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UB FINANCE PUBLIC LIMITED COMPANY - Hayes Park, Hayes End Road, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 01536618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hayes Park
- Hayes End Road
- Hayes
- Middlesex
- UB4 8EE Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE UK
Management
- Managing Directors
- MCCARTHY, Helen Josephine
- OLDHAM, Mark
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- plc
- Incorporated
- 1980-12-30
- Age Of Company 1980-12-30 43 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- United Biscuits (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UB (INGREDIENTS) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2022-06-01
- Last Date: 2021-05-18
✓
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UB FINANCE PUBLIC LIMITED COMPANY Company Description
- UB FINANCE PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 01536618. Its current trading status is "live". It was registered 1980-12-30. It was previously called UB (INGREDIENTS) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Hayes Park .
Get UB FINANCE PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ub Finance Public Limited Company - Hayes Park, Hayes End Road, Hayes, Middlesex, United Kingdom
- 1980-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UB FINANCE PUBLIC LIMITED COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01536618#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01536618#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01536618#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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confirmation-statement-with-no-updates (2021-06-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-07-01) - AA
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-dormant (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-03) - TM01
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accounts-with-accounts-type-dormant (2012-06-14) - AA
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change-person-secretary-company-with-change-date (2012-06-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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keyboard_arrow_right 2009
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accounts-amended-with-made-up-date (2009-05-06) - AAMD
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-dormant (2009-06-16) - AA
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-dormant (2007-07-19) - AA
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-06-18) - 363s
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-dormant (2002-06-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-17) - 287
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-05-30) - 288a
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legacy (2001-05-30) - 288b
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legacy (2001-02-21) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-14) - 288a
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legacy (2000-02-02) - 288b
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-07-20) - 363s
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legacy (2000-10-26) - 288c
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legacy (2000-12-14) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-25) - AA
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legacy (1999-07-02) - 363s
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-04-15) - AA
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-06-13) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-04) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-07-13) - 363s
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legacy (1994-03-17) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-12) - 363s
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accounts-with-accounts-type-full (1993-08-06) - AA
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legacy (1992-08-17) - 363s
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accounts-with-accounts-type-full (1992-08-14) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-02) - 287
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-06-30) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-05) - AA
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legacy (1990-10-01) - 363
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-full (1989-12-07) - AA
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legacy (1988-12-06) - 363
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accounts-with-accounts-type-full (1988-12-06) - AA
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accounts-with-accounts-type-full (1987-10-02) - AA
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legacy (1987-10-02) - 363
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-07-03) - 363
