UB Snack Foods Limited

Company Name	UB Snack Foods Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	01162709
Category	Private Limited Company
Incorporation Date	12 March 1974(50 years, 1 month ago)
Previous Name	Shiplake Farm Limited

Business Activity

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

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(27 years after company formation)
Appointment Duration	23 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	30 March 2001(27 years after company formation)
Appointment Duration	23 years, 1 month
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
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(38 years, 1 month after company formation)
Appointment Duration	12 years
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
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(17 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
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(17 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
Nationality	British
Status	Resigned
Appointed	18 May 1991(17 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
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 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
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 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	Mr John Anthony Warren
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2000)
Role	Dit
Country of Residence	England
Correspondence Address	45 Waldegrave Park Twickenham Middlesex TW1 4TJ

Director Name	Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	24 Amersham Road High Wycombe Buckinghamshire HP13 6QU

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(25 years, 8 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(25 years, 8 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	Dominique Megret
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(26 years, 3 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 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(26 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2003)
Role	Banker
Correspondence Address	14 Chemin Desvallieres Ville D'Avray 92410

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years, 3 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	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years, 3 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	Robert A Schiffner Jr
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(26 years, 3 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(26 years, 3 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	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(26 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(26 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

Location

Registered Address	C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

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

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

Filing History

2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 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 (6 pages)
3 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 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)
9 September 2016	Accounts for a dormant company made up to 3 January 2016 (6 pages)
9 September 2016	Accounts for a dormant company made up to 3 January 2016 (6 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 GBP 100 (4 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 GBP 100 (4 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 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 GBP 100 (4 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 GBP 100 (4 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (5 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 GBP 100 (4 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 GBP 100 (4 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 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 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 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)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
20 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 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 (5 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 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 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
1 June 2009	Return made up to 18/05/09; full list of members (3 pages)
1 June 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 (4 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 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	Accounts for a dormant company made up to 30 December 2006 (4 pages)
14 September 2007	Accounts for a dormant company made up to 30 December 2006 (4 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)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 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)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 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)
24 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
24 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
24 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 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)
21 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
21 November 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
18 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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	Accounts made up to 29 December 2001 (8 pages)
18 June 2002	Accounts made up to 29 December 2001 (8 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	Accounts made up to 30 December 2000 (10 pages)
10 July 2001	Accounts made up to 30 December 2000 (10 pages)
5 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
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 RES13 ‐ Re:documents approved 10/04/01 (1 page)
25 April 2001	Resolutions RES13 ‐ Re:documents approved 10/04/01 (1 page)
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)
28 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 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)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
2 August 2000	Accounts made up to 1 January 2000 (13 pages)
2 August 2000	Accounts made up to 1 January 2000 (13 pages)
2 August 2000	Accounts made up to 1 January 2000 (13 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Return made up to 18/05/00; full list of members (7 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Return made up to 18/05/00; full list of members (7 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	New director appointed (2 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 WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
27 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
14 June 2000	Particulars of mortgage/charge (14 pages)
14 June 2000	Particulars of mortgage/charge (14 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
14 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)
2 November 1999	Accounts made up to 2 January 1999 (12 pages)
2 November 1999	Accounts made up to 2 January 1999 (12 pages)
2 November 1999	Accounts made up to 2 January 1999 (12 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 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
30 September 1998	Amended full accounts made up to 3 January 1998 (12 pages)
30 September 1998	Amended full accounts made up to 3 January 1998 (12 pages)
30 September 1998	Amended full accounts made up to 3 January 1998 (12 pages)
10 July 1998	Return made up to 18/05/98; no change of members (7 pages)
10 July 1998	Return made up to 18/05/98; no change of members (7 pages)
16 June 1998	Accounts made up to 3 January 1998 (12 pages)
16 June 1998	Accounts made up to 3 January 1998 (12 pages)
16 June 1998	Accounts made up to 3 January 1998 (12 pages)
31 January 1998	Accounts made up to 28 December 1996 (12 pages)
31 January 1998	Accounts made up to 28 December 1996 (12 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 June 1997	Return made up to 18/05/97; no change of members (7 pages)
25 June 1997	Return made up to 18/05/97; no change of members (7 pages)
8 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (2 pages)
28 October 1996	Accounts made up to 30 December 1995 (12 pages)
28 October 1996	Accounts made up to 30 December 1995 (12 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)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 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)
28 March 1995	Company name changed shiplake farm LIMITED\certificate issued on 29/03/95 (4 pages)
28 March 1995	Company name changed shiplake farm LIMITED\certificate issued on 29/03/95 (4 pages)
29 September 1986	Accounts made up to 28 December 1985 (4 pages)
29 September 1986	Accounts made up to 28 December 1985 (4 pages)