United Biscuits (Holdings) Limited

Company Name	United Biscuits (Holdings) Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	SC026184
Category	Private Limited Company
Incorporation Date	18 March 1948(75 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(52 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	30 March 2001(53 years after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(64 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Eric Luciano Nicoli
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(41 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	24 Amersham Road High Wycombe Buckinghamshire HP13 6QU

Director Name	James Blyth
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1990)
Role	Company Director
Correspondence Address	White Gables Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Robert Cyril Clarke
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Easington Farmhouse Chilton Aylesbury Buckinghamshire HP18 9EX

Director Name	Sir Charles Annand Fraser
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	Shepherd House Inveresk Midlothian EH21 7TH Scotland

Director Name	Thomas Michael Garvin
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	1519 Foothill Drive Wheaton Illinois Foreign

Director Name	William Pallister Gunn
Date of Birth	February 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 1991)
Role	Company Director
Correspondence Address	Winchfield 12 Kewferry Road Northwood Middlesex HA6 2PA

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ferncroft Avenue Hampstead London NW3 7PG

Director Name	Baroness (Elspeth Morton) Howe Of Idlicote
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	6 Glengall Terrace London Se15

Director Name	Francis William Knight
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 1991)
Role	Company Director
Correspondence Address	Coombe House Wendover Street Butlers Cross Aylesbury Buckinghamshire HP17 0TZ

Director Name	The Rt Hon Lord James Michael Leathes Prior
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	Old Hall Brampton Beccles Suffolk Nr34

Director Name	Neil McGowan Shaw
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 May 1997)
Role	Canadian
Correspondence Address	52 Cadogan Square London SW1X 0AJ

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	24 May 1990(42 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Mr Robert Stewart Napier
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(44 years, 2 months after company formation)
Appointment Duration	8 years (resigned 19 May 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Baynards Manor Rudgwick West Sussex RH12 3AD

Director Name	Colin Maxwell Short
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(44 years, 2 months after company formation)
Appointment Duration	7 years (resigned 20 May 1999)
Role	Finance Director
Correspondence Address	The Old Barns Chilson Oxfordshire OX7 3HU

Director Name	Gerard Van Schaik
Date of Birth	March 1930 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 1992(44 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Duinvoetlaan 7 2243 Gk Wassenaar Foreign

Director Name	Brian Douglas Chadbourne
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(44 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1996)
Role	Managing Director
Correspondence Address	23 Blenheim Road Bedford Park Chiswick London W4 1UB

Director Name	Mr David Lovat Hearn
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(44 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Munstead Manor Hascombe Road Godalming Surrey GU8 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(45 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Malcolm John Little
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(47 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	25 Croft Court Bishopthorpe York North Yorkshire YO2 1RU

Director Name	Sir Gordon Minto Hourston
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(47 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	7 Firs Road Edwalton Nottingham Nottinghamshire NG12 4BY

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(51 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(52 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Banker
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(52 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 March 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Dominique Jean Daniel Megret
Date of Birth	March 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(52 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 14 July 2000)
Role	Banker
Correspondence Address	3 Rue Du General Appert Paris 75116

Director Name	Bertrand Marc Andre Meunier
Date of Birth	March 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(52 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2006)
Role	Banker
Correspondence Address	14 Chemin Desvallieres Ville D'Avray 92410

Director Name	Dominic Patrick Murphy
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(52 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 14 July 2000)
Role	Investment Director
Correspondence Address	Wolfeden The Warren Radlett Hertfordshire WD7 7DU

Director Name	Robert A Schiffner Jr
Date of Birth	October 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(52 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	23 Chesterfield Drive Chester Nj 07930 United States

Director Name	Ian Haslegrave
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(52 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 August 2000)
Role	Lawyer
Correspondence Address	134 Bishops Road London SW6 7AS

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(52 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(53 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2004)
Role	Investment Director
Country of Residence	England
Correspondence Address	Kkr Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(53 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Simon Alan Rose
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(57 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 25 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Contact

Website	www.unitedbiscuits.com
Telephone	020 82345000
Telephone region	London

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£682,513,000
Current Liabilities	£397,974,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2022 (10 months, 1 week ago)
Next Return Due	3 June 2023 (2 months, 1 week from now)

