UNILEVER BESTFOODS UK LIMITED

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Company Documents

Date	Description
07/02/197 February 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 View Document
16/01/1916 January 2019	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015054 View Document
19/11/1819 November 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
20/02/1820 February 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 View Document
14/02/1714 February 2017	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 View Document
08/09/168 September 2016	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View Document
08/09/168 September 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
08/09/168 September 2016	COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR View Document
16/05/1616 May 2016	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View Document
16/05/1616 May 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
16/05/1616 May 2016	COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR View Document
19/02/1619 February 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY View Document
29/01/1529 January 2015	AUD RES SECT 519 View Document
05/01/155 January 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNILEVER HOUSE SPRINGFIELD DRIVE LEATHERHEAD KT22 7GR View Document
05/01/155 January 2015	SAIL ADDRESS CHANGED FROM: UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY View Document
02/01/152 January 2015	DECLARATION OF SOLVENCY View Document
02/01/152 January 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/01/152 January 2015	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View Document
02/01/152 January 2015	SPECIAL RESOLUTION TO WIND UP View Document
02/12/142 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LOGAN / 02/12/2014 View Document
29/10/1429 October 2014	DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES View Document
22/07/1422 July 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS View Document
01/07/141 July 2014	APPOINTMENT TERMINATED, DIRECTOR JUDITH KNOX View Document
23/05/1423 May 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
21/03/1421 March 2014	SECRETARY APPOINTED RICHARD CLIVE HAZELL View Document
21/03/1421 March 2014	SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY View Document
21/03/1421 March 2014	SECRETARY APPOINTED JULIAN THURSTON View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/11/1320 November 2013	SOLVENCY STATEMENT DATED 18/11/13 View Document
20/11/1320 November 2013	REDUCE ISSUED CAPITAL 18/11/2013 View Document
20/11/1320 November 2013	20/11/13 STATEMENT OF CAPITAL GBP 100000 View Document
20/11/1320 November 2013	STATEMENT BY DIRECTORS View Document
15/11/1315 November 2013	APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED View Document
04/06/134 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AMANDA SOURRY KNOX / 11/04/2013 View Document
15/04/1315 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/09/124 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LOGAN / 01/08/2012 View Document
09/08/129 August 2012	DIRECTOR APPOINTED PAUL LOGAN View Document
01/08/121 August 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE View Document
13/04/1213 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/04/1118 April 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/06/104 June 2010	DIRECTOR APPOINTED JUDITH AMANDA SOURRY KNOX View Document
04/06/104 June 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS View Document
30/04/1030 April 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document
26/02/1026 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
26/02/1026 February 2010	ADOPT ARTICLES 18/01/2010 View Document
26/02/1026 February 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/02/1022 February 2010	SAIL ADDRESS CREATED View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 29/01/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SIMMONS / 03/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MARTIN BRUCE / 29/01/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/10/0921 October 2009	DIRECTOR APPOINTED WILLIAM JAMES MARTIN BRUCE View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE View Document
14/08/0914 August 2009	DIRECTOR APPOINTED JAMES ANDREW SIMMONS View Document
11/08/0911 August 2009	DIRECTOR RESIGNED ANTHONY SMITH View Document
11/08/0911 August 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH View Document
17/04/0917 April 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	DIRECTOR RESIGNED GEOFFREY FULFORD View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED DIRECTOR GEOFFREY FULFORD View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED DIRECTOR PAUL NEVETT View Document
26/01/0926 January 2009	DIRECTOR RESIGNED PAUL NEVETT View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/11/083 November 2008	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP View Document
03/11/083 November 2008	REGISTERED OFFICE CHANGED ON 03/11/08 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP View Document
30/04/0830 April 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View Document
23/04/0823 April 2008	LOCATION OF REGISTER OF MEMBERS View Document
11/02/0811 February 2008	NEW SECRETARY APPOINTED View Document
11/02/0811 February 2008	SECRETARY RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
19/11/0719 November 2007	DIRECTOR RESIGNED View Document
19/11/0719 November 2007	DIRECTOR RESIGNED View Document
30/09/0730 September 2007	LOCATION OF REGISTER OF MEMBERS View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
06/09/076 September 2007	DIRECTOR RESIGNED View Document
31/08/0731 August 2007	DIRECTOR RESIGNED View Document
11/08/0711 August 2007	SECRETARY RESIGNED View Document
11/07/0711 July 2007	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9RQ View Document
11/07/0711 July 2007	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: OOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9RQ View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
26/04/0726 April 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View Document
21/04/0721 April 2007	SECRETARY'S PARTICULARS CHANGED View Document
03/03/073 March 2007	DIRECTOR RESIGNED View Document
15/02/0715 February 2007	NEW DIRECTOR APPOINTED View Document
30/01/0730 January 2007	NEW DIRECTOR APPOINTED View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/04/0625 April 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View Document
03/02/063 February 2006	NEW DIRECTOR APPOINTED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/05/0518 May 2005	DIRECTOR RESIGNED View Document
19/04/0519 April 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/05/0428 May 2004	NEW DIRECTOR APPOINTED View Document
27/05/0427 May 2004	DIRECTOR RESIGNED View Document
04/05/044 May 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View Document

