United Brands LTD, United Kingdom
Extended Company Report Includesoriginal 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
Company type Private Limited Company Company Number SC527065 Record last updated Tuesday, January 16, 2024 10:25:16 AM UTC Postal Code G74 5PB
Visits Searches Document Type Publication date Download link Registry Nov 11, 2023 Resignation of one Director (a man) Registry Nov 11, 2023 Appointment of a man as Finance Director and Director Registry May 27, 2022 Resignation of one Director (a man) Registry Apr 28, 2021 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 Registry Jan 1, 2020 Resignation of one Shareholder (Above 75%) Registry Aug 8, 2019 Appointment of a man as Finance Director and Director Registry Mar 8, 2018 Resignation of one Secretary (a man) Registry Mar 7, 2017 Change of accounting reference date Registry Feb 27, 2017 Confirmation statement made , with updates Registry Oct 26, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 19, 2016 Appointment of a person as Secretary Registry Feb 17, 2016 Two appointments: 2 men Registry Jan 16, 2014 Second notification of strike-off action in london gazette Registry Oct 16, 2013 Return of final meeting received Registry Oct 16, 2013 Notice of final meeting of creditors Registry Dec 7, 2009 Extraordinary resolution in creditors, voluntary liquidation Registry Nov 26, 2009 Change of registered office address Registry Jul 10, 2009 Annual return Financials Jun 26, 2009 Annual accounts Registry Aug 27, 2008 Appointment of a woman as Director Registry Aug 27, 2008 Resignation of a director Registry Jul 14, 2008 Appointment of a woman as Director Registry Jul 14, 2008 Resignation of one Director (a man) Financials May 29, 2008 Annual accounts Registry May 22, 2008 Annual return Registry Mar 18, 2008 Change of accounting reference date Registry Nov 29, 2007 Particulars of mortgage/charge Financials Aug 28, 2007 Annual accounts Registry Jun 14, 2007 Annual return Registry Mar 13, 2007 Change of accounting reference date Registry Feb 7, 2007 Appointment of a director Registry Feb 7, 2007 Appointment of a director 14185... Registry Feb 7, 2007 Resignation of a director Registry Feb 7, 2007 Resignation of a director 14185... Registry Feb 2, 2007 Auditor's letter of resignation Registry Jan 25, 2007 Two appointments: 2 men Registry Aug 4, 2006 Change of accounting reference date Registry Jun 3, 2006 Annual return Registry Mar 23, 2006 Change in situation or address of registered office Financials Jan 19, 2006 Annual accounts Registry Jan 5, 2006 Resignation of a director Registry Jan 5, 2006 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) Financials Jun 15, 2005 Annual accounts Registry Jun 7, 2005 Annual return Registry Apr 22, 2005 Auditor's letter of resignation Registry Dec 29, 2004 Notice of increase in nominal capital Registry Dec 9, 2004 £ nc 1000/1500000 Registry Dec 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 9, 2004 Disapplication of pre-emption rights Registry Nov 17, 2004 Appointment of a director Registry Nov 11, 2004 Appointment of a director 14185... Registry Nov 11, 2004 Appointment of a man as Sales Director and Director Registry Nov 5, 2004 Appointment of a man as Director and Manager Registry May 23, 2004 Annual return Financials Feb 25, 2004 Annual accounts Registry Jul 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 2, 2003 Annual return Registry Jun 11, 2003 £ nc 1000/1500000 Registry Jun 11, 2003 Notice of increase in nominal capital Registry Jun 11, 2003 Disapplication of pre-emption rights Registry Jun 11, 2003 Authorised allotment of shares and debentures Registry Mar 7, 2003 Dec mort/charge Financials Jan 3, 2003 Annual accounts Registry Oct 28, 2002 Resignation of a director Registry Oct 17, 2002 Resignation of one Business Management Consultant and one Director (a man) Registry May 25, 2002 Annual return Financials May 21, 2002 Annual accounts Registry May 17, 2002 Appointment of a director Registry May 10, 2002 Resignation of a secretary Registry May 1, 2002 Appointment of a man as Director and Chartered Accountant Registry May 1, 2002 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 Registry Apr 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 11, 2002 Resignation of a director Registry Mar 4, 2002 Notice of increase in nominal capital Registry Mar 4, 2002 £ nc 1000/1500000 Registry Feb 15, 2002 Resignation of one Purchasing Manager and one Director (a man) Registry Jan 30, 2002 Change in situation or address of registered office Financials Oct 18, 2001 Annual accounts Registry Jun 11, 2001 Annual return Registry Jun 11, 2001 Appointment of a secretary Registry Jun 11, 2001 Director's particulars changed Registry Jun 11, 2001 Location of register of members address changed Registry Aug 22, 2000 Resignation of one Purchasing Manager and one Secretary (a man) Registry Aug 22, 2000 Appointment of a man as Secretary and Business Management Consultant Registry Jun 21, 2000 Annual return Registry Mar 8, 2000 Change in situation or address of registered office Financials Mar 1, 2000 Annual accounts Registry Feb 16, 2000 Notice of increase in nominal capital Registry Feb 16, 2000 £ nc 25000/6000000 Registry Feb 16, 2000 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 Registry Feb 14, 2000 Company name change Registry Feb 11, 2000 Change of name certificate Registry Feb 9, 2000 Appointment of a director Registry Dec 14, 1999 Appointment of a man as Director and Chartered Accountant Registry Oct 20, 1999 Resignation of a director
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