Charges

9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Security pledge agreement Secured details: All sums due or to become due. Particulars: Shares in mcvitie & ubi for details see ch microfiche. Fully Satisfied
9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 December 1968	Delivered on: 17 December 1968 Satisfied on: 20 September 2000 Persons entitled: The Commercial Union Assurance Company LTD Classification: Trust deed Secured details: See col 1 of doc 121. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 November 1968	Delivered on: 26 November 1968 Satisfied on: 20 September 2000 Persons entitled: The Commercial Union Assurance Company LTD Classification: Instrument of charge Secured details: £1,000,000 8% debenture stock 1993/98 & all other moneys intended to be secured by the supplemental trust deed dated 13.11.68. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 November 1968	Delivered on: 26 November 1968 Satisfied on: 20 September 2000 Persons entitled: Commercial Union Assurance Company Limited Classification: Issues of debentures of a series Fully Satisfied
30 July 1968	Delivered on: 16 August 1968 Satisfied on: 20 September 2000 Persons entitled: The Commercial Union Assurance Company LTD Classification: Instrument of charge Secured details: £8,000,000 debenture stock 1993/98 & all other moneys intended to be secured by the trust deed dated 30.7.68. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 July 2013	Delivered on: 6 August 2013 Satisfied on: 5 December 2014 Persons entitled: Jp Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 July 2013	Delivered on: 2 August 2013 Satisfied on: 5 December 2014 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 July 2013	Delivered on: 2 August 2013 Satisfied on: 5 December 2014 Persons entitled: J.P. Morgan Europe Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 March 2007	Delivered on: 30 March 2007 Satisfied on: 5 December 2014 Persons entitled: J.P. Morgan Europe Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 July 2000	Delivered on: 2 August 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Security pledge agreement Secured details: All sums due or to become due. Particulars: Existing and further shares in mcvitie and ubi. Fully Satisfied
14 July 2000	Delivered on: 2 August 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 July 2000	Delivered on: 2 August 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London Classification: Share charge agreement Secured details: All sums due or to become due. Particulars: Shares in related companies see microfiche for full details. Fully Satisfied
30 July 1968	Delivered on: 16 August 1968 Satisfied on: 20 September 2000 Persons entitled: Commercial Union Assyrance Company Limited Classification: Issues of debentures of a series Fully Satisfied
15 December 2014	Delivered on: 30 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding

Filing History

26 August 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 June 2018	Termination of appointment of Simon Alan Rose as a director on 25 May 2018 (1 page)
1 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 September 2017	Notification of Finalrealm Limited as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 13 September 2017 (1 page)
13 September 2017	Notification of Finalrealm Limited as a person with significant control on 4 September 2017 (2 pages)
13 September 2017	Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 4 September 2017 (1 page)
13 September 2017	Notification of Finalrealm Limited as a person with significant control on 4 September 2017 (2 pages)
13 September 2017	Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 4 September 2017 (1 page)
6 September 2017	Satisfaction of charge SC0261840022 in full (4 pages)
6 September 2017	Satisfaction of charge SC0261840019 in full (4 pages)
6 September 2017	Satisfaction of charge SC0261840021 in full (4 pages)
6 September 2017	Satisfaction of charge SC0261840020 in full (4 pages)
6 September 2017	Satisfaction of charge SC0261840019 in full (4 pages)
6 September 2017	Satisfaction of charge SC0261840020 in full (4 pages)
6 September 2017	Satisfaction of charge SC0261840021 in full (4 pages)
6 September 2017	Satisfaction of charge SC0261840022 in full (4 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (10 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (10 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 220,944,522.56 (4 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 220,944,522.56 (4 pages)
17 September 2015	Full accounts made up to 3 January 2015 (13 pages)
17 September 2015	Full accounts made up to 3 January 2015 (13 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 (17 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 (17 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 220,944,522.56 Statement of capital on 2015-07-08 GBP 220,944,522.56 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015. (5 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 220,944,522.56 Statement of capital on 2015-07-08 GBP 220,944,522.56 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015. (5 pages)
30 December 2014	Registration of charge SC0261840022, created on 15 December 2014 (20 pages)
30 December 2014	Registration of charge SC0261840022, created on 15 December 2014 (20 pages)
24 December 2014	Registration of charge SC0261840021, created on 19 December 2014 (23 pages)
24 December 2014	Alterations to a floating charge (172 pages)
24 December 2014	Registration of charge SC0261840021, created on 19 December 2014 (23 pages)
24 December 2014	Alterations to a floating charge (172 pages)
23 December 2014	Registration of charge SC0261840019, created on 15 December 2014 (17 pages)
23 December 2014	Registration of charge SC0261840020, created on 15 December 2014 (17 pages)
23 December 2014	Registration of charge SC0261840020, created on 15 December 2014 (17 pages)
23 December 2014	Registration of charge SC0261840019, created on 15 December 2014 (17 pages)
5 December 2014	Satisfaction of charge SC0261840018 in full (4 pages)
5 December 2014	Satisfaction of charge SC0261840017 in full (4 pages)
5 December 2014	Satisfaction of charge SC0261840016 in full (4 pages)
5 December 2014	Satisfaction of charge 15 in full (4 pages)
5 December 2014	Satisfaction of charge 15 in full (4 pages)
5 December 2014	Satisfaction of charge SC0261840016 in full (4 pages)
5 December 2014	Satisfaction of charge SC0261840018 in full (4 pages)
5 December 2014	Satisfaction of charge SC0261840017 in full (4 pages)
30 September 2014	Full accounts made up to 28 December 2013 (13 pages)
30 September 2014	Full accounts made up to 28 December 2013 (13 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 220,944,522.56 (4 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 220,944,522.56 (4 pages)
27 August 2013	Full accounts made up to 29 December 2012 (13 pages)
27 August 2013	Full accounts made up to 29 December 2012 (13 pages)
6 August 2013	Registration of charge 0261840018 (25 pages)
6 August 2013	Registration of charge 0261840018 (25 pages)
2 August 2013	Registration of charge 0261840017 (27 pages)
2 August 2013	Registration of charge 0261840016 (22 pages)
2 August 2013	Registration of charge 0261840017 (27 pages)
2 August 2013	Registration of charge 0261840016 (22 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (14 pages)
23 August 2012	Full accounts made up to 31 December 2011 (14 pages)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 20 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 20 May 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 20 May 2012 (1 page)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 20 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 20 May 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 20 May 2012 (1 page)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
6 July 2011	Full accounts made up to 1 January 2011 (14 pages)
6 July 2011	Full accounts made up to 1 January 2011 (14 pages)
6 July 2011	Full accounts made up to 1 January 2011 (14 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
13 August 2010	Full accounts made up to 2 January 2010 (13 pages)
13 August 2010	Full accounts made up to 2 January 2010 (13 pages)
13 August 2010	Full accounts made up to 2 January 2010 (13 pages)
30 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (15 pages)
30 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (15 pages)
15 September 2009	Full accounts made up to 3 January 2009 (13 pages)
15 September 2009	Full accounts made up to 3 January 2009 (13 pages)
15 September 2009	Full accounts made up to 3 January 2009 (13 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 29 December 2007 (13 pages)
1 October 2008	Full accounts made up to 29 December 2007 (13 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 30 December 2006 (13 pages)
12 September 2007	Full accounts made up to 30 December 2006 (13 pages)
21 May 2007	Return made up to 20/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 20/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
30 March 2007	Partic of mort/charge * (4 pages)
30 March 2007	Partic of mort/charge * (4 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (11 pages)
19 March 2007	Declaration of assistance for shares acquisition (11 pages)
19 March 2007	Declaration of assistance for shares acquisition (11 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (13 pages)
19 March 2007	Declaration of assistance for shares acquisition (13 pages)
19 March 2007	Declaration of assistance for shares acquisition (13 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (11 pages)
19 March 2007	Declaration of assistance for shares acquisition (11 pages)
19 March 2007	Declaration of assistance for shares acquisition (11 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 March 2007	Declaration of assistance for shares acquisition (13 pages)
19 March 2007	Declaration of assistance for shares acquisition (13 pages)
19 March 2007	Declaration of assistance for shares acquisition (13 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (9 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (9 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
4 January 2007	Declaration of assistance for shares acquisition (8 pages)
4 January 2007	Declaration of assistance for shares acquisition (8 pages)
28 June 2006	Full accounts made up to 31 December 2005 (13 pages)
28 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 20/05/06; full list of members (3 pages)
15 June 2006	Return made up to 20/05/06; full list of members (3 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (3 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (3 pages)
20 July 2005	Full accounts made up to 1 January 2005 (13 pages)
20 July 2005	Full accounts made up to 1 January 2005 (13 pages)
20 July 2005	Full accounts made up to 1 January 2005 (13 pages)
20 June 2005	Return made up to 20/05/05; full list of members (3 pages)
20 June 2005	Return made up to 20/05/05; full list of members (3 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
18 October 2004	Declaration of assistance for shares acquisition (7 pages)
18 October 2004	Declaration of assistance for shares acquisition (7 pages)
11 June 2004	Return made up to 20/05/04; full list of members (8 pages)
11 June 2004	Full accounts made up to 3 January 2004 (12 pages)
11 June 2004	Full accounts made up to 3 January 2004 (12 pages)
11 June 2004	Return made up to 20/05/04; full list of members (8 pages)
11 June 2004	Full accounts made up to 3 January 2004 (12 pages)
26 June 2003	Full accounts made up to 28 December 2002 (12 pages)
26 June 2003	Full accounts made up to 28 December 2002 (12 pages)
16 June 2003	Return made up to 20/05/03; full list of members (8 pages)
16 June 2003	Return made up to 20/05/03; full list of members (8 pages)
19 June 2002	Return made up to 20/05/02; full list of members (8 pages)
19 June 2002	Return made up to 20/05/02; full list of members (8 pages)
18 June 2002	Full accounts made up to 29 December 2001 (12 pages)
18 June 2002	Full accounts made up to 29 December 2001 (12 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
10 January 2002	Ad 19/12/01--------- £ si [email protected]=67478542 £ ic 151659777/219138319 (2 pages)
10 January 2002	Ad 19/12/01--------- £ si [email protected]=67478542 £ ic 151659777/219138319 (2 pages)
28 September 2001	New director appointed (5 pages)
28 September 2001	New director appointed (5 pages)
9 July 2001	Full accounts made up to 30 December 2000 (14 pages)
9 July 2001	Full accounts made up to 30 December 2000 (14 pages)
5 July 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
26 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 April 2001	New director appointed (3 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (3 pages)
17 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (1 page)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Resolutions RES13 ‐ Giving of financial 30/03/01 (1 page)
12 April 2001	New secretary appointed (1 page)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Declaration of assistance for shares acquisition (6 pages)
