UNITED BISCUITS FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNITED BISCUITS FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED BISCUITS FINANCE LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945313. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED BISCUITS FINANCE LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945313. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED BISCUITS FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK OLDHAM | May 1959 | British | Secretary | 2004-11-04 | CURRENT |
| MR MARK OLDHAM | May 1959 | British | Director | 2006-12-15 | CURRENT |
| MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
| MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2006-12-15 UNTIL 2018-05-25 | RESIGNED |
| MR GARY NEVILLE WHITAKER | Aug 1963 | British | Director | 2000-03-20 UNTIL 2000-03-22 | RESIGNED |
| MICHAEL J KINNEY | Nov 1950 | American | Director | 2000-12-21 UNTIL 2001-03-22 | RESIGNED |
| JOHN ROCKWELL MUSE | Feb 1951 | American | Director | 2000-03-22 UNTIL 2000-04-25 | RESIGNED |
| DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2000-03-22 UNTIL 2004-11-04 | RESIGNED |
| MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 2000-10-19 UNTIL 2006-12-18 | RESIGNED |
| DOMINIQUE MEGRET | Mar 1947 | French | Director | 2000-03-22 UNTIL 2001-03-22 | RESIGNED |
| DOMINIQUE MEGRET | Mar 1947 | French | Director | 2006-07-20 UNTIL 2006-11-15 | RESIGNED |
| MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2006-07-20 UNTIL 2006-12-15 | RESIGNED |
| BERTRAND MARC ANDRE MEUNIER | Mar 1956 | French | Director | 2000-03-22 UNTIL 2006-12-15 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 2000-03-10 UNTIL 2000-03-20 | RESIGNED | ||
| DOMINIC PATRICK MURPHY | Mar 1967 | British | Secretary | 2001-02-22 UNTIL 2004-11-04 | RESIGNED |
| MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Secretary | 2000-03-22 UNTIL 2001-02-22 | RESIGNED |
| HELEN COPENSTICK | Feb 1975 | British | Secretary | 2000-03-20 UNTIL 2000-03-22 | RESIGNED |
| ROBERT A SCHIFFNER JR | Oct 1949 | Us | Director | 2000-07-26 UNTIL 2000-12-21 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-03-10 UNTIL 2000-03-20 | RESIGNED | ||
| LYNDON LEA | Jan 1969 | British | Director | 2000-03-22 UNTIL 2000-04-25 | RESIGNED |
| JAMES E HEALEY | Aug 1941 | Us | Director | 2000-07-26 UNTIL 2000-12-21 | RESIGNED |
| MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | 2000-03-22 UNTIL 2001-03-22 | RESIGNED |
| MS SUSAN FURST | May 1952 | British | Director | 2006-07-20 UNTIL 2012-04-17 | RESIGNED |
| AMAURY-DANIEL DE SEZE | May 1946 | French | Director | 2000-07-26 UNTIL 2001-03-22 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2000-03-22 UNTIL 2002-02-28 | RESIGNED |
| ELIZABETH R CULLIGAN | Mar 1950 | Us | Director | 2000-07-26 UNTIL 2000-12-21 | RESIGNED |
| HELEN COPENSTICK | Feb 1975 | British | Director | 2000-03-20 UNTIL 2000-03-22 | RESIGNED |
| MR GRAHAM CLEMPSON | Aug 1961 | British | Director | 2002-02-28 UNTIL 2006-12-15 | RESIGNED |
| JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | 2000-09-20 UNTIL 2001-03-22 | RESIGNED |
| ROBERT BRADISH | Jun 1952 | Usa | Director | 2000-12-21 UNTIL 2005-04-07 | RESIGNED |
| MR RONALD JAMES SCOTT BELL | Mar 1950 | British | Director | 2000-12-21 UNTIL 2001-03-22 | RESIGNED |
| ANDREAS MINOS ZOMBANAKIS | Sep 1958 | Greek | Director | 2000-04-25 UNTIL 2001-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Runecorp Limited | 2016-04-06 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |