TREBOR BASSETT LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
TREBOR BASSETT LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
TREBOR BASSETT LIMITED was incorporated 117 years ago on 04/01/1907 and has the registered number: 00091528. The accounts status is FULL and accounts are next due on 30/09/2024.
TREBOR BASSETT LIMITED was incorporated 117 years ago on 04/01/1907 and has the registered number: 00091528. The accounts status is FULL and accounts are next due on 30/09/2024.
TREBOR BASSETT LIMITED - UXBRIDGE
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CADBURY HOUSE
UXBRIDGE
MIDDLESEX
UB8 1DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN REDHEAD | Mar 1964 | British | Director | 2018-03-01 | CURRENT |
| CADBURY NOMINEES LIMITED | Corporate Secretary | 2008-07-25 | CURRENT | ||
| MRS KAREN ALENA SANCHEZ | Jan 1982 | British | Director | 2024-01-22 | CURRENT |
| MR JASON BRYAN VICKERY | Nov 1968 | British | Director | 2017-04-01 | CURRENT |
| MR MICHAEL EDWARD KEATING | Oct 1948 | British | Director | 2003-06-30 UNTIL 2007-09-28 | RESIGNED |
| MR DANIEL SHEPARD | Jan 1978 | British | Director | 2016-04-15 UNTIL 2016-09-30 | RESIGNED |
| MR PHILIP JAMES RUMBOL | Oct 1966 | British | Director | 2006-06-15 UNTIL 2010-07-30 | RESIGNED |
| SIMON ANTHONY RICKETTS | Dec 1954 | British | Director | RESIGNED | |
| JAMES CRICHTON REED | Apr 1968 | British | Director | 2003-05-19 UNTIL 2006-06-15 | RESIGNED |
| MR WALLACE LYELL GARLAND | Aug 1946 | British | Director | RESIGNED | |
| MR ALAN FRANCIS PALMER | Jul 1952 | British | Director | RESIGNED | |
| ANDREW DAVID PHYTHIAN | Apr 1958 | British | Director | 2004-10-29 UNTIL 2007-09-10 | RESIGNED |
| MR DAVID JOHN POGSON | Jun 1962 | British | Director | 2005-02-22 UNTIL 2013-04-11 | RESIGNED |
| MRS HANNAH JANE O'BRIEN | Feb 1983 | British | Director | 2022-01-26 UNTIL 2024-01-22 | RESIGNED |
| MR MICHAEL JOHN MASON | Jan 1942 | British | Director | RESIGNED | |
| MRS CAROLE KEENE | Dec 1966 | British | Director | 2016-10-01 UNTIL 2019-09-30 | RESIGNED |
| WILBUR CECIL STRICKLAND | Jan 1959 | American | Director | 2007-09-10 UNTIL 2010-10-01 | RESIGNED |
| SHARI HOSAKI | Jul 1965 | American | Director | 2007-09-28 UNTIL 2010-06-18 | RESIGNED |
| MR DAVID ROBERTS HARDING-SMITH | May 1965 | Australian | Director | 2006-10-16 UNTIL 2016-04-15 | RESIGNED |
| MR PHILIP ANTHONY GREENHALGH | May 1973 | British | Director | 2013-04-11 UNTIL 2016-04-15 | RESIGNED |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 UNTIL 2022-01-26 | RESIGNED |
| AIDAN STEPHEN PATRICK O'FLYNN | May 1954 | British | Director | 2000-09-18 UNTIL 2004-10-29 | RESIGNED |
| JOHN SIDDERLEY TWEEDALE | Dec 1942 | British | Director | RESIGNED | |
| GEORGINA MARY WALTERS | British | Secretary | RESIGNED | ||
| JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 2003-05-19 UNTIL 2008-07-24 | RESIGNED |
| MR CHRISTOPHER DAVID HITCHINER | Feb 1954 | British | Secretary | RESIGNED | |
| MRS MARY LISA HACON OWEN | Sep 1944 | British | Secretary | 1994-06-14 UNTIL 2003-05-19 | RESIGNED |
| MICHAEL PAUL BARRINGTON | Oct 1965 | British | Director | 2004-10-29 UNTIL 2007-09-10 | RESIGNED |
| MICHAEL CHARLES DENYARD | Dec 1950 | British | Director | 2001-12-17 UNTIL 2004-12-24 | RESIGNED |
| KEITH WILLIAM DENNIS | Dec 1947 | British | Director | 2001-12-17 UNTIL 2003-12-19 | RESIGNED |
| MR ANDREW PETER COSSLETT | Apr 1955 | British | Director | 2000-07-05 UNTIL 2005-02-02 | RESIGNED |
| LOUISE JANE COOKE | Sep 1964 | British | Director | 2003-05-19 UNTIL 2005-12-23 | RESIGNED |
| GREGORY ALAN CHICK | Aug 1954 | British | Director | 2007-09-10 UNTIL 2010-10-01 | RESIGNED |
| DAVID CHARLES FOSTER | Jan 1964 | British | Director | 2004-10-29 UNTIL 2007-09-20 | RESIGNED |
| CHRISTINE CHEETHAM | Sep 1947 | British | Director | RESIGNED | |
| RONALD BRUCE OWEN BURNETT | Apr 1959 | British | Director | 1993-07-05 UNTIL 1997-10-31 | RESIGNED |
| MR TREVOR JOHN BOND | Sep 1961 | British | Director | 2001-12-17 UNTIL 2003-05-19 | RESIGNED |
| MR TREVOR JOHN BOND | Sep 1961 | British | Director | 2007-07-16 UNTIL 2010-10-01 | RESIGNED |
| MR STEPHEN RICHARD BELL | Nov 1973 | British | Director | 2016-04-15 UNTIL 2017-03-31 | RESIGNED |
| STEVE DODDS | Jan 1957 | British | Director | 1996-05-20 UNTIL 2002-07-12 | RESIGNED |
| SIMON CHRISTOPHER BALDRY | Jun 1962 | British | Director | 2003-05-19 UNTIL 2007-06-20 | RESIGNED |
| MR SIMON ASHBELL | Dec 1985 | British | Director | 2018-03-01 UNTIL 2020-03-31 | RESIGNED |
| MR RICHARD MICHAEL DOYLE | Mar 1966 | British | Director | 2007-09-10 UNTIL 2011-06-13 | RESIGNED |
| NICHOLAS TOBY FELL | May 1954 | British | Director | 2001-07-02 UNTIL 2003-05-19 | RESIGNED |
| IAN CHRISTOPHER BURRELL | Sep 1952 | South African | Director | 1998-04-17 UNTIL 2005-02-22 | RESIGNED |
| GRAHAM FOULKES | Oct 1950 | British | Director | RESIGNED | |
| PATRICIA MARY FIELDS | Mar 1953 | Australian | Director | 2003-06-30 UNTIL 2003-10-29 | RESIGNED |
| ANDREW CHARLES GIBSON | Mar 1967 | British | Director | 2003-12-29 UNTIL 2007-09-10 | RESIGNED |
| MR JOHN RONALD TAYLOR | Mar 1950 | English | Director | 1993-07-05 UNTIL 2000-06-19 | RESIGNED |
| SIR JOHN MICHAEL SUNDERLAND | Aug 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Old Leo Company Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |