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UNIVERSE INGREDIENTS LIMITED

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

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

UNIVERSE INGREDIENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00694585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.05
last member list: 2002.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.09
documents available: 1

Mortgages:

EUROFACTOR (UK) LIMITED
MORTGAGE DEBENTURE - Outstanding on 2002.05.22

List of company documents:

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Find out more information about UNIVERSE INGREDIENTS LIMITED. Our website makes it possible to view other available documents related to UNIVERSE INGREDIENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.01.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4YD
Form type: 287
Date: 2002.12.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.12.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.12.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.17
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, 52 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AN
Form type: 287
Date: 2002.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.30
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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COMPANY NAME CHANGED, UNIVERSE FOODS LIMITED, CERTIFICATE ISSUED ON 22/02/02
Form type: CERTNM
Date: 2002.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.06
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ADOPT MEM AND ARTS 30/07/99
Form type: SRES01
Date: 1999.08.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19

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Company directors and board members:

STEVEN GRAHAM LEGGETT (dissolve)
Secretary, ACCOUNTANT, 2001.12.01
3 ASTON COURT 95A BROOKLANDS ROAD , WEYBRIDGE
KT13 0RP, SURREY
SIMON PRIESTMAN CRIPPS (dissolve)
Secretary, 1998.09.04 - 1999.09.24
6 HAMPTON COURT WAY GRABURN WAY , EAST MOLESEY
KT8 9BA, SURREY
JEAN NORMINGTON (dissolve)
Secretary, 1991.08.09 - 1998.09.04
4 BASSET CLOSE NEW HAW , ADDLESTONE
KT15 3AH, SURREY
KENNETH SUTHERLAND (dissolve)
Secretary, 1999.09.24 - 2001.11.30
PINE LODGE PINEWOOD HILL , FLEET
GU51 3AW, HAMPSHIRE
FREDERICK ALEXANDER DAVID CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 2002.11.15
THE DAIRY BROOK FARM PARK LANE , BROOK
GU8 5LA, SURREY
PAUL ALEXANDER CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1998.09.30
TALBOT LODGE 24 BURNT HILL ROAD WRECCLESHAM , FARNHAM
GU10 4RR, SURREY
SIMON PRIESTMAN CRIPPS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.08.09 - 2002.11.15
6 HAMPTON COURT WAY GRABURN WAY , EAST MOLESEY
KT8 9BA, SURREY
DOUGLAS SPENCER DEVONSHIRE (dissolve)
Director, 2001.06.29 - 2002.12.12
26 SAXONFIELDS SNAPE , SAXMUNDHAM
IP17 1QA, SUFFOLK
NIGEL STEPHEN GARROW (dissolve)
Director, 1998.04.09 - 1999.12.31
18 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
ROGER DAVID JONES (dissolve)
Director, 2001.10.01 - 2002.12.20
HOME FARM HOUSE TOWNFIELD LANE MOLLINGTON , CHESTER
CH1 6NJ, CHESHIRE
ANDREW ROBERT KEMP (dissolve)
Director, 1998.04.01 - 2000.09.15
SOUTHERNDEN DAIRY SOUTHERNDEN ROAD , HEADCORN
TN27 9LL, KENT
ANDREW JOHN MC NAUGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1997.05.30
136 GUILDFORD ROAD , LIGHTWATER
GU18 5RW, SURREY
MAIREAD CLARE SCORER (dissolve)
Director, 2000.09.18 - 2002.03.27
5 AMESBURY ROAD , BICKLEY
BR1 2QJ, KENT
KENNETH SUTHERLAND (dissolve)
Director, 1997.06.27 - 2001.11.30
PINE LODGE PINEWOOD HILL , FLEET
GU51 3AW, HAMPSHIRE
WILLIAM GUY WALKER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2000.03.01 - 2002.11.15
ALBOURNE PLACE ALBOURNE , HASSOCKS
BN6 9DU, WEST SUSSEX
GARFIELD HUW WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2000.04.01 - 2001.03.16
40 MELTON GARDENS EDWALTON , NOTTINGHAM
NG12 4BJ, NOTTINGHAMSHIRE
JOHN AUSTIN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09 - 1997.01.31
15 LOWTHER CLOSE , WOKINGHAM
RG41 1JE, BERKSHIRE

Companies near to UNIVERSE INGREDIENTS ltd.

Information about the Private Limited Company UNIVERSE INGREDIENTS 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: 2016.05.27. Reload the data