UB OVERSEAS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 01496587
Status Active
Incorporation Date 13 May 1980
Company Type Private Limited Company
Address HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 2 January 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 172,504,470 ; Full accounts made up to 3 January 2015. The most likely internet sites of UB OVERSEAS LIMITED are www.uboverseas.co.uk, and www.ub-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Ub Overseas Limited is a Private Limited Company. The company registration number is 01496587. Ub Overseas Limited has been working since 13 May 1980. The present status of the company is Active. The registered address of Ub Overseas Limited is Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . 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 CLARK, Alastair George has been resigned. Director DALE, Manjit has been resigned. Director FREW, Alan Dalziel has been resigned. Director FURST, Susan has been resigned. Director HASLEGRAVE, Ian has been resigned. Director KENSITON-COOPER, Graham James has been resigned. Director MEGRET, Dominique 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 NICOLI, Eric Luciano has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director SCHIFFNER JR, Robert A has been resigned. Director STEWART, Derek Robert James has been resigned. Director VAN DE WALLE, Philippe Leslie has been resigned. Director WARREN, John Anthony has been resigned. Director WILKINSON, Michael David 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
CLARK, Alastair George
Resigned: 26 July 2000
84 years old
Director
DALE, Manjit
Resigned: 28 February 2002
Appointed Date: 30 June 2000
60 years old
Director
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
77 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 13 September 2001
73 years old
Director
HASLEGRAVE, Ian
Resigned: 03 December 2004
Appointed Date: 28 July 2000
57 years old
Director
KENSITON-COOPER, Graham James
Resigned: 30 March 2001
Appointed Date: 30 June 2000
67 years old
Director
MEGRET, Dominique
Resigned: 14 July 2000
Appointed Date: 30 June 2000
78 years old
Director
MEUNIER, Bertrand Marc Andre
Resigned: 15 December 2006
Appointed Date: 30 June 2000
69 years old
Director
MURPHY, Dominic Patrick
Resigned: 04 November 2004
Appointed Date: 30 March 2001
58 years old
Director
MURPHY, Dominic Patrick
Resigned: 14 July 2000
Appointed Date: 30 June 2000
58 years old
Director
NICOLI, Eric Luciano
Resigned: 30 April 1999
Appointed Date: 06 January 1997
75 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 02 September 2005
Appointed Date: 26 September 2000
71 years old
Director
SCHIFFNER JR, Robert A
Resigned: 21 December 2000
Appointed Date: 30 June 2000
76 years old
Director
STEWART, Derek Robert James
Resigned: 31 December 1993
90 years old
Director
VAN DE WALLE, Philippe Leslie
Resigned: 26 July 2000
Appointed Date: 07 October 1999
69 years old
Director
WARREN, John Anthony
Resigned: 26 July 2000
Appointed Date: 06 January 1997
72 years old
Director
WILKINSON, Michael David
Resigned: 26 July 2000
Appointed Date: 26 November 1999
76 years old

UB OVERSEAS LIMITED Events

30 Aug 2016
Full accounts made up to 2 January 2016
21 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 172,504,470
25 Sep 2015
Full accounts made up to 3 January 2015
09 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 172,504,470
09 Jan 2015
Registration of charge 014965870012, created on 19 December 2014
...
... and 158 more events
29 Sep 1986
Full accounts made up to 28 December 1985
29 Sep 1986
Return made up to 22/05/86; full list of members
08 Sep 1982
Company name changed\certificate issued on 08/09/82
13 May 1980
Certificate of incorporation
13 May 1980
Certificate of incorporation

UB OVERSEAS LIMITED Charges

19 December 2014
Charge code 0149 6587 0012
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge.
19 December 2014
Charge code 0149 6587 0011
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge.
19 December 2014
Charge code 0149 6587 0010
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
24 July 2013
Charge code 0149 6587 0009
Delivered: 2 August 2013
Status: Satisfied on 3 December 2014
Persons entitled: J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code 0149 6587 0008
Delivered: 2 August 2013
Status: Satisfied on 3 December 2014
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge.
29 March 2007
Deed of pledge of registered shares
Delivered: 4 April 2007
Status: Satisfied on 3 December 2014
Persons entitled: Jp Morgan Europe Limited
Description: A first ranking right of pledge in respect of the shares…
19 March 2007
Fixed and floating security document
Delivered: 23 March 2007
Status: Satisfied on 3 December 2014
Persons entitled: J.P.Morgan Europe Limited as Security Agent
Description: All its present and future right,title and interest in and…
9 April 2003
Deed of pledge of shares
Delivered: 16 April 2003
Status: Satisfied on 15 February 2007
Persons entitled: Deutsche Bank Ag London
Description: The original shares and the dividends pertaining thereto…
26 July 2000
Deed of pledge of shares between the charging company and deutsche bank ag london in its capacity as security agent
Delivered: 8 August 2000
Status: Satisfied on 15 February 2007
Persons entitled: Deutsche Bank Ag London
Description: Pledges to the pledgee the original shares and the…
26 July 2000
Debenture
Delivered: 7 August 2000
Status: Satisfied on 15 February 2007
Persons entitled: Deutsche Bank Ag,London,as Security Agent (As Defined)
Description: Fixed and floating charges over the undertaking and all…
9 June 2000
Deed of pledge of shares between the charging company,deutsche bank ag london in its capacity as pledgee and ub investments (netherlands) B.V.
Delivered: 23 June 2000
Status: Satisfied on 15 February 2007
Persons entitled: Deutsche Bank Ag London
Description: Under clause 5.1 of the deed of pledge of shares,the…
9 June 2000
Debenture
Delivered: 14 June 2000
Status: Satisfied on 15 February 2007
Persons entitled: Deutsche Bank Ag London,as Security Agent (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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