09/03/049 March 2004	NEW DIRECTOR APPOINTED View Document
13/02/0413 February 2004	LOCATION OF REGISTER OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/07/0323 July 2003	NEW SECRETARY APPOINTED View Document
22/04/0322 April 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View Document
18/02/0318 February 2003	AUDITOR'S RESIGNATION View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
08/12/028 December 2002	DIRECTOR RESIGNED View Document
08/09/028 September 2002	NC INC ALREADY ADJUSTED 29/08/02 View Document
08/09/028 September 2002	£ NC 10387500/196541500 29 View Document
08/09/028 September 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/09/028 September 2002	SHARES AGREEMENT OTC View Document
24/07/0224 July 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/07/021 July 2002	COMPANY NAME CHANGED VAN DEN BERGH FOODS LIMITED CERTIFICATE ISSUED ON 01/07/02 View Document
15/04/0215 April 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/12/0112 December 2001	REGISTERED OFFICE CHANGED ON 12/12/01 FROM: BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2RQ View Document
12/12/0112 December 2001	REGISTERED OFFICE CHANGED ON 12/12/01 FROM: OOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2RQ View Document
02/10/012 October 2001	SECRETARY RESIGNED View Document
14/09/0114 September 2001	SECRETARY RESIGNED View Document
13/09/0113 September 2001	NEW DIRECTOR APPOINTED View Document
12/09/0112 September 2001	NEW SECRETARY APPOINTED View Document
12/09/0112 September 2001	DIRECTOR RESIGNED View Document
26/04/0126 April 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View Document
15/03/0115 March 2001	SECRETARY'S PARTICULARS CHANGED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/11/0014 November 2000	NEW SECRETARY APPOINTED View Document
20/04/0020 April 2000	RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS View Document
19/04/0019 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
29/03/0029 March 2000	DIRECTOR RESIGNED View Document
29/03/0029 March 2000	DIRECTOR RESIGNED View Document
29/03/0029 March 2000	DIRECTOR RESIGNED View Document
23/02/0023 February 2000	SECRETARY'S PARTICULARS CHANGED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/04/9913 April 1999	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View Document
18/01/9918 January 1999	NEW DIRECTOR APPOINTED View Document
18/01/9918 January 1999	AUDITOR'S RESIGNATION View Document
14/01/9914 January 1999	DIRECTOR RESIGNED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/04/9821 April 1998	RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/12/973 December 1997	NEW DIRECTOR APPOINTED View Document
11/11/9711 November 1997	DIRECTOR RESIGNED View Document
07/10/977 October 1997	SECRETARY RESIGNED View Document
29/08/9729 August 1997	NEW SECRETARY APPOINTED View Document
19/05/9719 May 1997	NEW DIRECTOR APPOINTED View Document
13/05/9713 May 1997	DIRECTOR RESIGNED View Document
08/05/978 May 1997	RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS View Document
22/04/9722 April 1997	NEW DIRECTOR APPOINTED View Document
26/03/9726 March 1997	DIRECTOR RESIGNED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
05/07/965 July 1996	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS View Document
30/04/9630 April 1996	NEW DIRECTOR APPOINTED View Document
23/04/9623 April 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/07/9513 July 1995	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS View Document
24/01/9524 January 1995	REGISTERED OFFICE CHANGED ON 24/01/95 FROM: SUSSEX HSE, CIVIC WAY, BURGESS HILL, WEST SUSSEX RH15 9AW View Document
24/01/9524 January 1995	REGISTERED OFFICE CHANGED ON 24/01/95 FROM: SSEX HSE, CIVIC WAY, BURGESS HILL, WEST SUSSEX RH15 9AW View Document
18/01/9518 January 1995	NEW DIRECTOR APPOINTED View Document
15/01/9515 January 1995	NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	NEW DIRECTOR APPOINTED View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
07/07/947 July 1994	DIRECTOR RESIGNED View Document
05/07/945 July 1994	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS View Document
18/01/9418 January 1994	DIRECTOR RESIGNED View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
09/09/939 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/07/938 July 1993	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS View Document
27/05/9327 May 1993	NEW DIRECTOR APPOINTED View Document
20/04/9320 April 1993	DIRECTOR RESIGNED View Document
12/02/9312 February 1993	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
12/02/9312 February 1993	LOCATION OF REGISTER OF MEMBERS View Document
11/02/9311 February 1993	DIRECTOR RESIGNED View Document
18/01/9318 January 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/01/934 January 1993	COMPANY NAME CHANGED VAN DEN BERGHS AND JURGENS LIMIT ED CERTIFICATE ISSUED ON 01/01/93 View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
01/12/921 December 1992	S386 DISP APP AUDS 25/11/92 View Document
01/12/921 December 1992	ADOPT MEM AND ARTS 25/11/92 View Document
07/11/927 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/08/923 August 1992	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
10/07/9110 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
01/07/911 July 1991	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View Document
05/06/915 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/05/9114 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
06/12/906 December 1990	DIRECTOR RESIGNED View Document
16/07/9016 July 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View Document
05/07/905 July 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/04/909 April 1990	NEW DIRECTOR APPOINTED View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
09/05/899 May 1989	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View Document
09/05/899 May 1989	06/04/89 FULL LIST NOF View Document
04/05/894 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
21/12/8821 December 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/10/8814 October 1988	NEW DIRECTOR APPOINTED View Document
14/10/8814 October 1988	DIRECTOR RESIGNED View Document
15/06/8815 June 1988	RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS View Document
19/04/8819 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
13/10/8713 October 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
11/09/8611 September 1986	RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
09/03/959 March 1895	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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