UNIFINE F&BI UK LIMITED
EVESHAM UNIFINE DOHLER LIMITED DOHLER NFI LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4QU

Company number 03628998
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address DAWN FOODS LTD, WORCESTER ROAD, EVESHAM, WORCESTERSHIRE, WR11 4QU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 300,000 ; Register(s) moved to registered office address Dawn Foods Ltd Worcester Road Evesham Worcestershire WR11 4QU. The most likely internet sites of UNIFINE F&BI UK LIMITED are www.unifinefbiuk.co.uk, and www.unifine-f-bi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifine F Bi Uk Limited is a Private Limited Company. The company registration number is 03628998. Unifine F Bi Uk Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Unifine F Bi Uk Limited is Dawn Foods Ltd Worcester Road Evesham Worcestershire Wr11 4qu. . BROWN, Karl Trevor is a Director of the company. DAWN FOODS BV is a Director of the company. Secretary MORRISON, Neil has been resigned. Secretary VERMEULEN, Joost has been resigned. Secretary WALSH, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANDSMA, Sytze Abe has been resigned. Director DE RAAFF, Gerardus Henricus has been resigned. Director DOWLING, Sally Ann has been resigned. Director MORRISON, Neil has been resigned. Director SOLWAY, Simon Joseph has been resigned. Director VERMEULEN, Joost has been resigned. Director WALSH, Martin has been resigned. Director WHARTON, Patrick John has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BROWN, Karl Trevor
Appointed Date: 30 December 2011
62 years old
Director
DAWN FOODS BV
Appointed Date: 30 December 2011

Resigned Directors

Secretary
MORRISON, Neil
Resigned: 10 November 2005
Appointed Date: 10 February 2000
Secretary
VERMEULEN, Joost
Resigned: 27 June 2013
Appointed Date: 10 November 2005
Secretary
WALSH, Martin
Resigned: 10 February 2000
Appointed Date: 09 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998
Director
BRANDSMA, Sytze Abe
Resigned: 02 July 2010
Appointed Date: 07 August 2009
65 years old
Director
DE RAAFF, Gerardus Henricus
Resigned: 30 June 2011
Appointed Date: 02 July 2010
71 years old
Director
DOWLING, Sally Ann
Resigned: 31 January 2015
Appointed Date: 30 December 2011
53 years old
Director
MORRISON, Neil
Resigned: 30 November 2005
Appointed Date: 01 April 2001
69 years old
Director
SOLWAY, Simon Joseph
Resigned: 30 April 2013
Appointed Date: 01 April 2001
59 years old
Director
VERMEULEN, Joost
Resigned: 07 August 2009
Appointed Date: 10 November 2005
58 years old
Director
WALSH, Martin
Resigned: 31 May 2000
Appointed Date: 09 September 1998
74 years old
Director
WHARTON, Patrick John
Resigned: 06 April 2001
Appointed Date: 09 September 1998
69 years old

UNIFINE F&BI UK LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 300,000
12 Jul 2016
Register(s) moved to registered office address Dawn Foods Ltd Worcester Road Evesham Worcestershire WR11 4QU
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 300,000
...
... and 91 more events
14 Sep 1998
Secretary resigned
11 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1998
Incorporation

UNIFINE F&BI UK LIMITED Charges

4 October 2010
Rent deposit deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Blisworth Nominees LTD and Roade One Nominees LTD
Description: The sum of £30,000.
19 September 2005
Rent deposit deed
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Edenbridge Limited
Description: The sum as set out in the rent deposit deed as security for…

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