SWEETZONE LTD
DUNDEE DD5 3RX UNIBEV LTD


Company number SC232447
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address BLOCK 2 UNIT 2, PEARCE AVENUE WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE DD5 3RX
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 200 ; Total exemption small company accounts made up to 30 September 2015; Company name changed unibev LTD\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 . The most likely internet sites of SWEETZONE LTD are www.sweetzone.co.uk, and www.sweetzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sweetzone Ltd is a Private Limited Company. The company registration number is SC232447. Sweetzone Ltd has been working since 06 June 2002. The present status of the company is Active. The registered address of Sweetzone Ltd is Block 2 Unit 2 Pearce Avenue West Pitkerro Industrial Estate Dundee Dd5 3rx. . OKHAI, Yasin Bashir is a Secretary of the company. OKHAI, Bashir Hassam is a Director of the company. OKHAI, Yasin Bashir is a Director of the company. Director OKHAI, Bashir Hassam has been resigned. Director OKHAI, Rachida Bashir has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
OKHAI, Yasin Bashir
Appointed Date: 06 June 2002
Director
OKHAI, Bashir Hassam
Appointed Date: 20 February 2012
70 years old
Director
OKHAI, Yasin Bashir
Appointed Date: 28 April 2003
46 years old

Resigned Directors

Director
OKHAI, Bashir Hassam
Resigned: 28 April 2003
Appointed Date: 06 June 2002
70 years old
Director
OKHAI, Rachida Bashir
Resigned: 14 January 2013
Appointed Date: 28 April 2003
55 years old

SWEETZONE LTD Events

25 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 200
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Company name changed unibev LTD\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
06 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
23 Sep 2003
New director appointed
14 Jul 2003
Return made up to 06/06/03; full list of members
07 Jan 2003
Accounting reference date extended from 30/06/03 to 30/09/03
07 Oct 2002
Partic of mort/charge *
06 Jun 2002
Incorporation

SWEETZONE LTD Charges

26 January 2015
Charge code SC23 2447 0003
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Block 2, unit 2, pearce avenue, west pitkerro industrial…
12 May 2012
Floating charge
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
25 September 2002
Bond & floating charge
Delivered: 7 October 2002
Status: Satisfied on 29 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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