UNITED BISCUITS HOLDCO 2 LIMITED
HAYES PRECIS (2644) LIMITED

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 05957575
Status Active
Incorporation Date 5 October 2006
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 seventy-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Mark Oldham as a director on 18 October 2016; Full accounts made up to 2 January 2016. The most likely internet sites of UNITED BISCUITS HOLDCO 2 LIMITED are www.unitedbiscuitsholdco2.co.uk, and www.united-biscuits-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. United Biscuits Holdco 2 Limited is a Private Limited Company. The company registration number is 05957575. United Biscuits Holdco 2 Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of United Biscuits Holdco 2 Limited is Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . OLDHAM, Mark is a Secretary of the company. KARAKAS, Halil Cem, Dr is a Director of the company. MCCARTHY, Helen Josephine is a Director of the company. OLDHAM, Mark is a Director of the company. Secretary ASSANT, Lionel has been resigned. Secretary MACKENZIE, Hamish has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director ASSANT, Lionel has been resigned. Director BLITZER, David Scott has been resigned. Director FURST, Susan has been resigned. Director HATTINK, Oscar Alexander has been resigned. Director JACOBS, Benjamin Solomon has been resigned. Director MACKENZIE, Hamish has been resigned. Director MEUNIER, Bertrand has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director STEVENIN, Frederic Jacques Maria Paul has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 25 January 2007
Director
KARAKAS, Halil Cem, Dr
Appointed Date: 27 April 2016
51 years old
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
59 years old
Director
OLDHAM, Mark
Appointed Date: 18 October 2016
66 years old

Resigned Directors

Secretary
ASSANT, Lionel
Resigned: 25 January 2007
Appointed Date: 17 October 2006
Secretary
MACKENZIE, Hamish
Resigned: 25 January 2007
Appointed Date: 17 October 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 October 2006
Appointed Date: 05 October 2006
Director
ASSANT, Lionel
Resigned: 25 January 2007
Appointed Date: 06 November 2006
53 years old
Director
BLITZER, David Scott
Resigned: 25 January 2007
Appointed Date: 17 October 2006
56 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 25 January 2007
73 years old
Director
HATTINK, Oscar Alexander
Resigned: 15 November 2006
Appointed Date: 17 October 2006
47 years old
Director
JACOBS, Benjamin Solomon
Resigned: 25 January 2007
Appointed Date: 15 November 2006
44 years old
Director
MACKENZIE, Hamish
Resigned: 25 January 2007
Appointed Date: 24 October 2006
64 years old
Director
MEUNIER, Bertrand
Resigned: 25 January 2007
Appointed Date: 06 November 2006
69 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2006
Appointed Date: 05 October 2006
Director
STEVENIN, Frederic Jacques Maria Paul
Resigned: 25 January 2007
Appointed Date: 17 October 2006
59 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 11 March 2016
Appointed Date: 25 January 2007
63 years old

Persons With Significant Control

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

UNITED BISCUITS HOLDCO 2 LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Oct 2016
Appointment of Mr Mark Oldham as a director on 18 October 2016
11 Aug 2016
Full accounts made up to 2 January 2016
03 May 2016
Appointment of Dr Halil Cem Karakas as a director on 27 April 2016
14 Mar 2016
Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016
...
... and 66 more events
25 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
05 Oct 2006
Incorporation

UNITED BISCUITS HOLDCO 2 LIMITED Charges

9 January 2015
Charge code 0595 7575 0007
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge.
19 December 2014
Charge code 0595 7575 0006
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 0595 7575 0005
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 0595 7575 0004
Delivered: 2 August 2013
Status: Satisfied on 3 December 2014
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge.
14 December 2006
Deed of pledge of registered shares
Delivered: 28 December 2006
Status: Satisfied on 3 December 2014
Persons entitled: Jp Morgan Europe Limited
Description: A first ranking right of pledge in respect of the present…
14 December 2006
Fixed and floating security document
Delivered: 22 December 2006
Status: Satisfied on 3 December 2014
Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Senior Finance Parties Andthe Mezzanine Finance Parties
Description: All its right, title and interest in and to the assigned…
24 October 2006
Fixed and floating security document
Delivered: 2 November 2006
Status: Satisfied on 18 January 2007
Persons entitled: J.P.Morgan Europe Limited
Description: First fixed charge all its present and future book…

Similar Companies

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED UNITED BISCUITS GROUP LIMITED UNITED BISCUITS HOLDCO LIMITED UNITED BISCUITS TOPCO LIMITED UNITED BISCUITS VLNCO LIMITED UNITED BLAG PRODUCTIONS LIMITED UNITED BLINDS (UK) LIMITED