UNILEVER BESTFOODS UK LIMITED - 00043520 - Free Company Report

UNILEVER BESTFOODS UK LIMITED

1 MORE LONDON PLACE, , LONDON, , SE1 2AF

Company Number: 00043520
Incorporation date: 09-Mar-1895
Status: Liquidation
Company type: Private Limited Company

SIC codes:
10410 Manufacture of oils and fats
10420 Manufacture of margarine and similar edible fats
10890 Manufacture of other food products not elsewhere classified




FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2013 GBP 89,031,000 16,419,000 513,000 -4,566,000 12,366,000
31-Dec-2012 GBP 147,686,000 17,670,000 613,000 -6,230,000 12,053,000
31-Dec-2011 GBP 148,838,000 24,842,000 851,000 -8,550,000 17,143,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2013 GBP -2,088,000 100,000 100,000
31-Dec-2012 GBP -12,064,000 -350,000 193,154,000 3,388,000 55,686,000 252,228,000
31-Dec-2011 GBP -7,148,000 -350,000 193,154,000 3,388,000 43,633,000 240,175,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned CONWAY, Amarjit Kaur 2014-03-13 2015-12-31 0 - 1
Active HAZELL, Richard Clive 2014-03-13 1 - 0
Active THURSTON, Julian 2014-03-13 1 - 0
Resigned THE NEW HOVEMA LIMITED 2008-02-01 2013-11-14 3 - 107
Resigned BIGMORE, Tracey Anne 2003-07-14 2007-08-03 British 7 - 36
Resigned MACAULAY, Barbara Scott 2001-09-02 2008-02-01 0 - 102
Resigned ROBERTS, David Patrick 2000-10-19 2001-09-03 0 - 13
Resigned COUTTS, Cheryl Jane 1997-08-01 2001-09-21 0 - 118
Resigned WAKEFIELD, Barry John 1993-09-01 1997-09-30 0 - 138
Resigned ANDERSON, Glaister Boyd St Ledger 0000-00-00 1993-09-01 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active LEIGHTON-DAVIES, Christopher John 20 Oct 2014 Accountant British 1 - 83 (33.3%)
Active LOGAN, Paul David 01 Aug 2012 Company Director British 2 - 84 (40.0%)
Resigned KNOX, Judith Amanda Sourry 21 May 2010 01 Jul 2014 None British 0 - 42 (50.0%)
Resigned BRUCE, William James Martin 30 Sep 2009 01 Aug 2012 Finance Director British 6 - 75 (38.5%)
Resigned SIMMONS, James Andrew 30 Jun 2009 01 Jul 2014 Customer Development Director British 0 - 41 (25.0%)
Resigned WALTERS, Alan David 17 Aug 2007 12 Nov 2007 Hr Director British 0 - 72 (28.6%)
Resigned CLOSE, Matthew Jonathan 01 Jan 2007 01 Jul 2007 Manager British 0 - 52 (40.0%)
Resigned HILL, Jacqueline Ann 01 Jan 2007 01 Jul 2007 Marketing Director British 0 - 42 (50.0%)
Resigned LAWRENCE, Ian William 01 Jan 2007 30 Sep 2009 Finance Director British 0 - 64 (66.7%)
Resigned LEWIS, David John 01 Jan 2007 21 May 2010 Manager British 0 - 52 (40.0%)
Resigned MARSHALL, Simon Hendy 01 Jan 2007 12 Nov 2007 Manager British 0 - 51 (20.0%)
Resigned NEVETT, Paul David 01 Jan 2007 31 Dec 2008 Marketing British 0 - 52 (40.0%)
Resigned LAL, Anuj 01 Jan 2007 01 Jul 2007 Manager Indian 0 - 53 (60.0%)
Resigned FULFORD, Geoffrey Robert 01 Jan 2007 31 Dec 2008 Logistics Director British 0 - 41 (25.0%)
Resigned CROUCH, Gary Bradford 11 Nov 2005 17 Aug 2007 Manager British 0 - 91 (11.1%)
Resigned HAVELOCK, Kevin John 01 May 2004 09 Feb 2007 Manager British 0 - 52 (40.0%)
Resigned GRAY, Lyssane Mary 16 Feb 2004 01 Sep 2007 Finance Director British 0 - 43 (75.0%)
Resigned COLLIER, Karen 19 Jun 2001 11 Nov 2005 Company Director British 0 - 62 (33.3%)
Resigned SCHWARZ, David Roger Charles 31 Mar 2000 29 Apr 2005 Manager British 1 - 84 (44.4%)
Resigned NEATH, Gavin Ellis 31 Dec 1998 01 May 2004 Manager British 0 - 1812 (66.7%)
Resigned ALLEN, Nicholas Graham 31 Oct 1997 02 Dec 2002 Manager British 5 - 1811 (47.8%)
Resigned COOMBS, John David Francis 21 Apr 1997 03 Mar 2000 Manager British 2 - 2815 (50.0%)
Resigned DUNCAN, Andrew John 01 Apr 1997 13 Mar 2000 Manager British 0 - 21 (50.0%)
Resigned SMITH, Anthony Roscoe 12 Apr 1996 30 Jun 2009 Manager British 1 - 102 (18.2%)
Resigned MIDWOOD, Peter Alan 20 Dec 1994 12 Apr 1996 Manager British 0 - 53 (60.0%)
Resigned WATSON, Ian Gordon 20 Dec 1994 06 Sep 2001 Manager British 0 - 44 (100.0%)
Resigned BYRNE, John Cooper, Dr 20 Dec 1994 31 Mar 2000 Manager British 0 - 44 (100.0%)
Resigned HAVELOCK, Kevin John 20 Dec 1994 30 Apr 1997 Manager British 0 - 43 (75.0%)
Resigned TURNER, Simon Andrew 17 May 1993 19 Mar 1997 Manager British 0 - 21 (50.0%)
Resigned NUGENT, John Oconnor 30 Oct 1992 03 Apr 1993 Manager American 0 - 11 (100.0%)
Resigned WILLIAMS, Geoffrey Ian 30 Nov -0001 31 Dec 1993 Manager British 0 - 21 (50.0%)
Resigned WILLEMSEN, Karl-Ludwig 30 Nov -0001 29 Jan 1993 Manager German 0 - 11 (100.0%)
Resigned WALKER, William Guy 30 Nov -0001 31 Dec 1998 Manager British 0 - 206 (30.0%)
Resigned BARNARD, Ian Robert 30 Nov -0001 30 Oct 1997 Manager British 0 - 98 (88.9%)
Resigned CURTIS, John 30 Nov -0001 30 Jun 1994 Manager British 0 - 21 (50.0%)
Resigned ROBINSON, David John, Dr 30 Nov -0001 01 Jan 2000 Manager British 0 - 11 (100.0%)
Resigned YOUNG, William Saunders 30 Nov -0001 30 Oct 1992 Manager British 0 - 11 (100.0%)
Number of active directors: 2
Average tenure of active directors: 8.7 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 36.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
UNILEVER U.K. HOLDINGS LIMITED (00017049 ) - Active
UNILEVER BESTFOODS UK LIMITED (00043520 ) - Liquidation
INSTITUTE OF GROCERY DISTRIBUTION (THE) (00105680 ) - Active
SIMPLE TOILETRIES LIMITED (00154677 ) - Dissolved
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED (00250488 ) - Active
UNILEVER UK LIMITED (00334527 ) - Active
TOTAL REFRIGERATION LIMITED (00562262 ) - Dissolved
UML LIMITED (00661900 ) - Active
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED (00784985 ) - Active
ALBERTO-CULVER COMPANY (U.K.) LIMITED (01553171 ) - Active
IGD SERVICES LIMITED (03357260 ) - Active
SIMPLE HEALTH & BEAUTY GROUP LIMITED (04883233 ) - Dissolved
ALEVID LTD (07402897 ) - Active
MBUK TRADING LIMITED (08551791 ) - Active
ENACTUS UK TRADING LIMITED (08807692 ) - Active
BEST SNACKS UK LIMITED (08873907 ) - Dissolved
UPFIELD FOODS UK LIMITED (09521994 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2014-04-012013-04-012012-04-012011-04-012010-04-01
UNILEVER UK LIMITEDORDINARY STOCK100,000
100%
193,154,000
100%
193,154,000
100%
193,154,000
100%
193,154,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

UNILEVER BESTFOODS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered 'Large'.

COURT CASES


Date Title Reference Subject
2007-02-14 Unilever Bestfoods UK Ltd v Revenue & Customs [2007] UKVAT V20016

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 10410 Manufacture of oils and fats)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
AAK (UK) LIMITED , , KING GEORGE DOCK, KINGSTON-UPON-HULL, NORTH HUMBERSIDE, , , HU9 5PX 01585686 2017-12-31 262,778,000 9,049,000
EDIBLE OILS LTD , , 6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, , L3 1NX 05309847 2018-03-31 237,254,000 10,095,000
ROIL FOODS LIMITED , , ROUGH HILL ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, , ENGLAND, CH4 9JS 02822346 2017-06-30 58,486,545 0
OLYMPIC OILS LIMITED , , OLYMPIC FOODS, FALLOWS WAY, WHISTON, MERSEYSIDE, , L35 1RZ 01946330 2018-05-31 38,682,313 0
FLAVOIL LTD , , 207 REGENT STREET, , LONDON, , , W1B 3HH 07602718 2019-04-30 1,034,010 0 46330-Wholesale of dairy products, eggs and edible oils and fats
46900-Non-specialised wholesale trade
YORKSHIRE DRIZZLE LTD THE OLD STABLES 5 FAIRFIELDS ROAD, HOLMBRIDGE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 2NP 10715854 2019-04-30 104,023 0
CASSOVIA LTD , , 135 GROSVENOR ROAD, , LONDON, , UNITED KINGDOM, E7 8JB 09996292 2019-02-28 29,164 0
MODET LTD 83 DUCIE STREET, MANCHESTER, M1 2JQ 08242498 2018-10-31 6,708 0
P&P GREEN UK HOLDINGS LTD , , ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, , CH4 9JS 10344418 0000-00-00 0 0 10511-Liquid milk and cream production
10512-Butter and cheese production
10519-Manufacture of other milk products
PURA FOODS LIMITED , , ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, , DA8 1DL 02158570 0000-00-00 0 0 10420-Manufacture of margarine and similar edible fats

LIQUIDATION RISK



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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