12 April 2001	Resolutions RES13 ‐ Giving of financial 30/03/01 (1 page)
31 March 2001	Director resigned (1 page)
31 March 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
29 November 2000	Memorandum and Articles of Association (7 pages)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 2000	Memorandum and Articles of Association (7 pages)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Statement of affairs (3 pages)
25 October 2000	Ad 26/07/00--------- £ si [email protected]=14249999 £ ic 137409778/151659777 (2 pages)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Statement of affairs (3 pages)
25 October 2000	Ad 26/07/00--------- £ si [email protected]=14249999 £ ic 137409778/151659777 (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
20 September 2000	Dec mort/charge * (5 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (5 pages)
20 September 2000	Dec mort/charge * (5 pages)
20 September 2000	Dec mort/charge * (5 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (5 pages)
20 September 2000	Dec mort/charge * (5 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
9 August 2000	Declaration of assistance for shares acquisition (13 pages)
9 August 2000	Declaration of assistance for shares acquisition (13 pages)
9 August 2000	Declaration of assistance for shares acquisition (13 pages)
9 August 2000	Declaration of assistance for shares acquisition (9 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Declaration of assistance for shares acquisition (13 pages)
9 August 2000	Declaration of assistance for shares acquisition (13 pages)
9 August 2000	Declaration of assistance for shares acquisition (13 pages)
9 August 2000	Declaration of assistance for shares acquisition (9 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
2 August 2000	Partic of mort/charge * (8 pages)
2 August 2000	Alterations to a floating charge (39 pages)
2 August 2000	Partic of mort/charge * (8 pages)
2 August 2000	Alterations to a floating charge (45 pages)
2 August 2000	Partic of mort/charge * (15 pages)
2 August 2000	Partic of mort/charge * (8 pages)
2 August 2000	Alterations to a floating charge (39 pages)
2 August 2000	Partic of mort/charge * (8 pages)
2 August 2000	Alterations to a floating charge (45 pages)
2 August 2000	Partic of mort/charge * (15 pages)
28 July 2000	Declaration of assistance for shares acquisition (19 pages)
28 July 2000	Declaration of assistance for shares acquisition (20 pages)
28 July 2000	Declaration of assistance for shares acquisition (10 pages)
28 July 2000	Declaration of assistance for shares acquisition (13 pages)
28 July 2000	Declaration of assistance for shares acquisition (19 pages)
28 July 2000	Declaration of assistance for shares acquisition (19 pages)
28 July 2000	Declaration of assistance for shares acquisition (19 pages)
28 July 2000	Memorandum and Articles of Association (9 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 July 2000	Declaration of assistance for shares acquisition (19 pages)
28 July 2000	Declaration of assistance for shares acquisition (20 pages)
28 July 2000	Declaration of assistance for shares acquisition (10 pages)
28 July 2000	Declaration of assistance for shares acquisition (13 pages)
28 July 2000	Declaration of assistance for shares acquisition (19 pages)
28 July 2000	Declaration of assistance for shares acquisition (19 pages)
28 July 2000	Declaration of assistance for shares acquisition (19 pages)
28 July 2000	Memorandum and Articles of Association (9 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 July 2000	Full group accounts made up to 1 January 2000 (35 pages)
26 July 2000	Full group accounts made up to 1 January 2000 (35 pages)
26 July 2000	Full group accounts made up to 1 January 2000 (35 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (1 page)
18 July 2000	New director appointed (2 pages)
11 July 2000	Return made up to 20/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
11 July 2000	Return made up to 20/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
10 July 2000	Memorandum and Articles of Association (14 pages)
10 July 2000	Memorandum and Articles of Association (14 pages)
30 June 2000	Alterations to a floating charge (38 pages)
30 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 2000	£ nc 188500000/261000000 26/06/00 (1 page)
30 June 2000	Alterations to a floating charge (38 pages)
30 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 2000	£ nc 188500000/261000000 26/06/00 (1 page)
28 June 2000	Partic of mort/charge * (7 pages)
28 June 2000	Partic of mort/charge * (8 pages)
28 June 2000	Partic of mort/charge * (12 pages)
28 June 2000	Partic of mort/charge * (7 pages)
28 June 2000	Partic of mort/charge * (8 pages)
28 June 2000	Partic of mort/charge * (12 pages)
20 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 June 2000	Re-registration of Memorandum and Articles (14 pages)
20 June 2000	Application for reregistration from PLC to private (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 June 2000	Re-registration of Memorandum and Articles (14 pages)
