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Dato Capital United Kingdom

United Brands LTD, United Kingdom

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Reports

Full Company ReportUNITED BRANDS LIMITED Full Company Report PDF
Includes
  • 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

DARWINS LIQUOR COMPANY LIMITED
UNITED BRANDS LIMITED

Details

Company type Private Limited Company
Company Number SC527065
Record last updated Tuesday, January 16, 2024 10:25:16 AM UTC
Postal Code G74 5PB

Charts

Visits

UNITED BRANDS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-112017-52019-92019-112019-122020-72020-112021-122022-62022-72022-82022-102022-112022-122023-32023-62024-12024-62024-92024-102024-112025-12025-3012345678

Searches

UNITED BRANDS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2018-42021-52021-801

Directors

Document Type Publication date Download link
Registry Nov 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2021 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Jan 1, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Jan 1, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 8, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 8, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 7, 2017 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 26, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 19, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 17, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 16, 2013 Return of final meeting received Return of final meeting received
Registry Oct 16, 2013 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Dec 7, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 26, 2009 Change of registered office address Change of registered office address
Registry Jul 10, 2009 Annual return Annual return
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Aug 27, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 29, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Mar 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Registry Mar 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2007 Appointment of a director Appointment of a director
Registry Feb 7, 2007 Appointment of a director 14185... Appointment of a director 14185...
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Resignation of a director 14185... Resignation of a director 14185...
Registry Feb 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2006 Annual return Annual return
Registry Mar 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Resignation of a director 14185... Resignation of a director 14185...
Registry Dec 31, 2005 Resignation of 2 people: one National Accounts Manager, one Sales Director and one Director (a man) Resignation of 2 people: one National Accounts Manager, one Sales Director and one Director (a man)
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Apr 22, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 9, 2004 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 9, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Appointment of a director 14185... Appointment of a director 14185...
Registry Nov 11, 2004 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Nov 5, 2004 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry May 23, 2004 Annual return Annual return
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Jul 3, 2003 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 Jul 2, 2003 Annual return Annual return
Registry Jun 11, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 11, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 11, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 7, 2003 Dec mort/charge Dec mort/charge
Financials Jan 3, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Oct 17, 2002 Resignation of one Business Management Consultant and one Director (a man) Resignation of one Business Management Consultant and one Director (a man)
Registry May 25, 2002 Annual return Annual return
Financials May 21, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Resignation of a secretary Resignation of a secretary
Registry May 1, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 1, 2002 Resignation of one Business Management Consultant and one Secretary (a man) Resignation of one Business Management Consultant and one Secretary (a man)
Registry Apr 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2002 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 Mar 11, 2002 Resignation of a director Resignation of a director
Registry Mar 4, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 15, 2002 Resignation of one Purchasing Manager and one Director (a man) Resignation of one Purchasing Manager and one Director (a man)
Registry Jan 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Annual return Annual return
Registry Jun 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2001 Director's particulars changed Director's particulars changed
Registry Jun 11, 2001 Location of register of members address changed Location of register of members address changed
Registry Aug 22, 2000 Resignation of one Purchasing Manager and one Secretary (a man) Resignation of one Purchasing Manager and one Secretary (a man)
Registry Aug 22, 2000 Appointment of a man as Secretary and Business Management Consultant Appointment of a man as Secretary and Business Management Consultant
Registry Jun 21, 2000 Annual return Annual return
Registry Mar 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 16, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2000 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 Feb 14, 2000 Company name change Company name change
Registry Feb 11, 2000 Change of name certificate Change of name certificate
Registry Feb 9, 2000 Appointment of a director Appointment of a director
Registry Dec 14, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 20, 1999 Resignation of a director Resignation of a director

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