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UNITED MOLASSES MARKETING LIMITED (00201114)

UNITED MOLASSES MARKETING LIMITED (00201114) is an active UK company. incorporated on 20 October 1924. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. UNITED MOLASSES MARKETING LIMITED has been registered for 101 years. Current directors include HERON, Claudine Jane, MACER, James Benjamin, POTTER, Brian Damian and 2 others.

Company Number
00201114
Status
active
Type
ltd
Incorporated
20 October 1924
Age
101 years
Address
52-54 Gracechurch Street, London, EC3V 0EH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HERON, Claudine Jane, MACER, James Benjamin, POTTER, Brian Damian, QUINN, Grainne Caitriona, VELLA, Sebastian Benedict Ethelwald
SIC Codes
70100

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UNITED MOLASSES MARKETING LIMITED

UNITED MOLASSES MARKETING LIMITED is an active company incorporated on 20 October 1924 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UNITED MOLASSES MARKETING LIMITED was registered 101 years ago.(SIC: 70100)

Status

active

Active since 101 years ago

Company No

00201114

LTD Company

Age

101 Years

Incorporated 20 October 1924

Size

N/A

Accounts

ARD: 31/7

Up to Date

11 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 November 2025 (5 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026

Previous Company Names

MOLASSES TRADING COMPANY LIMITED
From: 20 October 1924To: 11 February 2011
Contact
Address

52-54 Gracechurch Street London, EC3V 0EH,

Previous Addresses

C/O Chris Roberts Esq 48 Gracechurch Street London EC3V 0EJ
From: 8 November 2011To: 1 March 2021
, Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom
From: 17 March 2010To: 8 November 2011
, Tate and Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ
From: 20 October 1924To: 17 March 2010
Timeline

20 key events • 1924 - 2026

Funding Officers Ownership
Company Founded
Oct 24
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
May 12
Loan Secured
Nov 16
Loan Cleared
Apr 18
Director Left
Dec 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Aug 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Director Joined
Apr 26
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

HERON, Claudine Jane

Active
Gracechurch Street, LondonEC3V 0EH
Born August 1975
Director
Appointed 08 Jan 2021

MACER, James Benjamin

Active
Gracechurch Street, LondonEC3V 0EH
Born June 1969
Director
Appointed 08 Jan 2021

POTTER, Brian Damian

Active
Gracechurch Street, LondonEC3V 0EH
Born July 1970
Director
Appointed 08 Jan 2021

QUINN, Grainne Caitriona

Active
Gracechurch Street, LondonEC3V 0EH
Born January 1984
Director
Appointed 25 Feb 2026

VELLA, Sebastian Benedict Ethelwald

Active
Gracechurch Street, LondonEC3V 0EH
Born August 1980
Director
Appointed 08 Jan 2021

ADAMS, Rowan Daniel Justin

Resigned
3 Walpole Gardens, TwickenhamTW2 5SL
Secretary
Appointed 10 Sept 2001
Resigned 25 Jul 2008

GILBERT, Lucie Sarah

Resigned
Sugar Quay, LondonEC3R 6DQ
Secretary
Appointed 25 Jul 2008
Resigned 10 Dec 2010

JORDAN, Geoffrey William

Resigned
Massey Park, BelfastBT4 2JX
Secretary
Appointed 10 Dec 2010
Resigned 16 Mar 2021

MOLLISON, Leslie Sinclair

Resigned
70 Hayes Hill, BromleyBR2 7HW
Secretary
Appointed N/A
Resigned 10 Sept 2001

ADAMS, Rowan Daniel Justin

Resigned
Sugar Quay, LondonEC3R 6DQ
Born September 1967
Director
Appointed 07 Jan 2002
Resigned 10 Dec 2010

BARNETT, William Bingham

Resigned
Gracechurch Street, LondonEC3V 0EJ
Born November 1976
Director
Appointed 12 Oct 2010
Resigned 08 Jan 2021

BOVILL, Benjamin Drew

Resigned
East End House The Street, ReadingRG7 3PB
Born August 1944
Director
Appointed N/A
Resigned 01 Apr 1992

BROOM, Michael Gerard

Resigned
Akarana, SevenoaksTN13 2EP
Born November 1957
Director
Appointed 02 Mar 2000
Resigned 28 Jun 2002

GIBBER, Robert Avery, Mr.

Resigned
Sugar Quay, LondonEC3R 6DQ
Born October 1962
Director
Appointed 10 Sept 2001
Resigned 10 Dec 2010

HARLOW, Rodney James

Resigned
19 Slewins Lane, HornchurchRM11 2BZ
Born September 1945
Director
Appointed N/A
Resigned 28 Jun 2002

HOLDERNESS-RODDAM, Timothy David

Resigned
Church Farm, ChippenhamSN14 7JE
Born November 1942
Director
Appointed N/A
Resigned 10 Sept 2001

LE BLANC, Jacques

Resigned
Gracechurch Street, LondonEC3V 0EH
Born January 1952
Director
Appointed 20 Apr 2012
Resigned 05 Aug 2025

MCDONNELL, Bernard Neillus

Resigned
Malone Valley Park, BelfastBT9 5PZ
Born October 1959
Director
Appointed 12 Oct 2010
Resigned 08 Jan 2021

MITCHELL, Simon John

Resigned
Kingstons, FelstedCM6 3HQ
Born June 1956
Director
Appointed N/A
Resigned 10 Sept 2001