20 June 2000	Application for reregistration from PLC to private (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
1 August 1999	Ad 20/05/99--------- £ si [email protected] (4 pages)
1 August 1999	Ad 20/05/99--------- £ si [email protected] (4 pages)
30 June 1999	Memorandum and Articles of Association (58 pages)
30 June 1999	£ sr [email protected] 20/05/99 (1 page)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
30 June 1999	Return made up to 20/05/99; bulk list available separately 363(288) ‐ Director resigned (9 pages)
30 June 1999	Memorandum and Articles of Association (58 pages)
30 June 1999	£ sr [email protected] 20/05/99 (1 page)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
30 June 1999	Return made up to 20/05/99; bulk list available separately 363(288) ‐ Director resigned (9 pages)
27 May 1999	Full group accounts made up to 2 January 1999 (73 pages)
27 May 1999	Full group accounts made up to 2 January 1999 (73 pages)
27 May 1999	Full group accounts made up to 2 January 1999 (73 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
28 October 1998	Particulars of contract relating to shares (5 pages)
28 October 1998	Ad 21/07/98--------- £ si [email protected]= 4139364 £ ic 282968534/287107898 (2 pages)
28 October 1998	Particulars of contract relating to shares (5 pages)
28 October 1998	Ad 21/07/98--------- £ si [email protected]= 4139364 £ ic 282968534/287107898 (2 pages)
13 October 1998	Particulars of contract relating to shares (5 pages)
13 October 1998	Ad 21/07/98--------- £ si [email protected]= 150184642 £ ic 132783892/282968534 (2 pages)
13 October 1998	Nc dec already adjusted 21/07/98 (1 page)
13 October 1998	Conso s-div 21/07/98 (1 page)
13 October 1998	£ sr [email protected] 21/07/98 (1 page)
13 October 1998	£ ic 132788807/132783892 21/07/98 £ sr [email protected]=4915 (1 page)
13 October 1998	Nc inc already adjusted 05/05/98 (1 page)
13 October 1998	Particulars of contract relating to shares (5 pages)
13 October 1998	Ad 21/07/98--------- £ si [email protected]= 150184642 £ ic 132783892/282968534 (2 pages)
13 October 1998	Nc dec already adjusted 21/07/98 (1 page)
13 October 1998	Conso s-div 21/07/98 (1 page)
13 October 1998	£ sr [email protected] 21/07/98 (1 page)
13 October 1998	£ ic 132788807/132783892 21/07/98 £ sr [email protected]=4915 (1 page)
13 October 1998	Nc inc already adjusted 05/05/98 (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
18 September 1998	Memorandum and Articles of Association (50 pages)
18 September 1998	Memorandum and Articles of Association (50 pages)
11 August 1998	Ad 01/06/98-30/06/98 £ si [email protected]=20906 £ ic 132767901/132788807 (2 pages)
11 August 1998	Ad 01/06/98-30/06/98 £ si [email protected]=521 £ ic 132767380/132767901 (2 pages)
11 August 1998	Ad 01/06/98-30/06/98 £ si [email protected]=20906 £ ic 132767901/132788807 (2 pages)
11 August 1998	Ad 01/06/98-30/06/98 £ si [email protected]=521 £ ic 132767380/132767901 (2 pages)
20 July 1998	Interim accounts made up to 23 May 1998 (9 pages)
20 July 1998	Interim accounts made up to 23 May 1998 (9 pages)
7 July 1998	Return made up to 20/05/98; bulk list available separately (12 pages)
7 July 1998	Return made up to 20/05/98; bulk list available separately (12 pages)
18 June 1998	Ad 01/05/98-31/05/98 £ si [email protected]=49858 £ ic 132717522/132767380 (11 pages)
18 June 1998	Ad 01/04/98-30/04/98 £ si [email protected]=3739 £ ic 132713783/132717522 (3 pages)
18 June 1998	Ad 01/05/98-31/05/98 £ si [email protected]=49858 £ ic 132717522/132767380 (11 pages)
18 June 1998	Ad 01/04/98-30/04/98 £ si [email protected]=3739 £ ic 132713783/132717522 (3 pages)
12 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (62 pages)
12 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (12 pages)
12 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
12 May 1998	Memorandum and Articles of Association (50 pages)
12 May 1998	Memorandum and Articles of Association (50 pages)
12 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (62 pages)
12 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (12 pages)
12 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 April 1998	Ad 01/03/98-31/03/98 £ si [email protected]=26226 £ ic 132687557/132713783 (8 pages)
22 April 1998	Ad 01/03/98-31/03/98 £ si [email protected]=26226 £ ic 132687557/132713783 (8 pages)
19 April 1998	Full group accounts made up to 3 January 1998 (70 pages)
19 April 1998	Full group accounts made up to 3 January 1998 (70 pages)
19 April 1998	Full group accounts made up to 3 January 1998 (70 pages)
9 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street, edinburgh, EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street, edinburgh, EH2 4DD (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
12 March 1998	Ad 01/02/98-28/02/98 £ si [email protected]=2689 £ ic 132684868/132687557 (2 pages)
12 March 1998	Ad 01/02/98-28/02/98 £ si [email protected]=12925 £ ic 132671943/132684868 (2 pages)
12 March 1998	Ad 01/02/98-28/02/98 £ si [email protected]=2689 £ ic 132684868/132687557 (2 pages)
12 March 1998	Ad 01/02/98-28/02/98 £ si [email protected]=12925 £ ic 132671943/132684868 (2 pages)
