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UNILEVER BESTFOODS UK LIMITED

Learn more about UNILEVER BESTFOODS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

UNILEVER BESTFOODS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00043520
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1895.03.09
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10420 - Manufacture of margarine and similar edible fats
  • 10890 - Manufacture of other food products not elsewhere classified
  • 10410 - Manufacture of oils and fats

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.29
overdue: OVERDUE
last made update: 2014.04.01
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
Form type: 4.68
Date: 2016.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.14
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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SAIL ADDRESS CHANGED FROM:, UNILEVER HOUSE 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD02
Date: 2015.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, UNILEVER HOUSE SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR
Form type: AD01
Date: 2015.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.02
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2015.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LOGAN / 02/12/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR JUDITH KNOX
Form type: TM01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.23
Form type: LATEST SOC
Document description: 23/05/14 STATEMENT OF CAPITAL;GBP 193154000
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.03.21
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2014.03.21
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2014.03.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.20
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20/11/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2013.11.20
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SOLVENCY STATEMENT DATED 18/11/13
Form type: CAP-SS
Date: 2013.11.20
£2.95
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REDUCE ISSUED CAPITAL 18/11/2013
Form type: RES06
Date: 2013.11.20
Child documents:
Document type: ANNOTATION
Date: 2013.11.20
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 18/11/2013
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AMANDA SOURRY KNOX / 11/04/2013
Form type: CH01
Date: 2013.06.04
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LOGAN / 01/08/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR APPOINTED PAUL LOGAN
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE
Form type: TM01
Date: 2012.08.01
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED JUDITH AMANDA SOURRY KNOX
Form type: AP01
Date: 2010.06.04
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SIMMONS / 03/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 29/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MARTIN BRUCE / 29/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR APPOINTED WILLIAM JAMES MARTIN BRUCE
Form type: AP01
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE
Form type: TM01
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED JAMES ANDREW SIMMONS
Form type: 288a
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH
Form type: 288b
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY FULFORD
Form type: 288b
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL NEVETT
Form type: 288b
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19

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Company directors and board members:

RICHARD CLIVE HAZELL (dissolve)
Secretary, 2014.03.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Secretary, 2014.03.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER JOHN LEIGHTON-DAVIES (dissolve)
Director, ACCOUNTANT, 2014.10.20
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
PAUL DAVID LOGAN (dissolve)
Director, COMPANY DIRECTOR, 2012.08.01
UNILEVER HOUSE SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7GR
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.06.21 - 1993.09.01
137 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2003.07.14 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
AMARJIT KAUR CONWAY (dissolve)
Secretary, 2014.03.13 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.02 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
DAVID PATRICK ROBERTS (dissolve)
Secretary, 2000.10.19 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2008.02.01 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1993.09.01 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
NICHOLAS GRAHAM ALLEN (dissolve)
Director, MANAGER, 1997.10.31 - 2002.12.02
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
IAN ROBERT BARNARD (dissolve)
Director, MANAGER, 1992.06.21 - 1997.10.30
GARTON HOUSE , LOXWOOD
RH14 0RD, WEST SUSSEX
WILLIAM JAMES MARTIN BRUCE (dissolve)
Director, FINANCE DIRECTOR, 2009.09.30 - 2012.08.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN COOPER BYRNE (dissolve)
Director, MANAGER, 1994.12.20 - 2000.03.31
AUSTER ROMAN ROAD , DORKING
RH4 3ET, SURREY
MATTHEW JONATHAN CLOSE (dissolve)
Director, MANAGER, 2007.01.01 - 2007.07.01
72 KENNEL LANE , FETCHAM
KT22 9PN, SURREY
KAREN COLLIER (dissolve)
Director, COMPANY DIRECTOR, 2001.06.19 - 2005.11.11
1 LODGE WALK GREATPARK , WARLINGHAM
CR6 9PS, SURREY
JOHN DAVID FRANCIS COOMBS (dissolve)
Director, MANAGER, 1997.04.21 - 2000.03.03
42 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JY, WEST SUSSEX
GARY BRADFORD CROUCH (dissolve)
Director, MANAGER, 2005.11.11 - 2007.08.17
RYDERS OAKWOODHILL , OCKLEY
RH5 5NB, SURREY
JOHN CURTIS (dissolve)
Director, MANAGER, 1992.06.21 - 1994.06.30
5 CALBOURNE MUSTER GREEN NORTH , HAYWARDS HEATH
RH16 4AQ, WEST SUSSEX
ANDREW JOHN DUNCAN (dissolve)
Director, MANAGER, 1997.04.01 - 2000.03.13
21 KERSEY DRIVE SELSDON RIDGE , SOUTH CROYDON
CR2 8SX, SURREY
GEOFFREY ROBERT FULFORD (dissolve)
Director, LOGISTICS DIRECTOR, 2007.01.01 - 2008.12.31
THE FOLLY EASINGWOLD ROAD , STILLINGTON
YO61 1LR, NORTH YORKSHIRE
LYSSANE MARY GRAY (dissolve)
Director, FINANCE DIRECTOR, 2004.02.16 - 2007.09.01
FLAT B 9 ACOL ROAD WEST HAMPSTEAD , LONDON
NW6 3AA
KEVIN JOHN HAVELOCK (dissolve)
Director, MANAGER, 1994.12.20 - 1997.04.30
THE HAYLOFT MILLERS LANE , OUTWOOD REDHILL
RH1 5PU, SURREY
KEVIN JOHN HAVELOCK (dissolve)
Director, MANAGER, 2004.05.01 - 2007.02.09
26 TRAFALGAR GATE BRIGHTON MARINA VILLAGE BRIGHTON MARINA , BRIGHTON
BN2 5UY
JACQUELINE ANN HILL (dissolve)
Director, MARKETING DIRECTOR, 2007.01.01 - 2007.07.01
24 CRAKELL ROAD , REIGATE
RH2 7DS, SURREY
JUDITH AMANDA SOURRY KNOX (dissolve)
Director, NONE, 2010.05.21 - 2014.07.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ANUJ LAL (dissolve)
Director, MANAGER, 2007.01.01 - 2007.07.01
HURST HOUSE CROWN HEIGHTS WARWICKS BENCH , GUILDFORD
GU1 3TX, SURREY
IAN WILLIAM LAWRENCE (dissolve)
Director, FINANCE DIRECTOR, 2007.01.01 - 2009.09.30
6 ORCHARD ROAD , SHALFORD
GU4 8ER, SURREY
DAVID JOHN LEWIS (dissolve)
Director, MANAGER, 2007.01.01 - 2010.05.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
SIMON HENDY MARSHALL (dissolve)
Director, MANAGER, 2007.01.01 - 2007.11.12
174 BROOM ROAD , TEDDINGTON
TW11 9PQ, MIDDLESEX
PETER ALAN MIDWOOD (dissolve)
Director, MANAGER, 1994.12.20 - 1996.04.12
GEORGE COTTAGE FORD LANE , TROTTISCLIFFE
ME19 5DP, KENT
GAVIN ELLIS NEATH (dissolve)
Director, MANAGER, 1998.12.31 - 2004.05.01
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
PAUL NEVETT (dissolve)
Director, MARKETING, 2007.01.01 - 2008.12.31
OAKDENE GASDEN LANE , WITLEY
GU8 5RJ, SURREY

Companies near to UNILEVER BESTFOODS UK ltd.

Information about the Private Limited Company UNILEVER BESTFOODS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data