United Biscuits Bondco Limited

Company Name	United Biscuits Bondco Limited
Directors	Helen Josephine McCarthy and Baris Oner
Company Status	Active
Company Number	05957937
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)
Previous Name	Precis (2647) Limited

Business Activity

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

Directors

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	25 January 2007(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months
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(5 years, 6 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 Baris Oner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Turkish
Status	Current
Appointed	08 August 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Oscar Alexander Hattink
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 November 2006)
Role	Investment Analyst
Correspondence Address	Flat 18 20 Marshall Street London W1F 7ER

Director Name	Frederic Jacques Maria Paul Stevenin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2007)
Role	Partner
Country of Residence	France
Correspondence Address	74 Avenue Paul Doumer Paris 75016 Foreign

Director Name	David Scott Blitzer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2007)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Square London SW3 6EX

Secretary Name	Hamish Mackenzie
Nationality	British
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2007)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	39a Leyton Road Harpenden Hertfordshire AL5 2JB

Secretary Name	Lionel Assant
Nationality	French
Status	Resigned
Appointed	17 October 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2007)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	7 Portobello Mews London W11 3DQ

Director Name	Hamish Mackenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 2007)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	39a Leyton Road Harpenden Hertfordshire AL5 2JB

Director Name	Lionel Assant
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2006(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2007)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	7 Portobello Mews London W11 3DQ

Director Name	Bertrand Meunier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2006(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2007)
Role	Senior Partner
Country of Residence	France
Correspondence Address	40 Chemin Desvallieres 92410 Ville D'Avray France

Director Name	Benjamin Solomon Jacobs
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2006(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 25 January 2007)
Role	Ass/Private Equity Investor
Correspondence Address	Flat B 131 Kensington Church Street London W8 7LP

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Jeffrey Peter Van Der Eems
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 11 March 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Huseyin Avni Metinkale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 July 2016(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 August 2022)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.unitedbiscuits.co.uk
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
Net Worth	-£160,400,000
Current Liabilities	£100,000

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	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months 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 Outstanding

Filing History

26 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (88 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
14 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
9 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (89 pages)
9 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (98 pages)
11 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (17 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)
19 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (3 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (18 pages)
15 September 2017	Full accounts made up to 31 December 2016 (18 pages)
5 September 2017	Satisfaction of charge 059579370001 in full (1 page)
5 September 2017	Satisfaction of charge 059579370001 in full (1 page)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 July 2016	Appointment of Mr Huseyin Avni Metinkale as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Huseyin Avni Metinkale as a director on 5 July 2016 (2 pages)
13 June 2016	Full accounts made up to 2 January 2016 (18 pages)
13 June 2016	Full accounts made up to 2 January 2016 (18 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 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20 (4 pages)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20 (4 pages)
25 September 2015	Full accounts made up to 3 January 2015 (12 pages)
25 September 2015	Full accounts made up to 3 January 2015 (12 pages)
29 December 2014	Registration of charge 059579370001, created on 19 December 2014 (143 pages)
29 December 2014	Registration of charge 059579370001, created on 19 December 2014 (143 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20 (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20 (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20 (4 pages)
9 September 2014	Full accounts made up to 28 December 2013 (12 pages)
9 September 2014	Full accounts made up to 28 December 2013 (12 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20 (4 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20 (4 pages)
29 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20 (4 pages)
29 August 2013	Full accounts made up to 29 December 2012 (12 pages)
29 August 2013	Full accounts made up to 29 December 2012 (12 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Secretary's details changed for Mr Mark Oldham on 5 October 2012 (1 page)
30 October 2012	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Mr Mark Oldham on 5 October 2012 (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2012 (2 pages)
30 October 2012	Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Mr Mark Oldham on 5 October 2012 (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2012	Full accounts made up to 31 December 2011 (12 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	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)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
8 July 2011	Full accounts made up to 1 January 2011 (12 pages)
8 July 2011	Full accounts made up to 1 January 2011 (12 pages)
8 July 2011	Full accounts made up to 1 January 2011 (12 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
18 August 2010	Full accounts made up to 2 January 2010 (12 pages)
18 August 2010	Full accounts made up to 2 January 2010 (12 pages)
18 August 2010	Full accounts made up to 2 January 2010 (12 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
16 September 2009	Full accounts made up to 3 January 2009 (13 pages)
16 September 2009	Full accounts made up to 3 January 2009 (13 pages)
16 September 2009	Full accounts made up to 3 January 2009 (13 pages)
6 October 2008	Return made up to 05/10/08; full list of members (3 pages)
6 October 2008	Return made up to 05/10/08; full list of members (3 pages)
23 July 2008	Full accounts made up to 29 December 2007 (12 pages)
23 July 2008	Full accounts made up to 29 December 2007 (12 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
14 July 2007	Ad 20/06/07--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
14 July 2007	Ad 20/06/07--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
10 March 2007	New director appointed (6 pages)
10 March 2007	New director appointed (6 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: level 1, exchange house, primrose street, london, EC2A 2HS (1 page)
19 January 2007	Registered office changed on 19/01/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
15 January 2007	Ad 15/12/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 January 2007	Ad 15/12/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 November 2006	Memorandum and Articles of Association (10 pages)
28 November 2006	Memorandum and Articles of Association (10 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (6 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (6 pages)
27 November 2006	Director resigned (1 page)
17 November 2006	Company name changed precis (2647) LIMITED\certificate issued on 17/11/06 (2 pages)
17 November 2006	Company name changed precis (2647) LIMITED\certificate issued on 17/11/06 (2 pages)
16 November 2006	New director appointed (6 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (6 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (7 pages)
13 November 2006	New director appointed (7 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
5 October 2006	Incorporation (15 pages)
5 October 2006	Incorporation (15 pages)

United Biscuits Bondco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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