UNILEVER BESTFOODS UK LIMITED

1 More London Place, London, SE1 2AF
StatusLIQUIDATION
Company No.00043520
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Mar 1895
Years125 years, 7 months, 17 days


SUMMARY

UNILEVER BESTFOODS UK LIMITED is an liquidation private limited company with number 00043520. It was incorporated 125 years, 7 months, 17 days ago, on 09 March 1895. The company address is 1 More London Place, London, SE1 2AF , London and the country of origin is United Kingdom. On 01 July 2002 the company had it's name changed from 'VAN DEN BERGH FOODS LIMITED' to the actual name 'UNILEVER BESTFOODS UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for UNILEVER BESTFOODS UK LIMITED are 'Manufacture of oils and fats ' (10410), 'Manufacture of margarine and similar edible fats ' (10420) and 'Manufacture of other food products n.e.c. ' (10890). The accounting category is 'Full', last accounts made up to 31 December 2013 next accounts are due by 30 September 2015.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2015
Last made up31 Dec 2013
CategoryFULL
Returns Due Date29 Apr 2015
Returns Last Date01 Apr 2014
Nature of business (SIC)
10410Manufacture of oils and fats
10420Manufacture of margarine and similar edible fats
10890Manufacture of other food products n.e.c.
Previous Names
2002-07-01VAN DEN BERGH FOODS LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HAZELL, Richard Clive
Secretary
ACTIVE
Assigned on 13 Mar 2014
Current time on role 6 years, 7 months, 13 days

THURSTON, Julian
Secretary
ACTIVE
Assigned on 13 Mar 2014
Current time on role 6 years, 7 months, 13 days

LEIGHTON-DAVIES, Christopher John
Director
ACTIVE
Assigned on 20 Oct 2014
Current time on role 6 years, 0 months, 6 days

LOGAN, Paul David
Director
ACTIVE
Assigned on 01 Aug 2012
Current time on role 8 years, 2 months, 25 days

ANDERSON, Glaister Boyd St Ledger
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1993
Time on role 27 years, 1 months, 24 days

BIGMORE, Tracey Anne
Secretary
RESIGNED
Assigned on 14 Jul 2003
Resigned on 03 Aug 2007
Time on role 4 years, 0 months, 20 days



CONWAY, Amarjit Kaur
Secretary
RESIGNED
Assigned on 13 Mar 2014
Resigned on 31 Dec 2015
Time on role 1 years, 9 months, 18 days

COUTTS, Cheryl Jane
Secretary
RESIGNED
Assigned on 01 Aug 1997
Resigned on 21 Sep 2001
Time on role 4 years, 1 months, 20 days

MACAULAY, Barbara Scott
Secretary
RESIGNED
Assigned on 02 Sep 2001
Resigned on 01 Feb 2008
Time on role 6 years, 4 months, 29 days

ROBERTS, David Patrick
Secretary
RESIGNED
Assigned on 19 Oct 2000
Resigned on 03 Sep 2001
Time on role 0 years, 10 months, 15 days

WAKEFIELD, Barry John
Secretary
RESIGNED
Assigned on 01 Sep 1993
Resigned on 30 Sep 1997
Time on role 4 years, 0 months, 29 days



THE NEW HOVEMA LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Feb 2008
Resigned on 14 Nov 2013
Time on role 5 years, 9 months, 13 days

ALLEN, Nicholas Graham
Director
RESIGNED
Assigned on 31 Oct 1997
Resigned on 02 Dec 2002
Time on role 5 years, 1 months, 2 days

BARNARD, Ian Robert
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1997
Time on role 22 years, 11 months, 26 days

BRUCE, William James Martin
Director
RESIGNED
Assigned on 30 Sep 2009
Resigned on 01 Aug 2012
Time on role 2 years, 10 months, 2 days

BYRNE, John Cooper, Dr
Director
RESIGNED
Assigned on 20 Dec 1994
Resigned on 31 Mar 2000
Time on role 5 years, 3 months, 11 days



CLOSE, Matthew Jonathan
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 01 Jul 2007
Time on role 0 years, 5 months, 30 days

COLLIER, Karen
Director
RESIGNED
Assigned on 19 Jun 2001
Resigned on 11 Nov 2005
Time on role 4 years, 4 months, 22 days

COOMBS, John David Francis
Director
RESIGNED
Assigned on 21 Apr 1997
Resigned on 03 Mar 2000
Time on role 2 years, 10 months, 12 days

CROUCH, Gary Bradford
Director
RESIGNED
Assigned on 11 Nov 2005
Resigned on 17 Aug 2007
Time on role 1 years, 9 months, 6 days

CURTIS, John
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 3 months, 26 days



DUNCAN, Andrew John
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 13 Mar 2000
Time on role 2 years, 11 months, 12 days

FULFORD, Geoffrey Robert
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 31 Dec 2008
Time on role 1 years, 11 months, 30 days

GRAY, Lyssane Mary
Director
RESIGNED
Assigned on 16 Feb 2004
Resigned on 01 Sep 2007
Time on role 3 years, 6 months, 16 days

HAVELOCK, Kevin John
Director
RESIGNED
Assigned on 01 May 2004
Resigned on 09 Feb 2007
Time on role 2 years, 9 months, 8 days

HAVELOCK, Kevin John
Director
RESIGNED
Assigned on 20 Dec 1994
Resigned on 30 Apr 1997
Time on role 2 years, 4 months, 10 days



HILL, Jacqueline Ann
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 01 Jul 2007
Time on role 0 years, 5 months, 30 days

KNOX, Judith Amanda Sourry
Director
RESIGNED
Assigned on 21 May 2010
Resigned on 01 Jul 2014
Time on role 4 years, 1 months, 10 days

LAL, Anuj
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 01 Jul 2007
Time on role 0 years, 5 months, 30 days

LAWRENCE, Ian William
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 30 Sep 2009
Time on role 2 years, 8 months, 29 days

LEWIS, David John
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 21 May 2010
Time on role 3 years, 4 months, 20 days



MARSHALL, Simon Hendy
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 12 Nov 2007
Time on role 0 years, 10 months, 11 days

MIDWOOD, Peter Alan
Director
RESIGNED
Assigned on 20 Dec 1994
Resigned on 12 Apr 1996
Time on role 1 years, 3 months, 23 days

NEATH, Gavin Ellis
Director
RESIGNED
Assigned on 31 Dec 1998
Resigned on 01 May 2004
Time on role 5 years, 4 months, 0 days

NEVETT, Paul David
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 31 Dec 2008
Time on role 1 years, 11 months, 30 days

CHARGES


No charges to display for this company

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