Based in Hayes, Middlesex, Ub Foods Us Ltd was setup in 1980, it's status at Companies House is "Active". The company has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AAMD - Amended Accounts | 28 September 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| MR04 - N/A | 05 September 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| MR01 - N/A | 29 December 2014 | |
| MR04 - N/A | 03 December 2014 | |
| MR04 - N/A | 03 December 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| CH03 - Change of particulars for secretary | 25 June 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 287 - Change in situation or address of Registered Office | 17 August 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 11 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| 395 - Particulars of a mortgage or charge | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 04 August 1997 | |
| OC - Order of Court | 04 August 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| RESOLUTIONS - N/A | 20 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| 288 - N/A | 18 March 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| 363s - Annual Return | 10 September 1993 | |
| RESOLUTIONS - N/A | 08 December 1992 | |
| RESOLUTIONS - N/A | 08 December 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1992 | |
| CERTNM - Change of name certificate | 15 September 1992 | |
| 363s - Annual Return | 14 August 1992 | |
| 287 - Change in situation or address of Registered Office | 02 December 1991 | |
| AA - Annual Accounts | 30 September 1991 | |
| 363b - Annual Return | 30 June 1991 | |
| RESOLUTIONS - N/A | 07 April 1991 | |
| MEM/ARTS - N/A | 07 April 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| 123 - Notice of increase in nominal capital | 30 May 1990 | |
| RESOLUTIONS - N/A | 27 April 1990 | |
| 123 - Notice of increase in nominal capital | 27 April 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 10 March 1989 | |
| 363 - Annual Return | 05 December 1988 | |
| AA - Annual Accounts | 01 October 1987 | |
| 363 - Annual Return | 01 October 1987 | |
| AA - Annual Accounts | 29 September 1986 | |
| 363 - Annual Return | 29 September 1986 | |
| CERTNM - Change of name certificate | 09 February 1984 | |
| NEWINC - New incorporation documents | 29 April 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 July 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 19 March 2007 | Fully Satisfied |
N/A |
| Debenture | 14 July 2000 | Fully Satisfied |
N/A |
| Debenture | 09 June 2000 | Fully Satisfied |
N/A |
