UNILEVER BESTFOODS UK LIMITED
LONDON VAN DEN BERGH FOODS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 00043520
Status Liquidation
Incorporation Date 9 March 1895
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 10420 - Manufacture of margarine and similar edible fats, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Liquidators' statement of receipts and payments to 14 December 2016; Appointment of a voluntary liquidator; Court order insolvency:C.O. To remove/replace Liquidator. The most likely internet sites of UNILEVER BESTFOODS UK LIMITED are www.unileverbestfoodsuk.co.uk, and www.unilever-bestfoods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and nine months. Unilever Bestfoods Uk Limited is a Private Limited Company. The company registration number is 00043520. Unilever Bestfoods Uk Limited has been working since 09 March 1895. The present status of the company is Liquidation. The registered address of Unilever Bestfoods Uk Limited is 1 More London Place London Se1 2af. . HAZELL, Richard Clive is a Secretary of the company. THURSTON, Julian is a Secretary of the company. LEIGHTON-DAVIES, Christopher John is a Director of the company. LOGAN, Paul David is a Director of the company. Secretary ANDERSON, Glaister Boyd St Ledger has been resigned. Secretary BIGMORE, Tracey Anne has been resigned. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary ROBERTS, David Patrick has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ALLEN, Nicholas Graham has been resigned. Director BARNARD, Ian Robert has been resigned. Director BRUCE, William James Martin has been resigned. Director BYRNE, John Cooper, Dr has been resigned. Director CLOSE, Matthew Jonathan has been resigned. Director COLLIER, Karen has been resigned. Director COOMBS, John David Francis has been resigned. Director CROUCH, Gary Bradford has been resigned. Director CURTIS, John has been resigned. Director DUNCAN, Andrew John has been resigned. Director FULFORD, Geoffrey Robert has been resigned. Director GRAY, Lyssane Mary has been resigned. Director HAVELOCK, Kevin John has been resigned. Director HAVELOCK, Kevin John has been resigned. Director HILL, Jacqueline Ann has been resigned. Director KNOX, Judith Amanda Sourry has been resigned. Director LAL, Anuj has been resigned. Director LAWRENCE, Ian William has been resigned. Director LEWIS, David John has been resigned. Director MARSHALL, Simon Hendy has been resigned. Director MIDWOOD, Peter Alan has been resigned. Director NEATH, Gavin Ellis has been resigned. Director NEVETT, Paul has been resigned. Director NUGENT, John Oconnor has been resigned. Director ROBINSON, David John, Dr has been resigned. Director SCHWARZ, David Roger Charles has been resigned. Director SIMMONS, James Andrew has been resigned. Director SMITH, Anthony Roscoe has been resigned. Director TURNER, Simon Andrew has been resigned. Director WALKER, William Guy has been resigned. Director WALTERS, Alan David has been resigned. Director WATSON, Ian Gordon has been resigned. Director WILLEMSEN, Karl-Ludwig has been resigned. Director WILLIAMS, Geoffrey Ian has been resigned. Director YOUNG, William Saunders has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
HAZELL, Richard Clive
Appointed Date: 13 March 2014
Secretary
THURSTON, Julian
Appointed Date: 13 March 2014
Director
LEIGHTON-DAVIES, Christopher John
Appointed Date: 20 October 2014
47 years old
Director
LOGAN, Paul David
Appointed Date: 01 August 2012
59 years old

