Unilever U.K. Central Resources Limited

Company Name	Unilever U.K. Central Resources Limited
Company Status	Active
Company Number	00029140
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cameron William Jones
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(112 years after company formation)
Appointment Duration	10 years, 4 months
Role	Vp Rd Hair And Head Of Lab
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	14 January 2015(113 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Roger John Seabrook
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(116 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Matthew Sharp
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Hr Vp
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr James Alexander Hamilton Berkeley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(119 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Andrew Sztehlo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(120 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Charles Miller Smith
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1994)
Role	Manager
Country of Residence	England
Correspondence Address	60 Chester Row London SW1W 8JP

Director Name	Philip Edward Martin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 1993)
Role	Manager
Correspondence Address	Tillies Munstead Heath Road Godalming Surrey GU8 4AR

Director Name	Mr Michael Gilbert Heron
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 December 1992)
Role	Manager
Correspondence Address	Smithincott The Avenue Bucklebury Common Reading Berks RG7 6NP

Director Name	Patrick Horton Acheson-Gray
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 April 1993)
Role	Manager
Correspondence Address	Severn House Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Alan Marshall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 1994)
Role	Manager
Correspondence Address	18 Palace Gardens Terrace Kensington London W8 4RP

Director Name	Dr Kevin Richard Greene
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(92 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 February 2000)
Role	Manager
Correspondence Address	Torenvalklaan 12 Leidschendam 2261 Ez

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	03 July 1997(95 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Richard Cecil Greenhalgh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(96 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2004)
Role	Manager
Country of Residence	England
Correspondence Address	29 Matham Road East Molesey Surrey KT8 0SX

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	19 October 2000(98 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2005)
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Keith Michael Goulborn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(101 years, 7 months after company formation)
Appointment Duration	11 months (resigned 21 May 2004)
Role	Manager
Correspondence Address	22 Meadowside Road Cheam Surrey SM2 7PF

Director Name	Mrs Tonia Erica Lovell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(101 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	April Cottage Evelyn Way, Stoke Dabernon Cobham Surrey KT11 2SJ

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	14 July 2003(101 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Alan Andrew McKinnon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(104 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2007)
Role	R & D Manager
Correspondence Address	19 Caldy Chase Drive Caldy Merseyside CH48 2LD Wales

Director Name	Gary Bradford Crouch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(104 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2007)
Role	Manager
Correspondence Address	Ryders Oakwoodhill Ockley Surrey RH5 5NB

Director Name	Stephen John Carter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(104 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2008)
Role	Manager
Correspondence Address	Heather Lea Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TG

Director Name	Christopher Gerard Broe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(104 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2010)
Role	V P Unilever Europe I T
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	30 July 2007(105 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Dr James Francis Crilly
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(107 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Paulo Martins De Sa
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(108 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 January 2017)
Role	Vp IT Services
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Shelagh Rachael Muir
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(110 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2013)
Role	Research And Development Vice President
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Pathamadai Balachandran Balaji
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 July 2013(111 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 November 2013)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	19 December 2013(112 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	19 December 2013(112 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	19 December 2013(112 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Gary Alfred McGaghey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	08 April 2014(112 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2017)
Role	Vp Finance Ets
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	23 June 2016(114 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Placid Oriol Jover Goma
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 2016(114 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 August 2019)
Role	Vp Hr Uk & Ire
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julia Helen Fentem
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(116 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2022)
Role	R&D Leader / Global Head Of Product Safety
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(106 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2013)
Correspondence Address	Unilevr House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	unilever.co.uk
Telephone	0800 8886666
Telephone region	Freephone

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100m at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,314,246,000
Net Worth	-£2,142,045,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Charges

29 April 1997	Delivered on: 13 May 1997 Satisfied on: 26 August 2006 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: All money now due or to become due from the company and phillipe jack marten misteli and cecile benedicte misteli to the chargee pursuant to the terms of the charge. Particulars: 4 sloane court east london SW3 4TF. Fully Satisfied
15 December 1995	Delivered on: 21 December 1995 Satisfied on: 26 August 2006 Persons entitled: Halifax Building Society Classification: Legal charge Secured details: All monies due or to become due from the borrower (as defined) to the chargee under the charge. Particulars: F/H and l/h interest in land and premises k/a 24 clarendon close belgrave park chester cheshire. Fully Satisfied
27 June 1990	Delivered on: 3 July 1990 Satisfied on: 29 October 1993 Persons entitled: The Halifax Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and russell marc fitzpatrick to the chargee under the terms of the charge. Particulars: Unit 10, downsbrook park keymor road, hassocks west sussex. Fully Satisfied
31 May 1990	Delivered on: 6 June 1990 Satisfied on: 26 August 2006 Persons entitled: The Halifax Building Society Classification: Legal charge Secured details: All monies due or to become due from the company pierre louis mane montfort to the chargee under the terms of the charge. Particulars: Ivy cottage old carriage yard marford hill, marford, wrexham, clwyd LL12 8SW. Fully Satisfied
31 May 1990	Delivered on: 6 June 1990 Satisfied on: 26 August 2006 Persons entitled: The Halifax Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and/or prot hans joachim dammertz to the chargee under the terms of the charge. Particulars: 5 feilden court well lane chester CH1 6LJ. Fully Satisfied
12 February 1990	Delivered on: 28 February 1990 Satisfied on: 29 January 1993 Persons entitled: The Halifax Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: 27 murray road, wimbledon , london SW19. Fully Satisfied
14 August 1984	Delivered on: 20 August 1984 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: Â£354,340 and all monies due or to become due from the company to the chargee secured by a mortgage dated 14-8-84. Particulars: The mortgaged premisess being the ship and her earings. Fully Satisfied
14 August 1984	Delivered on: 20 August 1984 Persons entitled: National Westminster Bank PLC Classification: Statutory morrgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 25-11-80. Particulars: Sixty-four sixty forth shares of and in mv "riover tamar" official no 398843. Fully Satisfied
3 July 2006	Delivered on: 11 July 2006 Satisfied on: 31 May 2008 Persons entitled: Edf Energy Networks (Lpn) PLC Classification: Deposit agreement Secured details: Â£250,000 and all other monies due or to become due. Particulars: The deposit sum and the amount standing from time to time to the credit of the deposit account. See the mortgage charge document for full details. Fully Satisfied
4 June 1981	Delivered on: 17 August 1984 Persons entitled: Holman Fonwick & William Classification: Statutory mortgage Secured details: Â£6,420,000 danish kroner secured property acquired by unitever UK central resources limited on 14.8.84. Particulars: Sixty-four sixty fourth shares in the vessel river dart" official no. 391006 and her engines, machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances on board or ashore. All interest both present and future in the "river dart". Fully Satisfied

Filing History

4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (62 pages)
30 November 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
11 January 2022	Appointment of Mr Andrew Sztehlo as a director on 10 January 2022 (2 pages)
7 January 2022	Termination of appointment of Julia Helen Fentem as a director on 7 January 2022 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (61 pages)
7 May 2021	Appointment of Mr James Alexander Hamilton Berkeley as a director on 12 February 2021 (2 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (59 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (52 pages)
13 September 2019	Termination of appointment of Placid Oriol Jover Goma as a director on 30 August 2019 (1 page)
13 September 2019	Appointment of Mr Richard Matthew Sharp as a director on 13 September 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (49 pages)
10 September 2018	Director's details changed for Mr Placid Oriol Jover Goma on 10 September 2018 (2 pages)
23 June 2018	Director's details changed for Julia Helen Fentem on 11 June 2018 (2 pages)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
21 May 2018	Termination of appointment of Stella Kirsten Peace as a director on 31 December 2017 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
5 February 2018	Appointment of Mr Roger John Seabrook as a director on 30 January 2018 (2 pages)
23 January 2018	Appointment of Julia Helen Fentem as a director on 19 January 2018 (2 pages)
23 January 2018	Appointment of Julia Helen Fentem as a director on 19 January 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (49 pages)
3 October 2017	Full accounts made up to 31 December 2016 (49 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
12 April 2017	Termination of appointment of Gary Alfred Mcgaghey as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Gary Alfred Mcgaghey as a director on 31 March 2017 (1 page)
9 February 2017	Termination of appointment of Paulo Martins De Sa as a director on 30 January 2017 (1 page)
9 February 2017	Termination of appointment of Paulo Martins De Sa as a director on 30 January 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (52 pages)
12 October 2016	Full accounts made up to 31 December 2015 (52 pages)
9 August 2016	Appointment of Mr Placid Oriol Jover Goma as a director on 1 August 2016 (2 pages)
9 August 2016	Appointment of Mr Placid Oriol Jover Goma as a director on 1 August 2016 (2 pages)
27 July 2016	Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page)
27 July 2016	Termination of appointment of Timothy John Munden as a director on 15 July 2016 (1 page)
29 June 2016	Appointment of Miss Spenta Magol as a secretary on 23 June 2016 (2 pages)
29 June 2016	Appointment of Miss Spenta Magol as a secretary on 23 June 2016 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100,000,000 (8 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100,000,000 (8 pages)
4 April 2016	Termination of appointment of James Francis Crilly as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of James Francis Crilly as a director on 31 March 2016 (1 page)
29 March 2016	Director's details changed for Mr Gary Alfred Mcgaghey on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Gary Alfred Mcgaghey on 29 March 2016 (2 pages)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (42 pages)
12 October 2015	Full accounts made up to 31 December 2014 (42 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100,000,000 (10 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100,000,000 (10 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100,000,000 (10 pages)
29 January 2015	Aud res sect 519 (2 pages)
29 January 2015	Aud res sect 519 (2 pages)
15 January 2015	Appointment of Mr James Oliver Earley as a secretary on 14 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Oliver Earley as a secretary on 14 January 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (43 pages)
8 October 2014	Full accounts made up to 31 December 2013 (43 pages)
18 September 2014	Appointment of Mr Cameron William Jones as a director on 28 November 2013 (2 pages)
18 September 2014	Appointment of Mr Cameron William Jones as a director on 28 November 2013 (2 pages)
8 April 2014	Appointment of Mr Gary Alfred Mcgaghey as a director (2 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100,000,000 (9 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100,000,000 (9 pages)
8 April 2014	Appointment of Mr Gary Alfred Mcgaghey as a director (2 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100,000,000 (9 pages)
19 December 2013	Appointment of Richard Clive Hazell as a secretary (2 pages)
19 December 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
19 December 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
19 December 2013	Appointment of Julian Thurston as a secretary (2 pages)
19 December 2013	Appointment of Julian Thurston as a secretary (2 pages)
19 December 2013	Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013	Termination of appointment of Pathamadai Balaji as a director (1 page)
21 November 2013	Termination of appointment of Pathamadai Balaji as a director (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
14 October 2013	Termination of appointment of Shelagh Muir as a director (1 page)
14 October 2013	Termination of appointment of Shelagh Muir as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (40 pages)
17 September 2013	Full accounts made up to 31 December 2012 (40 pages)
29 August 2013	Appointment of Mr Pathamadai Balachandran Balaji as a director (2 pages)
29 August 2013	Appointment of Mr Pathamadai Balachandran Balaji as a director (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
16 November 2012	Director's details changed for Stella Kirsten Peace on 15 November 2012 (2 pages)
