UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
Non-Trading
General Information
NAME
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
COMPANY NUMBER
03877866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/1999
(25 years and 1 months old)
WEBSITE
www.unitedbiscuits.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1999
14/12/2000
BLADELAND LIMITED
LONDON
W4 5YA
Telephone: 02082345000
TPS: No
Building 3
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YA
Hayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
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 (EQUITY) LTD | N/A | N/A |
| UNITED BISCUITS GROUP (INVESTMENTS) LIMITED | Non-Trading | View Report |
| DELUXESTAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED BISCUITS GROUP (INVESTMENTS) 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 UNITED BISCUITS GROUP (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED BISCUITS GROUP (INVESTMENTS) 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: 18/12/2006 - Present (18years) Secretary: 13/02/2003 - Present (21 years and 10 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 |
|
16/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
16/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
19/11/1999 - Present (25 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/06/2018 | Simon Alan Rose (910523810) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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