United Biscuits Finance Limited in Chiswick LONDON

United Biscuits Finance Limited LONDON

United Biscuits Finance started in year 2000 as Private Limited Company with registration number 03945313. The United Biscuits Finance company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Building 3 Chiswick Park, 566 Chiswick High Road. Postal code: W4 5YA.

At the moment there are 2 directors in the the company, namely Helen M. and Mark O.. In addition one secretary - Mark O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

United Biscuits Finance Limited Address / Contact

Office Address	Building 3 Chiswick Park, 566 Chiswick High Road
Office Address2	Chiswick
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03945313
Date of Incorporation	Fri, 10th Mar 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Helen M.

Position: Director

Appointed: 17 April 2012

Mark O.

Position: Director

Appointed: 15 December 2006

Mark O.

Position: Secretary

Appointed: 04 November 2004

Simon R.

Position: Director

Appointed: 15 December 2006

Resigned: 25 May 2018

Dominique M.

Position: Director

Appointed: 20 July 2006

Resigned: 15 November 2006

Helen M.

Position: Director

Appointed: 20 July 2006

Resigned: 15 December 2006

Susan F.

Position: Director

Appointed: 20 July 2006

Resigned: 17 April 2012

Graham C.

Position: Director

Appointed: 28 February 2002

Resigned: 15 December 2006

Dominic M.

Position: Secretary

Appointed: 22 February 2001

Resigned: 04 November 2004

Michael K.

Position: Director

Appointed: 21 December 2000

Resigned: 22 March 2001

Robert B.

Position: Director

Appointed: 21 December 2000

Resigned: 07 April 2005

Ronald B.

Position: Director

Appointed: 21 December 2000

Resigned: 22 March 2001

Alexander R.

Position: Director

Appointed: 19 October 2000

Resigned: 18 December 2006

Jonathan C.

Position: Director

Appointed: 20 September 2000

Resigned: 22 March 2001

Robert S.

Position: Director

Appointed: 26 July 2000

Resigned: 21 December 2000

James H.

Position: Director

Appointed: 26 July 2000

Resigned: 21 December 2000

Amaury-Daniel D.

Position: Director

Appointed: 26 July 2000

Resigned: 22 March 2001

Elizabeth C.

Position: Director

Appointed: 26 July 2000

Resigned: 21 December 2000

Andreas Z.

Position: Director

Appointed: 25 April 2000

Resigned: 22 March 2001

Graham K.

Position: Secretary

Appointed: 22 March 2000

Resigned: 22 February 2001

Manjit D.

Position: Director

Appointed: 22 March 2000

Resigned: 28 February 2002

John M.

Position: Director

Appointed: 22 March 2000

Resigned: 25 April 2000

Dominique M.

Position: Director

Appointed: 22 March 2000

Resigned: 22 March 2001

Lyndon L.

Position: Director

Appointed: 22 March 2000

Resigned: 25 April 2000

Bertrand M.

Position: Director

Appointed: 22 March 2000

Resigned: 15 December 2006

Graham K.

Position: Director

Appointed: 22 March 2000

Resigned: 22 March 2001

Dominic M.

Position: Director

Appointed: 22 March 2000

Resigned: 04 November 2004

Gary W.

Position: Director

Appointed: 20 March 2000

Resigned: 22 March 2000

Helen C.

Position: Director

Appointed: 20 March 2000

Resigned: 22 March 2000

Helen C.

Position: Secretary

Appointed: 20 March 2000

Resigned: 22 March 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 20 March 2000

Luciene James Limited

Position: Nominee Director

Appointed: 10 March 2000

Resigned: 20 March 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Runecorp Limited from Hayes, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Runecorp Limited

Hayes Park Hayes End Road, Hayes, UB4 8EE, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	3876056
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 1st, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 741908002.00 GBP	capital
AA	Full accounts data made up to 2015-01-03 filed on: 25th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-28 filed on: 9th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 741908002.00 GBP	capital
AA	Full accounts data made up to 2012-12-29 filed on: 29th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-01-01 filed on: 8th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 22nd, March 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-01-02 filed on: 18th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 15th, April 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-01-03 filed on: 16th, September 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 1st, October 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-30 filed on: 14th, September 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 739898000 shares on 2006-12-19. Value of each share 1 £, total number of shares: 741908002. filed on: 8th, February 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/06 filed on: 23rd, January 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2007	incorporation	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 7th, November 2006	incorporation	Free Download (11 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (88 pages)
363a	Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-01-01 filed on: 27th, July 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-01-03 filed on: 15th, June 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-03-26 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-28 filed on: 30th, June 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-03-22 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-29 filed on: 18th, June 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-04-02 - Annual return with full member list filed on: 2nd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-30 filed on: 21st, June 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (10 pages)
MAR	Re-registration of Articles and Memorandum filed on: 28th, November 2000	incorporation	Free Download (52 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, July 2000	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2000-03-22. Value of each share 1 £, total number of shares: 2010002. filed on: 5th, June 2000	capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on 2000-03-22. Value of each share 1 £, total number of shares: 2010001. filed on: 5th, June 2000	capital	Free Download (3 pages)
123	£ nc 1000/1411000 25/04/00 filed on: 30th, May 2000	capital	Free Download (1 page)
88(2)	Alloted 1410000 shares on 2000-04-25. Value of each share 1 £, total number of shares: 1410001. filed on: 30th, May 2000	capital	Free Download (2 pages)
123	£ nc 2010002/2609004 22/03/00 filed on: 30th, May 2000	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, March 2000	incorporation	Free Download (10 pages)

United Biscuits Finance Limited LONDON

United Biscuits Finance Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

Mark O.

Mark O.

Simon R.

Dominique M.

Helen M.

Susan F.

Graham C.

Dominic M.

Michael K.

Robert B.

Ronald B.

Alexander R.

Jonathan C.

Robert S.

James H.

Amaury-Daniel D.

Elizabeth C.

Andreas Z.

Graham K.

Manjit D.

John M.

Dominique M.

Lyndon L.

Bertrand M.

Graham K.

Dominic M.

Gary W.

Helen C.

Helen C.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us