UNILEVER INNOVATIONS LIMITED
LONDON LIPTON LIMITED

Hellopages » City of London » City of London » EC4Y 0DY
Company number 00056350
Status Active
Incorporation Date 3 March 1898
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 425 . The most likely internet sites of UNILEVER INNOVATIONS LIMITED are www.unileverinnovations.co.uk, and www.unilever-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unilever Innovations Limited is a Private Limited Company. The company registration number is 00056350. Unilever Innovations Limited has been working since 03 March 1898. The present status of the company is Active. The registered address of Unilever Innovations Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . ELPHICK, Anna Jo Karen is a Director of the company. HAZELL, Richard Clive is a Director of the company. KING, Amanda Louise is a Director of the company. Secretary BIGMORE, Tracey Anne has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary HOLDAWAY, James William has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary ROBERTS, David Patrick has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director DUNCAN, John has been resigned. Director ETMAN, Robert Theodoor Gijsbert has been resigned. Director JEYATHILAK, Pradeep has been resigned. Director MACAULEY, Brian Kevin has been resigned. Director MORRISON, Alexander Dunbar has been resigned. Director NEATHERCOAT, Ian Russell has been resigned. Director NOBLE, David Maxwell Scott has been resigned. Director PRECIOUS, Martin Andrew has been resigned. Director ROWLANDS, Trefor Huw has been resigned. Director SMYTH, David Samuel Frederick has been resigned. Director SYNHAEVE, Hans Maurice Eugene Remi has been resigned. Director THURSTON, Julian has been resigned. Director THWAITES, John Gilbert Hugh has been resigned. Director UPTON, Nicholas Everard Hay has been resigned. Director WOTHERSPOON, John William has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
ELPHICK, Anna Jo Karen
Appointed Date: 30 October 2014
50 years old
Director
HAZELL, Richard Clive
Appointed Date: 30 October 2014
59 years old
Director
KING, Amanda Louise
Appointed Date: 26 November 2015
52 years old

Resigned Directors

Secretary
BIGMORE, Tracey Anne
Resigned: 03 August 2007
Appointed Date: 14 July 2003
Secretary
COUTTS, Cheryl Jane
Resigned: 21 September 2001
Appointed Date: 19 January 1999
Secretary
HOLDAWAY, James William
Resigned: 18 January 1999
Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 02 September 2001
Secretary
ROBERTS, David Patrick
Resigned: 03 September 2001
Appointed Date: 19 October 2000
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 01 February 2008
Director
DUNCAN, John
Resigned: 31 March 1994
87 years old
Director
ETMAN, Robert Theodoor Gijsbert
Resigned: 01 February 2012
Appointed Date: 02 February 2011
61 years old
Director
JEYATHILAK, Pradeep
Resigned: 01 July 2011
Appointed Date: 02 February 2011
56 years old
Director
MACAULEY, Brian Kevin
Resigned: 30 October 2014
Appointed Date: 17 October 2003
64 years old
Director
MORRISON, Alexander Dunbar
Resigned: 30 September 2005
Appointed Date: 01 March 2000
79 years old
Director
NEATHERCOAT, Ian Russell
Resigned: 18 December 2009
Appointed Date: 01 October 2004
72 years old
Director
NOBLE, David Maxwell Scott
Resigned: 01 July 2011
Appointed Date: 17 October 2008
49 years old
Director
PRECIOUS, Martin Andrew
Resigned: 02 December 2008
Appointed Date: 15 December 1999
62 years old
Director
ROWLANDS, Trefor Huw
Resigned: 30 October 2014
Appointed Date: 10 November 2011
62 years old
Director
SMYTH, David Samuel Frederick
Resigned: 30 June 2010
Appointed Date: 01 April 2005
70 years old
Director
SYNHAEVE, Hans Maurice Eugene Remi
Resigned: 31 December 2011
Appointed Date: 16 September 2005
71 years old
Director
THURSTON, Julian
Resigned: 03 December 2014
Appointed Date: 30 October 2014
51 years old
Director
THWAITES, John Gilbert Hugh
Resigned: 30 September 1995
90 years old
Director
UPTON, Nicholas Everard Hay
Resigned: 31 December 1999
Appointed Date: 01 September 1995
80 years old
Director
WOTHERSPOON, John William
Resigned: 17 October 2003
79 years old

Persons With Significant Control

Unilever U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNILEVER INNOVATIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 425
30 Nov 2015
Company name changed lipton LIMITED\certificate issued on 30/11/15
  • NM04 ‐ Change of name by provision in articles
30 Nov 2015
Appointment of Mrs Amanda Louise King as a director on 26 November 2015
...
... and 148 more events
17 Jun 1985
Accounts made up to 31 December 1984
18 Oct 1976
Registered office changed
17 Aug 1973
Alter mem and arts
01 Jan 1900
Certificate of incorporation
07 Mar 1898
Registered office changed

UNILEVER INNOVATIONS LIMITED Charges

8 March 1978
Agreement
Delivered: 5 April 1978
Status: Satisfied on 29 February 2008
Persons entitled: Grindlays Bank Limited Bank of Baroda Citibank N.A. United Bank of India Syndicate Bank
Description: All the property charged by an agreement dated 4-6-1976.
4 June 1976
Agreement registered persuant to an order of court.
Delivered: 24 November 1976
Status: Satisfied on 29 February 2008
Persons entitled: Syndicate Bank. First National City Bank. Bank of Baroda United Bank of India. Grindlays Bank Limited
Description: Hypothecated as and by way of first charge all the…
11 September 1970
Agreement supplemental to an agreement dated 29.12.67
Delivered: 7 December 1970
Status: Satisfied on 29 February 2008
Persons entitled: National & Grindlays Bank Limited The Bank of Baroda
Description: All the borrower's stocks of T29 to the present & future in…

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