UNILEVER INNOVATIONS LIMITED

Unilever House, London, EC4Y 0DY 100 Victoria Embankment
StatusACTIVE
Company No.00056350
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1898
Years122 years, 7 months, 27 days


SUMMARY

UNILEVER INNOVATIONS LIMITED is an active private limited company with number 00056350. It was incorporated 122 years, 7 months, 27 days ago, on 03 March 1898. The company address is Unilever House, London, EC4Y 0DY 100 Victoria Embankment, London and the country of origin is United Kingdom. On 30 November 2015 the company had it's name changed from 'LIPTON LIMITED' to the actual name 'UNILEVER INNOVATIONS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for UNILEVER INNOVATIONS LIMITED is 'Production of coffee and coffee substitutes ' (10832). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date11 May 2017
Returns Last Date13 Apr 2016
Nature of business (SIC)
10832Production of coffee and coffee substitutes
Previous Names
2015-11-30LIPTON LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


EARLEY, James Oliver
Secretary
ACTIVE
Assigned on 18 May 2020
Current time on role 0 years, 5 months, 12 days

HAZELL, Richard Clive
Secretary
ACTIVE
Assigned on 18 May 2020
Current time on role 0 years, 5 months, 12 days

ELPHICK, Anna Jo Karen
Director
ACTIVE
Assigned on 30 Oct 2014
Current time on role 6 years, 0 months, 0 days

HAZELL, Richard Clive
Director
ACTIVE
Assigned on 30 Oct 2014
Current time on role 6 years, 0 months, 0 days

KING, Amanda Louise
Director
ACTIVE
Assigned on 26 Nov 2015
Current time on role 4 years, 11 months, 4 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



COUTTS, Cheryl Jane
Secretary
RESIGNED
Assigned on 19 Jan 1999
Resigned on 21 Sep 2001
Time on role 2 years, 8 months, 2 days

HOLDAWAY, James William
Secretary
RESIGNED
Assigned on
Resigned on 18 Jan 1999
Time on role 21 years, 9 months, 12 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

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



DUNCAN, John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 6 months, 29 days

ETMAN, Robert Theodoor Gijsbert
Director
RESIGNED
Assigned on 02 Feb 2011
Resigned on 01 Feb 2012
Time on role 0 years, 11 months, 27 days

JEYATHILAK, Pradeep
Director
RESIGNED
Assigned on 02 Feb 2011
Resigned on 01 Jul 2011
Time on role 0 years, 4 months, 29 days

MACAULEY, Brian Kevin
Director
RESIGNED
Assigned on 17 Oct 2003
Resigned on 30 Oct 2014
Time on role 11 years, 0 months, 13 days

MORRISON, Alexander Dunbar
Director
RESIGNED
Assigned on 01 Mar 2000
Resigned on 30 Sep 2005
Time on role 5 years, 6 months, 29 days



NEATHERCOAT, Ian Russell
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 18 Dec 2009
Time on role 5 years, 2 months, 17 days

NOBLE, David Maxwell Scott
Director
RESIGNED
Assigned on 17 Oct 2008
Resigned on 01 Jul 2011
Time on role 2 years, 8 months, 14 days

PRECIOUS, Martin Andrew
Director
RESIGNED
Assigned on 15 Dec 1999
Resigned on 02 Dec 2008
Time on role 8 years, 11 months, 18 days

ROWLANDS, Trefor Huw
Director
RESIGNED
Assigned on 10 Nov 2011
Resigned on 30 Oct 2014
Time on role 2 years, 11 months, 20 days

SMYTH, David Samuel Frederick
Director
RESIGNED
Assigned on 01 Apr 2005
Resigned on 30 Jun 2010
Time on role 5 years, 2 months, 29 days



SYNHAEVE, Hans Maurice Eugene Remi
Director
RESIGNED
Assigned on 16 Sep 2005
Resigned on 31 Dec 2011
Time on role 6 years, 3 months, 15 days

THURSTON, Julian
Director
RESIGNED
Assigned on 30 Oct 2014
Resigned on 03 Dec 2014
Time on role 0 years, 1 months, 4 days

THWAITES, John Gilbert Hugh
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1995
Time on role 25 years, 1 months, 0 days

UPTON, Nicholas Everard Hay
Director
RESIGNED
Assigned on 01 Sep 1995
Resigned on 31 Dec 1999
Time on role 4 years, 3 months, 30 days

WOTHERSPOON, John William
Director
RESIGNED
Assigned on
Resigned on 17 Oct 2003
Time on role 17 years, 0 months, 13 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Agreement


Created on 08 Mar 1978
Delivered on 05 Apr 1978
Status Fully-satisfied

Persons Entitled
Grindlays Bank LimitedBank of BarodaCitibank N.A.United Bank of IndiaSyndicate Bank

Amount Secured
Increase in the amount secured by a charge dated 4.6.1976

Short Particulars
All the property charged by an agreement dated 4-6-1976.


Transactions

View PDF


Agreement registered persuant to an order of court.


Created on 04 Jun 1976
Delivered on 24 Nov 1976
Status Fully-satisfied

Persons Entitled
Syndicate Bank.First National City Bank.Bank of BarodaUnited Bank of India.Grindlays Bank Limited

Amount Secured
Rs 8 crores 50 lacs and all other monies due or to become due from the company to the chargee

Short Particulars
Hypothecated as and by way of first charge all the borrowers stocks of tea of all forms belonging to or in the occupation of the borrower at no 9 weston street hide road extension no. 1 taratola road, calcutta-27 all the borrowers present and future book debts etc. see the mortgage charge document for full details.


Transactions

View PDF


Agreement supplemental to an agreement dated 29.12.67


Created on 11 Sep 1970
Delivered on 07 Dec 1970
Status Fully-satisfied

Persons Entitled
National & Grindlays Bank LimitedThe Bank of Baroda

Amount Secured
For increasing the amount secured by an agreement dated 29.12.67 to rupees £4,10,00,000

Short Particulars
All the borrower's stocks of T29 to the present & future in the properties mentioned in column 3 of document 247 and or in or awaiting, transit (see doc 247).


Transactions

View PDF

OTHER COMPANIES


CHESTOAK LIMITED
74 Streathbourne Road, , SW17 8QY London

Number:02106526
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
GERRY BIRD CONSULTANTS LIMITED
Canhams, Sudbury, CO10 0PA Upper Road, Little Cornard

Number:04401780
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
NEWHURST HOLDINGS LIMITED
23 Fuller Court, London, N8 8JD 149 Park Road

Number:05554630
Status:ACTIVE
Category:Private Limited Company

SOFSAL LTD
Comer Business And Innovation Centre North London Business Park, London, N11 1GN Oakleigh Road South

Number:10475427
Status:ACTIVE
Category:Private Limited Company
PATRICK BAKER LTD
9 Mountbatten Drive, Dereham, NR19 2SN

Number:10915250
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED