Upfield Spreads UK Limited

Company Name	Upfield Spreads UK Limited
Company Status	Active
Company Number	09327364
Category	Private Limited Company
Incorporation Date	25 November 2014(9 years, 5 months ago)
Previous Names	Hackremco (No.2636) Limited and Unilever Bcs Limited

Business Activity

Section C	Manufacturing
SIC 1543	Manufacture margarine & similar edible fats
SIC 10420	Manufacture of margarine and similar edible fats

Directors

Secretary Name	Mr Anthony William Barratt
Status	Current
Appointed	17 October 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr Anthony William Barratt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr Dominic James Brisby
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr Erik Franciscus Johannes Van Vliet
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	24 January 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	14-21 Rushworth Street London SE1 0RB

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Ms Anna Jo Karen Elphick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 23 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Sophia Platts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 23 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	James Oliver Earley
Status	Resigned
Appointed	13 March 2015(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Mark Thurston
Status	Resigned
Appointed	13 March 2015(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Amarjit Kaur Conway
Status	Resigned
Appointed	13 March 2015(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Sean Patrick Francis Gogarty
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2015)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Jonathan Edward Goldstone
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 June 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Kaarthik Subramani Krishnamurthy
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 June 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Henry Matheson Tullis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 24 June 2016)
Role	Marketing
Country of Residence	Netherlands
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Eve Mary Baldwin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 25 June 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Richard Lloyd Williams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr James Jasper Hill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	04 April 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	04 April 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Nicolas Marcel Liabeuf
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2018)
Role	Evp Spreads
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Francisco Javier Tena Unna
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Mexican
Status	Resigned
Appointed	26 October 2017(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2021)
Role	Cfo Bcs
Country of Residence	England
Correspondence Address	Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH

Director Name	Mr Paul Francis O'Neill
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2018(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas House 84 Ecclestone Square London SW1V 1PX

Director Name	Ms Laura Jane Evison
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2, The Caxton 1 Brewer's Green London SW1H 0RH

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2014(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Location

Registered Address	14-21 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

26 October 2018	Delivered on: 1 November 2018 Persons entitled: Credit Suisse International Classification: A registered charge Particulars: N/A. Outstanding
26 October 2018	Delivered on: 1 November 2018 Persons entitled: Credit Suisse International Classification: A registered charge Particulars: N/A. Outstanding
26 October 2018	Delivered on: 1 November 2018 Persons entitled: Credit Suisse International Classification: A registered charge Particulars: N/A. Outstanding
26 October 2018	Delivered on: 1 November 2018 Persons entitled: Credit Suisse International Classification: A registered charge Particulars: N/A. Outstanding
26 October 2018	Delivered on: 30 October 2018 Persons entitled: Credit Suisse International as Security Agent Classification: A registered charge Particulars: N/A. Outstanding

Filing History

19 February 2024	Cessation of Kkr Sigma Aggregator Lp as a person with significant control on 19 February 2024 (1 page)
19 February 2024	Notification of Kkr & Co. Inc. as a person with significant control on 2 July 2018 (2 pages)
11 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
19 July 2023	Full accounts made up to 31 December 2022 (30 pages)
16 May 2023	Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018 (2 pages)
16 May 2023	Cessation of Kkr & Co Inc as a person with significant control on 2 July 2018 (1 page)
23 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
22 August 2022	Full accounts made up to 31 December 2021 (35 pages)
5 July 2022	Registered office address changed from Floor 2, the Caxton 1 Brewer's Green London SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022 (1 page)
24 January 2022	Appointment of Mr Dominic James Brisby as a director on 24 January 2022 (2 pages)
24 January 2022	Appointment of Mr Erik Franciscus Johannes Van Vliet as a director on 24 January 2022 (2 pages)
24 January 2022	Termination of appointment of Laura Jane Evison as a director on 21 January 2022 (1 page)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (38 pages)
11 March 2021	Appointment of Ms Laura Jane Evison as a director on 11 March 2021 (2 pages)
11 March 2021	Termination of appointment of Francisco Javier Tena Unna as a director on 11 March 2021 (1 page)
22 February 2021	Full accounts made up to 31 December 2019 (37 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
7 February 2020	Statement of capital on 7 February 2020 GBP 211,004 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 29/01/2020. (6 pages)
30 January 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 368,044,177 (4 pages)
29 January 2020	Solvency Statement dated 29/01/20 (2 pages)
29 January 2020	Statement of capital on 29 January 2020 GBP 211,003 ANNOTATION Clarification a second filed SH19 was registered on 07/02/2020. (6 pages)
29 January 2020	Statement by Directors (2 pages)
29 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 January 2020	Confirmation statement made on 8 January 2020 with updates (5 pages)
17 January 2020	Full accounts made up to 31 December 2018 (33 pages)
7 November 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 449,562,060 (4 pages)
30 October 2019	Resolutions RES13 ‐ Reduction of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 October 2019	Solvency Statement dated 30/10/19 (2 pages)
30 October 2019	Statement of capital on 30 October 2019 GBP 211,003 (3 pages)
30 October 2019	Statement by Directors (2 pages)
13 September 2019	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to Floor 2, the Caxton 1 Brewerâ€™S Green London SW1H 0RH on 13 September 2019 (1 page)
24 June 2019	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX to Thomas House 84 Eccleston Square London SW1V 1PX on 24 June 2019 (1 page)
29 March 2019	Termination of appointment of Paul Francis O'neill as a director on 29 March 2019 (1 page)
12 March 2019	Appointment of Mr Anthony William Barratt as a director on 11 March 2019 (2 pages)
25 February 2019	Statement of capital following an allotment of shares on 19 February 2019 GBP 100,003 (4 pages)
15 February 2019	Statement of capital following an allotment of shares on 4 February 2019 GBP 100,002 (4 pages)
7 February 2019	Statement of capital following an allotment of shares on 28 January 2019 GBP 100,001 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (3 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
12 December 2018	Full accounts made up to 31 December 2017 (27 pages)
13 November 2018	Director's details changed for Group Controller Paul Francis O'neill on 13 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr Francisco Javier Tena Unna on 13 November 2018 (2 pages)
1 November 2018	Registration of charge 093273640005, created on 26 October 2018 (226 pages)
1 November 2018	Registration of charge 093273640003, created on 26 October 2018 (18 pages)
1 November 2018	Registration of charge 093273640004, created on 26 October 2018 (226 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
1 November 2018	Registration of charge 093273640002, created on 26 October 2018 (19 pages)
30 October 2018	Registration of charge 093273640001, created on 26 October 2018 (41 pages)
18 October 2018	Appointment of Mr Anthony William Barratt as a secretary on 17 October 2018 (2 pages)
14 August 2018	Cessation of Unilever N.V. as a person with significant control on 2 July 2018 (3 pages)
14 August 2018	Notification of Kkr & Co Inc as a person with significant control on 2 July 2018 (4 pages)
9 August 2018	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to Thomas House 84 Ecclestone Square London SW1V 1PX on 9 August 2018 (2 pages)
3 August 2018	Company name changed unilever bcs LIMITED\certificate issued on 03/08/18 CONNOT ‐ Change of name notice (3 pages)
3 July 2018	Termination of appointment of James Oliver Earley as a secretary on 2 July 2018 (1 page)
2 July 2018	Termination of appointment of James Jasper Hill as a director on 1 July 2018 (1 page)
27 June 2018	Termination of appointment of Nicolas Marcel Liabeuf as a director on 25 June 2018 (1 page)
27 June 2018	Termination of appointment of Eve Mary Baldwin as a director on 25 June 2018 (1 page)
26 June 2018	Appointment of Group Controller Paul Francis O'neill as a director on 22 June 2018 (2 pages)
25 June 2018	Termination of appointment of Richard Clive Hazell as a secretary on 22 June 2018 (1 page)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
5 April 2018	Termination of appointment of Richard Lloyd Williams as a director on 5 April 2018 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
31 October 2017	Appointment of Mr Francisco Javier Tena Unna as a director on 26 October 2017 (2 pages)
31 October 2017	Appointment of Mr Francisco Javier Tena Unna as a director on 26 October 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
1 November 2016	Director's details changed for Mr James Jasper Hill on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mr James Jasper Hill on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mr James Jasper Hill on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mr James Jasper Hill on 1 November 2016 (2 pages)
