GENERAL MILLS SERVICES (UK) LTD (00848269)

Follow

Status :

active

Updated :

20 Feb 2019

Qynn Score :

100

Incorporated :

7 May 1965

Type :

ltd

Accounts Due :

29 Feb 2020

Last Accounts :

27 May 2018

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

16

Resigned Secretaries :

3

SIC Codes :

56290

Latest Financials

Address

Harman House,
1 George Street,
Uxbridge,
Middlesex,
UB8 1QQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Date From

13/12/2016

Date To

Current

 

Address

Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ

Date From

13/12/2016

Date To

13/12/2016

Accounts

20 February 2019

Confirmation Statment

13 December 2018

Appointment of Mrs Jana Gaffaney

26 July 2018

Termination of appointment of David Benjamin Zucco

26 July 2018

Termination of appointment of David Benjamin Zucco

26 July 2018

Appointment of Mrs Jana Gaffaney

26 July 2018

Accounts

6 March 2018

Confirmation Statment

11 December 2017

Termination of appointment of Lance Carlton Massey

14 August 2017

Appointment of Mrs Natasha Laul

10 August 2017

Accounts

3 March 2017

Confirmation Statment

24 January 2017

Appointment of Mr David Benjamin Zucco

17 January 2017

Director Details Changed for Lance Carlton Massey

13 December 2016

Address Change

13 December 2016

Termination of appointment of Christopher John Harper

12 December 2016

Termination of appointment of Christopher John Harper

12 December 2016

Accounts

15 January 2016

Annual Return

30 December 2015

Director Details Changed for Mr David Benjamin Zucco

23 December 2015

Appointment of Lance Carlton Massey

28 September 2015

Termination of appointment of Laura Jane Evison

28 April 2015

Annual Return

30 December 2014

Accounts

13 November 2014

Auditors Resignation

15 April 2014

Miscellaneous

11 April 2014

Accounts

3 March 2014

Annual Return

2 January 2014

Appointment of David Benjamin Zucco

4 October 2013

Termination of appointment of Angela Rye

4 October 2013

Accounting Period

1 October 2013

Second filing

29 January 2013

Director Details Changed for Angela Sue Rye

17 January 2013

Annual Return

21 December 2012

Director Details Changed for Angela Sue Rye

21 December 2012

Accounts

6 November 2012

Miscellaneous

20 June 2012

Miscellaneous

15 June 2012

Accounts

2 February 2012

Annual Return

23 December 2011

Director Details Changed for Angela Sue Rye

18 November 2011

Appointment of Laura Jane Evison

9 June 2011

Termination of appointment of Richard Arthurs

9 June 2011

Termination of appointment of Roger Gardner

23 May 2011

Appointment of Angela Sue Rye

23 May 2011

Accounts

27 January 2011

Annual Return

23 December 2010

Resolutions

10 May 2010

Annual Return

23 December 2009

Director Details Changed for Richard Garnett Arthurs

23 December 2009

Director Details Changed for Christopher John Harper

23 December 2009

Accounts

2 December 2009

legacy

26 March 2009

Accounts

19 February 2009

legacy

5 January 2009

Accounts

6 February 2008

legacy

10 December 2007

Accounts

8 March 2007

legacy

9 January 2007

legacy

19 December 2005

Accounts

21 October 2005

legacy

12 August 2005

legacy

12 August 2005

Accounts

28 February 2005

legacy

6 January 2005

Accounts

4 March 2004

legacy

16 December 2003

Accounts

4 March 2003

legacy

12 December 2002

legacy

10 June 2002

legacy

10 June 2002

Accounts

2 April 2002

legacy

11 March 2002

Name Change

28 February 2002

legacy

12 December 2001

Accounts

2 April 2001

legacy

12 December 2000

legacy

30 August 2000

Name Change

23 June 2000

legacy

6 March 2000

legacy

6 March 2000

Accounts

12 January 2000

legacy

5 January 2000

legacy

19 January 1999

legacy

8 January 1999

Accounts

21 October 1998

legacy

7 July 1998

Accounts

31 March 1998

legacy

11 December 1997

legacy

11 September 1997

Accounts

17 February 1997

legacy

27 January 1997

Accounts

12 March 1996

legacy

11 December 1995

legacy

20 September 1995

selection-of-documents-registered-before-January-1995

1 January 1995

legacy

9 December 1994

Accounts

4 November 1994

Accounts

23 March 1994

legacy

9 January 1994

legacy

1 July 1993

Accounts

21 February 1993

legacy

10 December 1992

Accounts

19 March 1992

legacy

12 December 1991

Accounts

