Unilever Bestfoods UK Limited

Company Name	Unilever Bestfoods UK Limited
Company Status	Dissolved
Company Number	00043520
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	15 April 2024 (5 days ago)
Previous Names	Van Den Berghs And Jurgens Limited and Van Den Bergh Foods Limited

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats
SIC 1543	Manufacture margarine & similar edible fats
SIC 10420	Manufacture of margarine and similar edible fats
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Paul David Logan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(110 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 15 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unilever House Springfield Drive Leatherhead KT22 7GR

Secretary Name	Julian Thurston
Status	Closed
Appointed	13 March 2014(112 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 15 April 2024)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Closed
Appointed	13 March 2014(112 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 15 April 2024)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Christopher John Leighton-Davies
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(112 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	John Curtis
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Manager
Correspondence Address	5 Calbourne Muster Green North Haywards Heath West Sussex RH16 4AQ

Director Name	Ian Robert Barnard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 1997)
Role	Manager
Correspondence Address	Garton House Loxwood West Sussex RH14 0RD

Secretary Name	Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	21 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	137 Winlaton Road Bromley Kent BR1 5QA

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Dr John Cooper Byrne
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(93 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Auster Roman Road Dorking Surrey RH4 3ET

Director Name	Peter Alan Midwood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(93 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 1996)
Role	Manager
Correspondence Address	George Cottage Ford Lane Trottiscliffe Kent ME19 5DP

Director Name	Kevin John Havelock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(93 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1997)
Role	Manager
Correspondence Address	The Hayloft Millers Lane Outwood Redhill Surrey RH1 5PU

Director Name	Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(95 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2000)
Role	Manager
Correspondence Address	21 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Mr John David Francis Coombs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(95 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	42 Lucastes Avenue Haywards Heath West Sussex RH16 1JY

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(95 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Mr Gavin Ellis Neath
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(97 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Lebanon Park Twickenham Middlesex TW1 3DE

Secretary Name	David Patrick Roberts
Nationality	British
Status	Resigned
Appointed	19 October 2000(98 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Flat 5 9 Veronica Road London SW17 8QL

Director Name	Karen Collier
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(99 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	1 Lodge Walk Greatpark Warlingham Surrey CR6 9PS

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	02 September 2001(99 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

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	Lyssane Mary Gray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(102 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2007)
Role	Finance Director
Correspondence Address	Flat B 9 Acol Road West Hampstead London NW6 3AA

Director Name	Kevin John Havelock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(102 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 2007)
Role	Manager
Correspondence Address	26 Trafalgar Gate Brighton Marina Village Brighton Marina Brighton BN2 5UY

Director Name	Gary Bradford Crouch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(103 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2007)
Role	Manager
Correspondence Address	Ryders Oakwoodhill Ockley Surrey RH5 5NB

Director Name	Geoffrey Robert Fulford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Logistics Director
Correspondence Address	The Folly Easingwold Road Stillington North Yorkshire YO61 1LR

Director Name	Mrs Jacqueline Ann Hill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 July 2007)
Role	Marketing Director
Country of Residence	England
Correspondence Address	24 Crakell Road Reigate Surrey RH2 7DS

Director Name	Anuj Lal
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 July 2007)
Role	Manager
Correspondence Address	Hurst House Crown Heights Warwicks Bench Guildford Surrey GU1 3TX

Director Name	Mr Ian William Lawrence
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Orchard Road Shalford Surrey GU4 8ER

Director Name	David John Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Simon Hendy Marshall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 2007)
Role	Manager
Correspondence Address	174 Broom Road Teddington Middlesex TW11 9PQ

Director Name	Mr Matthew Jonathan Close
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 July 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	72 Kennel Lane Fetcham Surrey KT22 9PN

Director Name	Mr Paul David Nevett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Oakdene Gasden Lane Witley Surrey GU8 5RJ

Director Name	Mr William James Martin Bruce
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(107 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Judith Amanda Sourry Knox
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(108 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	13 March 2014(112 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
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	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	www.unilever.co.uk/

