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BRITISH SUGAR PLC - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00315158
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Geschäftsführung
- WILLIS, Jonathan Paul
- PACKER, Keith Richard
- Prokuristen
- CAHILL, Raymond Gerrard
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.06.1936
- Alter der Firma 1936-06-12 87 Jahre
- SIC/NACE
- 10810
Eigentumsverhältnisse
- Beneficial Owners
- Abf Investments Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH SUGAR CORPORATION LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004K8CA82CHUFA25
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-08-27
- lezte Bilanzhinterlegung
- 2013-01-29
- Jahresmeldung
- Fälligkeit: 2024-02-12
- Letzte Einreichung: 2023-01-29
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BRITISH SUGAR PLC Firmenbeschreibung
- BRITISH SUGAR PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00315158. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1936 registriert. BRITISH SUGAR PLC hat Ihre Tätigkeit zuvor unter dem Namen BRITISH SUGAR CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10810" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 17/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.01.2013.Die Firma kann schriftlich über Weston Centre erreicht werden.
Jetzt sichern BRITISH SUGAR PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Sugar Plc - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 1936-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-22) - AA
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appoint-person-director-company-with-name-date (2023-08-25) - AP01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-full (2022-02-22) - AA
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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accounts-with-accounts-type-full (2021-05-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
-
accounts-with-accounts-type-full (2020-01-29) - AA
-
confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
change-account-reference-date-company-current-shortened (2019-02-28) - AA01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
change-person-director-company-with-change-date (2019-10-22) - CH01
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change-person-director-company-with-change-date (2019-06-07) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-27) - AA
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
-
termination-director-company-with-name-termination-date (2017-04-05) - TM01
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confirmation-statement-with-updates (2017-02-28) - CS01
-
accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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auditors-resignation-company (2016-01-06) - AUD
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
change-person-director-company-with-change-date (2016-11-23) - CH01
-
termination-director-company-with-name-termination-date (2016-09-28) - TM01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-21) - AA
-
appoint-person-director-company-with-name-date (2015-02-18) - AP01
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
-
change-person-director-company-with-change-date (2015-10-07) - CH01
-
auditors-resignation-company (2015-12-29) - AUD
-
accounts-with-accounts-type-full (2015-12-29) - AA
-
change-person-director-company-with-change-date (2015-07-07) - CH01
keyboard_arrow_right 2014
-
miscellaneous (2014-01-08) - MISC
-
accounts-with-accounts-type-full (2014-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
-
termination-director-company-with-name (2014-04-17) - TM01
-
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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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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
-
appoint-person-director-company-with-name (2013-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-05) - AA
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termination-director-company-with-name (2012-01-05) - TM01
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resolution (2012-09-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
-
termination-director-company-with-name (2012-10-03) - TM01
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termination-director-company-with-name (2012-09-25) - TM01
keyboard_arrow_right 2011
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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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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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accounts-with-accounts-type-full (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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termination-director-company (2010-01-21) - TM01
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accounts-with-accounts-type-full (2010-03-09) - AA
-
change-person-director-company-with-change-date (2010-07-19) - CH01
-
termination-director-company-with-name (2010-09-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
termination-director-company-with-name (2010-10-21) - TM01
-
appoint-person-director-company-with-name (2010-09-22) - AP01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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appoint-person-director-company-with-name (2010-01-15) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-01) - 288c
-
legacy (2009-05-26) - 288a
-
legacy (2009-05-22) - 288b
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accounts-with-accounts-type-full (2009-04-14) - AA
-
legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-16) - AA
-
legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-15) - 363s
-
