Company NameUB Humber Limited
DirectorsMark Oldham and Helen Josephine McCarthy
Company StatusActive
Company Number01399879
CategoryPrivate Limited Company
Incorporation Date15 November 1978(42 years, 11 months 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 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2000(21 years, 8 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Secretary NameMr Mark Oldham
NationalityBritish
StatusCurrent
Appointed30 March 2001(22 years, 4 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMiss Helen Josephine McCarthy
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2012(33 years, 5 months after company formation)
Appointment Duration9 years, 6 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 80 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(12 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 21 July 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 86 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(12 years, 6 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(12 years, 6 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 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(15 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(15 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 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(21 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 July 2000)
RoleCompany Director
Correspondence AddressHeron Lodge
3 Barrington Park Gardens
Chalfont St Giles
Buckinghamshire
HP8 4SS
Secretary NameMichael David Wilkinson
NationalityBritish
StatusResigned
Appointed26 November 1999(21 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 NameManjit Dale
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(21 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 February 2002)
RoleBanker
Country of ResidenceEngland
Correspondence Address84 Highgate
West Hill
London
N6 6LU
Director NameMr Graham James Keniston-Cooper
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(21 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 March 2001)
RoleInvestment Dir
Country of ResidenceEngland
Correspondence Address17 Ovington Square
London
SW3 1LH
Director NameBertrand Marc Andre Meunier
Date of BirthMarch 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed21 July 2000(21 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 December 2006)
RoleBanker
Correspondence Address14 Chemin Desvallieres
Ville D'Avray
92410
Director NameRobert A Schiffner Jr
Date of BirthOctober 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed21 July 2000(21 years, 8 months after company formation)
Appointment Duration5 months (resigned 21 December 2000)
RoleCompany Director
Correspondence Address23 Chesterfield Drive
Chester Nj
07930
United States
Director NameIan Haslegrave
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(21 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 December 2004)
RoleLawyer
Correspondence Address134 Bishops Road
London
SW6 7AS
Director NameMr Dominic Patrick Murphy
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(22 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 November 2004)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressKkr Stirling Square
7 Carlton Gardens
London
SW1Y 5AD
Director NameMs Susan Furst
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2001(22 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Broadhurst
Ashtead
Surrey
KT21 1QF
Director NameMr Simon Alan Rose
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2005(26 years, 5 months after company formation)
Appointment Duration13 years, 1 month (resigned 25 May 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE

Location

Registered AddressBuilding 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Turnover£37,472,000
Net Worth£1,002,506,000

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 June 2021 (4 months, 2 weeks ago)
Next Return Due24 June 2022 (8 months from now)

Charges

19 December 2014Delivered on: 29 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Classification: A registered charge
Outstanding
24 July 2013Delivered on: 2 August 2013
Satisfied on: 3 December 2014
Persons entitled: J.P. Morgan Europe Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
19 March 2007Delivered on: 23 March 2007
Satisfied on: 3 December 2014
Persons entitled: J.P.Morgan Europe Limited as Security Agent

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any senior finance party or mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future right,title and interest in and to the assigned contracts,all insurances and all proceeds in respect of insurances and all benefits of insurances,all real property,fixed charge book debts,bank accounts. See the mortgage charge document for full details.
Fully Satisfied
26 July 2000Delivered on: 7 August 2000
Satisfied on: 15 February 2007
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 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.
Fully Satisfied

