Chiswick
London
W4 5YA
Secretary Name | Mr Mark Oldham |
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Nationality | British |
Status | Current |
Appointed | 30 March 2001(70 years, 1 month after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Miss Helen Josephine McCarthy |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2012(81 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Mr Alastair George Clark |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(60 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Copse Mile Path Hook Heath Woking GU22 0JL |
Director Name | Derek Robert James Stewart |
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Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(60 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
Secretary Name | Derek Robert James Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(60 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
Director Name | Alan Dalziel Frew |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(62 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 November 1999) |
Role | Secretary |
Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
Secretary Name | Alan Dalziel Frew |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(62 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 November 1999) |
Role | Secretary |
Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
Director Name | Ashley Game |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(68 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 26 November 1999) |
Role | Assistant Company Secretary |
Correspondence Address | 118 Hydethorpe Road London SW12 0JD |
Director Name | Michael David Wilkinson |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(68 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS |
Secretary Name | Michael David Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(68 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS |
Director Name | Mr Graham James Keniston-Cooper |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(69 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 April 2001) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 17 Ovington Square London SW3 1LH |
Director Name | Dominique Megret |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 2000(69 years, 4 months after company formation) |
Appointment Duration | 2 weeks (resigned 14 July 2000) |
Role | Banker |
Correspondence Address | 3 Rue Du General Appert Paris 75116 Foreign |
Director Name | Bertrand Marc Andre Meunier |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 2000(69 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 December 2006) |
Role | Banker |
Correspondence Address | 14 Chemin Desvallieres Ville D'Avray 92410 |
Director Name | Mr Dominic Patrick Murphy |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(69 years, 4 months after company formation) |
Appointment Duration | 2 weeks (resigned 14 July 2000) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN |
Director Name | Robert A Schiffner Jr |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2000(69 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 23 Chesterfield Drive Chester Nj 07930 United States |
Director Name | Manjit Dale |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(69 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 2002) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 84 Highgate West Hill London N6 6LU |
Director Name | Ms Susan Furst |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(69 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 17 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Broadhurst Ashtead Surrey KT21 1QF |
Website | unitedbiscuits.com |
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Telephone | 020 82345000 |
Telephone region | London |
Registered Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2.5m at £1 | Ub Investments PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 May 2023 (6 months, 3 weeks ago) |
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Next Return Due | 1 June 2024 (5 months, 3 weeks from now) |
9 June 2000 | Delivered on: 14 June 2000 Persons entitled: Deutsche Bank Ag London,as Security Agent (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the provisions of the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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23 March 1987 | Delivered on: 25 March 1987 Satisfied on: 2 March 1988 Persons entitled: Ransomes Dock Limited Classification: Memorandum of deposit Secured details: £1,050,000 under the contract of even date. Particulars: Property k/a part of great easteon wharf and part of ransomes dock, battersea t/n sgl 113531. Fully Satisfied |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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31 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
27 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
28 June 2021 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 (1 page) |
9 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
1 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
3 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
1 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
7 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
