UMV GLOBAL FOODS COMPANY LTD.
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 09289049
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address UNITED BISCUITS 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 thirteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 2 January 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 486,897,117 . The most likely internet sites of UMV GLOBAL FOODS COMPANY LTD. are www.umvglobalfoodscompany.co.uk, and www.umv-global-foods-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Umv Global Foods Company Ltd is a Private Limited Company. The company registration number is 09289049. Umv Global Foods Company Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Umv Global Foods Company Ltd is United Biscuits Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . ONER, Baris is a Secretary of the company. HANDSCOMBE, Richard is a Director of the company. KARAKAS, Halil Cem is a Director of the company. MUNIR, Simon Edward is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ONER, Baris
Appointed Date: 30 October 2014
Director
HANDSCOMBE, Richard
Appointed Date: 23 February 2015
71 years old
Director
KARAKAS, Halil Cem
Appointed Date: 30 October 2014
51 years old
Director
MUNIR, Simon Edward
Appointed Date: 23 February 2015
61 years old

Persons With Significant Control

Umv Global Foods Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UMV GLOBAL FOODS COMPANY LTD. Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 2 January 2016
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 486,897,117
03 Sep 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 486,897,117
26 Feb 2015
Registered office address changed from Berger House 36-38 Berkeley Square Mayfair London W1J 5AE United Kingdom to United Biscuits Hayes Park Hayes End Road Hayes Middlesex UB4 8EE on 26 February 2015
...
... and 3 more events
03 Dec 2014
Registration of charge 092890490002, created on 26 November 2014
03 Dec 2014
Registration of charge 092890490003, created on 26 November 2014
27 Nov 2014
Registration of charge 092890490001, created on 20 November 2014
21 Nov 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 2.00
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

UMV GLOBAL FOODS COMPANY LTD. Charges

26 November 2014
Charge code 0928 9049 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
26 November 2014
Charge code 0928 9049 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
20 November 2014
Charge code 0928 9049 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…

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