Company NameUB York Limited
DirectorsMark Oldham and Helen Josephine McCarthy
Company StatusActive
Company Number00043614
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Oldham
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2001(99 years, 4 months after company formation)
Appointment Duration15 years, 8 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Secretary NameMr Mark Oldham
NationalityBritish
StatusCurrent
Appointed30 March 2001(99 years, 4 months after company formation)
Appointment Duration15 years, 8 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMiss Helen Josephine McCarthy
Date of BirthNovember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2012(110 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMr Alastair George Clark
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(89 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copse
Mile Path Hook Heath
Woking
GU22 0JL
Director NameDerek Robert James Stewart
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ
Secretary NameDerek Robert James Stewart
NationalityBritish
StatusResigned
Appointed18 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ
Director NameAlan Dalziel Frew
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 26 November 1999)
RoleSecretary
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Secretary NameAlan Dalziel Frew
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 26 November 1999)
RoleSecretary
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Director NameMichael David Wilkinson
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(98 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressHeron Lodge
3 Barrington Park Gardens
Chalfont St Giles
Buckinghamshire
HP8 4SS
Secretary NameMichael David Wilkinson
NationalityBritish
StatusResigned
Appointed26 November 1999(98 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressHeron Lodge
3 Barrington Park Gardens
Chalfont St Giles
Buckinghamshire
HP8 4SS
Director NameMs Susan Furst
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(98 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Broadhurst
Ashtead
Surrey
KT21 1QF

Contact

Telephone020 82345000
Telephone regionLondon

Location

Registered AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardCharville
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts2 January 2016 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 May 2016 (6 months, 3 weeks ago)
Next Return Due15 June 2017 (6 months from now)

Filing History

21 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,059,940.5
(5 pages)
3 October 2015Accounts for a dormant company made up to 3 January 2015 (5 pages)
9 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,059,940.5
(5 pages)
6 October 2014Accounts for a dormant company made up to 28 December 2013 (5 pages)
10 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,059,940.5
(5 pages)
29 August 2013Accounts for a dormant company made up to 29 December 2012 (6 pages)
10 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
25 June 2012Director's details changed for Mr Mark Oldham on 18 May 2012 (2 pages)
25 June 2012Secretary's details changed for Mr Mark Oldham on 18 May 2012 (1 page)
14 May 2012Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
14 May 2012Termination of appointment of Susan Furst as a director (1 page)
30 August 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
13 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
13 September 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
13 September 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
14 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
15 September 2009Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009Accounts for a dormant company made up to 3 January 2009 (4 pages)
27 May 2009Return made up to 18/05/09; full list of members (4 pages)
4 September 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
10 June 2008Return made up to 18/05/08; full list of members (4 pages)
14 September 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
5 June 2007Return made up to 18/05/07; full list of members (2 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 June 2006Return made up to 18/05/06; full list of members (2 pages)
25 October 2005Accounts for a dormant company made up to 1 January 2005 (4 pages)
25 October 2005Accounts for a dormant company made up to 1 January 2005 (4 pages)
22 June 2005Return made up to 18/05/05; full list of members (3 pages)
20 September 2004Accounts for a dormant company made up to 3 January 2004 (4 pages)
20 September 2004Accounts for a dormant company made up to 3 January 2004 (4 pages)
15 June 2004Return made up to 18/05/04; full list of members (7 pages)
18 October 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
18 June 2003Return made up to 18/05/03; full list of members (7 pages)
26 October 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
21 June 2002Return made up to 18/05/02; full list of members (7 pages)
30 October 2001Accounts for a dormant company made up to 30 December 2000 (4 pages)
17 August 2001Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex UB7 7PR (1 page)
5 July 2001Return made up to 18/05/01; full list of members (6 pages)
30 May 2001New secretary appointed;new director appointed (2 pages)
30 May 2001Secretary resigned;director resigned (1 page)
21 February 2001Director resigned (1 page)
14 December 2000New director appointed (5 pages)
30 October 2000Accounts for a dormant company made up to 1 January 2000 (4 pages)
30 October 2000Accounts for a dormant company made up to 1 January 2000 (4 pages)
26 October 2000Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000Return made up to 18/05/00; full list of members (6 pages)
27 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(7 pages)
2 February 2000New secretary appointed;new director appointed (1 page)
2 February 2000Secretary resigned;director resigned (1 page)
29 October 1999Accounts for a dormant company made up to 2 January 1999 (3 pages)
29 October 1999Accounts for a dormant company made up to 2 January 1999 (3 pages)
9 July 1999Return made up to 18/05/99; full list of members (7 pages)
28 October 1998Accounts for a dormant company made up to 3 January 1998 (3 pages)
28 October 1998Accounts for a dormant company made up to 3 January 1998 (3 pages)
10 July 1998Return made up to 18/05/98; no change of members (6 pages)
12 September 1997Accounts for a dormant company made up to 28 December 1996 (3 pages)
25 June 1997Return made up to 18/05/97; no change of members (6 pages)
15 September 1996Accounts for a dormant company made up to 30 December 1995 (4 pages)
13 June 1996Return made up to 18/05/96; full list of members (8 pages)
20 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 September 1995Return made up to 18/05/95; no change of members (6 pages)
29 September 1986Full accounts made up to 28 December 1985 (5 pages)
30 December 1981Accounts made up to 30 September 1981 (13 pages)