UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
HAYES BLADELAND LIMITED

Hellopages » Greater London » Hillingdon » UB4 8EE
Company number 03877866
Status Active
Incorporation Date 16 November 1999
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 ninety-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,115,941 . The most likely internet sites of UNITED BISCUITS GROUP (INVESTMENTS) LIMITED are www.unitedbiscuitsgroupinvestments.co.uk, and www.united-biscuits-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. United Biscuits Group Investments Limited is a Private Limited Company. The company registration number is 03877866. United Biscuits Group Investments Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of United Biscuits Group Investments 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 KENISTON-COOPER, Graham James has been resigned. Secretary WEIDEMANIS, Emma Sofia has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANSCOMBE, Anthony Michael Francis has been resigned. Director BELL, Ronald James Scott has been resigned. Director BELL, Ronald James Scott has been resigned. Director BOSCHETTO, Charles has been resigned. Director BRADISH, Robert has been resigned. Director BREARTON, David Alexander has been resigned. Director BRENNAN, Jeremiah has been resigned. Director CARLISLE, Brian has been resigned. Director CHAN, Gary Kee has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director CLEMPSON, Graham has been resigned. Director CLEMPSON, Graham has been resigned. Director CRAY, Ian Stewart has been resigned. Director CROOKES, Alan Michael has been resigned. Director CULLIGAN, Elizabeth R has been resigned. Director DALE, Manjit has been resigned. Director DE SEZE, Amaury-Daniel has been resigned. Director DILLON, Thomas has been resigned. Director DREYMUELLER, Bernd, Vp & Chief Counsel Eu has been resigned. Director FISH, David John, Dr has been resigned. Director FURST, Susan has been resigned. Director HALL, Robin Alexander has been resigned. Director HEALEY, James E has been resigned. Director HECK JR, Harold Daniel has been resigned. Director JOHNSON, Benjamin Clark has been resigned. Director KENISTON-COOPER, Graham James has been resigned. Director KINNEY, Michael J has been resigned. Director LEA, Lyndon has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MACKENZIE, Hamish Robert Muir has been resigned. Director MAZZA, Giampiero has been resigned. Director MCNASBY, James Joseph has been resigned. Director MEGRET, Dominique has been resigned. Director MEUNIER, Bertrand Marc Andre has been resigned. Director MUNTON, Richard James has been resigned. Director MURPHY, Dominic Patrick has been resigned. Director MUSE, John Rockwell has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SCHIFFNER JR, Robert A has been resigned. Director STEVENIN, Frederic Jacques Marie Paul has been resigned. Director THOMAS, Graham Daniel Medley has been resigned. Director THOMAS, Graham Daniel Medley has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. Director WEIDEMANIS, Emma Sofia has been resigned. Director ZOMBANAKIS, Andreas Minos has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 13 February 2003
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
59 years old
Director
OLDHAM, Mark
Appointed Date: 18 December 2006
66 years old
Director
ROSE, Simon Alan
Appointed Date: 18 December 2006
59 years old

