Pladis (UK) Limited

Company Name	Pladis (UK) Limited
Company Status	Active
Company Number	02506007
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 months ago)
Previous Name	United Biscuits (UK) Limited

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Murat Ulker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Turkish
Status	Current
Appointed	26 September 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chairman
Country of Residence	Turkey
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Ms Helen Marie Pitcher
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Ali Ulker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Turkish
Status	Current
Appointed	06 December 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Richard Handscombe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Ahmed Salman Amin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 February 2019(28 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Secretary Name	Mr Baris Oner
Status	Current
Appointed	15 May 2019(28 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Sridhar Ramamurthy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	12 February 2020(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr David Murray
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	12 February 2020(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Gareth Howard Hughes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	8 months (resigned 19 January 1993)
Role	Chartered Accountant
Correspondence Address	21 Ranelagh Avenue Barnes London SW13 0BL

Director Name	Jeremy Malise McIlroy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	8 months (resigned 19 January 1993)
Role	Chartered Accountant
Correspondence Address	Crossways Lascombe Lane Puttenham Guildford Surrey GU3 1BA

Secretary Name	Christopher Anthony Verey Dadson
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	8 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	3 Broughton Road Orpington Kent BR6 8EG

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	24 Amersham Road High Wycombe Buckinghamshire HP13 6QU

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 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(3 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	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(9 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	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 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(10 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	Dominique Megret
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(10 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	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 March 2001)
Role	Investment Director
Country of Residence	England
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(10 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	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(10 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Ian Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(10 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	Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2004)
Role	Investment Director
Correspondence Address	Wolfeden The Warren Radlett Hertfordshire WD7 7DU

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Resigned
Appointed	30 March 2001(10 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(11 years, 3 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 Robin Wayland Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(16 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(21 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Martin Richard Glenn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Dr Halil Cem KarakaÅž
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	29 November 2016(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Ms Erica Coletta
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2016(26 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Luigi Felice La Corte
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2018(27 years, 9 months after company formation)
Appointment Duration	8 months (resigned 24 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Nicholas Robert Bunker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Simon Edward Munir
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(28 years, 4 months after company formation)
Appointment Duration	2 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Contact

Website	www.unitedbiscuits.com
Telephone	020 82345000
Telephone region	London

Location

Registered Address	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 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,127,200,000
Gross Profit	£375,600,000
Net Worth	£648,800,000
Cash	£136,000,000
Current Liabilities	£1,667,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

19 December 2014	Delivered on: 29 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Jacobs biscuit canal street south wigston leicestershire - long lane aintree liverpool please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
20 November 2014	Delivered on: 3 December 2014 Satisfied on: 5 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
20 November 2014	Delivered on: 3 December 2014 Satisfied on: 5 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered 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 Particulars: Notification of addition to or amendment of charge. 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: F/H jacobs biscuit wigston leicestershire t/no's lt 223327,LT193226,LT222924, f/h land on buildings on the west side of smisby road and land lying to the west of smisby road ashby de la zouch leicestershire t/no LT327686,LT149440 and f/h long lane aintree liverpool t/no LA318137,MS263144 and MS455684 (for details of further properties charged please refer to form 395) 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
20 September 2004	Delivered on: 30 September 2004 Satisfied on: 15 February 2007 Persons entitled: Deutsche Bank Ag London Classification: Assignment of rights under a share purchase agreement Secured details: All monies due or to become due from the company to the chargee and/or the finance parties and/or any reciever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the phillip share purchase agreement including all moneys and claims in connections with the phillip share purchase agreement. See the mortgage charge document for full details. Fully Satisfied
14 July 2000	Delivered on: 21 July 2000 Satisfied on: 15 February 2007 Persons entitled: Deutsche Bank Ag (The "Security Agent") Classification: Debenture Secured details: All indebtedness and other liabilities of any nature of the charging company due owing or incurred to the security agent and/or any of the other finance parties and/or any receiver under or in connection with the senior finance documents or any of them. 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: 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