19 February 1998	Ad 01/01/98-31/01/98 £ si [email protected]=96 £ ic 132671847/132671943 (2 pages)
19 February 1998	Ad 01/01/98-31/01/98 £ si [email protected]=96 £ ic 132671847/132671943 (2 pages)
13 February 1998	Incorrect 882 [email protected] 050198 (1 page)
13 February 1998	Ad 05/01/98--------- £ si [email protected]=124507 £ ic 132547340/132671847 (2 pages)
13 February 1998	Incorrect 882 [email protected] 050198 (1 page)
13 February 1998	Ad 05/01/98--------- £ si [email protected]=124507 £ ic 132547340/132671847 (2 pages)
9 January 1998	Ad 05/12/97--------- £ si [email protected]=80 £ ic 132547260/132547340 (2 pages)
9 January 1998	Ad 05/01/98--------- £ si [email protected]=125786 £ ic 132547340/132673126 (3 pages)
9 January 1998	Ad 05/01/98--------- £ si [email protected]=125786 £ ic 132547340/132673126 (3 pages)
9 January 1998	Ad 05/12/97--------- £ si [email protected]=80 £ ic 132547260/132547340 (2 pages)
19 December 1997	Ad 01/11/97--------- £ si [email protected]=621 £ ic 132546639/132547260 (2 pages)
19 December 1997	Ad 01/11/97--------- £ si [email protected]=621 £ ic 132546639/132547260 (2 pages)
10 November 1997	Ad 01/10/97-31/10/97 £ si [email protected]=1586 £ ic 132545053/132546639 (4 pages)
10 November 1997	Ad 01/10/97-31/10/97 £ si [email protected]=1586 £ ic 132545053/132546639 (4 pages)
16 September 1997	Ad 01/08/97--------- £ si [email protected]=341 £ ic 132544712/132545053 (2 pages)
16 September 1997	Ad 01/08/97--------- £ si [email protected]=341 £ ic 132544712/132545053 (2 pages)
15 July 1997	Ad 01/07/97--------- £ si [email protected]=94427 £ ic 132450285/132544712 (3 pages)
15 July 1997	Ad 01/07/97--------- £ si [email protected]=94427 £ ic 132450285/132544712 (3 pages)
10 July 1997	Ad 27/03/97--------- £ si [email protected] (10 pages)
10 July 1997	Ad 01/06/97-30/06/97 £ si [email protected]=1231 £ ic 132444300/132445531 (4 pages)
10 July 1997	Ad 27/03/97--------- £ si [email protected] (10 pages)
10 July 1997	Ad 01/06/97-30/06/97 £ si [email protected]=1231 £ ic 132444300/132445531 (4 pages)
24 June 1997	Return made up to 20/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
24 June 1997	Return made up to 20/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
30 May 1997	Full group accounts made up to 28 December 1996 (70 pages)
30 May 1997	Full group accounts made up to 28 December 1996 (70 pages)
11 February 1997	Ad 24/01/97--------- £ si [email protected]=83 £ ic 132444217/132444300 (2 pages)
11 February 1997	Ad 24/01/97--------- £ si [email protected]=83 £ ic 132444217/132444300 (2 pages)
7 January 1997	Ad 19/12/96--------- £ si [email protected]=111437 £ ic 132332780/132444217 (3 pages)
7 January 1997	Ad 19/12/96--------- £ si [email protected]=111437 £ ic 132332780/132444217 (3 pages)
12 July 1996	Ad 10/06/96--------- £ si [email protected]=116513 £ ic 132216267/132332780 (3 pages)
12 July 1996	Ad 10/06/96--------- £ si [email protected]=116513 £ ic 132216267/132332780 (3 pages)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1996	Return made up to 20/05/96; bulk list available separately 363(287) ‐ Registered office changed on 12/06/96 363(288) ‐ Director resigned (20 pages)
12 June 1996	Return made up to 20/05/96; bulk list available separately 363(287) ‐ Registered office changed on 12/06/96 363(288) ‐ Director resigned (20 pages)
31 May 1996	Ad 01/04/96-30/04/96 £ si [email protected]=250 £ ic 117920249/117920499 (2 pages)
31 May 1996	Ad 01/04/96-30/04/96 £ si [email protected]=250 £ ic 117920249/117920499 (2 pages)
3 May 1996	Full group accounts made up to 31 December 1995 (72 pages)
3 May 1996	Full group accounts made up to 31 December 1995 (72 pages)
9 April 1996	Ad 01/03/96-31/03/96 £ si [email protected]=358 £ ic 117919891/117920249 (2 pages)
9 April 1996	Ad 01/03/96-31/03/96 £ si [email protected]=358 £ ic 117919891/117920249 (2 pages)
7 February 1996	Ad 01/01/96-31/01/96 £ si [email protected]=758 £ ic 117919133/117919891 (17 pages)
7 February 1996	Ad 01/01/96-31/01/96 £ si [email protected]=758 £ ic 117919133/117919891 (17 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
1 February 1996	Ad 21/02/95--------- £ si [email protected] (4 pages)
1 February 1996	Ad 21/02/95--------- £ si [email protected] (4 pages)
9 January 1996	Ad 01/12/95-31/12/95 £ si [email protected]=961 £ ic 117918172/117919133 (3 pages)
9 January 1996	Ad 01/12/95-31/12/95 £ si [email protected]=961 £ ic 117918172/117919133 (3 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
6 December 1995	Ad 01/11/95-30/11/95 £ si [email protected]=378 £ ic 117917794/117918172 (14 pages)
6 December 1995	Ad 01/11/95-30/11/95 £ si [email protected]=378 £ ic 117917794/117918172 (14 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
6 November 1995	Ad 01/10/95-31/10/95 £ si [email protected]=241 £ ic 117917553/117917794 (12 pages)
6 November 1995	Ad 01/10/95-31/10/95 £ si [email protected]=241 £ ic 117917553/117917794 (12 pages)
11 September 1995	Ad 01/08/95-31/08/95 £ si [email protected]=3746 £ ic 117912370/117916116 (30 pages)