8 September 2016 | Accounts for a dormant company made up to 2 January 2016 (7 pages) |
8 September 2016 | Accounts for a dormant company made up to 2 January 2016 (7 pages) |
21 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
3 October 2015 | Accounts for a dormant company made up to 3 January 2015 (7 pages) |
3 October 2015 | Accounts for a dormant company made up to 3 January 2015 (7 pages) |
9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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6 October 2014 | Accounts for a dormant company made up to 28 December 2013 (6 pages) |
6 October 2014 | Accounts for a dormant company made up to 28 December 2013 (6 pages) |
10 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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29 August 2013 | Accounts for a dormant company made up to 29 December 2012 (7 pages) |
29 August 2013 | Accounts for a dormant company made up to 29 December 2012 (7 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
26 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Director's details changed for Mr Mark Oldham on 18 May 2012 (2 pages) |
25 June 2012 | Secretary's details changed for Mr Mark Oldham on 18 May 2012 (1 page) |
25 June 2012 | Secretary's details changed for Mr Mark Oldham on 18 May 2012 (1 page) |
25 June 2012 | Director's details changed for Mr Mark Oldham on 18 May 2012 (2 pages) |
3 May 2012 | Termination of appointment of Susan Furst as a director (1 page) |
3 May 2012 | Appointment of Ms Helen Josephine Mccarthy as a director (2 pages) |
3 May 2012 | Appointment of Ms Helen Josephine Mccarthy as a director (2 pages) |
3 May 2012 | Termination of appointment of Susan Furst as a director (1 page) |
30 August 2011 | Accounts for a dormant company made up to 1 January 2011 (7 pages) |
30 August 2011 | Accounts for a dormant company made up to 1 January 2011 (7 pages) |
30 August 2011 | Accounts for a dormant company made up to 1 January 2011 (7 pages) |
13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
13 September 2010 | Accounts for a dormant company made up to 2 January 2010 (7 pages) |
13 September 2010 | Accounts for a dormant company made up to 2 January 2010 (7 pages) |
13 September 2010 | Accounts for a dormant company made up to 2 January 2010 (7 pages) |
11 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
15 September 2009 | Accounts for a dormant company made up to 3 January 2009 (6 pages) |
15 September 2009 | Accounts for a dormant company made up to 3 January 2009 (6 pages) |
15 September 2009 | Accounts for a dormant company made up to 3 January 2009 (6 pages) |
27 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
4 September 2008 | Accounts for a dormant company made up to 29 December 2007 (6 pages) |
4 September 2008 | Accounts for a dormant company made up to 29 December 2007 (6 pages) |
13 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
14 September 2007 | Full accounts made up to 30 December 2006 (10 pages) |
14 September 2007 | Full accounts made up to 30 December 2006 (10 pages) |
5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
3 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
16 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
27 July 2005 | Full accounts made up to 1 January 2005 (9 pages) |
27 July 2005 | Full accounts made up to 1 January 2005 (9 pages) |
27 July 2005 | Full accounts made up to 1 January 2005 (9 pages) |
21 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
15 June 2004 | Full accounts made up to 3 January 2004 (10 pages) |
15 June 2004 | Full accounts made up to 3 January 2004 (10 pages) |
15 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
15 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
15 June 2004 | Full accounts made up to 3 January 2004 (10 pages) |
30 June 2003 | Full accounts made up to 28 December 2002 (10 pages) |
30 June 2003 | Full accounts made up to 28 December 2002 (10 pages) |
18 June 2003 | Return made up to 18/05/03; full list of members
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18 June 2003 | Return made up to 18/05/03; full list of members
|
21 June 2002 | Return made up to 18/05/02; full list of members (8 pages) |
21 June 2002 | Return made up to 18/05/02; full list of members (8 pages) |
18 June 2002 | Full accounts made up to 29 December 2001 (9 pages) |
18 June 2002 | Full accounts made up to 29 December 2001 (9 pages) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
17 August 2001 | Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex UB7 7PR (1 page) |
17 August 2001 | Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex UB7 7PR (1 page) |
10 July 2001 | Full accounts made up to 30 December 2000 (8 pages) |
10 July 2001 | Full accounts made up to 30 December 2000 (8 pages) |
5 July 2001 | Return made up to 18/05/01; full list of members
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5 July 2001 | Return made up to 18/05/01; full list of members
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30 May 2001 | Secretary resigned;director resigned (1 page) |
30 May 2001 | Secretary resigned;director resigned (1 page) |
30 May 2001 | New secretary appointed;new director appointed (2 pages) |
