Established in 1996, Union Snack Ltd has its registered office in County Durham. The current directors of this business are listed as Hebron, Nigel, Koester, Klaus Juergen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOESTER, Klaus Juergen | 19 January 2007 | 11 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEBRON, Nigel | 01 May 2012 | 31 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 December 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 October 2016 | |
| DS01 - Striking off application by a company | 23 September 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| CC04 - Statement of companies objects | 22 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2016 | |
| RESOLUTIONS - N/A | 15 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 June 2016 | |
| SH19 - Statement of capital | 15 June 2016 | |
| CAP-SS - N/A | 15 June 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA01 - Change of accounting reference date | 21 September 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AD04 - Change of location of company records to the registered office | 30 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| TM02 - Termination of appointment of secretary | 09 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 16 May 2013 | |
| AP03 - Appointment of secretary | 16 May 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 28 February 2012 | |
| AP01 - Appointment of director | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 27 February 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2012 | |
| CH03 - Change of particulars for secretary | 24 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| AUD - Auditor's letter of resignation | 06 December 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| RESOLUTIONS - N/A | 26 October 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 225 - Change of Accounting Reference Date | 07 January 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 353 - Register of members | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 353 - Register of members | 22 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 225 - Change of Accounting Reference Date | 16 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2007 | |
| RESOLUTIONS - N/A | 01 March 2007 | |
| MEM/ARTS - N/A | 01 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| RESOLUTIONS - N/A | 31 January 2007 | |
| RESOLUTIONS - N/A | 31 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 January 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 169 - Return by a company purchasing its own shares | 16 April 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 169 - Return by a company purchasing its own shares | 07 August 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 26 July 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1998 | |
| 123 - Notice of increase in nominal capital | 15 May 1998 | |
| 287 - Change in situation or address of Registered Office | 20 April 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 395 - Particulars of a mortgage or charge | 18 February 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 19 August 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1996 | |
| 123 - Notice of increase in nominal capital | 04 June 1996 | |
| 395 - Particulars of a mortgage or charge | 29 March 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 01 February 1996 | |
| 288 - N/A | 01 February 1996 | |
| 288 - N/A | 01 February 1996 | |
| 288 - N/A | 01 February 1996 | |
| 287 - Change in situation or address of Registered Office | 01 February 1996 | |
| NEWINC - New incorporation documents | 24 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 10 February 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 August 1996 | Fully Satisfied |
N/A |
| Debenture | 25 March 1996 | Fully Satisfied |
N/A |
