Company Information for

GREEN & BLACK'S LIMITED

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,

Company Registration Number

02370089

Private Limited Company

Liquidation

About Green & Black's Ltd

GREEN & BLACK'S LIMITED was founded on 1989-04-10 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Green & Black's Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GREEN & BLACK'S LIMITED
Legal Registered Office
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in UB8
Previous Names
ANVIN INVESTMENTS LIMITED
09/08/2010

Filing Information

Company Number02370089
Date formed1989-04-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return01/01/2016
Filing return next due29/01/2017
Type of accountsDORMANT
Last Datalog update:
2018-09-07 00:25:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cadbury Nominees Limited Company Secretary 2008-07-25
Linda Anne Cutler Director HEAD OF TAX STRATEGY 2010-07-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Edward Jack Director 2009-08-06 2018-02-28
Clare Louisa Minnie Jennings Director 2010-07-26 2017-04-11
Alan Richard Williams Director 2009-05-01 2010-09-04
Adam David Christopher Westley Director 2010-05-21 2010-07-30
Pauline Caywood Director 2007-04-30 2010-05-24
James Daniel Marshall Director 2007-04-30 2010-03-31
John Michael Mills Director 2005-06-24 2010-03-31
Dominic William Blakemore Director 2005-06-24 2009-03-02
John Edward Hudspith Company Secretary 2001-12-28 2008-07-24
Christopher William Orchard Director 2003-10-03 2007-02-15
John Graham Fulton Director 2005-06-24 2006-06-30
Robert Moore Director 2005-06-24 2006-06-09
Michael Archibald Campbell Clark Director 2001-12-28 2005-06-24
Gordon Trevor Slater Director 1998-03-12 2005-06-09
Timothy David Owen Director 2001-12-28 2005-04-15
David John Kappler Director 1998-03-12 2004-04-13
Peter Anthony Cartmell Director 1998-03-12 2003-10-03
Michael Archibald Campbell Clark Company Secretary 1998-03-12 2001-12-28
Charlotta Margareta Bengtsson Company Secretary 1997-12-15 1998-03-12
Charlotta Margareta Bengtsson Director 1997-12-15 1998-03-12
Lars Olof Hallberg Director 1992-04-10 1998-03-12
Per Olof Hjalmarsson Lindholm Director 1995-03-31 1998-03-12
Magnus Mannesson Director 1992-04-10 1998-03-12
Birger Von Hall Director 1992-07-10 1998-03-12
Fredrik Axel Linderborg Director 1995-09-29 1997-12-31
Fredrik Axel Linderborg Company Secretary 1995-09-29 1997-12-15
Hernando Slottsdahl Company Secretary 1992-04-10 1995-09-29
Hernando Slottsdahl Director 1992-04-10 1995-09-29
Stephen Brian Hand Director 1994-03-01 1995-03-31
Robin Edward Tassell Director 1992-04-10 1995-03-31
Mats Johansson Director 1992-07-10 1993-10-19

Related Directorships for Cadbury Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cadbury Nominees Limited ARCADIAN OF DEVON LIMITEDCompany Secretary 2008-07-25 CURRENT 1961-02-10 Dissolved 2015-12-17
Cadbury Nominees Limited CADBURY FINANCIAL SERVICESCompany Secretary 2008-07-25 CURRENT 1995-01-06 Dissolved 2015-12-17
Cadbury Nominees Limited CADBURY SCHWEPPES OVERSEAS LIMITEDCompany Secretary 2008-07-25 CURRENT 1899-06-13 Active
Cadbury Nominees Limited CADBURY UK LIMITEDCompany Secretary 2008-07-25 CURRENT 1919-05-19 Active
Cadbury Nominees Limited CADBURY SCHWEPPES INVESTMENTS LIMITEDCompany Secretary 2008-07-25 CURRENT 1973-09-19 Liquidation
Cadbury Nominees Limited CRAVEN KEILLERCompany Secretary 2008-07-25 CURRENT 1986-10-06 Active
Cadbury Nominees Limited CADBURY RUSSIA LIMITEDCompany Secretary 2008-07-25 CURRENT 1995-01-06 Liquidation
Cadbury Nominees Limited GALACTOGEN PRODUCTS LIMITEDCompany Secretary 2008-07-25 CURRENT 1996-10-29 Liquidation
Cadbury Nominees Limited VANTAS INTERNATIONAL LIMITEDCompany Secretary 2008-07-25 CURRENT 1977-01-13 Active
Cadbury Nominees Limited HESDIN INVESTMENTS LIMITEDCompany Secretary 2008-07-25 CURRENT 1989-02-28 Liquidation
Cadbury Nominees Limited TREBOR BASSETT LIMITEDCompany Secretary 2008-07-25 CURRENT 1907-01-04 Active
Cadbury Nominees Limited THE OLD LEO COMPANY LIMITEDCompany Secretary 2008-07-25 CURRENT 1921-04-29 Active
Cadbury Nominees Limited SCHWEPPES LIMITEDCompany Secretary 2008-07-25 CURRENT 1958-11-06 Active
Cadbury Nominees Limited READING SCIENTIFIC SERVICES LIMITEDCompany Secretary 2008-07-25 CURRENT 1962-11-19 Active
Cadbury Nominees Limited SOMERDALE LIMITEDCompany Secretary 2008-07-25 CURRENT 1984-12-13 Liquidation
Cadbury Nominees Limited CADBURY INTERNATIONAL LIMITEDCompany Secretary 2008-07-25 CURRENT 1940-02-22 Liquidation
Cadbury Nominees Limited CADBURY SCHWEPPES FINANCE LIMITEDCompany Secretary 2008-07-25 CURRENT 1949-02-24 Active
Cadbury Nominees Limited BRENTWICK LIMITEDCompany Secretary 2008-07-25 CURRENT 1940-02-28 Active

