Company NameUltimate Snack Food Company Limited(The)
DirectorsMark Oldham and Helen Josephine McCarthy
Company StatusActive
Company Number01977220
CategoryPrivate Limited Company
Incorporation Date14 January 1986 (31 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 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2001(15 years, 2 months after company formation)
Appointment Duration16 years, 8 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Secretary NameMr Mark Oldham
NationalityBritish
StatusCurrent
Appointed30 March 2001(15 years, 2 months after company formation)
Appointment Duration16 years, 8 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMiss Helen Josephine McCarthy
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2012(26 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMr Christopher Stanley Blaxall
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 March 1993)
RoleCompany Director
Correspondence AddressThe Old School House
Church Lane
Riding Mill
Northumberland
NE44 6AP
Director NameMr Julian Drawbridge
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 September 1992)
RoleCompany Director
Correspondence Address82 Old Kent Road
Paddock Wood
Tonbridge
Kent
TN12 6JE
Director NameMr Roger Antony Nigel McKechnie
Date of BirthMay 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDilston House
Corbridge
Northumberland
NE45 5RH
Director NameMr David Nicolson
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 March 1993)
RoleCompany Director
Correspondence AddressSt Aubins Winchester Road
Burghclere
Newbury
Berkshire
RG15 9DX
Director NameMr Stephen Brendon Paul
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 September 1992)
RoleCompany Director
Correspondence AddressLark Rise
Meadow Brow
Alderley Edge
Cheshire
SK9 7XD
Secretary NameMiss Ann Charlesworth
NationalityBritish
StatusResigned
Appointed07 August 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 March 1993)
RoleCompany Director
Correspondence Address4 Field House Lane
North End
Durham
County Durham
DH1 4LT
Director NameMr Alastair George Clark
Date of BirthJune 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(7 years, 2 months after company formation)
Appointment Duration7 years, 7 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 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(7 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ
Secretary NameDerek Robert James Stewart
NationalityBritish
StatusResigned
Appointed26 March 1993(7 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1993)
RoleCompany Director
Correspondence Address47 Myrtleside Close
Northwood
Middlesex
HA6 2XQ
Director NameAlan Dalziel Frew
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(7 years, 11 months 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(7 years, 11 months 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 68 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(13 years, 10 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(13 years, 10 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 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(14 years, 9 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 AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardCharville
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2.6k at £0.1Derwent Valley (Sales) LTD
5.01%
Ordinary
2.6k at £0.1Derwent Valley Food Group LTD
5.01%
Ordinary
23.3k at £0.1Derwent Valley (Sales) LTD
44.99%
Ordinary B
23.3k at £0.1Derwent Valley Food Group LTD
44.99%
Ordinary A

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 July 2017 (4 months ago)
Next Return Due5 August 2020 (2 years, 8 months from now)

Charges

27 October 1992Delivered on: 10 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
3 April 1992Delivered on: 13 April 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
4 October 1989Delivered on: 12 October 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 11, 19/21 commercial road london N18 l/b of enfield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
27 July 1987Delivered on: 6 August 1987
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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.
Outstanding

Filing History

14 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
9 September 2016Accounts for a dormant company made up to 2 January 2016 (6 pages)
4 August 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
3 October 2015Accounts for a dormant company made up to 3 January 2015 (6 pages)
13 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,168
(5 pages)
6 October 2014Accounts for a dormant company made up to 28 December 2013 (5 pages)
13 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 5,168
(5 pages)
29 August 2013Accounts for a dormant company made up to 29 December 2012 (6 pages)
6 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 5,168
(5 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
6 August 2012Director's details changed for Mr Mark Oldham on 14 July 2012 (2 pages)
6 August 2012Secretary's details changed for Mr Mark Oldham on 14 July 2012 (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)
30 August 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
16 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
13 September 2010Accounts for a dormant company made up to 2 January 2010 (5 pages)
13 September 2010Accounts for a dormant company made up to 2 January 2010 (5 pages)
2 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
15 September 2009Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009Accounts for a dormant company made up to 3 January 2009 (4 pages)
27 July 2009Return made up to 22/07/09; full list of members (4 pages)
4 September 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
23 July 2008Return made up to 22/07/08; full list of members (4 pages)
14 September 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
10 August 2007Return made up to 22/07/07; full list of members (3 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 August 2006Return made up to 22/07/06; full list of members (3 pages)
25 October 2005Accounts for a dormant company made up to 1 January 2005 (4 pages)
25 October 2005Accounts for a dormant company made up to 1 January 2005 (4 pages)
11 August 2005Return made up to 22/07/05; full list of members (3 pages)
20 September 2004Accounts for a dormant company made up to 3 January 2004 (4 pages)
20 September 2004Accounts for a dormant company made up to 3 January 2004 (4 pages)
12 August 2004Return made up to 22/07/04; full list of members (7 pages)
18 October 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
29 July 2003Return made up to 22/07/03; full list of members (7 pages)
26 October 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
29 July 2002Return made up to 22/07/02; full list of members (7 pages)
30 October 2001Accounts for a dormant company made up to 30 December 2000 (4 pages)
17 August 2001Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
16 August 2001Return made up to 22/07/01; full list of members (6 pages)
30 May 2001New secretary appointed;new director appointed (2 pages)
30 May 2001Secretary resigned;director resigned (1 page)
21 February 2001Director resigned (1 page)
14 December 2000New director appointed (5 pages)
30 October 2000Accounts for a dormant company made up to 1 January 2000 (3 pages)
30 October 2000Accounts for a dormant company made up to 1 January 2000 (3 pages)
26 October 2000Secretary's particulars changed;director's particulars changed (1 page)
1 September 2000Return made up to 22/07/00; full list of members (6 pages)
14 February 2000New secretary appointed;new director appointed (2 pages)
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)
9 August 1999Return made up to 22/07/99; full list of members (7 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)
3 August 1998Return made up to 23/07/98; no change of members (6 pages)
10 October 1997Accounts for a dormant company made up to 28 December 1996 (3 pages)
24 September 1996Accounts for a dormant company made up to 30 December 1995 (8 pages)
24 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1996Return made up to 29/07/96; no change of members (6 pages)
4 September 1995Return made up to 07/08/95; no change of members (6 pages)
19 July 1995Full accounts made up to 31 December 1994 (10 pages)
18 February 1992Full accounts made up to 31 March 1991 (15 pages)