Filing History

17 August 2020	Full accounts made up to 31 December 2019 (48 pages)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Mustafa Tercan as a director on 12 February 2020 (1 page)
14 February 2020	Termination of appointment of Jim Nafez Zaza as a director on 12 February 2020 (1 page)
14 February 2020	Appointment of Mr David Murray as a director on 12 February 2020 (2 pages)
14 February 2020	Appointment of Mr Sridhar Ramamurthy as a director on 12 February 2020 (2 pages)
20 November 2019	Director's details changed for Mr Murat Ulker on 16 May 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (45 pages)
3 September 2019	Cessation of Mcvitie & Price Limited as a person with significant control on 19 August 2019 (1 page)
2 September 2019	Notification of Murat Ulker as a person with significant control on 19 August 2019 (2 pages)
2 August 2019	Termination of appointment of Nicholas Robert Bunker as a director on 25 July 2019 (1 page)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Mark Oldham as a secretary on 15 May 2019 (1 page)
23 May 2019	Appointment of Mr Baris Oner as a secretary on 15 May 2019 (2 pages)
15 February 2019	Appointment of Mr Ahmed Salman Amin as a director on 1 February 2019 (2 pages)
14 December 2018	Appointment of Mr Richard Handscombe as a director on 6 December 2018 (2 pages)
7 December 2018	Appointment of Mr Ali Ulker as a director on 6 December 2018 (2 pages)
5 December 2018	Termination of appointment of Simon Edward Munir as a director on 26 November 2018 (1 page)
6 November 2018	Appointment of Mrs Helen Marie Pitcher as a director on 1 November 2018 (2 pages)
25 October 2018	Termination of appointment of Helen Josephine Mccarthy as a director on 22 October 2018 (1 page)
25 October 2018	Termination of appointment of Luigi Felice La Corte as a director on 24 October 2018 (1 page)
25 October 2018	Termination of appointment of Mark Oldham as a director on 22 October 2018 (1 page)
27 September 2018	Appointment of Mr Simon Edward Munir as a director on 26 September 2018 (2 pages)
27 September 2018	Appointment of Mr Murat Ulker as a director on 26 September 2018 (2 pages)
27 September 2018	Termination of appointment of Halil Cem KarakaÅŸ as a director on 21 September 2018 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (40 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Simon Alan Rose as a director on 30 April 2018 (1 page)
9 April 2018	Director's details changed for Dr Halil Cem KarakaÅŸ on 31 March 2018 (2 pages)
21 February 2018	Appointment of Mr Luigi Felice La Corte as a director on 20 February 2018 (2 pages)
20 February 2018	Appointment of Mr Nicholas Robert Bunker as a director on 20 February 2018 (2 pages)
15 September 2017	Full accounts made up to 31 December 2016 (40 pages)
15 September 2017	Full accounts made up to 31 December 2016 (40 pages)
5 September 2017	Satisfaction of charge 025060070008 in full (1 page)
5 September 2017	Satisfaction of charge 025060070008 in full (1 page)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 May 2017	Termination of appointment of Erica Coletta as a director on 24 April 2017 (1 page)
5 May 2017	Termination of appointment of Erica Coletta as a director on 24 April 2017 (1 page)
30 November 2016	Appointment of Dr Halil Cem KarakaÅŸ as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of Ms Erica Coletta as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of Ms Erica Coletta as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of Dr Halil Cem KarakaÅŸ as a director on 29 November 2016 (2 pages)
31 August 2016	Full accounts made up to 2 January 2016 (45 pages)
31 August 2016	Full accounts made up to 2 January 2016 (45 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000,000 (5 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000,000 (5 pages)
3 May 2016	Termination of appointment of Robin Wayland Brown as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Robin Wayland Brown as a director on 1 May 2016 (1 page)
3 May 2016	Appointment of Mr Mustafa Tercan as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Mustafa Tercan as a director on 1 May 2016 (2 pages)
14 March 2016	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016 (1 page)
3 December 2015	Appointment of Jim Nafez Zaza as a director on 6 November 2015 (3 pages)
3 December 2015	Appointment of Jim Nafez Zaza as a director on 6 November 2015 (3 pages)
5 November 2015	Satisfaction of charge 025060070006 in full (4 pages)
5 November 2015	Satisfaction of charge 025060070007 in full (4 pages)
5 November 2015	Satisfaction of charge 025060070007 in full (4 pages)
