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- UB FOODS US LIMITED
UB FOODS US LIMITED
Non-Trading
General Information
NAME
UB FOODS US LIMITED
COMPANY NUMBER
01494105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/04/1980
(44 years and 7 months old)
WEBSITE
mcvities.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/1984
16/09/1992
UB FORWARDING LIMITED
View all previous names
Previous Names
09/02/1984 16/09/1992 UB FORWARDING LIMITED
29/04/1980 09/02/1984 DENNY'S FAST FOODS LIMITED
LONDON
W4 5YA
3rd Floor, Building 3 Chiswick P
566 Chiswick High Road
London
W4 5YA
W4 5YA
C/O 01494105 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNITED BISCUITS (HOLDINGS) LIMITED | Non-Trading | View Report |
UB FOODS US LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UB FOODS US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UB FOODS US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UB FOODS US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/07/2000 - Present (24 years and 4 months) Secretary: 30/03/2001 - Present (23 years and 8 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 139 Past: 45 |
View Report |
17/04/2012 - Present (12 years and 7 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 3 |
View Report |
18/05/1991 - Present (33 years and 6 months) Born in Jun 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 123 |
View Report |
Director: 18/05/1991 - Present (33 years and 6 months) Secretary: 18/05/1991 - Present (33 years and 6 months) Born in Jan 1935 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 209 |
View Report |
Director: 01/01/1994 - Present (30 years and 11 months) Secretary: 01/01/1994 - Present (30 years and 11 months) Born in Sep 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 269 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: Simon Alan Rose (910523810) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Confirmation Statement filed |
Date: 11/12/2014 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Confirmation Statement filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
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