UB OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
UB OVERSEAS LIMITED
COMPANY NUMBER
01496587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/1980
(44 years and 7 months old)
WEBSITE
http://unitedbiscuits.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/1992
17/04/1996
UB FOODS EUROPE LIMITED
View all previous names
LONDON
W4 5YA
Telephone: 02082345000
TPS: No
3rd Floor, Building 3, Chiswick
566 Chiswick High Road
London
W4 5YA
W4 5YA
C/O 01496587 - 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 OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| UB HUMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UB OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UB OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
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) |
Active | Director&Secretary |
Current: 139 Past: 45 |
View Report |
|
17/04/2012 - Present (12 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 3 |
View Report |
|
Director: 18/05/1991 - Present (33 years and 7 months) Secretary: 18/05/1991 - Present (33 years and 7 months) Born in Jan 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 209 |
View Report |
|
18/05/1991 - Present (33 years and 7 months) Born in Jun 1941 |
Resigned | Director |
Current: 1 Past: 123 |
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 |
Resigned | Director&Secretary |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 05/06/2018 | Simon Alan Rose (910523810) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
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