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Ultimate Snack Food Company Limited(The)

01977220

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Incorporated 14/01/1986

Previously known as

Topdrift Limited · until 19/03/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

BARRISTER

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

Mark Oldham

secretary · Since 30/03/2001

British

Mark Oldham

director · Since 30/03/2001

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Stephen Brendon Paul

director · Resigned 14/09/1992

Julian Drawbridge

director · Resigned 14/09/1992

Christopher Stanley Blaxall

director · Resigned 26/03/1993

Ann Charlesworth

secretary · Resigned 26/03/1993

Roger Antony Nigel Mckechnie

director · Resigned 26/03/1993

David Nicolson

director · Resigned 26/03/1993

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Derek Robert James Stewart

director · Resigned 31/12/1993

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Alan Dalziel Frew

director · Resigned 26/11/1999

Alastair George Clark

director · Resigned 31/10/2000

Michael David Wilkinson

director · Resigned 30/03/2001

Michael David Wilkinson

secretary · Resigned 30/03/2001

Susan Furst

director · Resigned 17/04/2012

Persons with Significant Control

The Derwent Valley Food Group Limited

25–50% shares
25–50% votes
Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 2068012 · England & Wales · Private Limited Company

Notified 06/04/2016

Derwent Valley Sales Limited

25–50% shares
Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 2098135 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1992Registered 10/11/1992
charge
outstanding

BARCLAYS BANK PLC

Created 03/04/1992Registered 13/04/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1989Registered 12/10/1989
charge
outstanding

BARCLAYS BANK PLC

Created 27/07/1987Registered 06/08/1987

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

post townLondon
2026-08-09

LONDON

officer appointedOLDHAM, Mark
2026-08-09
officer appointedMCCARTHY, Helen Josephine
2026-08-09
officer appointedOLDHAM, Mark
2026-08-09