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UNILEVER BESTFOODS UK LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00043520
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- LEIGHTON-DAVIES, Christopher John
- LOGAN, Paul David
- Company secretaries
- HAZELL, Richard Clive
- THURSTON, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 1895-03-09
- Dissolved on
- 2024-04-15
- SIC/NACE
- 10410
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VAN DEN BERGH FOODS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2017-04-15
- Last Date:
⚠
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UNILEVER BESTFOODS UK LIMITED Company Description
- UNILEVER BESTFOODS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00043520. Its current trading status is "closed". It was registered 1895-03-09. It was previously called VAN DEN BERGH FOODS LIMITED. It has declared SIC or NACE codes as "10410". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 1 More London Place .
Get UNILEVER BESTFOODS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00043520#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00043520#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00043520#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-09) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-18) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-07) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-11-19) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-20) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-14) - 4.68
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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liquidation-voluntary-cease-to-act-as-liquidator (2016-05-16) - 4.40
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liquidation-court-order-miscellaneous (2016-05-16) - LIQ MISC OC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-19) - 4.68
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liquidation-voluntary-cease-to-act-as-liquidator (2016-09-08) - 4.40
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liquidation-court-order-miscellaneous (2016-09-08) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2016-09-08) - 600
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liquidation-voluntary-appointment-of-liquidator (2016-05-16) - 600
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keyboard_arrow_right 2015
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miscellaneous (2015-01-29) - MISC
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change-sail-address-company-with-old-address-new-address (2015-01-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2015-01-02) - 4.70
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liquidation-resolution-miscellaneous (2015-01-02) - LIQ MISC RES
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resolution (2015-01-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2015-01-02) - 600
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name (2014-07-01) - TM01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-full (2014-06-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-secretary-company-with-name (2013-11-15) - TM02
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change-person-director-company-with-change-date (2013-06-04) - CH01
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legacy (2013-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-20) - SH19
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legacy (2013-11-20) - SH20
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resolution (2013-11-20) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-04) - CH01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-sail-address-company (2010-02-22) - AD02
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statement-of-companys-objects (2010-02-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-21) - AP01
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termination-director-company-with-name (2009-10-21) - TM01
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-08-14) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-04-17) - 363a
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legacy (2009-01-26) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-04-23) - 353
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legacy (2008-04-30) - 363a
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legacy (2008-11-03) - 287
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legacy (2007-01-10) - 288c
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legacy (2007-01-10) - 288a
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legacy (2007-01-11) - 288a
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legacy (2007-01-16) - 288a
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legacy (2007-01-21) - 288a
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legacy (2007-01-30) - 288a
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legacy (2007-02-15) - 288a
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legacy (2007-03-03) - 288b
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legacy (2007-04-21) - 288c
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legacy (2007-04-26) - 363a
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legacy (2007-07-11) - 288b
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legacy (2007-07-11) - 287
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legacy (2007-08-11) - 288b
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-08-31) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
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legacy (2007-09-30) - 353
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legacy (2007-11-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-31) - 288b
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legacy (2006-02-03) - 288a
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-04-25) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-05-18) - 288b
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legacy (2005-04-19) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-05-28) - 288a
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legacy (2004-05-27) - 288b
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legacy (2004-05-04) - 363a
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legacy (2004-03-09) - 288a
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legacy (2004-02-13) - 353
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-07-23) - 288a
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legacy (2003-04-22) - 363a
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keyboard_arrow_right 2002
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legacy (2002-12-08) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
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statement-of-affairs (2002-09-08) - SA
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legacy (2002-09-08) - 88(2)R
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legacy (2002-09-08) - 123
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memorandum-articles (2002-07-24) - MEM/ARTS
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certificate-change-of-name-company (2002-07-01) - CERTNM
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legacy (2002-04-15) - 363a
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resolution (2002-09-08) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-03-15) - 288c
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legacy (2001-04-26) - 363a
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accounts-with-accounts-type-full (2001-07-09) - AA
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legacy (2001-09-14) - 288b
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legacy (2001-09-12) - 288a
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legacy (2001-09-13) - 288a
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legacy (2001-10-02) - 288b
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legacy (2001-12-12) - 287
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legacy (2001-09-12) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-29) - 288b
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legacy (2000-02-23) - 288c
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legacy (2000-04-19) - 288b
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legacy (2000-04-20) - 363a
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legacy (2000-11-14) - 288a
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-04-11) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-08) - AA
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legacy (1999-04-13) - 363a
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legacy (1999-01-18) - 288a
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auditors-resignation-company (1999-01-18) - AUD
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legacy (1999-01-14) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-16) - AA
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legacy (1998-04-21) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-26) - 288b
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legacy (1997-04-22) - 288a
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legacy (1997-05-08) - 363a
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legacy (1997-05-13) - 288b
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-08-29) - 288a
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legacy (1997-10-07) - 288b
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legacy (1997-11-11) - 288b
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legacy (1997-12-03) - 288a
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legacy (1997-05-19) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-07-05) - 363a
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legacy (1996-04-30) - 288
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legacy (1996-04-23) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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legacy (1995-01-18) - 288
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legacy (1995-01-24) - 287
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accounts-with-accounts-type-full (1995-07-19) - AA
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legacy (1995-07-13) - 363x
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legacy (1995-01-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-07) - 288
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legacy (1994-01-18) - 288
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legacy (1994-07-05) - 363x
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accounts-with-accounts-type-full (1994-07-07) - AA
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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memorandum-articles (1993-01-18) - MEM/ARTS
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legacy (1993-02-11) - 288
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legacy (1993-09-09) - 288
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legacy (1993-02-12) - 353
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legacy (1993-04-20) - 288
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legacy (1993-07-08) - 363x
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accounts-with-accounts-type-full (1993-05-24) - AA
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legacy (1993-05-27) - 288
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legacy (1993-02-12) - 325
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keyboard_arrow_right 1992
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resolution (1992-12-01) - RESOLUTIONS
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legacy (1992-08-03) - 363x
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-11-07) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-01) - 363a
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-07-10) - 288
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legacy (1991-05-14) - 288
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legacy (1991-06-05) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-09) - 288
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accounts-with-accounts-type-full (1990-07-16) - AA
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legacy (1990-12-06) - 288
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legacy (1990-07-16) - 363
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legacy (1990-07-05) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-09) - 363
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legacy (1989-05-04) - 288
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accounts-with-accounts-type-full (1989-03-29) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-21) - 288
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legacy (1988-10-14) - 288
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legacy (1988-04-19) - 288
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legacy (1988-06-15) - 363
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accounts-with-made-up-date (1988-06-15) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-15) - AA
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legacy (1987-10-13) - 363
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-09-11) - 363
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keyboard_arrow_right 1895
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incorporation-company (1895-03-09) - NEWINC
