UB Overseas Limited

Company Name	UB Overseas Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	01496587
Category	Private Limited Company
Incorporation Date	13 May 1980(43 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(20 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
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(20 years, 10 months after company formation)
Appointment Duration	23 years
Role	Company Director
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(31 years, 11 months 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(11 years after company formation)
Appointment Duration	9 years, 2 months (resigned 26 July 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(11 years 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(11 years 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(13 years, 7 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(13 years, 7 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(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2000)
Role	Company Director
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(16 years, 8 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	Philippe Leslie Van De Walle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 1999(19 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 July 2000)
Role	Company Director
Correspondence Address	Flat 6 25 Stanhope Gardens London SW7 5QX

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 26 July 2000)
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(19 years, 6 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(20 years, 1 month 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	Robert A Schiffner Jr
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(20 years, 1 month 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	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(20 years, 1 month 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	Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(20 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 14 July 2000)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Director Name	Bertrand Marc Andre Meunier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(20 years, 1 month 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	Graham James Kensiton-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(20 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 March 2001)
Role	Investment Director
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(20 years, 1 month 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	Ian Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2004)
Role	Lawyer
Correspondence Address	134 Bishops Road London SW6 7AS

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(20 years, 4 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	13 September 2001(21 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Simon Alan Rose
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(24 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Contact

Telephone	020 82345000
Telephone region	London

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

Financials

Year	2012
Net Worth	£1,173,339,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Charges

24 July 2013	Delivered 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
24 July 2013	Delivered on: 2 August 2013 Satisfied on: 3 December 2014 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Fully Satisfied
29 March 2007	Delivered on: 4 April 2007 Satisfied on: 3 December 2014 Persons entitled: Jp Morgan Europe Limited Classification: Deed of pledge of registered shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking right of pledge in respect of the shares and the dividends. See the mortgage charge document for full details. Fully Satisfied
19 March 2007	Delivered 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
9 April 2003	Delivered on: 16 April 2003 Satisfied on: 15 February 2007 Persons entitled: Deutsche Bank Ag London Classification: Deed of pledge of shares Secured details: All monies due or to become due from the company to the chargee and/or any of the other finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares and the dividends pertaining thereto, any additional shares and the dividends pertaining thereto. See the mortgage charge document for full details. Fully Satisfied
26 July 2000	Delivered on: 8 August 2000 Satisfied on: 15 February 2007 Persons entitled: Deutsche Bank Ag London Classification: Deed of pledge of shares between the charging company and deutsche bank ag london in its capacity as security agent Secured details: The obligations in the manner provided for and subject to the provisions of the senior finance documents (all terms as defined). Particulars: Pledges to the pledgee the original shares and the dividends pertaining thereto.pledges in advance (bii voorbaat) to the pledgee any additional shares and the dividends.. See the mortgage charge document for full details. Fully Satisfied
26 July 2000	Delivered 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
9 June 2000	Delivered on: 23 June 2000 Satisfied on: 15 February 2007 Persons entitled: Deutsche Bank Ag London Classification: Deed of pledge of shares between the charging company,deutsche bank ag london in its capacity as pledgee and ub investments (netherlands) B.V. Secured details: The secured obligations in the manner provided for and subject to the provisions of the senior finance documents (all terms as defined). Particulars: Under clause 5.1 of the deed of pledge of shares,the charging company: (I) pledges to the pledgee the original shares and the dividends pertaining thereto.(ii) pledges in advance to the pledgee any additional shares and the dividends pertaining thereto.(iii) to the extent the pledge in advance referred to in paragraph (ii) is not effective under dutch law,covenants with the pledgee to pledge to the pledgee any additional shares immediately upon their issue and the dividends pertaining thereto.. See the mortgage charge document for full details. Fully Satisfied
9 June 2000	Delivered on: 14 June 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 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. Fully Satisfied
19 December 2014	Delivered on: 9 January 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
19 December 2014	Delivered on: 29 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
19 December 2014	Delivered on: 29 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding

Filing History

2 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (88 pages)
2 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
2 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
30 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (89 pages)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
3 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
11 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
11 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (98 pages)
31 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
1 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Simon Alan Rose as a director on 25 May 2018 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
5 September 2017	Satisfaction of charge 014965870010 in full (1 page)
5 September 2017	Satisfaction of charge 014965870012 in full (1 page)
5 September 2017	Satisfaction of charge 014965870010 in full (1 page)
5 September 2017	Satisfaction of charge 014965870011 in full (1 page)
5 September 2017	Satisfaction of charge 014965870012 in full (1 page)
5 September 2017	Satisfaction of charge 014965870011 in full (1 page)
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)
30 August 2016	Full accounts made up to 2 January 2016 (16 pages)
30 August 2016	Full accounts made up to 2 January 2016 (16 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 172,504,470 (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 172,504,470 (4 pages)
25 September 2015	Full accounts made up to 3 January 2015 (16 pages)
25 September 2015	Full accounts made up to 3 January 2015 (16 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 172,504,470 (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 172,504,470 (4 pages)
9 January 2015	Registration of charge 014965870012, created on 19 December 2014 (26 pages)
9 January 2015	Registration of charge 014965870012, created on 19 December 2014 (26 pages)
29 December 2014	Registration of charge 014965870010, created on 19 December 2014 (143 pages)
29 December 2014	Registration of charge 014965870011, created on 19 December 2014 (27 pages)
29 December 2014	Registration of charge 014965870010, created on 19 December 2014 (143 pages)
29 December 2014	Registration of charge 014965870011, created on 19 December 2014 (27 pages)
3 December 2014	Satisfaction of charge 014965870009 in full (4 pages)
3 December 2014	Satisfaction of charge 7 in full (4 pages)
3 December 2014	Satisfaction of charge 014965870009 in full (4 pages)
3 December 2014	Satisfaction of charge 6 in full (4 pages)
3 December 2014	Satisfaction of charge 7 in full (4 pages)
3 December 2014	Satisfaction of charge 6 in full (4 pages)
3 December 2014	Satisfaction of charge 014965870008 in full (4 pages)
3 December 2014	Satisfaction of charge 014965870008 in full (4 pages)
9 September 2014	Full accounts made up to 28 December 2013 (16 pages)
9 September 2014	Full accounts made up to 28 December 2013 (16 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 172,504,470 (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 172,504,470 (4 pages)
29 August 2013	Full accounts made up to 29 December 2012 (16 pages)
29 August 2013	Full accounts made up to 29 December 2012 (16 pages)
2 August 2013	Registration of charge 014965870008 (50 pages)
2 August 2013	Registration of charge 014965870009 (80 pages)
2 August 2013	Registration of charge 014965870008 (50 pages)
2 August 2013	Registration of charge 014965870009 (80 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	Full accounts made up to 31 December 2011 (16 pages)
23 August 2012	Full accounts made up to 31 December 2011 (16 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	Director's details changed for Mr Simon Alan Rose on 18 May 2012 (2 pages)
25 June 2012	Director's details changed for Mr Simon Alan Rose 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	Director's details changed for Mr Mark Oldham on 18 May 2012 (2 pages)
19 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
19 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
19 April 2012	Termination of appointment of Susan Furst as a director (1 page)
19 April 2012	Termination of appointment of Susan Furst as a director (1 page)
8 July 2011	Full accounts made up to 1 January 2011 (16 pages)
8 July 2011	Full accounts made up to 1 January 2011 (16 pages)
8 July 2011	Full accounts made up to 1 January 2011 (16 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
18 August 2010	Full accounts made up to 2 January 2010 (16 pages)
18 August 2010	Full accounts made up to 2 January 2010 (16 pages)
18 August 2010	Full accounts made up to 2 January 2010 (16 pages)
24 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (15 pages)
24 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (15 pages)
16 September 2009	Full accounts made up to 3 January 2009 (15 pages)
16 September 2009	Full accounts made up to 3 January 2009 (15 pages)
16 September 2009	Full accounts made up to 3 January 2009 (15 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 29 December 2007 (14 pages)
1 October 2008	Full accounts made up to 29 December 2007 (14 pages)
13 June 2008	Return made up to 18/05/08; full list of members (4 pages)
13 June 2008	Return made up to 18/05/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 30 December 2006 (15 pages)
14 September 2007	Full accounts made up to 30 December 2006 (15 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 18/05/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 18/05/07; full list of members (2 pages)
4 April 2007	Particulars of mortgage/charge (8 pages)
4 April 2007	Particulars of mortgage/charge (8 pages)
23 March 2007	Particulars of mortgage/charge (12 pages)
23 March 2007	Particulars of mortgage/charge (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
22 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
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 (14 pages)
3 July 2006	Full accounts made up to 31 December 2005 (14 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 18/05/06; full list of members (3 pages)
16 June 2006	Return made up to 18/05/06; full list of members (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 1 January 2005 (13 pages)
27 July 2005	Full accounts made up to 1 January 2005 (13 pages)
27 July 2005	Full accounts made up to 1 January 2005 (13 pages)
21 June 2005	Return made up to 18/05/05; full list of members (3 pages)
21 June 2005	Return made up to 18/05/05; full list of members (3 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 June 2004	Return made up to 18/05/04; full list of members (9 pages)
15 June 2004	Full accounts made up to 3 January 2004 (13 pages)
15 June 2004	Full accounts made up to 3 January 2004 (13 pages)
15 June 2004	Full accounts made up to 3 January 2004 (13 pages)
15 June 2004	Return made up to 18/05/04; full list of members (9 pages)
1 July 2003	Full accounts made up to 28 December 2002 (12 pages)
1 July 2003	Full accounts made up to 28 December 2002 (12 pages)
18 June 2003	Return made up to 18/05/03; full list of members (9 pages)
18 June 2003	Return made up to 18/05/03; full list of members (9 pages)
16 April 2003	Particulars of mortgage/charge (9 pages)
16 April 2003	Particulars of mortgage/charge (9 pages)
21 June 2002	Return made up to 18/05/02; full list of members (9 pages)
21 June 2002	Return made up to 18/05/02; full list of members (9 pages)
18 June 2002	Full accounts made up to 29 December 2001 (12 pages)
18 June 2002	Full accounts made up to 29 December 2001 (12 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 January 2002	Ad 19/12/01--------- Â£ si 67478543@1=67478543 Â£ ic 105025927/172504470 (2 pages)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Ad 19/12/01--------- Â£ si 67478543@1=67478543 Â£ ic 105025927/172504470 (2 pages)
28 September 2001	New director appointed (5 pages)
28 September 2001	New director appointed (5 pages)
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 (13 pages)
10 July 2001	Full accounts made up to 30 December 2000 (13 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 (1 page)
30 May 2001	Secretary resigned (1 page)
3 May 2001	New director appointed (3 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (3 pages)
25 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2001	Declaration of assistance for shares acquisition (6 pages)
11 April 2001	Declaration of assistance for shares acquisition (6 pages)
11 April 2001	Declaration of assistance for shares acquisition (6 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2001	Declaration of assistance for shares acquisition (6 pages)
11 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
26 October 2000	Secretary's particulars changed (1 page)
26 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Ad 26/07/00--------- Â£ si 14250000@1=14250000 Â£ ic 90775927/105025927 (2 pages)
23 October 2000	Statement of affairs (3 pages)
23 October 2000	Ad 26/07/00--------- Â£ si 14250000@1=14250000 Â£ ic 90775927/105025927 (2 pages)
23 October 2000	Statement of affairs (3 pages)
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)
24 August 2000	Declaration of assistance for shares acquisition (13 pages)
24 August 2000	Declaration of assistance for shares acquisition (13 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
8 August 2000	Declaration of assistance for shares acquisition (13 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 August 2000	Declaration of assistance for shares acquisition (13 pages)
8 August 2000	Particulars of mortgage/charge (8 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 August 2000	Particulars of mortgage/charge (8 pages)
7 August 2000	Particulars of mortgage/charge (13 pages)
7 August 2000	Particulars of mortgage/charge (13 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
2 August 2000	Full accounts made up to 1 January 2000 (13 pages)
2 August 2000	Full accounts made up to 1 January 2000 (13 pages)
2 August 2000	Full accounts made up to 1 January 2000 (13 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 (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)
20 July 2000	Return made up to 18/05/00; full list of members (7 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)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 2000	Nc inc already adjusted 21/06/00 (2 pages)
30 June 2000	Nc inc already adjusted 21/06/00 (2 pages)
27 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
27 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
23 June 2000	Particulars of mortgage/charge (8 pages)
23 June 2000	Particulars of mortgage/charge (8 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)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 2 January 1999 (12 pages)
2 November 1999	Full accounts made up to 2 January 1999 (12 pages)
2 November 1999	Full 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)
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	Full accounts made up to 3 January 1998 (12 pages)
16 June 1998	Full accounts made up to 3 January 1998 (12 pages)
16 June 1998	Full accounts made up to 3 January 1998 (12 pages)
16 July 1997	Full accounts made up to 28 December 1996 (13 pages)
16 July 1997	Full accounts made up to 28 December 1996 (13 pages)
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 (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
28 October 1996	Full accounts made up to 30 December 1995 (13 pages)
28 October 1996	Full accounts made up to 30 December 1995 (13 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)
16 April 1996	Company name changed ub foods europe LIMITED\certificate issued on 17/04/96 (2 pages)
16 April 1996	Company name changed ub foods europe LIMITED\certificate issued on 17/04/96 (2 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
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)
15 September 1992	Company name changed maries (uk) LIMITED\certificate issued on 16/09/92 (2 pages)
15 September 1992	Company name changed maries (uk) LIMITED\certificate issued on 16/09/92 (2 pages)
8 September 1982	Company name changed\certificate issued on 08/09/82 (2 pages)
8 September 1982	Company name changed\certificate issued on 08/09/82 (2 pages)
13 May 1980	Certificate of incorporation (1 page)
13 May 1980	Certificate of incorporation (2 pages)
13 May 1980	Certificate of incorporation (1 page)
13 May 1980	Certificate of incorporation (2 pages)

UB Overseas Limited

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