2 September 2016	Full accounts made up to 31 December 2015 (25 pages)
2 September 2016	Full accounts made up to 31 December 2015 (25 pages)
26 July 2016	Termination of appointment of Kaarthik Subramani Krishnamurthy as a director on 24 June 2016 (1 page)
26 July 2016	Termination of appointment of Jonathan Edward Goldstone as a director on 24 June 2016 (1 page)
26 July 2016	Termination of appointment of Jonathan Edward Goldstone as a director on 24 June 2016 (1 page)
26 July 2016	Termination of appointment of Henry Matheson Tullis as a director on 24 June 2016 (1 page)
26 July 2016	Termination of appointment of Kaarthik Subramani Krishnamurthy as a director on 24 June 2016 (1 page)
26 July 2016	Termination of appointment of Henry Matheson Tullis as a director on 24 June 2016 (1 page)
7 July 2016	Appointment of Mr Nicolas Marcel Liabeuf as a director on 28 June 2016 (2 pages)
7 July 2016	Appointment of Mr Nicolas Marcel Liabeuf as a director on 28 June 2016 (2 pages)
6 May 2016	Appointment of Mr James Jasper Hill as a director on 4 April 2016 (2 pages)
6 May 2016	Appointment of Mr James Jasper Hill as a director on 4 April 2016 (2 pages)
12 April 2016	Appointment of Miss Spenta Magol as a secretary on 4 April 2016 (2 pages)
12 April 2016	Appointment of Miss Spenta Magol as a secretary on 4 April 2016 (2 pages)
11 April 2016	Appointment of Richard Clive Hazell as a secretary on 4 April 2016 (2 pages)
11 April 2016	Appointment of Richard Clive Hazell as a secretary on 4 April 2016 (2 pages)
21 March 2016	Termination of appointment of Julian Mark Thurston as a secretary on 23 February 2016 (1 page)
21 March 2016	Termination of appointment of Julian Mark Thurston as a secretary on 23 February 2016 (1 page)
5 February 2016	Termination of appointment of Sean Patrick Francis Gogarty as a director on 31 December 2015 (1 page)
5 February 2016	Termination of appointment of Sean Patrick Francis Gogarty as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 92,001 (10 pages)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 92,001 (10 pages)
13 November 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 92,001 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 92,001 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 92,000 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 92,000 (3 pages)
30 June 2015	Appointment of Mr Jonathan Edward Goldstone as a director on 18 June 2015 (2 pages)
30 June 2015	Termination of appointment of Anna Jo Karen Elphick as a director on 23 June 2015 (1 page)
30 June 2015	Appointment of Mr Henry Matheson Tullis as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr Henry Matheson Tullis as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr Kaarthik Subramani Krishnamurthy as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr Jonathan Edward Goldstone as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr Sean Patrick Francis Gogarty as a director on 18 June 2015 (2 pages)
30 June 2015	Appointment of Mr Kaarthik Subramani Krishnamurthy as a director on 18 June 2015 (2 pages)
30 June 2015	Termination of appointment of Anna Jo Karen Elphick as a director on 23 June 2015 (1 page)
30 June 2015	Appointment of Mr Sean Patrick Francis Gogarty as a director on 18 June 2015 (2 pages)
30 June 2015	Termination of appointment of Sophia Platts as a director on 23 June 2015 (1 page)
30 June 2015	Termination of appointment of Sophia Platts as a director on 23 June 2015 (1 page)
25 June 2015	Appointment of Richard Lloyd Williams as a director on 18 June 2015 (2 pages)
25 June 2015	Appointment of Ms Eve Mary Baldwin as a director on 18 June 2015 (2 pages)
25 June 2015	Appointment of Richard Lloyd Williams as a director on 18 June 2015 (2 pages)
25 June 2015	Appointment of Ms Eve Mary Baldwin as a director on 18 June 2015 (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 March 2015	Appointment of James Oliver Earley as a secretary on 13 March 2015 (3 pages)
31 March 2015	Appointment of Julian Mark Thurston as a secretary on 13 March 2015 (3 pages)
31 March 2015	Appointment of Amarjit Kaur Conway as a secretary on 13 March 2015 (3 pages)
31 March 2015	Appointment of James Oliver Earley as a secretary on 13 March 2015 (3 pages)
31 March 2015	Appointment of Amarjit Kaur Conway as a secretary on 13 March 2015 (3 pages)
31 March 2015	Appointment of Julian Mark Thurston as a secretary on 13 March 2015 (3 pages)
31 March 2015	Appointment of Sophia Platts as a director on 13 March 2015 (3 pages)
31 March 2015	Appointment of Sophia Platts as a director on 13 March 2015 (3 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
19 March 2015	Appointment of Ms Anna Jo Karen Elphick as a director on 13 March 2015 (2 pages)
19 March 2015	Appointment of Ms Anna Jo Karen Elphick as a director on 13 March 2015 (2 pages)
18 March 2015	Termination of appointment of Paul Alan Newcombe as a director on 13 March 2015 (1 page)
18 March 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
18 March 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Unilever House 100 Victoria Embankment London EC4Y 0DY on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Paul Alan Newcombe as a director on 13 March 2015 (1 page)
18 March 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 13 March 2015 (1 page)
18 March 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
18 March 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 13 March 2015 (1 page)
13 March 2015	Company name changed hackremco (no.2636) LIMITED\certificate issued on 13/03/15 NM04 ‐ Change of name by provision in articles (2 pages)
13 March 2015	Company name changed hackremco (no.2636) LIMITED\certificate issued on 13/03/15 NM04 ‐ Change of name by provision in articles (2 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 1 (34 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 1 (34 pages)

Upfield Spreads UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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