Filing History

2 October 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
13 July 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
21 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
4 June 2018Termination of appointment of Simon Alan Rose as a director on 25 May 2018 (1 page)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 September 2017Satisfaction of charge 013998790004 in full (1 page)
5 September 2017Satisfaction of charge 013998790004 in full (1 page)
15 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
2 October 2016Accounts for a dormant company made up to 2 January 2016 (8 pages)
2 October 2016Accounts for a dormant company made up to 2 January 2016 (8 pages)
21 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 657,417,220
(4 pages)
21 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 657,417,220
(4 pages)
25 September 2015Full accounts made up to 3 January 2015 (12 pages)
25 September 2015Full accounts made up to 3 January 2015 (12 pages)
3 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 657,417,220
(4 pages)
3 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 657,417,220
(4 pages)
29 December 2014Registration of charge 013998790004, created on 19 December 2014 (143 pages)
29 December 2014Registration of charge 013998790004, created on 19 December 2014 (143 pages)
3 December 2014Satisfaction of charge 013998790003 in full (4 pages)
3 December 2014Satisfaction of charge 2 in full (4 pages)
3 December 2014Satisfaction of charge 013998790003 in full (4 pages)
3 December 2014Satisfaction of charge 2 in full (4 pages)
9 September 2014Full accounts made up to 28 December 2013 (12 pages)
9 September 2014Full accounts made up to 28 December 2013 (12 pages)
10 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 657,417,220
(4 pages)
10 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 657,417,220
(4 pages)
29 August 2013Full accounts made up to 29 December 2012 (12 pages)
29 August 2013Full accounts made up to 29 December 2012 (12 pages)
2 August 2013Registration of charge 013998790003 (80 pages)
2 August 2013Registration of charge 013998790003 (80 pages)
24 July 2013Resolutions
  • RES13 ‐ Company business 16/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 July 2013Resolutions
  • RES13 ‐ Company business 16/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
23 August 2012Full accounts made up to 31 December 2011 (12 pages)
23 August 2012Full accounts made up to 31 December 2011 (12 pages)
26 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
25 June 2012Director's details changed for Mr Mark Oldham on 10 June 2012 (2 pages)
25 June 2012Director's details changed for Mr Simon Alan Rose on 10 June 2012 (2 pages)
25 June 2012Secretary's details changed for Mr Mark Oldham on 10 June 2012 (1 page)
25 June 2012Director's details changed for Mr Mark Oldham on 10 June 2012 (2 pages)
25 June 2012Director's details changed for Mr Simon Alan Rose on 10 June 2012 (2 pages)
25 June 2012Secretary's details changed for Mr Mark Oldham on 10 June 2012 (1 page)
22 May 2012Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012Termination of appointment of Susan Furst as a director (1 page)
22 May 2012Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012Termination of appointment of Susan Furst as a director (1 page)
8 July 2011Full accounts made up to 1 January 2011 (12 pages)
8 July 2011Full accounts made up to 1 January 2011 (12 pages)
8 July 2011Full accounts made up to 1 January 2011 (12 pages)
20 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
20 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
18 August 2010Full accounts made up to 2 January 2010 (12 pages)
18 August 2010Full accounts made up to 2 January 2010 (12 pages)
18 August 2010Full accounts made up to 2 January 2010 (12 pages)
24 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (15 pages)
24 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (15 pages)
16 September 2009Full accounts made up to 3 January 2009 (12 pages)
16 September 2009Full accounts made up to 3 January 2009 (12 pages)
16 September 2009Full accounts made up to 3 January 2009 (12 pages)
30 June 2009Return made up to 10/06/09; full list of members (4 pages)
30 June 2009Return made up to 10/06/09; full list of members (4 pages)
1 October 2008Full accounts made up to 29 December 2007 (12 pages)
1 October 2008Full accounts made up to 29 December 2007 (12 pages)
13 June 2008Return made up to 10/06/08; full list of members (4 pages)
13 June 2008Return made up to 10/06/08; full list of members (4 pages)
14 September 2007Full accounts made up to 30 December 2006 (12 pages)
14 September 2007Full accounts made up to 30 December 2006 (12 pages)
18 June 2007Return made up to 10/06/07; full list of members (2 pages)
18 June 2007Return made up to 10/06/07; full list of members (2 pages)
15 June 2007Director's particulars changed (1 page)
15 June 2007Director's particulars changed (1 page)
23 March 2007Particulars of mortgage/charge (12 pages)
23 March 2007Particulars of mortgage/charge (12 pages)
22 March 2007Declaration of assistance for shares acquisition (12 pages)
22 March 2007Declaration of assistance for shares acquisition (12 pages)
22 March 2007Declaration of assistance for shares acquisition (12 pages)
22 March 2007Declaration of assistance for shares acquisition (12 pages)
22 March 2007Declaration of assistance for shares acquisition (12 pages)
22 March 2007Declaration of assistance for shares acquisition (12 pages)
15 February 2007Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
16 October 2006Ad 06/09/06--------- £ si [email protected]=567015157 £ ic 90402063/657417220 (2 pages)
16 October 2006Ad 06/09/06--------- £ si [email protected]=567015157 £ ic 90402063/657417220 (2 pages)
12 October 2006Memorandum and Articles of Association (5 pages)
12 October 2006Nc inc already adjusted 06/09/06 (1 page)
12 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 October 2006Memorandum and Articles of Association (5 pages)
12 October 2006Nc inc already adjusted 06/09/06 (1 page)
12 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 July 2006Full accounts made up to 31 December 2005 (10 pages)
3 July 2006Full accounts made up to 31 December 2005 (10 pages)
20 June 2006Director's particulars changed (1 page)
20 June 2006Director's particulars changed (1 page)
16 June 2006Return made up to 10/06/06; full list of members (2 pages)
16 June 2006Return made up to 10/06/06; full list of members (2 pages)
1 February 2006Particulars of contract relating to shares (2 pages)
1 February 2006Ad 02/01/06--------- £ si [email protected]=40402061 £ ic 50000002/90402063 (2 pages)
1 February 2006Nc inc already adjusted 02/01/06 (1 page)
1 February 2006Memorandum and Articles of Association (5 pages)
1 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 February 2006Particulars of contract relating to shares (2 pages)
1 February 2006Ad 02/01/06--------- £ si [email protected]=40402061 £ ic 50000002/90402063 (2 pages)
1 February 2006Nc inc already adjusted 02/01/06 (1 page)
1 February 2006Memorandum and Articles of Association (5 pages)
1 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 July 2005Full accounts made up to 1 January 2005 (10 pages)
27 July 2005Full accounts made up to 1 January 2005 (10 pages)
27 July 2005Full accounts made up to 1 January 2005 (10 pages)
20 June 2005Return made up to 10/06/05; full list of members (3 pages)
20 June 2005Return made up to 10/06/05; full list of members (3 pages)
25 May 2005New director appointed (2 pages)
25 May 2005New director appointed (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 June 2004Return made up to 10/06/04; full list of members (8 pages)
15 June 2004Full accounts made up to 3 January 2004 (10 pages)
15 June 2004Full accounts made up to 3 January 2004 (10 pages)
15 June 2004Return made up to 10/06/04; full list of members (8 pages)
15 June 2004Full accounts made up to 3 January 2004 (10 pages)
30 June 2003Full accounts made up to 28 December 2002 (10 pages)
30 June 2003Full accounts made up to 28 December 2002 (10 pages)
18 June 2003Return made up to 10/06/03; full list of members (8 pages)
18 June 2003Return made up to 10/06/03; full list of members (8 pages)
21 June 2002Return made up to 18/06/02; full list of members (8 pages)
21 June 2002Return made up to 18/06/02; full list of members (8 pages)
18 June 2002Full accounts made up to 29 December 2001 (10 pages)
18 June 2002Full accounts made up to 29 December 2001 (10 pages)
11 April 2002Director resigned (1 page)
11 April 2002Director resigned (1 page)
28 September 2001New director appointed (5 pages)
28 September 2001New director appointed (5 pages)
17 August 2001Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex UB7 7PR (1 page)
17 August 2001Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex UB7 7PR (1 page)