Resigned Directors

Secretary
ANDERSON, Glaister Boyd St Ledger
Resigned: 01 September 1993
Secretary
BIGMORE, Tracey Anne
Resigned: 03 August 2007
Appointed Date: 14 July 2003
Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 13 March 2014
Secretary
COUTTS, Cheryl Jane
Resigned: 21 September 2001
Appointed Date: 01 August 1997
Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 02 September 2001
Secretary
ROBERTS, David Patrick
Resigned: 03 September 2001
Appointed Date: 19 October 2000
Secretary
WAKEFIELD, Barry John
Resigned: 30 September 1997
Appointed Date: 01 September 1993
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 01 February 2008
Director
ALLEN, Nicholas Graham
Resigned: 02 December 2002
Appointed Date: 31 October 1997
72 years old
Director
BARNARD, Ian Robert
Resigned: 30 October 1997
81 years old
Director
BRUCE, William James Martin
Resigned: 01 August 2012
Appointed Date: 30 September 2009
60 years old
Director
BYRNE, John Cooper, Dr
Resigned: 31 March 2000
Appointed Date: 20 December 1994
82 years old
Director
CLOSE, Matthew Jonathan
Resigned: 01 July 2007
Appointed Date: 01 January 2007
56 years old
Director
COLLIER, Karen
Resigned: 11 November 2005
Appointed Date: 19 June 2001
67 years old
Director
COOMBS, John David Francis
Resigned: 03 March 2000
Appointed Date: 21 April 1997
66 years old
Director
CROUCH, Gary Bradford
Resigned: 17 August 2007
Appointed Date: 11 November 2005
68 years old
Director
CURTIS, John
Resigned: 30 June 1994
91 years old
Director
DUNCAN, Andrew John
Resigned: 13 March 2000
Appointed Date: 01 April 1997
63 years old
Director
FULFORD, Geoffrey Robert
Resigned: 31 December 2008
Appointed Date: 01 January 2007
67 years old
Director
GRAY, Lyssane Mary
Resigned: 01 September 2007
Appointed Date: 16 February 2004
61 years old
Director
HAVELOCK, Kevin John
Resigned: 09 February 2007
Appointed Date: 01 May 2004
68 years old
Director
HAVELOCK, Kevin John
Resigned: 30 April 1997
Appointed Date: 20 December 1994
68 years old
Director
HILL, Jacqueline Ann
Resigned: 01 July 2007
Appointed Date: 01 January 2007
61 years old
Director
KNOX, Judith Amanda Sourry
Resigned: 01 July 2014
Appointed Date: 21 May 2010
62 years old
Director
LAL, Anuj
Resigned: 01 July 2007
Appointed Date: 01 January 2007
57 years old
Director
LAWRENCE, Ian William
Resigned: 30 September 2009
Appointed Date: 01 January 2007
67 years old
Director
LEWIS, David John
Resigned: 21 May 2010
Appointed Date: 01 January 2007
60 years old
Director
MARSHALL, Simon Hendy
Resigned: 12 November 2007
Appointed Date: 01 January 2007
64 years old
Director
MIDWOOD, Peter Alan
Resigned: 12 April 1996
Appointed Date: 20 December 1994
77 years old
Director
NEATH, Gavin Ellis
Resigned: 01 May 2004
Appointed Date: 31 December 1998
72 years old
Director
NEVETT, Paul
Resigned: 31 December 2008
Appointed Date: 01 January 2007
61 years old
Director
NUGENT, John Oconnor
Resigned: 03 April 1993
Appointed Date: 30 October 1992
83 years old
Director
ROBINSON, David John, Dr
Resigned: 01 January 2000
84 years old
Director
SCHWARZ, David Roger Charles
Resigned: 29 April 2005
Appointed Date: 31 March 2000
75 years old
Director
SIMMONS, James Andrew
Resigned: 01 July 2014
Appointed Date: 30 June 2009
53 years old
Director
SMITH, Anthony Roscoe
Resigned: 30 June 2009
Appointed Date: 12 April 1996
72 years old
Director
TURNER, Simon Andrew
Resigned: 19 March 1997
Appointed Date: 17 May 1993
71 years old
Director
WALKER, William Guy
Resigned: 31 December 1998
89 years old
Director
WALTERS, Alan David
Resigned: 12 November 2007
Appointed Date: 17 August 2007
58 years old
Director
WATSON, Ian Gordon
Resigned: 06 September 2001
Appointed Date: 20 December 1994
82 years old
Director
WILLEMSEN, Karl-Ludwig
Resigned: 29 January 1993
86 years old
Director
WILLIAMS, Geoffrey Ian
Resigned: 31 December 1993
78 years old
Director
YOUNG, William Saunders
Resigned: 30 October 1992
85 years old

UNILEVER BESTFOODS UK LIMITED Events

14 Feb 2017
Liquidators' statement of receipts and payments to 14 December 2016
08 Sep 2016
Appointment of a voluntary liquidator
08 Sep 2016
Court order insolvency:C.O. To remove/replace Liquidator
08 Sep 2016
Notice of ceasing to act as a voluntary liquidator
16 May 2016
Appointment of a voluntary liquidator
...
... and 196 more events
13 Oct 1987
Return made up to 14/08/87; full list of members
15 Sep 1987
Accounts made up to 31 December 1986
11 Sep 1986
Full accounts made up to 31 December 1985
11 Sep 1986
Return made up to 02/09/86; full list of members
09 Mar 1895
Incorporation

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