24 June 1991

Resolutions

15 April 1991

Resolutions

15 April 1991

Resolutions

15 April 1991

legacy

24 January 1991

legacy

16 May 1990

Accounts

25 April 1990

legacy

24 April 1990

legacy

29 January 1990

legacy

24 July 1989

Accounts

14 December 1988

legacy

26 April 1988

legacy

26 April 1988

legacy

26 April 1988

Memorandum and Articles of Association

23 March 1988

Accounts

21 January 1988

legacy

18 January 1988

legacy

28 March 1987

Accounts

25 March 1987

Accounts

2 July 1986

Name Change

31 May 1973

Name Change

14 October 1965

Miscellaneous

7 May 1965

Incorporation

7 May 1965

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

18/01/1988

Resolved

n/a

Type

Letter of charge

Parties

Barclays Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

20/02/2019

Description

Full accounts made up to 27/05/2018

Type

Confirmation Statement

Date

13/12/2018

Description

Confirmation statement made on 05/12/2018 with no updates

Type

Officers

Date

26/07/2018

Description

Appointment of Mrs Jana Gaffaney as a secretary on 19/07/2018

Type

Officers

Date

26/07/2018

Description

Termination of appointment of David Benjamin Zucco as a director on 20/07/2018

Type

Officers

Date

26/07/2018

Description

Termination of appointment of David Benjamin Zucco as a secretary on 20/07/2018

Type

Officers

Date

26/07/2018

Description

Appointment of Mrs Jana Gaffaney as a director on 19/07/2018

Type

Accounts

Date

06/03/2018

Description

Full accounts made up to 28/05/2017

Type

Confirmation Statement

Date

11/12/2017

Description

Confirmation statement made on 05/12/2017 with no updates

Type

Officers

Date

14/08/2017

Description

Termination of appointment of Lance Carlton Massey as a director on 31/07/2017

Type

Officers

Date

10/08/2017

Description

Appointment of Mrs Natasha Laul as a director on 31/07/2017

Type

Accounts

Date

03/03/2017

Description

Full accounts made up to 29/05/2016

Type

Confirmation Statement

Date

24/01/2017

Description

Confirmation statement made on 05/12/2016 with updates

Type

Officers

Date

17/01/2017

Description

Appointment of Mr David Benjamin Zucco as a secretary on 16/01/2017

Type

Officers

Date

13/12/2016

Description

Directors details changed for Lance Carlton Massey on 21/11/2016

Type

Address

Date

13/12/2016

Description

Registered office address changed from 1 Bedford Row London WC1R 4BZ to Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on 13/12/2016

Type

Officers

Date

12/12/2016

Description

Termination of appointment of Christopher John Harper as a director on 21/11/2016

Type

Officers

Date

12/12/2016

Description

Termination of appointment of Christopher John Harper as a secretary on 21/11/2016

Type

Accounts

Date

15/01/2016

Description

Full accounts made up to 31/05/2015

Type

Annual Return

Date

30/12/2015

Description

Annual return made up to 05/12/2015 with full list of shareholders

Type

Officers

Date

23/12/2015

Description

Directors details changed for Mr David Benjamin Zucco on 17/11/2015

Type

Officers

Date

28/09/2015

Description

Appointment of Lance Carlton Massey as a director on 10/08/2015

Type

Officers

Date

28/04/2015

Description

Termination of appointment of Laura Jane Evison as a director on 20/04/2015

Type

Annual Return

Date

30/12/2014

Description

Annual return made up to 05/12/2014 with full list of shareholders

Type

Accounts

Date

13/11/2014

Description

Full accounts made up to 25/05/2014

Type

Auditors

Date

15/04/2014

Description

Auditors resignation

Type

Miscellaneous

Date

11/04/2014

Description

Miscellaneous

Type

Accounts

Date

03/03/2014

Description

Full accounts made up to 26/05/2013

Type

Annual Return

Date

02/01/2014

Description

Annual return made up to 05/12/2013 with full list of shareholders

Type

Officers

Date

04/10/2013

Description

Appointment of David Benjamin Zucco as a director

Type

Officers

Date

04/10/2013

Description

Termination of appointment of Angela Rye as a director

Type

Accounts

Date

01/10/2013

Description

Previous accounting period extended from 30/04/2013 to 31/05/2013

Type

Document Replacement

Date

29/01/2013

Description

Second filing of AR01 previously delivered to Companies House made up to 05/12/2012