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£147,686,000
Gross Profit	£55,080,000
Net Worth	£189,811,000
Current Liabilities	£12,064,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2021	Liquidators' statement of receipts and payments to 14 December 2020 (9 pages)
18 February 2020	Liquidators' statement of receipts and payments to 14 December 2019 (10 pages)
7 February 2019	Liquidators' statement of receipts and payments to 14 December 2018 (10 pages)
16 January 2019	Removal of liquidator by court order (10 pages)
19 November 2018	Appointment of a voluntary liquidator (2 pages)
20 February 2018	Liquidators' statement of receipts and payments to 14 December 2017 (9 pages)
14 February 2017	Liquidators' statement of receipts and payments to 14 December 2016 (7 pages)
14 February 2017	Liquidators' statement of receipts and payments to 14 December 2016 (7 pages)
8 September 2016	Court order insolvency:C.O. To remove/replace Liquidator (11 pages)
8 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
8 September 2016	Appointment of a voluntary liquidator (1 page)
8 September 2016	Appointment of a voluntary liquidator (1 page)
8 September 2016	Court order insolvency:C.O. To remove/replace Liquidator (11 pages)
8 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 May 2016	Court order insolvency:co to remove/replace liquidator (13 pages)
16 May 2016	Appointment of a voluntary liquidator (1 page)
16 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 May 2016	Court order insolvency:co to remove/replace liquidator (13 pages)
16 May 2016	Appointment of a voluntary liquidator (1 page)
19 February 2016	Liquidators' statement of receipts and payments to 14 December 2015 (8 pages)
19 February 2016	Liquidators statement of receipts and payments to 14 December 2015 (8 pages)
19 February 2016	Liquidators' statement of receipts and payments to 14 December 2015 (8 pages)
14 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
29 January 2015	Aud res sect 519 (2 pages)
29 January 2015	Aud res sect 519 (2 pages)
5 January 2015	Register inspection address has been changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Unilever House 100 Victoria Embankment London EC4Y 0DY (2 pages)
5 January 2015	Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
5 January 2015	Register inspection address has been changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Unilever House 100 Victoria Embankment London EC4Y 0DY (2 pages)
5 January 2015	Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
2 January 2015	Appointment of a voluntary liquidator (1 page)
2 January 2015	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
2 January 2015	Declaration of solvency (3 pages)
2 January 2015	Appointment of a voluntary liquidator (1 page)
2 January 2015	Declaration of solvency (3 pages)
2 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 (1 page)
2 January 2015	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
2 December 2014	Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Paul David Logan on 2 December 2014 (2 pages)
29 October 2014	Appointment of Christopher John Leighton-Davies as a director on 20 October 2014 (2 pages)
29 October 2014	Appointment of Christopher John Leighton-Davies as a director on 20 October 2014 (2 pages)
22 July 2014	Termination of appointment of James Andrew Simmons as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of James Andrew Simmons as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of James Andrew Simmons as a director on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Judith Knox as a director (1 page)
1 July 2014	Termination of appointment of Judith Knox as a director (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Full accounts made up to 31 December 2013 (19 pages)
23 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 193,154,000 (7 pages)
23 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 193,154,000 (7 pages)
23 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 193,154,000 (7 pages)
21 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
21 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
21 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
21 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
21 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
21 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
20 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/11/2013 (2 pages)
20 November 2013	Solvency statement dated 18/11/13 (1 page)
20 November 2013	Statement by directors (1 page)
20 November 2013	Statement of capital on 20 November 2013 GBP 100,000 (4 pages)
20 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/11/2013 (2 pages)
20 November 2013	Statement of capital on 20 November 2013 GBP 100,000 (4 pages)
20 November 2013	Statement by directors (1 page)
20 November 2013	Solvency statement dated 18/11/13 (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)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 June 2013	Director's details changed for Judith Amanda Sourry Knox on 11 April 2013 (2 pages)
4 June 2013	Director's details changed for Judith Amanda Sourry Knox on 11 April 2013 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
4 September 2012	Director's details changed for Paul David Logan on 1 August 2012 (2 pages)
4 September 2012	Director's details changed for Paul David Logan on 1 August 2012 (2 pages)
4 September 2012	Director's details changed for Paul David Logan on 1 August 2012 (2 pages)
9 August 2012	Appointment of Paul Logan as a director (2 pages)
9 August 2012	Appointment of Paul Logan as a director (2 pages)
1 August 2012	Termination of appointment of William Bruce as a director (1 page)
1 August 2012	Termination of appointment of William Bruce as a director (1 page)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