Related Directorships for Linda Anne Cutler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Anne Cutler SPEEDY ASSETCO LIMITEDDirector 2016-11-02 CURRENT 2016-07-05 Active
Linda Anne Cutler L.ROSE & CO.LIMITEDDirector 2016-06-30 CURRENT 1898-04-21 Liquidation
Linda Anne Cutler MONDELEZ UK FINANCE COMPANY LIMITEDDirector 2016-04-26 CURRENT 2016-04-26 Active
Linda Anne Cutler TREBOR INTERNATIONAL LIMITEDDirector 2014-09-18 CURRENT 1958-04-15 Active
Linda Anne Cutler MONDELEZ UK BISCUIT FINANCING LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Linda Anne Cutler YELLOWCASTLE LIMITEDDirector 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-12-17
Linda Anne Cutler KRAFT RUSSIA LIMITEDDirector 2011-06-06 CURRENT 2011-06-06 Liquidation
Linda Anne Cutler KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITEDDirector 2011-03-25 CURRENT 2011-03-25 Active
Linda Anne Cutler KRAFT FOODS INVESTMENT HOLDINGS UK LIMITEDDirector 2011-03-24 CURRENT 2011-03-24 Active
Linda Anne Cutler CADBURY RUSSIA TWO LIMITEDDirector 2010-10-07 CURRENT 2010-10-05 Liquidation
Linda Anne Cutler CHROMIUM ASSETS LIMITEDDirector 2010-08-18 CURRENT 2009-10-05 Active
Linda Anne Cutler CADBURY LIMITEDDirector 2010-07-27 CURRENT 2008-02-07 Active
Linda Anne Cutler CHROMIUM ACQUISITIONS LIMITEDDirector 2010-07-27 CURRENT 2009-10-05 Active
Linda Anne Cutler ARCADIAN OF DEVON LIMITEDDirector 2010-07-26 CURRENT 1961-02-10 Dissolved 2015-12-17
Linda Anne Cutler CADBURY FINANCIAL SERVICESDirector 2010-07-26 CURRENT 1995-01-06 Dissolved 2015-12-17
Linda Anne Cutler MONDELEZ UK HOLDINGS & SERVICES LIMITEDDirector 2010-07-26 CURRENT 1897-05-06 Active
Linda Anne Cutler CADBURY US HOLDINGS LIMITEDDirector 2010-07-26 CURRENT 2010-03-17 Liquidation
Linda Anne Cutler CADBURY SCHWEPPES OVERSEAS LIMITEDDirector 2010-07-26 CURRENT 1899-06-13 Active
Linda Anne Cutler CADBURY SCHWEPPES INVESTMENTS LIMITEDDirector 2010-07-26 CURRENT 1973-09-19 Liquidation
Linda Anne Cutler CRAVEN KEILLERDirector 2010-07-26 CURRENT 1986-10-06 Active
Linda Anne Cutler CADBURY RUSSIA LIMITEDDirector 2010-07-26 CURRENT 1995-01-06 Liquidation
Linda Anne Cutler VANTAS INTERNATIONAL LIMITEDDirector 2010-07-26 CURRENT 1977-01-13 Active
Linda Anne Cutler HESDIN INVESTMENTS LIMITEDDirector 2010-07-26 CURRENT 1989-02-28 Liquidation
Linda Anne Cutler SOMERDALE LIMITEDDirector 2010-07-26 CURRENT 1984-12-13 Liquidation
Linda Anne Cutler CADBURY INTERNATIONAL LIMITEDDirector 2010-07-26 CURRENT 1940-02-22 Liquidation
Linda Anne Cutler CADBURY SCHWEPPES FINANCE LIMITEDDirector 2010-07-26 CURRENT 1949-02-24 Active
Linda Anne Cutler BRENTWICK LIMITEDDirector 2010-07-26 CURRENT 1940-02-28 Active