10 July 2001Full accounts made up to 30 December 2000 (10 pages)
10 July 2001Full accounts made up to 30 December 2000 (10 pages)
5 July 2001Return made up to 23/06/01; full list of members (7 pages)
5 July 2001Return made up to 23/06/01; full list of members (7 pages)
30 May 2001Secretary resigned (1 page)
30 May 2001Secretary resigned (1 page)
25 April 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
25 April 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
11 April 2001Declaration of assistance for shares acquisition (6 pages)
11 April 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (3 pages)
11 April 2001New secretary appointed (2 pages)
11 April 2001Declaration of assistance for shares acquisition (6 pages)
11 April 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (3 pages)
11 April 2001New secretary appointed (2 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
26 October 2000Secretary's particulars changed (1 page)
26 October 2000Secretary's particulars changed (1 page)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000Ad 10/08/00--------- £ si [email protected]=50000000 £ ic 2/50000002 (2 pages)
21 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 August 2000£ nc 100/55000000 10/08/00 (1 page)
21 August 2000New director appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000Ad 10/08/00--------- £ si [email protected]=50000000 £ ic 2/50000002 (2 pages)
21 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 August 2000£ nc 100/55000000 10/08/00 (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
8 August 2000Declaration of assistance for shares acquisition (13 pages)
8 August 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
8 August 2000Declaration of assistance for shares acquisition (13 pages)
8 August 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
7 August 2000Particulars of mortgage/charge (13 pages)
7 August 2000Particulars of mortgage/charge (13 pages)
2 August 2000Accounts for a dormant company made up to 1 January 2000 (4 pages)
2 August 2000Accounts for a dormant company made up to 1 January 2000 (4 pages)
2 August 2000Accounts for a dormant company made up to 1 January 2000 (4 pages)
20 July 2000Return made up to 23/06/00; full list of members (6 pages)
20 July 2000Return made up to 23/06/00; full list of members (6 pages)
14 February 2000New secretary appointed;new director appointed (2 pages)
14 February 2000New secretary appointed;new director appointed (2 pages)
2 February 2000Secretary resigned;director resigned (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)
29 October 1999Accounts for a dormant company made up to 2 January 1999 (3 pages)
9 July 1999Return made up to 23/06/99; full list of members (7 pages)
9 July 1999Return made up to 23/06/99; full list of members (7 pages)
27 May 1999Company name changed young's seafoods LIMITED\certificate issued on 27/05/99 (2 pages)
27 May 1999Company name changed young's seafoods LIMITED\certificate issued on 27/05/99 (2 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)
28 October 1998Accounts for a dormant company made up to 3 January 1998 (3 pages)
10 July 1998Return made up to 23/06/98; no change of members (6 pages)
10 July 1998Return made up to 23/06/98; no change of members (6 pages)
12 September 1997Accounts for a dormant company made up to 28 December 1996 (3 pages)
12 September 1997Accounts for a dormant company made up to 28 December 1996 (3 pages)
25 June 1997Return made up to 23/06/97; no change of members (6 pages)
25 June 1997Return made up to 23/06/97; no change of members (6 pages)
15 September 1996Accounts for a dormant company made up to 30 December 1995 (3 pages)
15 September 1996Accounts for a dormant company made up to 30 December 1995 (3 pages)
19 June 1996Company name changed stowe frozen foods LIMITED\certificate issued on 20/06/96 (2 pages)
19 June 1996Company name changed stowe frozen foods LIMITED\certificate issued on 20/06/96 (2 pages)
13 June 1996Return made up to 23/06/96; full list of members (8 pages)
13 June 1996Return made up to 23/06/96; full list of members (8 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 September 1995Return made up to 23/06/95; no change of members (6 pages)
4 September 1995Return made up to 23/06/95; no change of members (6 pages)
15 November 1978Certificate of incorporation (1 page)
15 November 1978Certificate of incorporation (1 page)