Ub Overseas Limited

01496587

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PLADIS, LONDON, W4 5YA

Incorporated 13/05/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mark Oldham

director · Since 28/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

secretary · Since 30/03/2001

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

United Biscuits (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9BY

Reg: 26184 · Companies House Scotland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2014Registered 09/01/2015Satisfied 05/09/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2014Registered 29/12/2014Satisfied 05/09/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2014Registered 29/12/2014Satisfied 05/09/2017

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 03/12/2014

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 03/12/2014

charge

satisfied

JP MORGAN EUROPE LIMITED

Created 29/03/2007Registered 04/04/2007Satisfied 03/12/2014

charge

satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 19/03/2007Registered 23/03/2007Satisfied 03/12/2014

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 09/04/2003Registered 16/04/2003Satisfied 15/02/2007

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 26/07/2000Registered 08/08/2000Satisfied 15/02/2007

charge

satisfied

DEUTSCHE BANK AG,LONDON,AS SECURITY AGENT (AS DEFINED)

Created 26/07/2000Registered 07/08/2000Satisfied 15/02/2007

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 09/06/2000Registered 23/06/2000Satisfied 15/02/2007

charge

satisfied

DEUTSCHE BANK AG LONDON,AS SECURITY AGENT (AS DEFINED)

Created 09/06/2000Registered 14/06/2000Satisfied 15/02/2007