14 September 2011	Full accounts made up to 31 December 2010 (17 pages)
14 September 2011	Full accounts made up to 31 December 2010 (17 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
10 August 2010	Full accounts made up to 31 December 2009 (18 pages)
10 August 2010	Full accounts made up to 31 December 2009 (18 pages)
4 June 2010	Appointment of Judith Amanda Sourry Knox as a director (2 pages)
4 June 2010	Appointment of Judith Amanda Sourry Knox as a director (2 pages)
4 June 2010	Termination of appointment of David Lewis as a director (1 page)
4 June 2010	Termination of appointment of David Lewis as a director (1 page)
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)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for David John Lewis on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for James Andrew Simmons on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for David John Lewis on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for William James Martin Bruce on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for William James Martin Bruce on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for James Andrew Simmons on 3 February 2010 (2 pages)
11 February 2010	Director's details changed for James Andrew Simmons on 3 February 2010 (2 pages)
21 October 2009	Appointment of William James Martin Bruce as a director (2 pages)
21 October 2009	Termination of appointment of Ian Lawrence as a director (1 page)
21 October 2009	Termination of appointment of Ian Lawrence as a director (1 page)
21 October 2009	Appointment of William James Martin Bruce as a director (2 pages)
28 September 2009	Full accounts made up to 31 December 2008 (23 pages)
28 September 2009	Full accounts made up to 31 December 2008 (23 pages)
14 August 2009	Director appointed james andrew simmons (2 pages)
14 August 2009	Director appointed james andrew simmons (2 pages)
11 August 2009	Appointment terminated director anthony smith (1 page)
11 August 2009	Appointment terminated director anthony smith (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
26 January 2009	Appointment terminated director geoffrey fulford (1 page)
26 January 2009	Appointment terminated director paul nevett (1 page)
26 January 2009	Appointment terminated director geoffrey fulford (1 page)
26 January 2009	Appointment terminated director paul nevett (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (25 pages)
3 November 2008	Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (25 pages)
3 November 2008	Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
30 April 2008	Return made up to 01/04/08; full list of members (5 pages)
30 April 2008	Return made up to 01/04/08; full list of members (5 pages)
23 April 2008	Location of register of members (1 page)
23 April 2008	Location of register of members (1 page)
11 February 2008	Secretary resigned (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)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
30 September 2007	Location of register of members (1 page)
30 September 2007	Location of register of members (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (3 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (26 pages)
23 August 2007	Full accounts made up to 31 December 2006 (26 pages)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: brooke house, manor royal, crawley, west sussex RH10 9RQ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: brooke house, manor royal, crawley, west sussex RH10 9RQ (1 page)
11 July 2007	Director resigned (1 page)
26 April 2007	Return made up to 01/04/07; full list of members (10 pages)
26 April 2007	Return made up to 01/04/07; full list of members (10 pages)
21 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Secretary's particulars changed (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	New director appointed (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (26 pages)
19 October 2006	Full accounts made up to 31 December 2005 (26 pages)
25 April 2006	Return made up to 01/04/06; full list of members (3 pages)
25 April 2006	Return made up to 01/04/06; full list of members (3 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (25 pages)
26 October 2005	Full accounts made up to 31 December 2004 (25 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
19 April 2005	Return made up to 01/04/05; full list of members (8 pages)
19 April 2005	Return made up to 01/04/05; full list of members (8 pages)
8 June 2004	Full accounts made up to 31 December 2003 (23 pages)
8 June 2004	Full accounts made up to 31 December 2003 (23 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
4 May 2004	Return made up to 01/04/04; full list of members (8 pages)
4 May 2004	Return made up to 01/04/04; full list of members (8 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
13 February 2004	Location of register of members (1 page)
13 February 2004	Location of register of members (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (24 pages)
13 October 2003	Full accounts made up to 31 December 2002 (24 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
22 April 2003	Return made up to 01/04/03; full list of members (7 pages)
22 April 2003	Return made up to 01/04/03; full list of members (7 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
8 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2002	Statement of affairs (10 pages)
8 September 2002	Ad 29/08/02--------- Â£ si 186154000@1=186154000 Â£ ic 7000000/193154000 (2 pages)
8 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2002	Ad 29/08/02--------- Â£ si 186154000@1=186154000 Â£ ic 7000000/193154000 (2 pages)
8 September 2002	Nc inc already adjusted 29/08/02 (1 page)
8 September 2002	Statement of affairs (10 pages)
8 September 2002	Nc inc already adjusted 29/08/02 (1 page)
8 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2002	Memorandum and Articles of Association (35 pages)
