UNITED BISCUITS (UK) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 02506007
Status Active
Incorporation Date 25 May 1990
Company Type Private Limited Company
Address HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Ms Erica Coletta as a director on 29 November 2016; Appointment of Dr Halil Cem Karakaş as a director on 29 November 2016; Full accounts made up to 2 January 2016. The most likely internet sites of UNITED BISCUITS (UK) LIMITED are www.unitedbiscuitsuk.co.uk, and www.united-biscuits-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. United Biscuits Uk Limited is a Private Limited Company. The company registration number is 02506007. United Biscuits Uk Limited has been working since 25 May 1990. The present status of the company is Active. The registered address of United Biscuits Uk Limited is Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . OLDHAM, Mark is a Secretary of the company. COLETTA, Erica is a Director of the company. KARAKAŞ, 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. ROSE, Simon Alan is a Director of the company. TERCAN, Mustafa is a Director of the company. ZAZA, Jim Nafez is a Director of the company. Secretary DADSON, Christopher Anthony Verey 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 BROWN, Robin Wayland 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 GLENN, Martin Richard has been resigned. Director HASLEGRAVE, Ian has been resigned. Director HUGHES, Gareth Howard has been resigned. Director KENISTON-COOPER, Graham James has been resigned. Director MCILROY, Jeremy Malise 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 TESTARD, Benoit has been resigned. Director VAN DE WALLE, Philippe Leslie has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. Director WARREN, John Anthony has been resigned. Director WILKINSON, Michael David has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 30 March 2001
Director
COLETTA, Erica
Appointed Date: 29 November 2016
53 years old
Director
KARAKAŞ, Halil Cem, Dr
Appointed Date: 29 November 2016
51 years old
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
Director
TERCAN, Mustafa
Appointed Date: 01 May 2016
51 years old
Director
ZAZA, Jim Nafez
Appointed Date: 06 November 2015
68 years old

Resigned Directors

Secretary
DADSON, Christopher Anthony Verey
Resigned: 19 January 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: 19 January 1993
Secretary
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
Director
BROWN, Robin Wayland
Resigned: 01 May 2016
Appointed Date: 15 December 2006
62 years old
Director
CLARK, Alastair George
Resigned: 12 July 2000
Appointed Date: 19 January 1993
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
GLENN, Martin Richard
Resigned: 23 February 2015
Appointed Date: 01 May 2013
65 years old
Director
HASLEGRAVE, Ian
Resigned: 03 December 2004
Appointed Date: 28 July 2000
57 years old
Director
HUGHES, Gareth Howard
Resigned: 19 January 1993
69 years old
Director
KENISTON-COOPER, Graham James
Resigned: 30 March 2001
Appointed Date: 30 June 2000
67 years old
Director
MCILROY, Jeremy Malise
Resigned: 19 January 1993
70 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: 05 October 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: 20 December 1993
75 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 18 December 2006
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
Appointed Date: 19 January 1993
90 years old
Director
TESTARD, Benoit
Resigned: 30 April 2013
Appointed Date: 15 December 2006
70 years old
Director
VAN DE WALLE, Philippe Leslie
Resigned: 12 July 2000
Appointed Date: 07 October 1999
69 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 11 March 2016
Appointed Date: 02 September 2005
63 years old
Director
WARREN, John Anthony
Resigned: 12 July 2000
Appointed Date: 08 February 1993
72 years old
Director
WILKINSON, Michael David
Resigned: 12 July 2000
Appointed Date: 26 November 1999
76 years old

UNITED BISCUITS (UK) LIMITED Events

30 Nov 2016
Appointment of Ms Erica Coletta as a director on 29 November 2016
30 Nov 2016
Appointment of Dr Halil Cem Karakaş as a director on 29 November 2016
31 Aug 2016
Full accounts made up to 2 January 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000,000
03 May 2016
Appointment of Mr Mustafa Tercan as a director on 1 May 2016
...
... and 177 more events
12 Jun 1990
Secretary resigned;new secretary appointed
12 Jun 1990
Registered office changed on 12/06/90 from: 2 baches street london N1 6UB
12 Jun 1990
Registered office changed on 12/06/90 from: 2 baches street, london, N1 6UB
12 Jun 1990
Accounting reference date notified as 31/12
25 May 1990
Incorporation

UNITED BISCUITS (UK) LIMITED Charges

19 December 2014
Charge code 0250 6007 0008
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Jacobs biscuit canal street south wigston leicestershire -…
20 November 2014
Charge code 0250 6007 0007
Delivered: 3 December 2014
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 November 2014
Charge code 0250 6007 0006
Delivered: 3 December 2014
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 July 2013
Charge code 0250 6007 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…
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: F/H jacobs biscuit wigston leicestershire t/no's lt…
20 September 2004
Assignment of rights under a share purchase agreement
Delivered: 30 September 2004
Status: Satisfied on 15 February 2007
Persons entitled: Deutsche Bank Ag London
Description: All right title and interest in and to the phillip share…
14 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 15 February 2007
Persons entitled: Deutsche Bank Ag (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
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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