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UNITED BISCUITS BONDCO LIMITED - Hayes Park, Hayes End Road, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 05957937
- 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
- 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 Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (2647) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2020-11-16
- Last Date: 2019-10-05
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UNITED BISCUITS BONDCO LIMITED Company Description
- UNITED BISCUITS BONDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05957937. Its current trading status is "live". It was registered 2006-10-05. It was previously called PRECIS (2647) LIMITED. It has declared SIC or NACE codes as "70100". 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 2012-10-05.It can be contacted at Hayes Park .
Get UNITED BISCUITS BONDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Biscuits Bondco Limited - Hayes Park, Hayes End Road, Hayes, Middlesex, 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 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - PARENT_ACC
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legacy (2020-10-03) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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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 (2019-01-11) - 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 (2017-09-15) - AA
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mortgage-satisfy-charge-full (2017-09-05) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-13) - AA
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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confirmation-statement-with-updates (2016-10-19) - CS01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
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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appoint-person-director-company-with-name (2012-04-19) - AP01
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accounts-with-accounts-type-full (2012-08-23) - AA
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change-person-director-company-with-change-date (2012-10-30) - CH01
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-08-18) - AA
keyboard_arrow_right 2009
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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 (2007-01-15) - 88(2)R
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legacy (2007-02-20) - 288b
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legacy (2007-02-20) - 288a
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legacy (2007-01-19) - 287
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legacy (2007-03-10) - 288a
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legacy (2007-07-14) - 88(2)R
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legacy (2007-10-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288b
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resolution (2006-11-01) - RESOLUTIONS
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legacy (2006-11-01) - 225
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legacy (2006-11-13) - 288a
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certificate-change-of-name-company (2006-11-17) - CERTNM
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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
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incorporation-company (2006-10-05) - NEWINC