ULTIMATE SNACK FOOD COMPANY LIMITED(THE)
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE
Company number 01977220
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 3 January 2015. The most likely internet sites of ULTIMATE SNACK FOOD COMPANY LIMITED(THE) are www.ultimatesnackfoodcompany.co.uk, and www.ultimate-snack-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Ultimate Snack Food Company Limited The is a Private Limited Company. The company registration number is 01977220. Ultimate Snack Food Company Limited The has been working since 14 January 1986. The present status of the company is Active. The registered address of Ultimate Snack Food Company Limited The 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. Secretary CHARLESWORTH, Ann has been resigned. Secretary FREW, Alan Dalziel has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary WILKINSON, Michael David has been resigned. Director BLAXALL, Christopher Stanley has been resigned. Director CLARK, Alastair George has been resigned. Director DRAWBRIDGE, Julian has been resigned. Director FREW, Alan Dalziel has been resigned. Director FURST, Susan has been resigned. Director MCKECHNIE, Roger Antony Nigel has been resigned. Director NICOLSON, David has been resigned. Director PAUL, Stephen Brendon has been resigned. Director STEWART, Derek Robert James has been resigned. Director WILKINSON, Michael David has been resigned. The company operates in "Non-trading company".


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: 30 March 2001
66 years old

Resigned Directors

Secretary
CHARLESWORTH, Ann
Resigned: 26 March 1993
Secretary
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
Secretary
STEWART, Derek Robert James
Resigned: 31 December 1993
Appointed Date: 26 March 1993
Secretary
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
Director
BLAXALL, Christopher Stanley
Resigned: 26 March 1993
69 years old
Director
CLARK, Alastair George
Resigned: 31 October 2000
Appointed Date: 26 March 1993
84 years old
Director
DRAWBRIDGE, Julian
Resigned: 14 September 1992
72 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: 31 October 2000
73 years old
Director
MCKECHNIE, Roger Antony Nigel
Resigned: 26 March 1993
84 years old
Director
NICOLSON, David
Resigned: 26 March 1993
81 years old
Director
PAUL, Stephen Brendon
Resigned: 14 September 1992
70 years old
Director
STEWART, Derek Robert James
Resigned: 31 December 1993
Appointed Date: 26 March 1993
93 years old
Director
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
76 years old

Persons With Significant Control

The Derwent Valley Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Derwent Valley Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE SNACK FOOD COMPANY LIMITED(THE) Events

09 Sep 2016
Accounts for a dormant company made up to 2 January 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 3 January 2015
13 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,168
06 Oct 2014
Accounts for a dormant company made up to 28 December 2013
...
... and 108 more events
30 Oct 1987
Full accounts made up to 30 April 1987
06 Aug 1987
Particulars of mortgage/charge
04 Sep 1986
Director resigned
25 Jul 1986
New director appointed
28 May 1986
Accounting reference date notified as 30/04

ULTIMATE SNACK FOOD COMPANY LIMITED(THE) Charges

27 October 1992
Mortgage debenture
Delivered: 10 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1992
Debenture
Delivered: 13 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1989
Legal mortgage
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11, 19/21 commercial road london N18 l/b of enfield…
27 July 1987
Guarantee and debenture
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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