Type

Officers

Date

17/01/2013

Description

Directors details changed for Angela Sue Rye on 26/11/2012

Type

Annual Return

Date

21/12/2012

Description

Annual return made up to 05/12/2012 with full list of shareholders

Type

Officers

Date

21/12/2012

Description

Directors details changed for Angela Sue Rye on 21/12/2012

Type

Accounts

Date

06/11/2012

Description

Full accounts made up to 30/04/2012

Type

Miscellaneous

Date

20/06/2012

Description

Miscellaneous

Type

Miscellaneous

Date

15/06/2012

Description

Miscellaneous

Type

Accounts

Date

02/02/2012

Description

Full accounts made up to 30/04/2011

Type

Annual Return

Date

23/12/2011

Description

Annual return made up to 05/12/2011 with full list of shareholders

Type

Officers

Date

18/11/2011

Description

Directors details changed for Angela Sue Rye on 14/11/2011

Type

Officers

Date

09/06/2011

Description

Appointment of Laura Jane Evison as a director

Type

Officers

Date

09/06/2011

Description

Termination of appointment of Richard Arthurs as a director

Type

Officers

Date

23/05/2011

Description

Termination of appointment of Roger Gardner as a director

Type

Officers

Date

23/05/2011

Description

Appointment of Angela Sue Rye as a director

Type

Accounts

Date

27/01/2011

Description

Full accounts made up to 30/04/2010

Type

Annual Return

Date

23/12/2010

Description

Annual return made up to 05/12/2010 with full list of shareholders

Type

Resolution

Date

10/05/2010

Description

Resolutions

Type

Annual Return

Date

23/12/2009

Description

Annual return made up to 05/12/2009 with full list of shareholders

Type

Officers

Date

23/12/2009

Description

Directors details changed for Richard Garnett Arthurs on 05/12/2009

Type

Officers

Date

23/12/2009

Description

Directors details changed for Christopher John Harper on 05/12/2009

Type

Accounts

Date

02/12/2009

Description

Full accounts made up to 30/04/2009

Type

Officers

Date

26/03/2009

Description

legacy

Type

Accounts

Date

19/02/2009

Description

Full accounts made up to 30/04/2008

Type

Annual Return

Date

05/01/2009

Description

legacy

Type

Accounts

Date

06/02/2008

Description

Full accounts made up to 30/04/2007

Type

Annual Return

Date

10/12/2007

Description

legacy

Type

Accounts

Date

08/03/2007

Description

Full accounts made up to 30/04/2006

Type

Annual Return

Date

09/01/2007

Description

legacy

Type

Annual Return

Date

19/12/2005

Description

legacy

Type

Accounts

Date

21/10/2005

Description

Full accounts made up to 30/04/2005

Type

Officers

Date

12/08/2005

Description

legacy

Type

Officers

Date

12/08/2005

Description

legacy

Type

Accounts

Date

28/02/2005

Description

Full accounts made up to 30/04/2004

Type

Annual Return

Date

06/01/2005

Description

legacy

Type

Accounts

Date

04/03/2004

Description

Full accounts made up to 30/04/2003

Type

Annual Return

Date

16/12/2003

Description

legacy

Type

Accounts

Date

04/03/2003

Description

Full accounts made up to 30/04/2002

Type

Annual Return

Date

12/12/2002

Description

legacy

Type

Officers

Date

10/06/2002

Description

legacy

Type

Officers

Date

10/06/2002

Description

legacy

Type

Accounts

Date

02/04/2002

Description

Full accounts made up to 27/05/2001

Type

Accounts

Date

11/03/2002

Description

legacy

Type

Change of Name

Date

28/02/2002

Description

Certificate of change of name

Type

Annual Return

Date

12/12/2001

Description

legacy

Type

Accounts

Date

02/04/2001

Description

Full accounts made up to 28/05/2000

Type

Annual Return

Date

12/12/2000

Description

legacy

Type

Officers

Date

30/08/2000

Description

legacy

Type

Change of Name

Date

23/06/2000

Description

Certificate of change of name

Type

Officers

Date

06/03/2000

Description

legacy

Type

Officers

Date

06/03/2000

Description

legacy

Type

Accounts

Date

12/01/2000

Description

Full accounts made up to 30/05/1999

Type

Annual Return

Date

05/01/2000

Description

legacy

Type

Annual Return

Date

19/01/1999

Description

legacy

Type

Officers

Date

08/01/1999

Description

legacy

Type

Accounts

Date

21/10/1998

Description

Full accounts made up to 31/05/1998

Type

Officers

Date

07/07/1998

Description

legacy

Type

Accounts

Date

31/03/1998

Description

Full accounts made up to 25/05/1997

Type

Annual Return

Date

11/12/1997

Description

legacy

Type

Officers

Date

11/09/1997

Description

legacy

Type

Accounts

Date

17/02/1997

Description

Full accounts made up to 26/05/1996

Type

Annual Return

Date

27/01/1997

Description

legacy

Type

Accounts

Date

12/03/1996

Description

Full accounts made up to 28/05/1995

Type

Annual Return

Date

11/12/1995

Description

legacy

Type

Officers

Date

20/09/1995

Description

legacy

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Annual Return

Date

09/12/1994

Description

legacy

Type

Accounts

Date

04/11/1994

Description

Full accounts made up to 29/05/1994

Type

Accounts

Date

23/03/1994

Description

Full accounts made up to 30/05/1993

Type

Annual Return

Date

09/01/1994

Description

legacy

Type

Officers

Date

01/07/1993

Description

legacy

Type

Accounts

Date

21/02/1993

Description

Full accounts made up to 31/05/1992

Type

Annual Return

Date

10/12/1992

Description

legacy

Type

Accounts

Date

19/03/1992

Description

Full accounts made up to 26/05/1991

Type

Annual Return

Date

12/12/1991

Description

legacy

Type

Accounts

Date

24/06/1991

Description

Full accounts made up to 27/05/1990

Type

Resolution

Date

15/04/1991

Description

Resolutions

Type

Resolution

Date

15/04/1991

Description

Resolutions

Type

Resolution

Date

15/04/1991

Description

Resolutions

Type

Annual Return

Date

24/01/1991

Description

legacy

Type

Annual Return

Date

16/05/1990

Description

legacy

Type

Accounts

Date

25/04/1990

Description

Full accounts made up to 30/04/1989

Type

Accounts

Date

24/04/1990

Description

legacy

Type

Annual Return

Date

29/01/1990

Description

legacy

Type

Officers

Date

24/07/1989

Description

legacy

Type

Accounts

Date

14/12/1988

Description

Full accounts made up to 01/05/1988

Type

Annual Return

Date

26/04/1988

Description

legacy

Type

Annual Return

Date

26/04/1988

Description

legacy

Type

Annual Return

Date

26/04/1988

Description

legacy

Type

Incorporation

Date

23/03/1988

Description

Memorandum and Articles of Association

Type

Accounts

Date

21/01/1988

Description

Full accounts made up to 03/05/1987

Type

Mortgage

Date

18/01/1988

Description

legacy

Type

Annual Return

Date

28/03/1987

Description

legacy

Type

Accounts

Date

25/03/1987

Description

Full accounts made up to 27/04/1986

Type

Accounts

Date

02/07/1986

Description

Full accounts made up to 30/04/1985

Type

Change of Name

Date

31/05/1973

Description

Certificate of change of name

Type

Change of Name

Date

14/10/1965

Description

Certificate of change of name

Type

Miscellaneous

Date

07/05/1965

Description

Miscellaneous

Type

Incorporation

Date

07/05/1965

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

General Mills Inc

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

31/07/2017

Tenure

2 Yrs

Date Joined

19/07/2018

Tenure

1 Yr 1 Mth

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive GENERAL MILLS SERVICES (UK) LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed GENERAL MILLS SERVICES (UK) LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

19/07/2018

Tenure

1 Yr 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/09/2013

Date Resigned

20/07/2018

Tenure

4 Yrs 10 Mths

Type

Director

Date Joined

10/08/2015

Date Resigned

31/07/2017

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

20/07/2005

Date Resigned

21/11/2016

Tenure

11 Yrs 4 Mths

Type

Director

Date Joined

01/06/2011

Date Resigned

20/04/2015

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

01/05/2011

Date Resigned

17/09/2013

Tenure

2 Yrs 4 Mths

Type

Director

Date Joined

06/03/2009

Date Resigned

31/05/2011

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

01/06/2002

Date Resigned

30/04/2011

Tenure

8 Yrs 10 Mths

Type

Director

Date Joined

20/07/2005

Date Resigned

20/07/2005

Tenure

Type

Director

Date Joined

Date Resigned

20/07/2005

Tenure

Unknown

Type

Director

Date Joined

03/09/1997

Date Resigned

31/05/2002

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

17/02/2000

Date Resigned

30/06/2000

Tenure

4 Mths

Type

Director

Date Joined

29/05/1998

Date Resigned

17/02/2000

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

Date Resigned

31/12/1998

Tenure

Unknown

Type

Director

Date Joined

14/05/1993

Date Resigned

29/05/1998

Tenure

5 Yrs

Type

Director

Date Joined

Date Resigned

01/06/1995

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

19/04/1993

Tenure

Unknown

Type

Secretary

Date Joined

16/01/2017

Date Resigned

20/07/2018

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

20/07/2005

Date Resigned

21/11/2016

Tenure

11 Yrs 4 Mths

Type

Secretary

Date Joined

Date Resigned

20/07/2005

Tenure

Unknown

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of GENERAL MILLS SERVICES (UK) LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with GENERAL MILLS SERVICES (UK) LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with GENERAL MILLS SERVICES (UK) LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.