UNIGATE OVERSEAS HOLDINGS LIMITED - BARLBOROUGH


Overview

UNIGATE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BARLBOROUGH and has the status: Dissolved - no longer trading.
UNIGATE OVERSEAS HOLDINGS LIMITED was incorporated 94 years ago on 26/06/1929 and has the registered number: 00240593. The accounts status is FULL.

UNIGATE OVERSEAS HOLDINGS LIMITED - BARLBOROUGH

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 9 26/09/2014

Registered Office

GREENCORE GROUP UK CENTRE MIDLAND
BARLBOROUGH
CHESTERFIELD
S43 4XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2011-09-23 CURRENT
MR CONOR O'LEARY Apr 1969 Irish Director 2011-09-23 CURRENT
MR MICHAEL EVANS Apr 1967 British Director 2011-09-23 CURRENT
MICHAEL EVANS Secretary 2011-09-23 CURRENT
MISS DIANE SUSAN WALKER May 1972 British Director 2011-09-23 UNTIL 2013-05-24 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 1992-03-31 UNTIL 2002-12-31 RESIGNED
UNIGATE (DIRECTOR) LIMITED Corporate Director 2000-06-22 UNTIL 2011-05-26 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Director 2009-06-04 UNTIL 2011-09-23 RESIGNED
PERCIVAL NORMAN HERIZ-JONES Aug 1942 British Director 1992-03-31 UNTIL 1993-10-07 RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Director 1993-10-07 UNTIL 2009-06-04 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 2002-12-23 UNTIL 2011-09-23 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Secretary 2009-06-04 UNTIL 2011-09-23 RESIGNED
IAIN MALCOLM IRVINE Jul 1963 British Secretary 1992-03-31 UNTIL 1992-12-03 RESIGNED
PERCIVAL NORMAN HERIZ-JONES Aug 1942 British Secretary 1992-12-03 UNTIL 1993-10-07 RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Secretary 1993-10-07 UNTIL 2009-06-04 RESIGNED

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LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
FJG LOGISTICS LIMITED NORTON MALTON Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
GREENCORE NORTHWOOD LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
BRIGHT BLUE FOODS LIMITED BLACKBURN Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BELLARENA DEVELOPMENTS LIMITED Dissolved... FULL 99999 - Dormant Company

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