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UNITED BISCUITS VLNCO LIMITED - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 05957560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 Chiswick Park, 566 Chiswick High Road
- Chiswick
- London
- W4 5YA
- England Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England UK
Management
- Managing Directors
- MCCARTHY, Helen Josephine
- METINKALE, Huseyin Avni
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-05
- Age Of Company 2006-10-05 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- United Biscuits Bondco Limited
- United Biscuits Bondco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (2642) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2022-10-19
- Last Date: 2021-10-05
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UNITED BISCUITS VLNCO LIMITED Company Description
- UNITED BISCUITS VLNCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05957560. Its current trading status is "live". It was registered 2006-10-05. It was previously called PRECIS (2642) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Building 3 Chiswick Park, 566 Chiswick High Road .
Get UNITED BISCUITS VLNCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Biscuits Vlnco Limited - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
- 2006-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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legacy (2021-10-04) - GUARANTEE2
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legacy (2021-10-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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legacy (2021-11-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-30) - AA
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legacy (2019-10-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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legacy (2019-10-08) - AGREEMENT2
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legacy (2019-10-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-28) - AA
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legacy (2019-01-11) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-10-31) - GUARANTEE2
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legacy (2018-10-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
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mortgage-satisfy-charge-full (2017-09-05) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-08-29) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-secretary-company-with-change-date (2012-10-30) - CH03
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change-person-director-company-with-change-date (2012-10-30) - CH01
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-full (2009-09-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-10-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 287
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 288b
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legacy (2007-10-08) - 288b
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legacy (2007-10-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288b
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incorporation-company (2006-10-05) - NEWINC
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-10-25) - 225
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legacy (2006-11-01) - 288a
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certificate-change-of-name-company (2006-11-17) - CERTNM
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legacy (2006-11-13) - 288a
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legacy (2006-11-16) - 288a
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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memorandum-articles (2006-11-28) - MEM/ARTS