About

Registered Number: 02019028
Date of Incorporation: 13/05/1986 (33 years and 8 months ago)
Company Status: Liquidation
Registered Address: Sfp, 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

 

Established in 1986, Union Food Machinery & Equipment Ltd has its registered office in London. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Catherine Irene Marguerite N/A 20 September 2000 1
Secretary Name Appointed Resigned Total Appointments
PIPER, Stanley 18 June 2001 19 August 2009 1
STEVENS, Julie Joy 20 September 2000 18 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Burgess/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 19 July 2019
RESOLUTIONS - N/A 18 July 2019
LIQ01 - N/A 18 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 July 2019
AA - Annual Accounts 18 June 2019
AA01 - Change of accounting reference date 18 June 2019
MR04 - N/A 14 June 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 02 January 2015
CH01 - Change of particulars for director 02 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 23 January 2012
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 30 December 2010
RESOLUTIONS - N/A 06 August 2010
SH03 - Return of purchase of own shares 06 August 2010
AAMD - Amended Accounts 13 July 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
288b - Notice of resignation of directors or secretaries 29 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 08 January 2009
169 - Return by a company purchasing its own shares 13 March 2008
RESOLUTIONS - N/A 29 February 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 04 February 2008
RESOLUTIONS - N/A 24 August 2007
RESOLUTIONS - N/A 24 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2007
123 - Notice of increase in nominal capital 24 August 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
169 - Return by a company purchasing its own shares 28 September 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 10 January 2006
RESOLUTIONS - N/A 18 April 2005
169 - Return by a company purchasing its own shares 18 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 03 February 2005
RESOLUTIONS - N/A 12 May 2004
169 - Return by a company purchasing its own shares 12 May 2004
RESOLUTIONS - N/A 23 March 2004
169 - Return by a company purchasing its own shares 23 March 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 27 February 2003
363s - Annual Return 15 January 2003
RESOLUTIONS - N/A 22 October 2002
169 - Return by a company purchasing its own shares 22 October 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
123 - Notice of increase in nominal capital 17 October 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 12 March 2002
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
169 - Return by a company purchasing its own shares 20 November 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 23 December 1999
RESOLUTIONS - N/A 21 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1999
123 - Notice of increase in nominal capital 21 April 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 19 February 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 18 March 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 05 March 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 16 March 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 18 February 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 13 January 1993
363s - Annual Return 13 January 1993
RESOLUTIONS - N/A 07 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1992
123 - Notice of increase in nominal capital 07 April 1992
AA - Annual Accounts 28 February 1992
363s - Annual Return 16 January 1992
AA - Annual Accounts 13 January 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 28 June 1989
363 - Annual Return 10 May 1989
PUC 2 - N/A 08 May 1989
287 - Change in situation or address of Registered Office 16 December 1988
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1988
395 - Particulars of a mortgage or charge 22 October 1987
CERTNM - Change of name certificate 12 November 1986
287 - Change in situation or address of Registered Office 15 July 1986
288 - N/A 15 July 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.