UNITED BISCUITS GROUP LIMITED

Building 3 Chiswick Park, 566 Chiswick High Road Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
StatusACTIVE
Company No.01067361
CategoryPrivate Limited Company
Incorporated23 Aug 1972
Age51 years, 8 months, 10 days
JurisdictionEngland Wales

SUMMARY

UNITED BISCUITS GROUP LIMITED is an active private limited company with number 01067361. It was incorporated 51 years, 8 months, 10 days ago, on 23 August 1972. The company address is Building 3 Chiswick Park, 566 Chiswick High Road Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74990Non-trading company

Previous names

1996-08-14UNITED BISCUITS GROUP LIMITED
1996-08-01BERNARD MASTER-FREEZE LIMITED
1978-12-31U.B. FROZEN FOODS LIMITED
1972-08-23SAYERS FRESH FOODS LIMITED

Confirmation Statment

Next due date01 Jun 2024
Next made up18 May 2024
Last made up18 May 2023

People

OLDHAM, Mark

Secretary

Barrister

ACTIVE

Assigned on 30 Mar 2001

Current time on role 23 years, 1 month, 3 days

MCCARTHY, Helen Josephine

Director

Director

ACTIVE

Assigned on 17 Apr 2012

Current time on role 12 years, 15 days

OLDHAM, Mark

Director

Barrister

ACTIVE

Assigned on 30 Mar 2001

Current time on role 23 years, 1 month, 3 days

FREW, Alan Dalziel

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 26 Nov 1999

Time on role 5 years, 10 months, 25 days

STEWART, Derek Robert James

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 1 day

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for UNITED BISCUITS GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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