UNILEVER BESTFOODS UK LIMITED



Company Documents

DateDescription
15/01/2415 January 2024 NewReturn of final meeting in a members' voluntary winding up

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21/02/2321 February 2023 Liquidators' statement of receipts and payments to 2022-12-14

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16/02/2216 February 2022 Liquidators' statement of receipts and payments to 2021-12-14

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07/02/197 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1

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16/01/1916 January 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015054

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19/11/1819 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/02/1820 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1

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14/02/1714 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016

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08/09/168 September 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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08/09/168 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/09/168 September 2016 COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR

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16/05/1616 May 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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16/05/1616 May 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/05/1616 May 2016 COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR

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19/02/1619 February 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY

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29/01/1529 January 2015 AUD RES SECT 519

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNILEVER HOUSE SPRINGFIELD DRIVE LEATHERHEAD KT22 7GR

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05/01/155 January 2015 SAIL ADDRESS CHANGED FROM: UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY

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02/01/152 January 2015 DECLARATION OF SOLVENCY

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02/01/152 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/01/152 January 2015 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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02/01/152 January 2015 SPECIAL RESOLUTION TO WIND UP

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LOGAN / 02/12/2014

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29/10/1429 October 2014 DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH KNOX

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23/05/1423 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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21/03/1421 March 2014 SECRETARY APPOINTED RICHARD CLIVE HAZELL

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21/03/1421 March 2014 SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY

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21/03/1421 March 2014 SECRETARY APPOINTED JULIAN THURSTON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/11/1320 November 2013 SOLVENCY STATEMENT DATED 18/11/13

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20/11/1320 November 2013 REDUCE ISSUED CAPITAL 18/11/2013

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 100000

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20/11/1320 November 2013 STATEMENT BY DIRECTORS

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AMANDA SOURRY KNOX / 11/04/2013

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15/04/1315 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LOGAN / 01/08/2012

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09/08/129 August 2012 DIRECTOR APPOINTED PAUL LOGAN

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE

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13/04/1213 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/04/1118 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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04/06/104 June 2010 DIRECTOR APPOINTED JUDITH AMANDA SOURRY KNOX

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS

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30/04/1030 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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26/02/1026 February 2010 STATEMENT OF COMPANY'S OBJECTS

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26/02/1026 February 2010 ADOPT ARTICLES 18/01/2010

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26/02/1026 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/1022 February 2010 SAIL ADDRESS CREATED

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 29/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SIMMONS / 03/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MARTIN BRUCE / 29/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/10/0921 October 2009 DIRECTOR APPOINTED WILLIAM JAMES MARTIN BRUCE

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE

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14/08/0914 August 2009 DIRECTOR APPOINTED JAMES ANDREW SIMMONS

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH

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11/08/0911 August 2009 DIRECTOR RESIGNED ANTHONY SMITH

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17/04/0917 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY FULFORD

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL NEVETT

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26/01/0926 January 2009 DIRECTOR RESIGNED GEOFFREY FULFORD

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26/01/0926 January 2009 DIRECTOR RESIGNED PAUL NEVETT

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/08 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP

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30/04/0830 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 LOCATION OF REGISTER OF MEMBERS

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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30/09/0730 September 2007 LOCATION OF REGISTER OF MEMBERS

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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11/08/0711 August 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9RQ

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: OOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9RQ

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 SECRETARY'S PARTICULARS CHANGED

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03/03/073 March 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/04/0625 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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18/05/0518 May 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 LOCATION OF REGISTER OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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08/12/028 December 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 NC INC ALREADY ADJUSTED 29/08/02

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08/09/028 September 2002 £ NC 10387500/196541500 29

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08/09/028 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/028 September 2002 SHARES AGREEMENT OTC

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24/07/0224 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/021 July 2002 COMPANY NAME CHANGED VAN DEN BERGH FOODS LIMITED CERTIFICATE ISSUED ON 01/07/02

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15/04/0215 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2RQ

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: OOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2RQ

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02/10/012 October 2001 SECRETARY RESIGNED

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14/09/0114 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 NEW SECRETARY APPOINTED

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20/04/0020 April 2000 RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS

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19/04/0019 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 DIRECTOR RESIGNED

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29/03/0029 March 2000 DIRECTOR RESIGNED

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29/03/0029 March 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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13/04/9913 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 AUDITOR'S RESIGNATION

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14/01/9914 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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21/04/9821 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 DIRECTOR RESIGNED

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07/10/977 October 1997 SECRETARY RESIGNED

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29/08/9729 August 1997 NEW SECRETARY APPOINTED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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13/05/9713 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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05/07/965 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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13/07/9513 July 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 REGISTERED OFFICE CHANGED ON 24/01/95 FROM: SUSSEX HSE, CIVIC WAY, BURGESS HILL, WEST SUSSEX RH15 9AW

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24/01/9524 January 1995 REGISTERED OFFICE CHANGED ON 24/01/95 FROM: SSEX HSE, CIVIC WAY, BURGESS HILL, WEST SUSSEX RH15 9AW

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18/01/9518 January 1995 NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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07/07/947 July 1994 DIRECTOR RESIGNED

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05/07/945 July 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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09/09/939 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/938 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 NEW DIRECTOR APPOINTED

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20/04/9320 April 1993 DIRECTOR RESIGNED

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12/02/9312 February 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/02/9312 February 1993 LOCATION OF REGISTER OF MEMBERS

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11/02/9311 February 1993 DIRECTOR RESIGNED

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18/01/9318 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/934 January 1993 COMPANY NAME CHANGED VAN DEN BERGHS AND JURGENS LIMIT ED CERTIFICATE ISSUED ON 01/01/93

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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01/12/921 December 1992 S386 DISP APP AUDS 25/11/92

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01/12/921 December 1992 ADOPT MEM AND ARTS 25/11/92

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07/11/927 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/923 August 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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10/07/9110 July 1991 DIRECTOR'S PARTICULARS CHANGED

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01/07/911 July 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/9114 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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06/12/906 December 1990 DIRECTOR RESIGNED

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16/07/9016 July 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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05/07/905 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/909 April 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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09/05/899 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 06/04/89 FULL LIST NOF

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04/05/894 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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21/12/8821 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/8814 October 1988 NEW DIRECTOR APPOINTED

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14/10/8814 October 1988 DIRECTOR RESIGNED

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15/06/8815 June 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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13/10/8713 October 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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11/09/8611 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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09/03/959 March 1895 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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