BARRY CALLEBAUT (UK) LIMITED
BARRY CALLEBAUT,, WILDMERE ROAD, BANBURY OX16 3UU- Active
- Private Limited Company
- Company No. 01958865
- Last Updated: 01 Mar 2024
Company Profile
BARRY CALLEBAUT (UK) LIMITED was incorporated on Thursday, November 14, 1985 as a Private Limited Company with registered address in BANBURY. BARRY CALLEBAUT (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 38 years 11 months and 24 days.
| Name | BARRY CALLEBAUT (UK) LIMITED |
|---|---|
| Company number | 01958865 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARRY CALLEBAUT, WILDMERE ROAD BANBURY OX16 3UU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barry Callebaut Holding (Uk) Limited Wildmere Road, OX16 7UU |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BARRY CALLEBAUT (UK) LIMITED | 14 Nov 1985 |
| CACAO BARRY (UK) LIMITED | 01 Sep 2004 |