UNITED BISCUITS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
UNITED BISCUITS (HOLDINGS) LIMITED
COMPANY NUMBER
SC026184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/1948
(76 years and 8 months old)
WEBSITE
www.unitedbiscuits.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1948
20/06/2000
UNITED BISCUITS (HOLDINGS) PUBLIC LIMITED COMPANY
EDINBURGH
EH3 9BY
Telephone: 01895432100
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9BY
Binns Road
Liverpool
Merseyside
L7 9NG
Telephone: 2284828
Flag Staff 42 Nottingham Road
Ashby-de-la-zouch
Leicestershire
LE65 1DS
Telephone: 560413
Kingston Mills
Hopwood Lane
Halifax
West Yorkshire
HX1 4EY
Telephone: 360697
Macklin Avenue
Billingham
Cleveland
TS23 4DU
Terrys Mews
Bishopthorpe Road
York
North Yorkshire
YO23 1PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINALREALM LIMITED | Non-Trading | View Report |
| UNITED BISCUITS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CARRS OF CARLISLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED BISCUITS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED BISCUITS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED BISCUITS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/07/2000 - Present (24 years and 4 months) Secretary: 30/03/2001 - Present (23 years and 8 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 139 Past: 45 |
View Report |
|
17/04/2012 - Present (12 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 3 |
View Report |
|
04/05/1989 - Present (35 years and 7 months) Born in Aug 1950 |
Resigned | Director |
Current: 6 Past: 50 |
View Report |
|
24/05/1990 - 13/03/1991 (9 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
24/05/1990 - 02/11/1994 (4 years and 5 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Simon Alan Rose (910523810) has left the board |
| 01/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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