Company Information for UNIQ EUROPEAN FOODS LIMITED
NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN,
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Company Registration Number
00419015
Private Limited Company
Active |
Company Name | |
---|---|
UNIQ EUROPEAN FOODS LIMITED | |
Legal Registered Office | |
NO1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN | |
Company Number | 00419015 | |
---|---|---|
Company ID Number | 00419015 | |
Date formed | 1946-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 31/03/2010 | |
Return next due | 28/04/2011 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-05 02:52:32 |
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Officer | Role | Date Appointed |
---|---|---|
UNIGATE (SECRETARY) LIMITED |
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ANDREW JOHN MCDONALD |
||
UNIGATE (DIRECTOR) LIMITED |
||
UNIGATE (SECRETARY) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT HOLLINGWORTH |
Director | ||
GRAHAM JOHN KNIBBS |
Company Secretary | ||
PHILIP STUART CANDY |
Director | ||
JOHN CLIFFORD |
Director | ||
BRIAN ANTHONY LAMBE |
Director | ||
ARNOLD GEORGE WARHAM SCOTT |
Director | ||
ROGER DAVID SMITH |
Director | ||
SIDNEY HARFORD SMITH |
Director | ||
WILLIAM SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
03305115 LIMITED | Company Secretary | 2000-06-11 | CURRENT | 1997-01-21 | Dissolved 2013-10-01 | |
UNIQ CO. UK LIMITED | Company Secretary | 1994-12-21 | CURRENT | 1934-12-27 | Active - Proposal to Strike off | |
BANDT HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
BANDT LIMITED | Director | 2018-07-30 | CURRENT | 1917-01-23 | Liquidation | |
INTERSERVE ENGINEERING LIMITED | Director | 2018-07-30 | CURRENT | 1976-06-07 | Liquidation | |
HOW GROUP LIMITED | Director | 2018-07-30 | CURRENT | 1986-01-31 | Liquidation | |
WEST'S GROUP INTERNATIONAL LIMITED | Director | 2018-07-30 | CURRENT | 1894-06-04 | Liquidation | |
TILBURY DOUGLAS PROJECTS LTD. | Director | 2018-07-30 | CURRENT | 1950-01-12 | Active - Proposal to Strike off | |
KWIKFORM HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1944-11-29 | Active - Proposal to Strike off | |
INTERSERVE HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1930-11-24 | Liquidation | |
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED | Director | 2018-06-18 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
R.M. DOUGLAS CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1964-03-26 | Liquidation | |
THE RAMONEUR COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
TILBURY HOMES (SCOTLAND) LIMITED | Director | 2018-06-18 | CURRENT | 1972-08-22 | Active - Proposal to Strike off | |
TILBURY HOMES (GLASGOW) LIMITED | Director | 2018-06-18 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
BANDT P J H LIMITED | Director | 2018-06-18 | CURRENT | 1971-11-10 | Active - Proposal to Strike off | |
BATEMAN'S CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1973-01-01 | Liquidation | |
MACLELLAN INTEGRATED SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-10-30 | Liquidation | |
INTERSERVE BUILDING LIMITED | Director | 2018-06-18 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
INTERSERVE SUPPORT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
TILBURY ESTATES LIMITED | Director | 2018-06-18 | CURRENT | 1973-04-10 | Active - Proposal to Strike off | |
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
UNIQUE CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-08-10 | Liquidation | |
T D CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1927-01-12 | Liquidation | |
TRANSCOAST LIMITED | Director | 2018-06-18 | CURRENT | 1963-10-22 | Active - Proposal to Strike off | |
TILBURY DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 1970-04-09 | Liquidation | |
INTERSERVE RETENTION AND MIP HOLDER LIMITED | Director | 2018-06-18 | CURRENT | 1947-09-13 | Active | |
INTERSERVE PROJECT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1979-10-12 | Liquidation | |
MEREDANA INVESTMENTS NO.1 LIMITED | Director | 2018-06-18 | CURRENT | 1923-07-18 | Active | |
HOW ENGINEERING SERVICES NORTHERN LIMITED | Director | 2018-06-18 | CURRENT | 1962-05-30 | Liquidation | |
KWIKFORM UK LIMITED | Director | 2018-06-18 | CURRENT | 1965-09-22 | Active - Proposal to Strike off | |
INDUSTRIAL SERVICES INTERNATIONAL LIMITED | Director | 2018-06-18 | CURRENT | 1975-09-09 | Liquidation | |
BAKER BLYTHE & COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1972-06-05 | Active | |
MODUS FM LIMITED | Director | 2018-06-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
AXIAM (UK) LIMITED | Director | 2018-06-18 | CURRENT | 1997-08-01 | Active | |
SA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Director | 2011-11-15 | CURRENT | 1969-03-27 | Active | |
CF (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