24 July 2002	Memorandum and Articles of Association (35 pages)
1 July 2002	Company name changed van den bergh foods LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed van den bergh foods LIMITED\certificate issued on 01/07/02 (2 pages)
15 April 2002	Return made up to 01/04/02; full list of members (7 pages)
15 April 2002	Return made up to 01/04/02; full list of members (7 pages)
12 December 2001	Registered office changed on 12/12/01 from: brooke house, manor royal, crawley, west sussex RH10 2RQ (1 page)
12 December 2001	Registered office changed on 12/12/01 from: brooke house, manor royal, crawley, west sussex RH10 2RQ (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Director resigned (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (22 pages)
9 July 2001	Full accounts made up to 31 December 2000 (22 pages)
26 April 2001	Return made up to 01/04/01; full list of members (8 pages)
26 April 2001	Return made up to 01/04/01; full list of members (8 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (22 pages)
16 August 2000	Full accounts made up to 31 December 1999 (22 pages)
20 April 2000	Return made up to 01/04/00; no change of members (7 pages)
20 April 2000	Return made up to 01/04/00; no change of members (7 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
23 February 2000	Secretary's particulars changed (1 page)
23 February 2000	Secretary's particulars changed (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (22 pages)
8 June 1999	Full accounts made up to 31 December 1998 (22 pages)
13 April 1999	Return made up to 01/04/99; full list of members (9 pages)
13 April 1999	Return made up to 01/04/99; full list of members (9 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Auditor's resignation (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
16 June 1998	Full accounts made up to 31 December 1997 (23 pages)
16 June 1998	Full accounts made up to 31 December 1997 (23 pages)
21 April 1998	Return made up to 01/04/98; no change of members (8 pages)
21 April 1998	Return made up to 01/04/98; no change of members (8 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
24 June 1997	Full accounts made up to 31 December 1996 (23 pages)
24 June 1997	Full accounts made up to 31 December 1996 (23 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (5 pages)
13 May 1997	Director resigned (5 pages)
8 May 1997	Return made up to 13/04/97; no change of members (8 pages)
8 May 1997	Return made up to 13/04/97; no change of members (8 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (22 pages)
2 August 1996	Full accounts made up to 31 December 1995 (22 pages)
5 July 1996	Return made up to 21/06/96; full list of members (9 pages)
5 July 1996	Return made up to 21/06/96; full list of members (9 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
19 July 1995	Full accounts made up to 31 December 1994 (21 pages)
19 July 1995	Full accounts made up to 31 December 1994 (21 pages)
13 July 1995	Return made up to 21/06/95; no change of members (14 pages)
13 July 1995	Return made up to 21/06/95; no change of members (14 pages)
24 January 1995	Registered office changed on 24/01/95 from: sussex hse, civic way, burgess hill, west sussex RH15 9AW (1 page)
24 January 1995	Registered office changed on 24/01/95 from: sussex hse, civic way, burgess hill, west sussex RH15 9AW (1 page)
7 July 1994	Full accounts made up to 31 December 1993 (21 pages)
7 July 1994	Full accounts made up to 31 December 1993 (21 pages)
5 July 1994	Return made up to 21/06/94; no change of members (6 pages)
5 July 1994	Return made up to 21/06/94; no change of members (6 pages)
18 January 1994	Director resigned (2 pages)
18 January 1994	Director resigned (2 pages)
9 September 1993	Secretary resigned;new secretary appointed (2 pages)
9 September 1993	Secretary resigned;new secretary appointed (2 pages)
8 July 1993	Return made up to 21/06/93; full list of members (8 pages)
8 July 1993	Return made up to 21/06/93; full list of members (8 pages)
27 May 1993	New director appointed (2 pages)
27 May 1993	New director appointed (2 pages)
24 May 1993	Full accounts made up to 31 December 1992 (19 pages)
24 May 1993	Full accounts made up to 31 December 1992 (19 pages)
12 February 1993	Location of register of members (1 page)
12 February 1993	Location of register of members (1 page)
12 February 1993	Location of register of directors' interests (1 page)
12 February 1993	Location of register of directors' interests (1 page)
18 January 1993	Memorandum and Articles of Association (35 pages)
18 January 1993	Memorandum and Articles of Association (35 pages)
4 January 1993	Company name changed van den berghs and jurgens limit ed\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed van den berghs and jurgens limit ed\certificate issued on 01/01/93 (2 pages)
1 December 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
1 December 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
1 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 August 1992	Full accounts made up to 31 December 1991 (18 pages)
13 August 1992	Full accounts made up to 31 December 1991 (18 pages)
1 July 1991	Return made up to 21/06/91; no change of members (8 pages)
1 July 1991	Return made up to 21/06/91; no change of members (8 pages)
1 July 1991	Full accounts made up to 31 December 1990 (17 pages)
1 July 1991	Full accounts made up to 31 December 1990 (17 pages)
16 July 1990	Full accounts made up to 31 December 1989 (16 pages)
16 July 1990	Full accounts made up to 31 December 1989 (16 pages)
29 March 1989	Full accounts made up to 31 December 1988 (16 pages)
29 March 1989	Full accounts made up to 31 December 1988 (16 pages)
13 December 1901	Incorporation (50 pages)
13 December 1901	Incorporation (50 pages)

Unilever Bestfoods UK Limited

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