5 November 2015	Satisfaction of charge 025060070006 in full (4 pages)
25 September 2015	Full accounts made up to 3 January 2015 (40 pages)
25 September 2015	Full accounts made up to 3 January 2015 (40 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000,000 (5 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000,000 (5 pages)
1 April 2015	Termination of appointment of Martin Richard Glenn as a director on 23 February 2015 (1 page)
1 April 2015	Termination of appointment of Martin Richard Glenn as a director on 23 February 2015 (1 page)
29 December 2014	Registration of charge 025060070008, created on 19 December 2014 (143 pages)
29 December 2014	Registration of charge 025060070008, created on 19 December 2014 (143 pages)
3 December 2014	Registration of charge 025060070007, created on 20 November 2014 (4 pages)
3 December 2014	Satisfaction of charge 025060070005 in full (4 pages)
3 December 2014	Satisfaction of charge 025060070005 in full (4 pages)
3 December 2014	Registration of charge 025060070006, created on 20 November 2014 (4 pages)
3 December 2014	Registration of charge 025060070007, created on 20 November 2014 (4 pages)
3 December 2014	Satisfaction of charge 4 in full (4 pages)
3 December 2014	Registration of charge 025060070006, created on 20 November 2014 (4 pages)
3 December 2014	Satisfaction of charge 4 in full (4 pages)
23 September 2014	Full accounts made up to 28 December 2013 (36 pages)
23 September 2014	Full accounts made up to 28 December 2013 (36 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000,000 (6 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000,000 (6 pages)
29 August 2013	Full accounts made up to 29 December 2012 (37 pages)
29 August 2013	Full accounts made up to 29 December 2012 (37 pages)
2 August 2013	Registration of charge 025060070005 (80 pages)
2 August 2013	Registration of charge 025060070005 (80 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Appointment of Martin Richard Glen as a director (3 pages)
30 May 2013	Appointment of Martin Richard Glen as a director (3 pages)
30 May 2013	Termination of appointment of Benoit Testard as a director (2 pages)
30 May 2013	Termination of appointment of Benoit Testard as a director (2 pages)
23 August 2012	Full accounts made up to 31 December 2011 (36 pages)
23 August 2012	Full accounts made up to 31 December 2011 (36 pages)
22 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 21 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 21 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Robin Wayland Brown on 21 May 2012 (2 pages)
21 June 2012	Director's details changed for Benoit Testard on 21 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Robin Wayland Brown on 21 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 21 May 2012 (2 pages)
21 June 2012	Director's details changed for Jeffrey Peter Van Der Eems on 21 May 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 21 May 2012 (1 page)
21 June 2012	Director's details changed for Mr Mark Oldham on 21 May 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 21 May 2012 (1 page)
21 June 2012	Director's details changed for Jeffrey Peter Van Der Eems on 21 May 2012 (2 pages)
21 June 2012	Director's details changed for Benoit Testard on 21 May 2012 (2 pages)
19 April 2012	Termination of appointment of Susan Furst as a director (1 page)
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	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
8 July 2011	Full accounts made up to 1 January 2011 (36 pages)
8 July 2011	Full accounts made up to 1 January 2011 (36 pages)
8 July 2011	Full accounts made up to 1 January 2011 (36 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
18 August 2010	Full accounts made up to 2 January 2010 (36 pages)
18 August 2010	Full accounts made up to 2 January 2010 (36 pages)
18 August 2010	Full accounts made up to 2 January 2010 (36 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
14 June 2010	Director's details changed for Robin Brown on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for Robin Brown on 24 May 2010 (2 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 May 2009	Return made up to 24/05/09; full list of members (5 pages)
27 May 2009	Return made up to 24/05/09; full list of members (5 pages)
19 May 2009	Full accounts made up to 3 January 2009 (39 pages)
19 May 2009	Full accounts made up to 3 January 2009 (39 pages)
19 May 2009	Full accounts made up to 3 January 2009 (39 pages)
1 October 2008	Full accounts made up to 29 December 2007 (39 pages)
1 October 2008	Full accounts made up to 29 December 2007 (39 pages)
13 June 2008	Return made up to 24/05/08; full list of members (5 pages)
13 June 2008	Return made up to 24/05/08; full list of members (5 pages)
14 September 2007	Full accounts made up to 30 December 2006 (39 pages)
14 September 2007	Full accounts made up to 30 December 2006 (39 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
23 March 2007	Declaration of assistance for shares acquisition (12 pages)
23 March 2007	Declaration of assistance for shares acquisition (12 pages)
23 March 2007	Particulars of mortgage/charge (54 pages)
23 March 2007	Declaration of assistance for shares acquisition (12 pages)
23 March 2007	Declaration of assistance for shares acquisition (12 pages)
23 March 2007	Declaration of assistance for shares acquisition (12 pages)
23 March 2007	Declaration of assistance for shares acquisition (12 pages)
23 March 2007	Particulars of mortgage/charge (54 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)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
7 January 2007	Declaration of assistance for shares acquisition (8 pages)
3 July 2006	Full accounts made up to 31 December 2005 (32 pages)
3 July 2006	Full accounts made up to 31 December 2005 (32 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 24/05/06; full list of members (3 pages)
16 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
27 July 2005	Full accounts made up to 1 January 2005 (27 pages)
27 July 2005	Full accounts made up to 1 January 2005 (27 pages)
27 July 2005	Full accounts made up to 1 January 2005 (27 pages)
20 June 2005	Return made up to 24/05/05; full list of members (3 pages)
20 June 2005	Return made up to 24/05/05; 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)
29 November 2004	Resolutions RES13 ‐ Share/facilities agree 15/09/04 (1 page)
29 November 2004	Resolutions RES13 ‐ Share/facilities agree 15/09/04 (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
14 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 October 2004	Declaration of assistance for shares acquisition (7 pages)
14 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 October 2004	Declaration of assistance for shares acquisition (7 pages)
30 September 2004	Particulars of mortgage/charge (11 pages)
30 September 2004	Particulars of mortgage/charge (11 pages)
15 June 2004	Return made up to 24/05/04; full list of members (9 pages)
15 June 2004	Full accounts made up to 3 January 2004 (25 pages)
15 June 2004	Return made up to 24/05/04; full list of members (9 pages)
15 June 2004	Full accounts made up to 3 January 2004 (25 pages)
15 June 2004	Full accounts made up to 3 January 2004 (25 pages)
30 June 2003	Full accounts made up to 28 December 2002 (20 pages)
30 June 2003	Full accounts made up to 28 December 2002 (20 pages)
18 June 2003	Return made up to 24/05/03; full list of members (9 pages)
18 June 2003	Return made up to 24/05/03; full list of members (9 pages)
7 May 2003	Memorandum and Articles of Association (14 pages)
7 May 2003	Memorandum and Articles of Association (14 pages)
21 June 2002	Return made up to 24/05/02; full list of members (9 pages)
21 June 2002	Return made up to 24/05/02; full list of members (9 pages)
18 June 2002	Full accounts made up to 29 December 2001 (17 pages)
18 June 2002	Full accounts made up to 29 December 2001 (17 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
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: church road, west drayton, middlesex, UB7 7PR (1 page)
17 August 2001	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
10 July 2001	Full accounts made up to 30 December 2000 (18 pages)
10 July 2001	Full accounts made up to 30 December 2000 (18 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (3 pages)
30 April 2001	New director appointed (3 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
25 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
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 (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Declaration of assistance for shares acquisition (6 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)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 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)
11 August 2000	New director appointed (2 pages)
8 August 2000	Declaration of assistance for shares acquisition (9 pages)
8 August 2000	Declaration of assistance for shares acquisition (9 pages)
2 August 2000	Full accounts made up to 1 January 2000 (20 pages)
2 August 2000	Full accounts made up to 1 January 2000 (20 pages)
2 August 2000	Full accounts made up to 1 January 2000 (20 pages)
26 July 2000	Declaration of assistance for shares acquisition (13 pages)
