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Dato Capital United Kingdom

United Bakeries (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts UNITED BAKERIES (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DUNWILCO (1267) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC286680
Record last updated Saturday, February 10, 2024 8:22:22 AM UTC
Official Address 43 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian Eh482ew Whitburn And Blackburn
There are 54 companies registered at this street
Postal Code EH482EW
Sector Activities of head offices

Charts

Visits

UNITED BAKERIES (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 24, 2014 Annual return Annual return
Registry Mar 27, 2014 Change of accounting reference date Change of accounting reference date
Financials Mar 24, 2014 Annual accounts Annual accounts
Registry Aug 15, 2013 Miscellaneous document Miscellaneous document
Registry Jul 29, 2013 Annual return Annual return
Registry Mar 14, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 12, 2013 Miscellaneous document Miscellaneous document
Registry Mar 11, 2013 Miscellaneous document 14286... Miscellaneous document 14286...
Registry Mar 11, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 11, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 11, 2013 Alteration to mortgage/charge 14286... Alteration to mortgage/charge 14286...
Registry Mar 11, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2013 Appointment of a woman as Director 14286... Appointment of a woman as Director 14286...
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Resignation of one Director 14286... Resignation of one Director 14286...
Registry Mar 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 27, 2013 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Appointment of a man as Director 14286... Appointment of a man as Director 14286...
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 29, 2009 Annual return Annual return
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 30, 2008 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2007 Annual return Annual return
Financials Feb 14, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Elective resolution Elective resolution
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 7, 2006 Annual return Annual return
Registry Dec 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2005 Shares agreement Shares agreement
Registry Dec 7, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 7, 2005 Particulars of mortgage/charge 14286... Particulars of mortgage/charge 14286...
Registry Dec 7, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 29, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 20, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 18, 2005 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Oct 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Oct 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Oct 13, 2005 Company name change Company name change
Registry Oct 13, 2005 Change of name certificate Change of name certificate
Registry Oct 12, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2005 Two appointments: 2 companies Two appointments: 2 companies

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