UB Finance Public Limited Company

Company Name	UB Finance Public Limited Company
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	01536618
Category	Public Limited Company
Incorporation Date	30 December 1980(43 years, 4 months ago)
Previous Names	Mirthvale Limited and UB (Ingredients) 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(20 years, 3 months after company formation)
Appointment Duration	23 years
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(20 years, 3 months after company formation)
Appointment Duration	23 years
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(31 years, 3 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(10 years, 4 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(10 years, 4 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(10 years, 4 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(13 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	CS
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 after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	CS
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(18 years, 11 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(18 years, 11 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	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(19 years, 10 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 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

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

Filing History

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

UB Finance Public Limited Company

Business Activity

Directors

Location

Accounts

Returns

Filing History

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