Resigned Directors

Secretary
KENISTON-COOPER, Graham James
Resigned: 13 February 2003
Appointed Date: 06 December 1999
Secretary
WEIDEMANIS, Emma Sofia
Resigned: 06 December 1999
Appointed Date: 19 November 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 November 1999
Appointed Date: 16 November 1999
Director
ANSCOMBE, Anthony Michael Francis
Resigned: 01 March 2006
Appointed Date: 21 April 2005
74 years old
Director
BELL, Ronald James Scott
Resigned: 25 September 2003
Appointed Date: 16 May 2002
75 years old
Director
BELL, Ronald James Scott
Resigned: 16 May 2002
Appointed Date: 25 January 2001
75 years old
Director
BOSCHETTO, Charles
Resigned: 15 December 2006
Appointed Date: 13 March 2003
55 years old
Director
BRADISH, Robert
Resigned: 07 April 2005
Appointed Date: 25 January 2001
73 years old
Director
BREARTON, David Alexander
Resigned: 06 September 2006
Appointed Date: 16 May 2002
65 years old
Director
BRENNAN, Jeremiah
Resigned: 13 March 2003
Appointed Date: 28 February 2002
55 years old
Director
CARLISLE, Brian
Resigned: 27 January 2005
Appointed Date: 25 September 2003
70 years old
Director
CHAN, Gary Kee
Resigned: 29 January 2004
Appointed Date: 16 May 2002
66 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 15 December 2006
Appointed Date: 13 February 2003
66 years old
Director
CLARKE, Jonathan George Gough
Resigned: 17 May 2002
Appointed Date: 20 September 2000
68 years old
Director
CLEMPSON, Graham
Resigned: 15 December 2006
Appointed Date: 28 February 2002
64 years old
Director
CLEMPSON, Graham
Resigned: 28 February 2002
Appointed Date: 24 January 2001
64 years old
Director
CRAY, Ian Stewart
Resigned: 16 November 2004
Appointed Date: 04 October 2001
68 years old
Director
CROOKES, Alan Michael
Resigned: 06 December 1999
Appointed Date: 19 November 1999
68 years old
Director
CULLIGAN, Elizabeth R
Resigned: 25 January 2001
Appointed Date: 26 July 2000
75 years old
Director
DALE, Manjit
Resigned: 28 February 2002
Appointed Date: 06 December 1999
60 years old
Director
DE SEZE, Amaury-Daniel
Resigned: 22 July 2004
Appointed Date: 19 April 2001
79 years old
Director
DILLON, Thomas
Resigned: 06 September 2006
Appointed Date: 26 February 2004
69 years old
Director
DREYMUELLER, Bernd, Vp & Chief Counsel Eu
Resigned: 06 September 2006
Appointed Date: 23 March 2006
64 years old
Director
FISH, David John, Dr
Resigned: 15 December 2006
Appointed Date: 26 February 2004
77 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 18 December 2006
73 years old
Director
HALL, Robin Alexander
Resigned: 20 September 2000
Appointed Date: 26 July 2000
77 years old
Director
HEALEY, James E
Resigned: 25 January 2001
Appointed Date: 26 July 2000
84 years old
Director
HECK JR, Harold Daniel
Resigned: 17 June 2004
Appointed Date: 16 May 2002
73 years old
Director
JOHNSON, Benjamin Clark
Resigned: 15 December 2006
Appointed Date: 16 June 2005
50 years old
Director
KENISTON-COOPER, Graham James
Resigned: 13 February 2003
Appointed Date: 06 December 1999
67 years old
Director
KINNEY, Michael J
Resigned: 16 May 2002
Appointed Date: 25 January 2001
75 years old
Director
LEA, Lyndon
Resigned: 25 April 2000
Appointed Date: 17 March 2000
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 November 1999
Appointed Date: 16 November 1999
34 years old
Director
MACKENZIE, Hamish Robert Muir
Resigned: 15 December 2006
Appointed Date: 22 July 2004
64 years old
Director
MAZZA, Giampiero
Resigned: 23 October 2003
Appointed Date: 13 March 2003
56 years old
Director
MCNASBY, James Joseph
Resigned: 06 September 2006
Appointed Date: 22 July 2004
57 years old
Director
MEGRET, Dominique
Resigned: 15 December 2006
Appointed Date: 06 December 1999
78 years old
Director
MEUNIER, Bertrand Marc Andre
Resigned: 15 December 2006
Appointed Date: 06 December 1999
69 years old
Director
MUNTON, Richard James
Resigned: 15 December 2006
Appointed Date: 04 November 2004
69 years old
Director
MURPHY, Dominic Patrick
Resigned: 04 November 2004
Appointed Date: 01 February 2000
58 years old
Director
MUSE, John Rockwell
Resigned: 25 April 2000
Appointed Date: 17 March 2000
64 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 18 December 2006
Appointed Date: 25 January 2001
71 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 17 March 2000
Appointed Date: 06 December 1999
68 years old
Director
SCHIFFNER JR, Robert A
Resigned: 25 January 2001
Appointed Date: 26 July 2000
76 years old
Director
STEVENIN, Frederic Jacques Marie Paul
Resigned: 15 December 2006
Appointed Date: 27 July 2001
59 years old
Director
THOMAS, Graham Daniel Medley
Resigned: 15 December 2006
Appointed Date: 23 October 2003
58 years old
Director
THOMAS, Graham Daniel Medley
Resigned: 23 October 2003
Appointed Date: 03 September 2003
58 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 15 December 2006
Appointed Date: 08 September 2005
63 years old
Director
WEIDEMANIS, Emma Sofia
Resigned: 06 December 1999
Appointed Date: 19 November 1999
52 years old
Director
ZOMBANAKIS, Andreas Minos
Resigned: 13 March 2003
Appointed Date: 25 April 2000
67 years old

Persons With Significant Control

United Biscuits (Equity) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 2 January 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,115,941
25 Sep 2015
Full accounts made up to 3 January 2015
27 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2,115,941
...
... and 182 more events
07 Dec 1999
Secretary resigned
07 Dec 1999
Director resigned
07 Dec 1999
New secretary appointed;new director appointed
07 Dec 1999
New director appointed
16 Nov 1999
Incorporation

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED Charges

28 April 2000
Debenture
Delivered: 8 May 2000
Status: Satisfied on 6 November 2014
Persons entitled: Deutsche Bank Ag London (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied on 10 May 2000
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Fixed and floating charges over the undertaking and all…

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