About

Registered Number: 06212574
Date of Incorporation: 13/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 164 Mollison Way, Edgware, Middlesex, HA8 5QZ

 

Having been setup in 2007, Union News, Food & Wine Ltd have registered office in Middlesex, it has a status of "Active". The companies directors are listed as Patel, Annand Arjan, Patel, Hetesh Arjan, Patel, Bharat Arjan in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Annand Arjan 13 April 2007 - 1
PATEL, Hetesh Arjan 20 January 2020 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Bharat Arjan 13 April 2007 30 November 2011 1

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AA - Annual Accounts 21 February 2020
AP01 - Appointment of director 21 January 2020
PSC04 - N/A 21 January 2020
CS01 - N/A 29 April 2019
PSC01 - N/A 28 February 2019
PSC01 - N/A 28 February 2019
PSC07 - N/A 28 February 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 08 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 17 February 2009
395 - Particulars of a mortgage or charge 24 December 2008
225 - Change of Accounting Reference Date 11 July 2008
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
288a - Notice of appointment of directors or secretaries 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
NEWINC - New incorporation documents 13 April 2007

Mortgages & Charges

Description Date Status Charge by
Third party legal and general charge 19 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.