BARRY CALLEBAUT HOLDING (UK) LIMITED
WILDMERE ROAD INDUSTRIAL, ESTATE, BANBURY OX16 3UU- Active
- Private Limited Company
- Company No. 02512309
- Last Updated: 01 Mar 2024
Company Profile
BARRY CALLEBAUT HOLDING (UK) LIMITED was incorporated on Friday, June 15, 1990 as a Private Limited Company with registered address in BANBURY. BARRY CALLEBAUT HOLDING (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 34 years 3 months and 1 day.
| Name | BARRY CALLEBAUT HOLDING (UK) LIMITED |
|---|---|
| Company number | 02512309 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILDMERE ROAD INDUSTRIAL ESTATE 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 France Sas 5, Boulevard Michelet, 78250 |
Dates: Saturday, April 16, 2016 - Monday, February 7, 2022
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, (-108 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against BARRY CALLEBAUT HOLDING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARRY CALLEBAUT HOLDING (UK) LIMITED | 15 Jun 1990 |
| S & A LESME LIMITED | 01 Sep 2004 |