11 September 1995	Ad 01/08/95-31/08/95 £ si [email protected]=2823 £ ic 117909547/117912370 (10 pages)
11 September 1995	Ad 01/08/95-31/08/95 £ si [email protected]=3746 £ ic 117912370/117916116 (30 pages)
11 September 1995	Ad 01/08/95-31/08/95 £ si [email protected]=2823 £ ic 117909547/117912370 (10 pages)
28 August 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (28 pages)
28 August 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (28 pages)
15 August 1995	Ad 01/07/95-31/07/95 £ si [email protected]=728 £ ic 117908819/117909547 (2 pages)
15 August 1995	Ad 01/07/95-31/07/95 £ si [email protected]=3661 £ ic 117905158/117908819 (2 pages)
15 August 1995	Ad 01/07/95-31/07/95 £ si [email protected]=728 £ ic 117908819/117909547 (2 pages)
15 August 1995	Ad 01/07/95-31/07/95 £ si [email protected]=3661 £ ic 117905158/117908819 (2 pages)
10 August 1995	Ad 01/05/95--------- £ si [email protected]=43953 £ ic 117861205/117905158 (30 pages)
10 August 1995	Ad 01/05/95--------- £ si [email protected]=1817 £ ic 117859388/117861205 (6 pages)
10 August 1995	Ad 01/06/95--------- £ si [email protected]=3890 £ ic 117855498/117859388 (14 pages)
10 August 1995	Ad 01/06/95--------- £ si [email protected]=14438 £ ic 117841060/117855498 (20 pages)
10 August 1995	Ad 01/06/95--------- £ si [email protected]=3955 £ ic 117837105/117841060 (2 pages)
10 August 1995	Ad 01/05/95--------- £ si [email protected]=43953 £ ic 117861205/117905158 (30 pages)
10 August 1995	Ad 01/05/95--------- £ si [email protected]=1817 £ ic 117859388/117861205 (6 pages)
10 August 1995	Ad 01/06/95--------- £ si [email protected]=3890 £ ic 117855498/117859388 (14 pages)
10 August 1995	Ad 01/06/95--------- £ si [email protected]=14438 £ ic 117841060/117855498 (20 pages)
10 August 1995	Ad 01/06/95--------- £ si [email protected]=3955 £ ic 117837105/117841060 (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
7 July 1995	Ad 27/06/95--------- £ si [email protected]=240108 £ ic 117596997/117837105 (4 pages)
7 July 1995	Ad 27/06/95--------- £ si [email protected]=240108 £ ic 117596997/117837105 (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (63 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (63 pages)
31 May 1995	Ad 01/04/95-30/04/95 £ si [email protected]=576 £ ic 117596421/117596997 (2 pages)
31 May 1995	Ad 01/04/95-30/04/95 £ si [email protected]=12533 £ ic 117583888/117596421 (2 pages)
31 May 1995	Ad 01/04/95-30/04/95 £ si [email protected]=576 £ ic 117596421/117596997 (2 pages)
31 May 1995	Ad 01/04/95-30/04/95 £ si [email protected]=12533 £ ic 117583888/117596421 (2 pages)
26 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
25 May 1994	Full group accounts made up to 1 January 1994 (61 pages)
25 May 1994	Full group accounts made up to 1 January 1994 (61 pages)
25 May 1994	Full group accounts made up to 1 January 1994 (61 pages)
22 March 1994	Full group accounts made up to 2 January 1993 (65 pages)
22 March 1994	Full group accounts made up to 2 January 1993 (65 pages)
22 March 1994	Full group accounts made up to 2 January 1993 (65 pages)
13 May 1992	Full group accounts made up to 28 December 1991 (29 pages)
13 May 1992	Full group accounts made up to 28 December 1991 (29 pages)
11 June 1991	Full group accounts made up to 31 December 1990 (54 pages)
11 June 1991	Full group accounts made up to 31 December 1990 (54 pages)
31 May 1990	Full group accounts made up to 30 December 1989 (52 pages)
31 May 1990	Accounts made up to 30 December 1989 (55 pages)
31 May 1990	Full group accounts made up to 30 December 1989 (52 pages)
31 May 1990	Accounts made up to 30 December 1989 (55 pages)
23 June 1989	Full accounts made up to 31 December 1988 (16 pages)
23 June 1989	Full accounts made up to 31 December 1988 (16 pages)
13 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
13 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
3 August 1988	Full group accounts made up to 2 January 1988 (22 pages)
3 August 1988	Full group accounts made up to 2 January 1988 (22 pages)
3 August 1988	Full group accounts made up to 2 January 1988 (22 pages)
7 July 1987	Full accounts made up to 3 January 1987 (56 pages)
7 July 1987	Full accounts made up to 3 January 1987 (56 pages)
7 July 1987	Full accounts made up to 3 January 1987 (56 pages)
7 July 1986	Full accounts made up to 28 December 1985 (46 pages)
7 July 1986	Full accounts made up to 28 December 1985 (46 pages)
20 June 1985	Accounts made up to 31 December 1984 (31 pages)
20 June 1985	Accounts made up to 31 December 1984 (31 pages)
19 June 1984	Accounts made up to 31 December 1983 (56 pages)
19 June 1984	Accounts made up to 31 December 1983 (56 pages)
25 June 1982	Accounts made up to 31 December 1981 (29 pages)
25 June 1982	Accounts made up to 31 December 1981 (29 pages)
22 June 1982	Accounts made up to 31 December 1980 (41 pages)
22 June 1982	Accounts made up to 31 December 1980 (41 pages)
1 January 1966	Company name changed\certificate issued on 01/01/66 (3 pages)
18 March 1948	Certificate of incorporation (1 page)
18 March 1948	Certificate of incorporation (1 page)

United Biscuits (Holdings) Limited

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