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UB INTERNATIONAL SALES LIMITED

Learn more about UB INTERNATIONAL SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE

UB INTERNATIONAL SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00344439
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.19
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

DEUTSCHE BANK AG LONDON,AS SECURITY AGENT (AS DEFINED)
DEBENTURE - Outstanding on 2000.06.14
DEUTSCHE BANK AG (THE "SECURITY AGENT")
DEBENTURE - Outstanding on 2000.07.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.03
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 5000100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.14
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.08.29
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN ROSE / 18/05/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012
Form type: CH01
Date: 2012.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 18/05/2012
Form type: CH03
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY
Form type: AP01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST
Form type: TM01
Date: 2012.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.08.26
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.13
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, UNITED BISCUITS H.Q., CHURCH ROAD, WEST DRAYTON, MIDDLESEX UB7 7PR
Form type: 287
Date: 2001.08.17
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.04.25
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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ADOPT ARTICLES 15/11/00
Form type: WRES01
Date: 2000.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11

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Company directors and board members:

MARK OLDHAM (current)
Secretary, DIRECTOR, 2001.03.30
HAYES PARK HAYES END ROAD , HAYES
UB4 8EE, MIDDLESEX
HELEN JOSEPHINE MCCARTHY (current)
Director, 2012.04.17
HAYES PARK HAYES END ROAD , HAYES
UB4 8EE, MIDDLESEX
MARK OLDHAM (current)
Director, 2000.07.28
HAYES PARK HAYES END ROAD , HAYES
UB4 8EE, MIDDLESEX
SIMON ALAN ROSE (current)
Director, SOLICITOR, 2005.04.28
HAYES PARK HAYES END ROAD , HAYES
UB4 8EE, MIDDLESEX
ALAN DALZIEL FREW (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1999.11.26
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
DEREK ROBERT JAMES STEWART (resigned)
Secretary, 1991.05.18 - 1993.12.31
47 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
MICHAEL DAVID WILKINSON (resigned)
Secretary, DIRECTOR, 1999.11.26 - 2001.03.30
HERON LODGE 3 BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKINGHAMSHIRE
ALASTAIR GEORGE CLARK (resigned)
Director, 1991.05.18 - 2000.07.12
THE COPSE MILE PATH HOOK HEATH , WOKING
GU22 0JL
MANJIT DALE (resigned)
Director, BANKER, 2000.06.30 - 2002.02.28
84 HIGHGATE WEST HILL , LONDON
N6 6LU
ALAN DALZIEL FREW (resigned)
Director, COMPANY SECRETARY, 1994.01.01 - 1999.11.26
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
SUSAN FURST (resigned)
Director, 2001.09.13 - 2012.04.17
46 BROADHURST , ASHTEAD
KT21 1QF, SURREY
IAN HASLEGRAVE (resigned)
Director, LAWYER, 2000.07.28 - 2004.12.03
134 BISHOPS ROAD , LONDON
SW6 7AS
GRAHAM JAMES KENISTON-COOPER (resigned)
Director, INVESTMENT DIRECTOR, 2000.06.30 - 2001.03.30
17 OVINGTON SQUARE , LONDON
SW3 1LH
DOMINIQUE MEGRET (resigned)
Director, BANKER, 2000.06.30 - 2000.07.14
3 RUE DU GENERAL APPERT , PARIS
FOREIGN, 75116
FRANCE
BERTRAND MARC ANDRE MEUNIER (resigned)
Director, BANKER, 2000.06.30 - 2006.12.15
14 CHEMIN DESVALLIERES , VILLE D'AVRAY
92410
FRANCE
DOMINIC PATRICK MURPHY (resigned)
Director, INVESTMENT DIRECTOR, 2001.03.30 - 2004.11.04
WOLFEDEN THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
DOMINIC PATRICK MURPHY (resigned)
Director, INVESTMENT DIRECTOR, 2000.06.30 - 2000.07.14
COBDEN FIELD 12 COBDEN HILL , RADLETT
WD7 7LN, HERTFORDSHIRE
ALEXANDER GEORGE MALCOLM RITCHIE (resigned)
Director, NONE, 2000.09.26 - 2005.07.02
CROFT PARK 6 STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE
ROBERT A SCHIFFNER JR (resigned)
Director, 2000.06.30 - 2000.12.21
23 CHESTERFIELD DRIVE , CHESTER NJ
07930
USA
DEREK ROBERT JAMES STEWART (resigned)
Director, 1991.05.18 - 1993.12.31
47 MYRTLESIDE CLOSE , NORTHWOOD
HA6 2XQ, MIDDLESEX
MICHAEL DAVID WILKINSON (resigned)
Director, 1999.11.26 - 2000.07.12
HERON LODGE 3 BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKINGHAMSHIRE

Companies near to UB INTERNATIONAL SALES ltd.

Information about the Private Limited Company UB INTERNATIONAL SALES 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: 2016.04.27. Reload the data