J.B.EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Director | 2011-11-15 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Director | 2011-11-15 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
KINGS NORTON NO. 2 LIMITED | Director | 2011-11-15 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Director | 2011-11-15 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Director | 2011-11-15 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
LYONS CAKES LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
FORMWOOD GROUP (UK) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
PHONERIDGE LIMITED | Director | 2011-11-15 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
FMC LIMITED | Director | 2011-11-15 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
LE PAIN CROUSTILLANT LIMITED | Director | 2011-11-15 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Director | 2011-11-15 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Director | 2011-11-15 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
GA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Director | 2011-11-15 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Director | 2011-11-15 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
J. A. SHARWOOD & CO., LIMITED | Director | 2011-11-15 | CURRENT | 1899-06-06 | Dissolved 2013-12-10 | |
FAMILY LOAF BAKERY LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
RHBB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
PREMIER FOODS INVESTMENTS NO.2 LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2015-07-16 | |
ALLIED FARM FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
AB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BCL OLD CO LTD | Director | 2011-11-15 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
PREMIER AMBIENT PRODUCTS (UK) LIMITED | Director | 2011-11-15 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
MANOR BAKERIES LIMITED | Director | 2011-11-15 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
LONDON SUPERSTORES LIMITED | Director | 2011-11-15 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
HILLSDOWN AMBIENT FOODS GROUP LIMITED | Director | 2011-11-15 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
HILLSDOWN INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
RHM FOOD SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
RHM FOODBRANDS+ LIMITED | Director | 2011-11-15 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
PREMIER GROCERY PRODUCTS LIMITED | Director | 2011-11-15 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
PREMIER BRANDS FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
MF OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
RFB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
D F L OLDCO LIMITED | Director | 2011-11-15 | CURRENT | 1972-09-15 | Active - Proposal to Strike off | |
RHM GROUP FOUR LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
PFF OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-11-06 | Active | |
W. & J.B. EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
03305115 LIMITED | Director | 2000-06-11 | CURRENT | 1997-01-21 | Dissolved 2013-10-01 | |
UNIQ CO. UK LIMITED | Director | 1994-02-21 | CURRENT | 1934-12-27 | Active - Proposal to Strike off | |
03305115 LIMITED | Director | 2002-03-06 | CURRENT | 1997-01-21 | Dissolved 2013-10-01 | |
UNIQ CO. UK LIMITED | Director | 1994-12-21 | CURRENT | 1934-12-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 26/11/10 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2010-11-26 GBP 1 | |
CAP-SS | Solvency statement dated 19/11/10 | |
SH20 | Statement by directors | |
RES13 | SHARE PREMIUM 19/11/2010 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN MCDONALD | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 31/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 31/03/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | Return made up to 31/03/07; full list of members | |
225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | Return made up to 31/03/06; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | Return made up to 31/03/05; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | Return made up to 31/03/04; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 60 WOOD LANE, LONDON, W12 7RP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED COUNTRY DAIRIES LIMITED CERTIFICATE ISSUED ON 02/06/00 | |
363a | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED AMRAF MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 23/08/99 | |
CERTNM | COMPANY NAME CHANGED COUNTY DAIRIES LIMITED CERTIFICATE ISSUED ON 28/05/99 | |
363a | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/10/93 | |
ELRES | S252 DISP LAYING ACC 07/10/93 | |
ELRES | S386 DISP APP AUDS 07/10/93 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQ EUROPEAN FOODS LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as UNIQ EUROPEAN FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |