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MARGARINE UNION (1930) LIMITED

Learn more about MARGARINE UNION (1930) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

MARGARINE UNION (1930) LIMITED on the map

Company type: Private Limited Company
Company number: 00244645
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.27
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 2200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FLETCHER SMITH
Form type: TM02
Date: 2011.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR APPOINTED MRS TONIA ERICA LOVELL
Form type: AP01
Date: 2011.04.12
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
Form type: TM01
Date: 2010.07.28
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2010.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR SVEN DUMOULIN
Form type: TM01
Date: 2009.10.28
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS
Form type: 288a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON EC4P 4BQ
Form type: 287
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.08
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10

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Company directors and board members:

RICHARD CLIVE HAZELL (current)
Secretary, 2010.06.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Director, SOLICITOR, 2010.06.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TONIA ERICA LOVELL (current)
Director, SOLICITOR, 2010.06.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (resigned)
Secretary, 1995.02.10 - 2003.07.15
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
ALISON MARIE DILLON (resigned)
Secretary, 2003.07.21 - 2006.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
CHRISTOPHER FLETCHER SMITH (resigned)
Secretary, 2006.12.30 - 2010.06.24
PINE LODGE GROVE HILL BELSTEAD , IPSWICH
IP8 3LU, SUFFOLK
MICHAEL JOHN EDWARD RIVETT (resigned)
Secretary, 1992.04.18 - 1995.02.10
61 PARK END , BROMLEY
BR1 4AW, KENT
ROBERT MICHAEL TOMLINSON (resigned)
Secretary, SOLICITOR, 2000.10.19 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
IVOR DAVID BARNETT (resigned)
Director, MANAGER, 1992.04.18 - 1993.08.31
6 THE PRECINCTS , BURNHAM
SL1 7HU, BUCKINGHAMSHIRE
CHERYL JANE COUTTS (resigned)
Director, CHARTERED SECRETARY, 1999.03.19 - 2003.11.11
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
ALISON MARIE DILLON (resigned)
Director, SOLICITOR, 2005.02.18 - 2006.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
SVEN HENRI MARIE ANTOINE DUMOULIN (resigned)
Director, COMPANY DIRECTOR, 2007.05.31 - 2009.10.01
WEENA 455 , 3013 AL ROTTERDAM
FOREIGN
NETHERLANDS
CHRISTOPHER FLETCHER SMITH (resigned)
Director, COMPANY SECRETARY, 2006.12.30 - 2010.06.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN HAYDEN LANE (resigned)
Director, SOLICITOR, 1992.04.18 - 1994.07.31
THE OLD SCHOOL RECTORY LANE BUCKLAND GREEN , BETCHWORTH
RH3 7BH, SURREY
ANDREW GARFIELD MCGOWAN PEAT (resigned)
Director, SOLICITOR, 1992.04.18 - 1999.08.25
FAIRLANDS BRAUGHING FRIARS , WARE
SG11 2NS, HERTFORDSHIRE
VALERIE ANN ROBERTS (resigned)
Director, SOLICITOR, 1994.08.18 - 1999.02.26
19 CLONMEL ROAD , LONDON
SW6 5BL
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1993.08.31 - 1994.08.04
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
ROBERT MICHAEL TOMLINSON (resigned)
Director, SOLICITOR, 1999.03.19 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
JOHANNES ALEXANDER ABRAHAM VAN DER BIJL (resigned)
Director, MANAGER, 2001.07.01 - 2007.05.31
WEENA 455 , 3013 AL ROTTERDAM
FOREIGN
THE NETHERLANDS
JOSEPHUS WILHELMUS BERNARDUS WESTERBURGEN (resigned)
Director, MANAGER, 1994.09.14 - 2001.07.01
JACOB VAN MAERLANTLAAN 8 , OEGSTGEEST 2343 JX
HOLLAND
STEPHEN GEOFFREY WILLIAMS (resigned)
Director, SOLICITOR, 1992.04.18 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
STEPHEN GEOFFREY WILLIAMS (resigned)
Director, SOLICITOR, 2008.11.21 - 2010.06.24
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ

Companies near to MARGARINE UNION (1930) ltd.

Information about the Private Limited Company MARGARINE UNION (1930) 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: 2016.04.14. Reload the data