30 May 2001 | New secretary appointed;new director appointed (2 pages) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
25 April 2001 | Resolutions
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25 April 2001 | Resolutions
|
21 February 2001 | Director resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
14 December 2000 | New director appointed (5 pages) |
14 December 2000 | New director appointed (5 pages) |
26 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
2 August 2000 | Full accounts made up to 1 January 2000 (8 pages) |
2 August 2000 | Full accounts made up to 1 January 2000 (8 pages) |
2 August 2000 | Full accounts made up to 1 January 2000 (8 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | Return made up to 18/05/00; full list of members (6 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | Return made up to 18/05/00; full list of members (6 pages) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
27 June 2000 | Resolutions
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27 June 2000 | Resolutions
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14 June 2000 | Particulars of mortgage/charge (14 pages) |
14 June 2000 | Particulars of mortgage/charge (14 pages) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Director resigned (1 page) |
10 February 2000 | New secretary appointed;new director appointed (2 pages) |
10 February 2000 | New secretary appointed;new director appointed (2 pages) |
2 February 2000 | Secretary resigned;director resigned (1 page) |
2 February 2000 | Secretary resigned;director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
21 September 1999 | Full accounts made up to 2 January 1999 (7 pages) |
21 September 1999 | Full accounts made up to 2 January 1999 (7 pages) |
21 September 1999 | Full accounts made up to 2 January 1999 (7 pages) |
9 July 1999 | Return made up to 18/05/99; full list of members (7 pages) |
9 July 1999 | Return made up to 18/05/99; full list of members (7 pages) |
10 July 1998 | Return made up to 18/05/98; no change of members (6 pages) |
10 July 1998 | Return made up to 18/05/98; no change of members (6 pages) |
15 April 1998 | Full accounts made up to 3 January 1998 (6 pages) |
15 April 1998 | Full accounts made up to 3 January 1998 (6 pages) |
15 April 1998 | Full accounts made up to 3 January 1998 (6 pages) |
2 November 1997 | Full accounts made up to 28 December 1996 (6 pages) |
2 November 1997 | Full accounts made up to 28 December 1996 (6 pages) |
25 June 1997 | Return made up to 18/05/97; no change of members (6 pages) |
25 June 1997 | Return made up to 18/05/97; no change of members (6 pages) |
5 August 1996 | Full accounts made up to 30 December 1995 (6 pages) |
5 August 1996 | Full accounts made up to 30 December 1995 (6 pages) |
13 June 1996 | Return made up to 18/05/96; full list of members (8 pages) |
13 June 1996 | Return made up to 18/05/96; full list of members (8 pages) |
4 December 1995 | Amended accounts made up to 31 December 1994 (6 pages) |
4 December 1995 | Amended accounts made up to 31 December 1994 (6 pages) |
20 October 1995 | Resolutions
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20 October 1995 | Resolutions
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19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
4 September 1995 | Return made up to 18/05/95; no change of members (6 pages) |
4 September 1995 | Return made up to 18/05/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (149 pages) |
11 March 1991 | Full accounts made up to 30 December 1989 (9 pages) |
11 March 1991 | Full accounts made up to 30 December 1989 (9 pages) |
7 December 1989 | Full accounts made up to 31 December 1988 (14 pages) |
7 December 1989 | Full accounts made up to 31 December 1988 (14 pages) |
28 July 1988 | Full accounts made up to 26 September 1987 (17 pages) |
28 July 1988 | Full accounts made up to 26 September 1987 (17 pages) |
25 February 1988 | Memorandum and Articles of Association (14 pages) |
25 February 1988 | Memorandum and Articles of Association (14 pages) |
16 February 1988 | Company name changed ross young's LIMITED\certificate issued on 15/02/88 (2 pages) |
16 February 1988 | Company name changed ross young's LIMITED\certificate issued on 15/02/88 (2 pages) |
11 September 1987 | Company name changed ross foods LIMITED\certificate issued on 14/09/87 (2 pages) |
11 September 1987 | Company name changed ross foods LIMITED\certificate issued on 14/09/87 (2 pages) |
4 September 1987 | Full accounts made up to 27 September 1986 (17 pages) |
4 September 1987 | Full accounts made up to 27 September 1986 (17 pages) |
6 August 1987 | Annual return made up to 22/05/87 (7 pages) |
6 August 1987 | Annual return made up to 22/05/87 (7 pages) |
27 February 1986 | Accounts made up to 31 October 1985 (17 pages) |
27 February 1986 | Accounts made up to 31 October 1985 (17 pages) |
27 February 1986 | Annual return made up to 25/02/86 (7 pages) |
27 February 1986 | Annual return made up to 25/02/86 (7 pages) |
26 June 1985 | Accounts made up to 31 October 1984 (16 pages) |
26 June 1985 | Accounts made up to 31 October 1984 (16 pages) |
12 April 1984 | Accounts made up to 31 October 1983 (16 pages) |
12 April 1984 | Accounts made up to 31 October 1983 (16 pages) |
11 March 1931 | Incorporation (22 pages) |
11 March 1931 | Incorporation (22 pages) |