacy (1988-01-18) - 363

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  • accounts-with-made-up-date (1988-01-18) - AA

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  • legacy (1988-11-24) - 288

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  • legacy (1988-11-03) - 363

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  • accounts-with-made-up-date (1988-11-03) - AA

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  • accounts-with-accounts-type-dormant (1986-08-12) - AA

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  • legacy (1986-08-12) - 363

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  • legacy (1986-08-12) - 288

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  • miscellaneous (1970-01-29) - MISC

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  • incorporation-company (1970-01-29) - NEWINC

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