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UNITED BISCUITS BONDCO LIMITED
Hayes Park,
Hayes End Road,
Hayes,
Middlesex,
UB4 8EE
-
active
Active - Accounts Filed - Accounts: 2018
- Age: 13 Year(s)
- Directors: 3
- Company No: 05957937
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UNITED BISCUITS BONDCO LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UNITED BISCUITS BONDCO LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 October 2006
70100 Activities of head offices - Act as an investment holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MISS HELEN JOSEPHINE MCCARTHY | Director | - | ||
| MR MARK OLDHAM | Company Secretary | - | ||
| MR HUSEYIN AVNI METINKALE | Director | - | ||
| Mr Frederic Jacques Maria Paul Stevenin | Director | |||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | |||
| Mr Bertrand Meunier | Director | |||
| OFFICE ORGANIZATION & SERVICES LIMITED | Company Secretary | |||
| Ms Susan Furst | Director | |||
| Mr David Scott Blitzer | Director | |||
| Mr Oscar Alexander Hattink | Director | |||
| Mr Jeffrey Peter Van Der Eems | Director | |||
| Mr Lionel Assant | Company Secretary | |||
| Mr Lionel Assant | Director | |||
| Mr Hamish MacKenzie | Company Secretary | |||
| Mr Hamish MacKenzie | Director | |||
| Mr Benjamin Solomon Jacobs | Director | |||
| Mr Frederic Jacques Maria Paul Stevenin | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£244,100,000.00 | -£290,600,000.00 | -£340,800,000.00 | -£395,300,000.00 | -£454,300,000.00 |
| Total Current Liabilities | £200,000.00 | £200,000.00 | £200,000.00 | £200,000.00 | £300,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |