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UNIQUE CONVENIENCE FOODS LIMITED

Learn more about UNIQUE CONVENIENCE FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA

UNIQUE CONVENIENCE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00287851
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company UNIQUE CONVENIENCE FOODS LIMITED is a Private Limited Company, registration number 00287851, established in United Kingdom on the 8. May 1934. The company is now active. The company has been in business for 82 years and 6 months. This company used to be called AMRAF MOTOR COMPANY LIMITED, COUNTY DAIRIES LIMITED, AMRAF MOTOR COMPANY LIMITED, ARLINGTON MOTOR COMPANY LIMITED . The company is based on GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA. Business of the company UNIQUE CONVENIENCE FOODS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2014.09.26. The latest annual return was filed up to 2016.03.31. We do not have any information about the company UNIQUE CONVENIENCE FOODS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 6
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.04.16
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.03
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03/03/15 STATEMENT OF CAPITAL GBP 6
Form type: SH19
Date: 2015.03.03
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SOLVENCY STATEMENT DATED 13/02/15
Form type: CAP-SS
Date: 2015.03.03
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REDUCE ISSUED CAPITAL 13/02/2015
Form type: RES06
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.05.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD
Form type: TM01
Date: 2011.10.28
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SECRETARY APPOINTED MICHAEL EVANS
Form type: AP03
Date: 2011.10.17
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DIRECTOR APPOINTED MR MICHAEL EVANS
Form type: AP01
Date: 2011.10.17
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DIRECTOR APPOINTED DIANE SUSAN WALKER
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED CONOR O'LEARY
Form type: AP01
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN
Form type: AD01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR UNIGATE (SECRETARY) LIMITED
Form type: TM01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY UNIGATE (SECRETARY) LIMITED
Form type: TM02
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR UNIGATE (DIRECTOR) LIMITED
Form type: TM01
Date: 2011.06.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED ANDREW JOHN MCDONALD
Form type: AP01
Date: 2010.07.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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COMPANY NAME CHANGED, AMRAF MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 21/06/00
Form type: CERTNM
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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COMPANY NAME CHANGED, COUNTY DAIRIES LIMITED, CERTIFICATE ISSUED ON 23/08/99
Form type: CERTNM
Date: 1999.08.20
£2.95
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COMPANY NAME CHANGED, AMRAF MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 28/05/99
Form type: CERTNM
Date: 1999.05.27
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.07

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Company directors and board members:

MICHAEL EVANS (current)
Secretary, 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
MICHAEL EVANS (current)
Director, GROUP COMMUNICATIONS OFFICER, 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O'LEARY (current)
Director, GROUP COMPANY SECRETARY, 2011.09.23
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
ALAN RICHARD WILLIAMS (current)
Director, CHIEF FINANCIAL OFFICER, 2011.09.23
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
AJAY DESAI (resigned)
Secretary, 1992.03.31 - 1993.11.30
3 THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
UNIGATE (SECRETARY) LIMITED (resigned)
Secretary, LIMITED COMPANY, 2001.02.21 - 2011.05.26
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
ANDREW HARVEY WATKISS (resigned)
Secretary, CHARTERED SECRETARY, 1993.11.30 - 1994.03.31
32 WEST STREET , HARROW-ON-THE-HILL
HA1 3EN, MIDDLESEX
CHRISTOPHER BERNARD BROWNE (resigned)
Director, OPERATIONS DIRECTOR, 1992.03.31 - 1993.08.31
CHANNELS END FARMHOUSE CHANNELS END ROAD COLMWORTH , BEDFORD
MK44 2NS
AJAY DESAI (resigned)
Director, FINANCE DIRECTOR, 1992.03.31 - 1993.11.30
3 THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
PAUL ROBERT HOLLINGWORTH (resigned)
Director, ACCOUNTANT, 1993.08.31 - 1994.02.21
33 GLYCENA ROAD BATTERSEA , LONDON
SW11 5TP
ANTHONY THOMAS CHARLES HUGHES (resigned)
Director, OPERATIONS DIRECTOR, 1993.05.25 - 1993.08.31
29 SHAGGS MEADOW , HAMPSHIRE
SO43 7BN
ANDREW JOHN MCDONALD (resigned)
Director, SOLICITOR, 2010.07.01 - 2011.09.23
10 HIGHLANDS ROAD , REIGATE
RH2 0UN, SURREY
DAVID COLIN OLDROYD (resigned)
Director, MANAGING DIRECTOR, 1992.03.31 - 1993.08.31
3 THE MAPLES , SILSOE
MK45 4DL, BEDFORDSHIRE
GRAHAM PHILLIPS (resigned)
Director, PERSONNEL DIRECTOR, 1992.03.31 - 1994.03.31
100 LIBERTY STREET , LONDON
SW9 0ED
JOHN ANTHONY REYNOLDS (resigned)
Director, OPERATIONS DIRECTOR, 1993.05.25 - 1993.08.31
TAMARIU 6 AVENUE ROAD , RUSHDEN
NN10 0SJ, NORTHAMPTONSHIRE
UNIGATE (DIRECTOR) LIMITED (resigned)
Director, LIMITED COMPANY, 1994.02.21 - 2011.05.26
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (SECRETARY) LIMITED (resigned)
Director, LIMITED COMPANY, 2001.02.21 - 2011.05.26
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
DIANE SUSAN WALKER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.23 - 2013.05.24
GREENACRE FOOD TO GO RETFORD MANTON WOOD ENTERPRISE PARK , WORSOP
S80 2RS, NOTTINGHAMSHIRE
ENGLAND
ANDREW HARVEY WATKISS (resigned)
Director, CHARTERED SECRETARY, 1993.11.30 - 1994.02.21
32 WEST STREET , HARROW-ON-THE-HILL
HA1 3EN, MIDDLESEX
RICHARD MARK WHITTON (resigned)
Director, OPERATIONS DIRECTOR, 1992.03.31 - 1993.08.31
41 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EQ, HERTFORDSHIRE

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Information about the Private Limited Company UNIQUE CONVENIENCE FOODS 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: 2016.04.19. Reload the data