26 July 2000	Declaration of assistance for shares acquisition (13 pages)
26 July 2000	Declaration of assistance for shares acquisition (19 pages)
26 July 2000	Declaration of assistance for shares acquisition (19 pages)
21 July 2000	Particulars of mortgage/charge (13 pages)
21 July 2000	Particulars of mortgage/charge (13 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Return made up to 24/05/00; 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	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
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 24/05/00; full list of members (7 pages)
20 July 2000	New director appointed (2 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)
27 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
27 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
14 June 2000	Particulars of mortgage/charge (14 pages)
14 June 2000	Particulars of mortgage/charge (14 pages)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	New secretary appointed;new director appointed (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	New secretary appointed;new director appointed (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
2 July 1999	Return made up to 24/05/99; full list of members (7 pages)
2 July 1999	Return made up to 24/05/99; full list of members (7 pages)
17 June 1999	Full accounts made up to 2 January 1999 (21 pages)
17 June 1999	Full accounts made up to 2 January 1999 (21 pages)
17 June 1999	Full accounts made up to 2 January 1999 (21 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 July 1998	Return made up to 24/05/98; full list of members (9 pages)
10 July 1998	Return made up to 24/05/98; full list of members (9 pages)
15 April 1998	Full accounts made up to 3 January 1998 (21 pages)
15 April 1998	Full accounts made up to 3 January 1998 (21 pages)
15 April 1998	Full accounts made up to 3 January 1998 (21 pages)
16 July 1997	Full accounts made up to 28 December 1996 (21 pages)
16 July 1997	Full accounts made up to 28 December 1996 (21 pages)
25 June 1997	Return made up to 24/05/97; no change of members (7 pages)
25 June 1997	Return made up to 24/05/97; no change of members (7 pages)
21 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 April 1997	Â£ nc 10000000/12000000 07/04/97 (1 page)
21 April 1997	Â£ nc 10000000/12000000 07/04/97 (1 page)
21 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 1996	Full accounts made up to 30 December 1995 (22 pages)
15 June 1996	Full accounts made up to 30 December 1995 (22 pages)
13 June 1996	Return made up to 24/05/96; no change of members (7 pages)
13 June 1996	Return made up to 24/05/96; no change of members (7 pages)
25 September 1995	Full accounts made up to 31 December 1994 (22 pages)
25 September 1995	Full accounts made up to 31 December 1994 (22 pages)
4 September 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1994	Full accounts made up to 1 January 1994 (21 pages)
10 June 1994	Full accounts made up to 1 January 1994 (21 pages)
10 June 1994	Full accounts made up to 1 January 1994 (21 pages)
15 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 November 1993	Company name changed david LIMITED\certificate issued on 06/11/93 (2 pages)
9 November 1993	Company name changed david LIMITED\certificate issued on 06/11/93 (2 pages)
20 August 1993	Company name changed terry's group LIMITED\certificate issued on 23/08/93 (2 pages)
20 August 1993	Company name changed terry's group LIMITED\certificate issued on 23/08/93 (2 pages)
10 February 1993	Full accounts made up to 31 December 1992 (4 pages)
10 February 1993	Full accounts made up to 31 December 1992 (4 pages)
2 February 1993	Memorandum and Articles of Association (15 pages)
2 February 1993	Memorandum and Articles of Association (15 pages)
29 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
29 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
25 January 1993	Company name changed spinpace LIMITED\certificate issued on 25/01/93 (3 pages)
25 January 1993	Company name changed spinpace LIMITED\certificate issued on 25/01/93 (3 pages)
31 March 1992	Full accounts made up to 31 December 1991 (8 pages)
31 March 1992	Full accounts made up to 31 December 1991 (8 pages)
16 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 October 1990	Memorandum and Articles of Association (14 pages)
4 October 1990	Memorandum and Articles of Association (14 pages)
4 October 1990	Resolutions ORES13 ‐ Ordinary resolution (15 pages)
25 May 1990	Incorporation (9 pages)
25 May 1990	Incorporation (9 pages)

Pladis (UK) Limited

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