ROBERTS, Christopher Finch

Resigned
Taleworth Road, AshteadKT21 2PT
Born May 1962
Director
Appointed 10 Dec 2010
Resigned 09 Dec 2020

ROBINSON, Mark

Resigned
The Squirrels, FinmereMK18 4AP
Born August 1953
Director
Appointed 06 Dec 1995
Resigned 02 Mar 2000

STRATHDEE, Stuart

Resigned
5 Eastlands Crescent, LondonSE21 7EE
Born June 1951
Director
Appointed 18 Feb 1992
Resigned 07 Feb 1994

WALKER, John Hugh William

Resigned
The Firs, Saffron WaldenCB11 4LT
Born August 1944
Director
Appointed N/A
Resigned 18 Feb 1992

WENTWORTH, Douglas John

Resigned
5 Canal Wharf, RiponHG4 1AQ
Born March 1953
Director
Appointed 07 Feb 1994
Resigned 06 Jan 1995

Persons with significant control

1

United Molasses Group Limited

Active
Gracechurch Street, LondonEC3V 0EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

161

Appoint Person Director Company With Name Date
11 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
14 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 March 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 April 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Full
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Change Person Director Company With Change Date
17 February 2015
CH01Change of Director Details
Accounts With Made Up Date
16 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Made Up Date
19 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Memorandum Articles
25 April 2012
MEM/ARTSMEM/ARTS
Resolution
25 April 2012
RESOLUTIONSResolutions
Accounts With Made Up Date
25 April 2012
AAAnnual Accounts
Legacy
13 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
8 November 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
8 November 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Certificate Change Of Name Company
11 February 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
11 February 2011
TM01Termination of Director
Termination Director Company With Name
11 February 2011
TM01Termination of Director
Termination Secretary Company With Name
11 February 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 February 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Accounts With Made Up Date
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
17 March 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 March 2010
CH03Change of Secretary Details
Accounts With Made Up Date
4 February 2010
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Accounts With Made Up Date
4 February 2009
AAAnnual Accounts
Legacy
8 August 2008
288bResignation of Director or Secretary
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
363aAnnual Return
Accounts With Made Up Date
29 January 2008
AAAnnual Accounts
Legacy
16 February 2007
363aAnnual Return
Accounts With Made Up Date
3 January 2007
AAAnnual Accounts
Legacy
22 February 2006
363aAnnual Return
Accounts With Made Up Date
12 October 2005
AAAnnual Accounts
Legacy
7 March 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 November 2004
AAAnnual Accounts
Legacy
22 October 2004
288cChange of Particulars
Legacy
3 March 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 July 2003
AAAnnual Accounts
Auditors Resignation Company
4 March 2003
AUDAUD
Legacy
26 February 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 December 2002
AAAnnual Accounts
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
9 March 2002
363aAnnual Return
Legacy
9 March 2002
288bResignation of Director or Secretary
Legacy
15 February 2002
225Change of Accounting Reference Date
Legacy
2 February 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
28 January 2002
AAAnnual Accounts
Legacy
28 September 2001
363sAnnual Return (shuttle)
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
288bResignation of Director or Secretary
Legacy
28 September 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
25 January 2001
AAAnnual Accounts
Legacy
8 March 2000
363sAnnual Return (shuttle)
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
30 September 1999
225Change of Accounting Reference Date
Accounts With Made Up Date
27 July 1999
AAAnnual Accounts
Legacy
23 February 1999
363sAnnual Return (shuttle)
Resolution
6 October 1998
RESOLUTIONSResolutions
Auditors Resignation Company
29 July 1998
AUDAUD
Accounts With Made Up Date
7 July 1998
AAAnnual Accounts
Legacy
26 March 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 April 1997
AAAnnual Accounts
Legacy
5 March 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 April 1996
AAAnnual Accounts
Legacy
26 February 1996
363sAnnual Return (shuttle)
Legacy
26 February 1996
288288
Accounts With Made Up Date
11 July 1995
AAAnnual Accounts
Legacy
21 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 March 1994
288288
Accounts With Made Up Date
9 March 1994
AAAnnual Accounts
Legacy
9 March 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 June 1993
AAAnnual Accounts
Legacy
8 February 1993
363sAnnual Return (shuttle)
Legacy
10 April 1992
288288
Legacy
16 March 1992
288288
Legacy
12 March 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 March 1992
AAAnnual Accounts
Accounts With Made Up Date
17 April 1991
AAAnnual Accounts
Legacy
17 April 1991
363x363x
Legacy
30 October 1990
288288
Accounts With Made Up Date
12 February 1990
AAAnnual Accounts
Legacy
12 February 1990
363363
Legacy
27 July 1989
288288
Accounts With Made Up Date
13 February 1989
AAAnnual Accounts
Legacy
13 February 1989
363363
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
20 September 1988
288288
Legacy
4 July 1988
288288
Legacy
4 July 1988
288288
Accounts With Made Up Date
10 June 1988
AAAnnual Accounts
Legacy
10 June 1988
363363
Legacy
1 October 1987
288288
Legacy
11 August 1987
363363
Legacy
11 August 1987
288288
Accounts With Made Up Date
11 August 1987
AAAnnual Accounts
Legacy
10 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 June 1986
288288
Legacy
11 April 1980
363363
Legacy
10 April 1975
363363
Resolution
10 December 1931
RESOLUTIONSResolutions
Incorporation Company
20 October 1924
NEWINCIncorporation