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UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED

Learn more about UNILEVER EMPLOYEE BENEFIT TRUSTEES 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

UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00250488
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.08.30
last member list: 2016.04.01
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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 50000
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
£2.95
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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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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2015.04.09
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR ADI SCREWVALA
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL
Form type: TM01
Date: 2014.07.24
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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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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APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY
Form type: TM01
Date: 2013.09.03
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR APPOINTED MR MICHAEL JOHN SAMUEL
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
Form type: TM01
Date: 2012.11.07
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DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES
Form type: AP01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED PAULINE ANN FINNEY
Form type: AP01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD
Form type: TM01
Date: 2012.07.23
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012
Form type: CH01
Date: 2012.03.21
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DIRECTOR APPOINTED TIMOTHY JOHN MUNDEN
Form type: AP01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN WALTERS
Form type: TM01
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FLETCHER SMITH
Form type: TM02
Date: 2011.08.24
£2.95
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DIRECTOR APPOINTED PAMELA DICKSON
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS
Form type: TM01
Date: 2011.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
Form type: AP04
Date: 2011.01.18
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DIRECTOR APPOINTED STUART JARROLD
Form type: AP01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
Form type: TM01
Date: 2010.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK
Form type: AP01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
Form type: TM01
Date: 2010.05.28
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WALTERS / 03/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADI DARA SCREWVALA / 03/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HUW ROWLANDS / 29/01/2010
Form type: CH01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR SVEN DUMOULIN
Form type: TM01
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED ALAN DAVID WALTERS
Form type: AP01
Date: 2009.10.27
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISON DILLON
Form type: 288b
Date: 2008.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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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: 2007.04.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06

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Company directors and board members:

ANNA JO KAREN ELPHICK (current)
Director, ACCOUNTANT, 2010.04.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER JOHN LEIGHTON-DAVIES (current)
Director, ACCOUNTANT, 2012.11.07
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
TIMOTHY JOHN MUNDEN (current)
Director, VP HUMAN RESOURCES, 2012.02.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
AMARJIT KAUR CONWAY (resigned)
Secretary, 2014.03.13 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (resigned)
Secretary, COMPANY SECRETARY, 1993.12.07 - 2003.12.01
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, COMPANY SECRETARY, 2006.12.30 - 2010.08.31
PINE LODGE GROVE HILL BELSTEAD , IPSWICH
IP8 3LU, SUFFOLK
HELENA JANE RICHMOND (resigned)
Secretary, 2000.10.19 - 2001.09.11
2 NEVERN SQUARE , LONDON
SW5 9NN
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2010.12.20 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
ROBERT MICHAEL TOMLINSON (resigned)
Secretary, 1992.04.12 - 1993.12.07
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
JEFFREY WILLIAM ALLGROVE (resigned)
Director, MANAGER, 1999.06.03 - 2003.11.05
WING A BOURNE PLACE HOUSE NIZELS LANE , HILDENBOROUGH
TN11 8NZ, KENT
IVOR DAVID BARNETT (resigned)
Director, MANAGER, 1992.04.12 - 1993.08.31
6 THE PRECINCTS , BURNHAM
SL1 7HU, BUCKINGHAMSHIRE
JOHN CLIFTON BIRD (resigned)
Director, MANAGER, 2003.11.14 - 2005.05.13
HAWTHORNS HIGH STREET, WILDEN , BEDFORD
MK44 2PB, BEDFORDSHIRE
BRIAN CHAPMAN (resigned)
Director, MANAGER, 2006.07.25 - 2010.03.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PAMELA DICKSON (resigned)
Director, GLOBAL FINANCE DIRECTOR - LAUNDRY, 2011.08.04 - 2012.11.07
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
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
PAULINE ANN FINNEY (resigned)
Director, CORPORATE TAX DIRECTOR, 2012.09.05 - 2013.09.03
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER FLETCHER SMITH (resigned)
Director, COMPANY SECRETARY, 2006.12.30 - 2010.08.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
MICHAEL ADRIAN FOX (resigned)
Director, MANAGER, 1993.06.02 - 1998.04.09
131 DUCKS HILL ROAD , NORTHWOOD
HA6 2SQ, MIDDLESEX
STUART ANTHONY JARROLD (resigned)
Director, ACCOUNTANT, 2010.12.23 - 2012.07.02
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PHILIP EDWARD MARTIN (resigned)
Director, MANAGER, 1992.04.12 - 1993.11.04
TILLIES MUNSTEAD HEATH ROAD , GODALMING
GU8 4AR, SURREY
VALERIE ANN ROBERTS (resigned)
Director, SOLICITOR, 1992.04.12 - 1999.02.26
19 CLONMEL ROAD , LONDON
SW6 5BL
TREFOR HUW ROWLANDS (resigned)
Director, MANAGER, 2005.06.17 - 2011.08.04
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 2012.11.07 - 2014.03.27
100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1993.08.19 - 2005.10.03
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
ADI DARA SCREWVALA (resigned)
Director, MANAGER, 2007.07.17 - 2014.03.27
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ANTHONY JOHN TINSLEY (resigned)
Director, MANAGER, 1998.04.09 - 2002.02.28
19 HAWSLEY ROAD , HARPENDEN
AL5 2BL, HERTFORDSHIRE
JOHANNES ALEXANDER ABRAHAM VAN DER BIJL (resigned)
Director, MANAGER, 2001.07.01 - 2007.05.31
WEENA 455 , 3013 AL ROTTERDAM
FOREIGN
THE NETHERLANDS
TIMOTHY JOHN VOAK (resigned)
Director, TAX MANAGER, 2002.03.06 - 2006.07.25
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
ALAN DAVID WALTERS (resigned)
Director, HR DIRECTOR, 2009.10.01 - 2012.02.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JONATHAN CHRISTOPHER WATTS (resigned)
Director, MANAGER, 2005.05.13 - 2007.08.31
GLOUCESTER PARK APARTMENTS 9K ASHBURN PLACE , KENSINGTON
SW7 4LL, LONDON
JOSEPHUS WILHELMUS BERNARDUS WESTERBURGEN (resigned)
Director, MANAGER, 1993.11.04 - 2001.07.01
JACOB VAN MAERLANTLAAN 8 , OEGSTGEEST 2343 JX
HOLLAND
STEPHEN GEOFFREY WILLIAMS (resigned)
Director, SOLICITOR, 1992.04.12 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ

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Information about the Private Limited Company UNILEVER EMPLOYEE BENEFIT TRUSTEES 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