16 November 2012	Director's details changed for Stella Kirsten Peace on 15 November 2012 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (36 pages)
18 September 2012	Full accounts made up to 31 December 2011 (36 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
19 March 2012	Appointment of Stella Kirsten Peace as a director (2 pages)
19 March 2012	Termination of appointment of Michael Parkington as a director (1 page)
19 March 2012	Appointment of Shelagh Rachael Muir as a director (2 pages)
19 March 2012	Termination of appointment of Michael Parkington as a director (1 page)
19 March 2012	Appointment of Shelagh Rachael Muir as a director (2 pages)
19 March 2012	Appointment of Stella Kirsten Peace as a director (2 pages)
22 February 2012	Termination of appointment of Alan Walters as a director (1 page)
22 February 2012	Appointment of Timothy John Munden as a director (2 pages)
22 February 2012	Appointment of Timothy John Munden as a director (2 pages)
22 February 2012	Termination of appointment of Alan Walters as a director (1 page)
14 February 2012	Termination of appointment of Gavin Neath as a director (1 page)
14 February 2012	Termination of appointment of Gavin Neath as a director (1 page)
9 August 2011	Full accounts made up to 31 December 2010 (34 pages)
9 August 2011	Full accounts made up to 31 December 2010 (34 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 August 2010	Full accounts made up to 31 December 2009 (34 pages)
19 August 2010	Full accounts made up to 31 December 2009 (34 pages)
3 August 2010	Director's details changed for James Francis Crilly on 3 February 2010 (2 pages)
3 August 2010	Director's details changed for James Francis Crilly on 3 February 2010 (2 pages)
3 August 2010	Director's details changed for James Francis Crilly on 3 February 2010 (2 pages)
14 July 2010	Termination of appointment of Christopher Broe as a director (1 page)
14 July 2010	Termination of appointment of Christopher Broe as a director (1 page)
13 July 2010	Appointment of Paulo Martins De Sa as a director (2 pages)
13 July 2010	Appointment of Paulo Martins De Sa as a director (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
12 February 2010	Director's details changed for Christopher Gerard Broe on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Christopher Gerard Broe on 3 February 2010 (2 pages)
12 February 2010	Director's details changed for Christopher Gerard Broe on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alan David Walters on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alan David Walters on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Gavin Ellis Neath on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alan David Walters on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Christopher Gerard Broe on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Dr Michael John Parkington on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Gavin Ellis Neath on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Dr Michael John Parkington on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for Christopher Gerard Broe on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Dr Michael John Parkington on 3 February 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (33 pages)
4 November 2009	Full accounts made up to 31 December 2008 (33 pages)
17 April 2009	Director appointed james francis crilly (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (5 pages)
17 April 2009	Director appointed james francis crilly (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (5 pages)
20 February 2009	Appointment terminated director collur natraj (1 page)
20 February 2009	Appointment terminated director collur natraj (1 page)
19 January 2009	Full accounts made up to 31 December 2007 (28 pages)
19 January 2009	Full accounts made up to 31 December 2007 (28 pages)
3 November 2008	Registered office changed on 03/11/2008 from unilever house, blackfriars, london EC4P 4BQ (1 page)
3 November 2008	Registered office changed on 03/11/2008 from unilever house, blackfriars, london EC4P 4BQ (1 page)
19 June 2008	Return made up to 27/05/08; full list of members (5 pages)
19 June 2008	Return made up to 27/05/08; full list of members (5 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
13 March 2008	Appointment terminated director stephen carter (1 page)
13 March 2008	Appointment terminated director stephen carter (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (27 pages)
3 November 2007	Full accounts made up to 31 December 2006 (27 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
29 May 2007	Return made up to 27/05/07; full list of members (3 pages)
29 May 2007	Return made up to 27/05/07; full list of members (3 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (27 pages)
5 November 2006	Full accounts made up to 31 December 2005 (27 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Return made up to 27/05/06; full list of members (3 pages)
7 June 2006	Return made up to 27/05/06; full list of members (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
22 November 2005	Full accounts made up to 31 December 2004 (26 pages)
22 November 2005	Full accounts made up to 31 December 2004 (26 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
8 June 2005	Return made up to 27/05/05; full list of members (8 pages)
8 June 2005	Return made up to 27/05/05; full list of members (8 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (24 pages)
2 November 2004	Full accounts made up to 31 December 2003 (24 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
7 June 2004	Return made up to 27/05/04; full list of members (8 pages)
7 June 2004	Return made up to 27/05/04; full list of members (8 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
25 February 2004	Location of register of members (1 page)
