UNITED BISCUITS (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY
Company number SC026184
Status Active
Incorporation Date 18 March 1948
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 220,944,522.56 ; Full accounts made up to 3 January 2015. The most likely internet sites of UNITED BISCUITS (HOLDINGS) LIMITED are www.unitedbiscuitsholdings.co.uk, and www.united-biscuits-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. United Biscuits Holdings Limited is a Private Limited Company. The company registration number is SC026184. United Biscuits Holdings Limited has been working since 18 March 1948. The present status of the company is Active. The registered address of United Biscuits Holdings Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9by. . OLDHAM, Mark is a Secretary of the company. MCCARTHY, Helen Josephine is a Director of the company. OLDHAM, Mark is a Director of the company. ROSE, Simon Alan is a Director of the company. Secretary FREW, Alan Dalziel has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary WILKINSON, Michael David has been resigned. Director BLYTH, James has been resigned. Director CHADBOURNE, Brian Douglas has been resigned. Director CLARKE, Robert Cyril has been resigned. Director DALE, Manjit has been resigned. Director FRASER, Charles Annand, Sir has been resigned. Director FURST, Susan has been resigned. Director GARVIN, Thomas Michael has been resigned. Director GUNN, William Pallister has been resigned. Director HASLEGRAVE, Ian has been resigned. Director HEARN, David Lovat has been resigned. Director HELLER, Michael Aron, Sir has been resigned. Director HOURSTON, Gordon Minto, Sir has been resigned. Director HOWE OF IDLICOTE, Baroness (Elspeth Morton) has been resigned. Director KENISTON-COOPER, Graham James has been resigned. Director KNIGHT, Francis William has been resigned. Director LITTLE, Malcolm John has been resigned. Director MEGRET, Dominique Jean Daniel has been resigned. Director MEUNIER, Bertrand Marc Andre has been resigned. Director MURPHY, Dominic Patrick has been resigned. Director MURPHY, Dominic Patrick has been resigned. Director NAPIER, Robert Stewart has been resigned. Director NICOLI, Eric Luciano has been resigned. Director PRIOR, James Michael Leathes, The Rt Hon Lord has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director SCHAIK, Gerard Van has been resigned. Director SCHIFFNER JR, Robert A has been resigned. Director SHAW, Neil Mcgowan has been resigned. Director SHORT, Colin Maxwell has been resigned. Director SPICKSCHEN, Thorlef has been resigned. Director STEWART, Derek Robert James has been resigned. Director THE LORD PLUMB OF COLESHILL has been resigned. Director VAN DE WALLE, Philippe Leslie has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. Director WARREN, John Anthony has been resigned. Director WILKINSON, Michael David has been resigned. Director WOODHEAD, Ian has been resigned. Director WYMAN, Thomas Hunt has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 30 March 2001
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
59 years old
Director
OLDHAM, Mark
Appointed Date: 28 July 2000
66 years old
Director
ROSE, Simon Alan
Appointed Date: 28 April 2005
59 years old

Resigned Directors

Secretary
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
Secretary
STEWART, Derek Robert James
Resigned: 31 December 1993
Secretary
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
Director
BLYTH, James
Resigned: 31 December 1990
96 years old
Director
CHADBOURNE, Brian Douglas
Resigned: 26 January 1996
Appointed Date: 01 February 1993
73 years old
Director
CLARKE, Robert Cyril
Resigned: 30 June 1995
96 years old
Director
DALE, Manjit
Resigned: 28 February 2002
Appointed Date: 30 June 2000
60 years old
Director
FRASER, Charles Annand, Sir
Resigned: 02 November 1995
97 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 13 September 2001
73 years old
Director
GARVIN, Thomas Michael
Resigned: 23 April 1993
90 years old
Director
GUNN, William Pallister
Resigned: 16 May 1991
102 years old
Director
HASLEGRAVE, Ian
Resigned: 31 August 2000
Appointed Date: 28 July 2000
57 years old
Director
HEARN, David Lovat
Resigned: 17 May 1995
Appointed Date: 01 February 1993
70 years old
Director
HELLER, Michael Aron, Sir
Resigned: 16 May 1991
89 years old
Director
HOURSTON, Gordon Minto, Sir
Resigned: 19 May 2000
Appointed Date: 13 December 1995
91 years old
Director
HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Resigned: 31 December 1994
93 years old
Director
KENISTON-COOPER, Graham James
Resigned: 30 March 2001
Appointed Date: 30 June 2000
67 years old
Director
KNIGHT, Francis William
Resigned: 13 March 1991
89 years old
Director
LITTLE, Malcolm John
Resigned: 03 July 1998
Appointed Date: 12 July 1995
85 years old
Director
MEGRET, Dominique Jean Daniel
Resigned: 14 July 2000
Appointed Date: 30 June 2000
69 years old
Director
MEUNIER, Bertrand Marc Andre
Resigned: 15 December 2006
Appointed Date: 30 June 2000
69 years old
Director
MURPHY, Dominic Patrick
Resigned: 05 October 2004
Appointed Date: 30 March 2001
58 years old
Director
MURPHY, Dominic Patrick
Resigned: 14 July 2000
Appointed Date: 30 June 2000
67 years old
Director
NAPIER, Robert Stewart
Resigned: 19 May 2000
Appointed Date: 12 May 1992
78 years old
Director
NICOLI, Eric Luciano
Resigned: 30 April 1999
Appointed Date: 04 May 1989
75 years old
Director
PRIOR, James Michael Leathes, The Rt Hon Lord
Resigned: 02 November 1994
98 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 02 September 2005
Appointed Date: 26 September 2000
71 years old
Director
SCHAIK, Gerard Van
Resigned: 19 May 2000
Appointed Date: 05 October 1992
95 years old
Director
SCHIFFNER JR, Robert A
Resigned: 21 December 2000
Appointed Date: 30 June 2000
76 years old
Director
SHAW, Neil Mcgowan
Resigned: 20 May 1997
96 years old
Director
SHORT, Colin Maxwell
Resigned: 20 May 1999
Appointed Date: 12 May 1992
91 years old
Director
SPICKSCHEN, Thorlef
Resigned: 19 May 2000
Appointed Date: 05 October 1992
84 years old
Director
STEWART, Derek Robert James
Resigned: 10 May 1994
91 years old
Director
THE LORD PLUMB OF COLESHILL
Resigned: 12 May 1992
100 years old
Director
VAN DE WALLE, Philippe Leslie
Resigned: 12 July 2000
Appointed Date: 11 March 1998
69 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 15 December 2006
Appointed Date: 02 September 2005
63 years old
Director
WARREN, John Anthony
Resigned: 12 July 2000
Appointed Date: 01 October 1990
72 years old
Director
WILKINSON, Michael David
Resigned: 23 March 2001
Appointed Date: 31 August 2000
76 years old
Director
WOODHEAD, Ian
Resigned: 17 April 2000
Appointed Date: 09 September 1998
74 years old
Director
WYMAN, Thomas Hunt
Resigned: 06 March 1996
96 years old

UNITED BISCUITS (HOLDINGS) LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 2 January 2016
21 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 220,944,522.56
17 Sep 2015
Full accounts made up to 3 January 2015
08 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 20 May 2015
08 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 220,944,522.56

Statement of capital on 2015-07-08
  • GBP 220,944,522.56
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015.
...
... and 240 more events
11 Sep 1995
Ad 01/08/95-31/08/95 £ si [email protected]=2823 £ ic 117909547/117912370
28 Aug 1995
Return made up to 20/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1995
Ad 01/07/95-31/07/95 £ si [email protected]=728 £ ic 117908819/117909547
15 Aug 1995
Ad 01/07/95-31/07/95 £ si [email protected]=3661 £ ic 117905158/117908819
10 Aug 1995
Ad 01/05/95--------- £ si [email protected]=43953 £ ic 117861205/117905158

UNITED BISCUITS (HOLDINGS) LIMITED Charges

19 December 2014
Charge code SC02 6184 0021
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
15 December 2014
Charge code SC02 6184 0022
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
15 December 2014
Charge code SC02 6184 0020
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains floating charge…
15 December 2014
Charge code SC02 6184 0019
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains floating charge…
24 July 2013
Charge code SC02 6184 0018
Delivered: 6 August 2013
Status: Satisfied on 5 December 2014
Persons entitled: Jp Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code SC02 6184 0017
Delivered: 2 August 2013
Status: Satisfied on 5 December 2014
Persons entitled: J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code SC02 6184 0016
Delivered: 2 August 2013
Status: Satisfied on 5 December 2014
Persons entitled: J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
14 March 2007
Floating charge
Delivered: 30 March 2007
Status: Satisfied on 5 December 2014
Persons entitled: J.P. Morgan Europe Limited
Description: Undertaking and all property and assets present and future…
14 July 2000
Security pledge agreement
Delivered: 2 August 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London
Description: Existing and further shares in mcvitie and ubi.
14 July 2000
Floating charge
Delivered: 2 August 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London
Description: Undertaking and all property and assets present and future…
14 July 2000
Floating charge
Delivered: 2 August 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London
Description: Legal mortgage over property; fixed charges over assets;…
9 June 2000
Share charge agreement
Delivered: 28 June 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London
Description: Shares in related companies see microfiche for full details.
9 June 2000
Security pledge agreement
Delivered: 28 June 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London
Description: Shares in mcvitie & ubi for details see ch microfiche.
9 June 2000
Floating charge
Delivered: 28 June 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London as Security Agent
Description: Undertaking and all property and assets present and future…
11 December 1968
Trust deed
Delivered: 17 December 1968
Status: Satisfied on 20 September 2000
Persons entitled: The Commercial Union Assurance Company LTD
Description: Undertaking and all property and assets present and future…
13 November 1968
Instrument of charge
Delivered: 26 November 1968
Status: Satisfied on 20 September 2000
Persons entitled: The Commercial Union Assurance Company LTD
Description: Undertaking and all property and assets present and future…
13 November 1968
Issues of debentures of a series
Delivered: 26 November 1968
Status: Satisfied on 20 September 2000
Persons entitled: Commercial Union Assurance Company Limited
Description: Contains floating charge.
30 July 1968
Instrument of charge
Delivered: 16 August 1968
Status: Satisfied on 20 September 2000
Persons entitled: The Commercial Union Assurance Company LTD
Description: Undertaking and all property and assets present and future…
30 July 1968
Issues of debentures of a series
Delivered: 16 August 1968
Status: Satisfied on 20 September 2000
Persons entitled: Commercial Union Assyrance Company Limited

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