legacy (2007-08-10) - 288c
-
accounts-with-accounts-type-full (2007-04-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-18) - AA
-
legacy (2006-03-03) - 353
-
legacy (2006-03-03) - 363a
-
legacy (2006-02-27) - 288a
-
legacy (2006-07-19) - 288a
-
legacy (2006-07-18) - 288a
-
legacy (2006-10-02) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 288c
-
legacy (2005-06-03) - 288c
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accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-03-04) - 287
-
legacy (2005-02-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288b
-
legacy (2004-08-05) - 288c
-
legacy (2004-05-27) - 288a
-
legacy (2004-03-15) - 363s
-
accounts-with-accounts-type-full (2004-01-30) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-02) - AA
-
legacy (2003-01-13) - 288c
-
legacy (2003-06-26) - 288c
-
legacy (2003-07-09) - 288a
-
legacy (2003-01-29) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-22) - AA
-
legacy (2002-02-01) - 363s
-
legacy (2002-12-09) - 288b
-
legacy (2002-11-04) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-15) - 288b
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-07-17) - 288a
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-03) - 288b
-
legacy (2001-03-06) - 288c
-
legacy (2001-08-29) - 288b
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-13) - 288a
-
legacy (2001-08-29) - 288a
-
legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 288b
-
legacy (2000-10-05) - 88(2)R
-
resolution (2000-09-25) - RESOLUTIONS
-
resolution (2000-10-05) - RESOLUTIONS
-
legacy (2000-08-07) - 353
-
legacy (2000-07-21) - 288b
-
legacy (2000-07-21) - 288a
-
accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-02-11) - 363s
-
legacy (2000-10-05) - 123
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 363s
-
legacy (1999-02-17) - 288c
-
accounts-with-accounts-type-full (1999-03-09) - AA
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-18) - 288b
-
legacy (1999-08-13) - 288a
-
legacy (1999-10-18) - 288c
-
legacy (1999-11-15) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-07) - 288c
-
legacy (1998-03-24) - 288b
-
accounts-with-accounts-type-full (1998-03-11) - AA
-
legacy (1998-02-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-03) - 363s
-
accounts-with-accounts-type-full (1997-03-25) - AA
-
auditors-resignation-company (1997-04-06) - AUD
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-28) - AA
-
legacy (1996-03-12) - 288
-
legacy (1996-02-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-06) - 363s
-
legacy (1995-12-22) - 288
-
legacy (1995-11-16) - 288
-
accounts-with-accounts-type-full (1995-03-07) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-24) - AA
-
legacy (1994-02-14) - 363s
-
legacy (1994-02-14) - 288
-
legacy (1994-04-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-22) - 403a
-
accounts-with-accounts-type-full (1993-03-12) - AA
-
legacy (1993-02-10) - 363s
-
legacy (1993-01-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 363b
-
legacy (1992-09-02) - 288
-
accounts-with-accounts-type-full (1992-03-24) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-17) - 403a
-
legacy (1991-01-22) - 288
-
legacy (1991-01-22) - 190
-
legacy (1991-01-22) - 318
-
legacy (1991-01-22) - 325
-
legacy (1991-01-22) - 353
-
legacy (1991-01-22) - 287
-
auditors-resignation-company (1991-02-09) - AUD
-
legacy (1991-12-19) - 190a
-
legacy (1991-12-13) - 288
-
legacy (1991-06-14) - 288
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accounts-with-accounts-type-full (1991-05-08) - AA
-
legacy (1991-04-11) - 363a
-
legacy (1991-04-11) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-04) - AA
-
legacy (1990-06-06) - 288
-
legacy (1990-06-26) - 363
-
legacy (1990-09-25) - 288
-
resolution (1990-10-05) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1990-10-09) - AA
-
legacy (1990-10-09) - 395
-
resolution (1990-10-15) - RESOLUTIONS
-
memorandum-articles (1990-10-22) - MEM/ARTS
-
legacy (1990-10-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-20) - 288
-
accounts-with-accounts-type-full (1989-04-27) - AA
-
legacy (1989-04-04) - 363
-
legacy (1989-02-21) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-03-01) - AA
-
accounts-with-made-up-date (1988-03-01) - AA
-
legacy (1988-03-23) - 363
-
legacy (1988-06-21) - 403a
-
legacy (1988-07-12) - 397
-
legacy (1988-07-20) - PROSP
-
legacy (1988-10-25) - 288
-
legacy (1988-12-21) - PROSP
-
legacy (1988-11-25) - 397
-
legacy (1988-06-29) - 403a
keyboard_arrow_right 1987
-
legacy (1987-04-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-made-up-date (1987-05-11) - AA
-
legacy (1987-06-23) - 288
-
legacy (1987-06-04) - 363
-
accounts-with-accounts-type-full-group (1987-05-11) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-29) - 288
-
legacy (1986-11-18) - 288
-
legacy (1986-10-24) - 288
-
legacy (1986-08-01) - 288
-
legacy (1986-05-03) - 288
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accounts-with-made-up-date (1986-04-01) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-07) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-12) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-23) - AA
keyboard_arrow_right 1982
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memorandum-articles (1982-01-25) - MEM/ARTS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1982-05-04) - CERT7
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accounts-with-made-up-date (1982-03-16) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-26) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-02-21) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-05) - AA
keyboard_arrow_right 1936
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miscellaneous (1936-06-12) - MISC
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incorporation-company (1936-06-12) - NEWINC