25 February 2004	Location of register of members (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (24 pages)
3 November 2003	Full accounts made up to 31 December 2002 (24 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
26 June 2003	Return made up to 27/05/03; full list of members (8 pages)
26 June 2003	Return made up to 27/05/03; full list of members (8 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (22 pages)
4 November 2002	Full accounts made up to 31 December 2001 (22 pages)
15 August 2002	Return made up to 26/07/02; full list of members (8 pages)
15 August 2002	Return made up to 26/07/02; full list of members (8 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (22 pages)
1 November 2001	Full accounts made up to 31 December 2000 (22 pages)
1 August 2001	Return made up to 26/07/01; full list of members (8 pages)
1 August 2001	Return made up to 26/07/01; full list of members (8 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
10 August 2000	Return made up to 26/07/00; no change of members (9 pages)
10 August 2000	Return made up to 26/07/00; no change of members (9 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
23 February 2000	Secretary's particulars changed (1 page)
23 February 2000	Secretary's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
16 August 1999	Return made up to 03/08/99; full list of members (10 pages)
16 August 1999	Return made up to 03/08/99; full list of members (10 pages)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
8 December 1998	Full accounts made up to 31 December 1997 (20 pages)
8 December 1998	Full accounts made up to 31 December 1997 (20 pages)
27 August 1998	Return made up to 03/08/98; no change of members (10 pages)
27 August 1998	Return made up to 03/08/98; no change of members (10 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
1 September 1997	Return made up to 03/08/97; no change of members (10 pages)
1 September 1997	Return made up to 03/08/97; no change of members (10 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 03/08/96; full list of members (8 pages)
15 August 1996	Return made up to 03/08/96; full list of members (8 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Full accounts made up to 31 December 1994 (18 pages)
15 September 1995	Full accounts made up to 31 December 1994 (18 pages)
31 August 1995	Return made up to 03/08/95; no change of members (12 pages)
31 August 1995	Return made up to 03/08/95; no change of members (12 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	New director appointed (4 pages)
30 October 1994	Full accounts made up to 31 December 1993 (18 pages)
30 October 1994	Full accounts made up to 31 December 1993 (18 pages)
20 August 1993	Full accounts made up to 31 December 1992 (14 pages)
20 August 1993	Full accounts made up to 31 December 1992 (14 pages)
2 December 1992	Resolutions ELRES ‐ Elective resolution (12 pages)
2 December 1992	Resolutions ELRES ‐ Elective resolution (12 pages)
2 December 1992	Resolutions ELRES ‐ Elective resolution (12 pages)
2 December 1992	Resolutions ELRES ‐ Elective resolution (12 pages)
2 December 1992	Resolutions ELRES ‐ Elective resolution (12 pages)
2 December 1992	Resolutions ELRES ‐ Elective resolution (12 pages)
22 July 1992	Full accounts made up to 31 December 1991 (16 pages)
22 July 1992	Full accounts made up to 31 December 1991 (16 pages)
10 July 1991	Full accounts made up to 31 December 1990 (16 pages)
10 July 1991	Full accounts made up to 31 December 1990 (16 pages)
29 October 1990	Full accounts made up to 31 December 1989 (16 pages)
29 October 1990	Full accounts made up to 31 December 1989 (16 pages)
3 October 1990	Memorandum and Articles of Association (27 pages)
3 October 1990	Memorandum and Articles of Association (27 pages)
3 July 1990	Particulars of mortgage/charge (3 pages)
3 July 1990	Particulars of mortgage/charge (3 pages)
6 June 1990	Particulars of mortgage/charge (6 pages)
6 June 1990	Particulars of mortgage/charge (6 pages)
28 February 1990	Particulars of mortgage/charge (3 pages)
28 February 1990	Particulars of mortgage/charge (3 pages)
17 May 1989	Full accounts made up to 31 December 1988 (15 pages)
17 May 1989	Full accounts made up to 31 December 1988 (15 pages)
22 December 1988	Full accounts made up to 31 December 1987 (16 pages)
22 December 1988	Full accounts made up to 31 December 1987 (16 pages)
28 January 1988	Accounts made up to 31 December 1986 (14 pages)
28 January 1988	Accounts made up to 31 December 1986 (14 pages)
13 May 1987	Return made up to 14/01/87; full list of members (2 pages)
13 May 1987	Return made up to 14/01/87; full list of members (2 pages)
27 February 1987	Full accounts made up to 31 December 1985 (14 pages)
27 February 1987	Full accounts made up to 31 December 1985 (14 pages)
1 November 1985	Accounts made up to 31 December 1984 (14 pages)
1 November 1985	Accounts made up to 31 December 1984 (14 pages)
20 November 1984	Accounts made up to 31 December 1983 (14 pages)
20 November 1984	Accounts made up to 31 December 1983 (14 pages)
19 August 1983	Accounts made up to 31 December 1982 (12 pages)
19 August 1983	Accounts made up to 31 December 1982 (12 pages)
19 July 1980	Accounts made up to 31 December 1979 (10 pages)
19 July 1980	Accounts made up to 31 December 1979 (10 pages)
21 May 1979	Accounts made up to 31 December 1978 (2 pages)
21 May 1979	Accounts made up to 31 December 1978 (2 pages)
1 June 1978	Company name changed\certificate issued on 01/06/78 (4 pages)
1 June 1978	Company name changed\certificate issued on 01/06/78 (4 pages)
4 September 1919	Company name changed\certificate issued on 04/09/19 (8 pages)
4 September 1919	Company name changed\certificate issued on 04/09/19 (8 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (10 pages)

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