Company NameUB Finance Public Limited Company
DirectorsMark Oldham and Helen Josephine McCarthy
Company StatusActive
Company Number01536618
CategoryPublic Limited Company
Incorporation Date30 December 1980(40 years, 10 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
Appointed30 March 2001(20 years, 3 months after company formation)
Appointment Duration20 years, 7 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Secretary NameMr Mark Oldham
NationalityBritish
StatusCurrent
Appointed30 March 2001(20 years, 3 months after company formation)
Appointment Duration20 years, 7 months
RoleBarrister
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(31 years, 3 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(10 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copse
Mile Path Hook Heath
Woking
GU22 0JL
Director NameDerek Robert James Stewart
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(10 years, 4 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(10 years, 4 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(13 years after company formation)
Appointment Duration5 years, 11 months (resigned 26 November 1999)
RoleCS
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Secretary NameAlan Dalziel Frew
NationalityBritish
StatusResigned
Appointed01 January 1994(13 years after company formation)
Appointment Duration5 years, 11 months (resigned 26 November 1999)
RoleCS
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(18 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressHeron Lodge
3 Barrington Park Gardens
Chalfont St Giles
Buckinghamshire
HP8 4SS
Secretary NameMichael David Wilkinson
NationalityBritish
StatusResigned
Appointed26 November 1999(18 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressHeron Lodge
3 Barrington Park Gardens
Chalfont St Giles
Buckinghamshire
HP8 4SS
Director NameMs Susan Furst
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(19 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Broadhurst
Ashtead
Surrey
KT21 1QF

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

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 June 2022 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 May 2021 (5 months, 1 week ago)
Next Return Due1 June 2022 (7 months, 1 week from now)

Filing History

1 July 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
14 June 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 June 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 June 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
21 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
28 June 2016Accounts for a dormant company made up to 2 January 2016 (6 pages)
28 June 2016Accounts for a dormant company made up to 2 January 2016 (6 pages)
21 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
(4 pages)
21 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
(4 pages)
18 June 2015Accounts for a dormant company made up to 3 January 2015 (5 pages)
18 June 2015Accounts for a dormant company made up to 3 January 2015 (5 pages)
18 June 2015Accounts for a dormant company made up to 3 January 2015 (5 pages)
9 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50,000
(4 pages)
9 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50,000
(4 pages)
11 June 2014Accounts for a dormant company made up to 28 December 2013 (6 pages)
11 June 2014Accounts for a dormant company made up to 28 December 2013 (6 pages)
10 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50,000
(4 pages)
10 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50,000
(4 pages)
30 May 2013Accounts for a dormant company made up to 29 December 2012 (6 pages)
30 May 2013Accounts for a dormant company made up to 29 December 2012 (6 pages)
21 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
25 June 2012Director's details changed for Mr Mark Oldham on 18 May 2012 (2 pages)
25 June 2012Secretary's details changed for Mr Mark Oldham on 18 May 2012 (1 page)
25 June 2012Director's details changed for Mr Mark Oldham on 18 May 2012 (2 pages)
25 June 2012Secretary's details changed for Mr Mark Oldham on 18 May 2012 (1 page)
14 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
3 May 2012Termination of appointment of Susan Furst as a director (1 page)
3 May 2012Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
3 May 2012Termination of appointment of Susan Furst as a director (1 page)
23 June 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
23 June 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
23 June 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
13 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
14 June 2010Accounts for a dormant company made up to 2 January 2010 (5 pages)
14 June 2010Accounts for a dormant company made up to 2 January 2010 (5 pages)
14 June 2010Accounts for a dormant company made up to 2 January 2010 (5 pages)
11 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
11 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
16 June 2009Accounts for a dormant company made up to 3 January 2009 (4 pages)
16 June 2009Accounts for a dormant company made up to 3 January 2009 (4 pages)
16 June 2009Accounts for a dormant company made up to 3 January 2009 (4 pages)
27 May 2009Return made up to 18/05/09; full list of members (4 pages)
27 May 2009Return made up to 18/05/09; full list of members (4 pages)
6 May 2009Amended accounts made up to 29 December 2007 (9 pages)
6 May 2009Amended accounts made up to 30 December 2006 (9 pages)
6 May 2009Amended accounts made up to 29 December 2007 (9 pages)
6 May 2009Amended accounts made up to 30 December 2006 (9 pages)
1 August 2008Accounts for a dormant company made up to 29 December 2007 (9 pages)
1 August 2008Accounts for a dormant company made up to 29 December 2007 (9 pages)
10 June 2008Return made up to 18/05/08; full list of members (4 pages)
10 June 2008Return made up to 18/05/08; full list of members (4 pages)
19 July 2007Accounts for a dormant company made up to 30 December 2006 (9 pages)
19 July 2007Accounts for a dormant company made up to 30 December 2006 (9 pages)
5 June 2007Return made up to 18/05/07; full list of members (2 pages)
5 June 2007Return made up to 18/05/07; full list of members (2 pages)
3 July 2006Full accounts made up to 31 December 2005 (8 pages)
3 July 2006Full accounts made up to 31 December 2005 (8 pages)
16 June 2006Return made up to 18/05/06; full list of members (2 pages)
16 June 2006Return made up to 18/05/06; full list of members (2 pages)
27 July 2005Full accounts made up to 1 January 2005 (8 pages)
27 July 2005Full accounts made up to 1 January 2005 (8 pages)
27 July 2005Full accounts made up to 1 January 2005 (8 pages)
21 June 2005Return made up to 18/05/05; full list of members (2 pages)
21 June 2005Return made up to 18/05/05; full list of members (2 pages)
15 June 2004Return made up to 18/05/04; full list of members (7 pages)
15 June 2004Full accounts made up to 3 January 2004 (7 pages)
15 June 2004Full accounts made up to 3 January 2004 (7 pages)
15 June 2004Return made up to 18/05/04; full list of members (7 pages)
15 June 2004Full accounts made up to 3 January 2004 (7 pages)
1 July 2003Full accounts made up to 28 December 2002 (7 pages)
1 July 2003Full accounts made up to 28 December 2002 (7 pages)
18 June 2003Return made up to 18/05/03; full list of members (7 pages)
18 June 2003Return made up to 18/05/03; full list of members (7 pages)
21 June 2002Return made up to 18/05/02; full list of members (7 pages)
21 June 2002Return made up to 18/05/02; full list of members (7 pages)
18 June 2002Accounts for a dormant company made up to 29 December 2001 (6 pages)
18 June 2002Accounts for a dormant company made up to 29 December 2001 (6 pages)
17 August 2001Registered office changed on 17/08/01 from: united biscuits H.Q. church rd. W. drayton middx UB7 7PR (1 page)
17 August 2001Registered office changed on 17/08/01 from: united biscuits H.Q. church rd. W. drayton middx UB7 7PR (1 page)
5 July 2001Return made up to 18/05/01; full list of members (6 pages)
5 July 2001Return made up to 18/05/01; full list of members (6 pages)
21 June 2001Full accounts made up to 30 December 2000 (5 pages)
21 June 2001Full accounts made up to 30 December 2000 (5 pages)
30 May 2001New secretary appointed;new director appointed (2 pages)
30 May 2001Secretary resigned;director resigned (1 page)
30 May 2001New secretary appointed;new director appointed (2 pages)
30 May 2001Secretary resigned;director resigned (1 page)
21 February 2001Director resigned (1 page)
21 February 2001Director resigned (1 page)
14 December 2000New director appointed (5 pages)
14 December 2000New director appointed (5 pages)
26 October 2000Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000Return made up to 18/05/00; full list of members (6 pages)
20 July 2000Return made up to 18/05/00; full list of members (6 pages)
19 July 2000Full accounts made up to 1 January 2000 (4 pages)
19 July 2000Full accounts made up to 1 January 2000 (4 pages)
19 July 2000Full accounts made up to 1 January 2000 (4 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)
25 August 1999Full accounts made up to 2 January 1999 (4 pages)
25 August 1999Full accounts made up to 2 January 1999 (4 pages)
25 August 1999Full accounts made up to 2 January 1999 (4 pages)
2 July 1999Return made up to 18/05/99; full list of members (7 pages)
2 July 1999Return made up to 18/05/99; full list of members (7 pages)
10 July 1998Return made up to 18/05/98; no change of members (6 pages)
10 July 1998Return made up to 18/05/98; no change of members (6 pages)
15 April 1998Full accounts made up to 3 January 1998 (4 pages)
15 April 1998Full accounts made up to 3 January 1998 (4 pages)
15 April 1998Full accounts made up to 3 January 1998 (4 pages)
15 July 1997Full accounts made up to 28 December 1996 (4 pages)
15 July 1997Full accounts made up to 28 December 1996 (4 pages)
25 June 1997Return made up to 18/05/97; no change of members (6 pages)
25 June 1997Return made up to 18/05/97; no change of members (6 pages)
5 August 1996Full accounts made up to 30 December 1995 (4 pages)
5 August 1996Full accounts made up to 30 December 1995 (4 pages)
13 June 1996Return made up to 18/05/96; full list of members (8 pages)
13 June 1996Return made up to 18/05/96; full list of members (8 pages)
4 September 1995Return made up to 18/05/95; no change of members (6 pages)
4 September 1995Return made up to 18/05/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (45 pages)