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UNILEVER U.K. CENTRAL RESOURCES LIMITED

Learn more about UNILEVER U.K. CENTRAL RESOURCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

UNILEVER U.K. CENTRAL RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00029140
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.06.13
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED MCGAGHEY / 29/03/2016
Form type: CH01
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 100000000
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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SECRETARY APPOINTED MR JAMES OLIVER EARLEY
Form type: AP03
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED MR CAMERON WILLIAM JONES
Form type: AP01
Date: 2014.09.18
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DIRECTOR APPOINTED MR GARY ALFRED MCGAGHEY
Form type: AP01
Date: 2014.04.08
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2013.12.19
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2013.12.19
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR PATHAMADAI BALAJI
Form type: TM01
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR SHELAGH MUIR
Form type: TM01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED MR PATHAMADAI BALACHANDRAN BALAJI
Form type: AP01
Date: 2013.08.29
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA KIRSTEN PEACE / 15/11/2012
Form type: CH01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR APPOINTED STELLA KIRSTEN PEACE
Form type: AP01
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED SHELAGH RACHAEL MUIR
Form type: AP01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKINGTON
Form type: TM01
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED TIMOTHY JOHN MUNDEN
Form type: AP01
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WALTERS
Form type: TM01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR GAVIN NEATH
Form type: TM01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CRILLY / 03/02/2010
Form type: CH01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROE
Form type: TM01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED PAULO MARTINS DE SA
Form type: AP01
Date: 2010.07.13
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD BROE / 03/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN PARKINGTON / 03/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERARD BROE / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID WALTERS / 03/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ELLIS NEATH / 29/01/2010
Form type: CH01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED JAMES FRANCIS CRILLY
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLLUR NATRAJ
Form type: 288b
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, UNILEVER HOUSE,, BLACKFRIARS,, LONDON, EC4P 4BQ
Form type: 287
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER
Form type: 288b
Date: 2008.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31

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Company directors and board members:

JAMES OLIVER EARLEY (current)
Secretary, 2015.01.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Secretary, 2013.12.19
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JAMES FRANCIS CRILLY (current)
Director, MANAGER, 2009.02.16
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PAULO MARTINS DE SA (current)
Director, VP IT SERVICES, 2010.07.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CAMERON WILLIAM JONES (current)
Director, VP RD HAIR AND HEAD OF LAB, 2013.11.28
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GARY ALFRED MCGAGHEY (current)
Director, VP FINANCE ETS, 2014.04.08
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TIMOTHY JOHN MUNDEN (current)
Director, VP HUMAN RESOURCES, 2012.02.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
STELLA KIRSTEN PEACE (current)
Director, R & D LEADER, 2012.03.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TRACEY ANNE BIGMORE (resigned)
Secretary, 2003.07.14 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
AMARJIT KAUR CONWAY (resigned)
Secretary, 2013.12.19 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (resigned)
Secretary, 1997.07.03 - 2003.07.15
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2000.10.19 - 2005.12.01
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2007.07.30 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2008.02.01 - 2013.11.14
UNILEVR HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2013.12.19 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1992.08.03 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
PATRICK HORTON ACHESON-GRAY (resigned)
Director, MANAGER, 1992.08.03 - 1993.04.30
SEVERN HOUSE ERISWELL CRESCENT BURWOOD PARK , WALTON ON THAMES
KT12 5DS, SURREY
PATHAMADAI BALACHANDRAN BALAJI (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2013.07.10 - 2013.11.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER GERARD BROE (resigned)
Director, V P UNILEVER EUROPE I T, 2006.10.09 - 2010.07.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
STEPHEN JOHN CARTER (resigned)
Director, MANAGER, 2006.10.09 - 2008.02.29
HEATHER LEA HOLMCROFT DEANS LANE , WALTON ON THE HILL
KT20 7TG, SURREY
GARY BRADFORD CROUCH (resigned)
Director, MANAGER, 2005.12.01 - 2007.08.17
RYDERS OAKWOODHILL , OCKLEY
RH5 5NB, SURREY
KEITH MICHAEL GOULBORN (resigned)
Director, MANAGER, 2003.06.20 - 2004.05.21
22 MEADOWSIDE ROAD , CHEAM
SM2 7PF, SURREY
KEVIN RICHARD GREENE (resigned)
Director, MANAGER, 1994.09.27 - 2000.02.22
TORENVALKLAAN 12 , LEIDSCHENDAM
2261 EZ
THE NETHERLANDS
RICHARD CECIL GREENHALGH (resigned)
Director, MANAGER, 1998.07.13 - 2004.06.30
29 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
MICHAEL GILBERT HERON (resigned)
Director, MANAGER, 1992.08.03 - 1992.12.30
SMITHINCOTT THE AVENUE BUCKLEBURY COMMON , READING
RG7 6NP, BERKS
TONIA ERICA LOVELL (resigned)
Director, SOLICITOR, 2003.06.20 - 2005.12.01
APRIL COTTAGE EVELYN WAY, STOKE DABERNON , COBHAM
KT11 2SJ, SURREY
ALAN MARSHALL (resigned)
Director, MANAGER, 1993.01.01 - 1994.12.30
18 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4RP
PHILIP EDWARD MARTIN (resigned)
Director, MANAGER, 1992.08.03 - 1993.12.30
TILLIES MUNSTEAD HEATH ROAD , GODALMING
GU8 4AR, SURREY
ALAN ANDREW MCKINNON (resigned)
Director, R & D MANAGER, 2005.12.01 - 2007.10.01
19 CALDY CHASE DRIVE , CALDY
CH48 2LD, MERSEYSIDE
CHARLES MILLER SMITH (resigned)
Director, MANAGER, 1992.08.03 - 1994.07.01
60 CHESTER ROW , LONDON
SW1W 8JP
SHELAGH RACHAEL MUIR (resigned)
Director, RESEARCH AND DEVELOPMENT VICE PRESIDENT, 2012.03.01 - 2013.09.04
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
COLLUR VISWESWARIA NATRAJ (resigned)
Director, SENIOR VICE PRESIDENT CORPORAT, 2005.12.01 - 2009.02.16
85 DEEP SPINNEY BIDDENHAM , BEDFORD
MK40 4QJ, BEDFORDSHIRE
GAVIN ELLIS NEATH (resigned)
Director, MANAGER, 2004.06.30 - 2012.02.06
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PAUL NEELY (resigned)
Director, SOLICITOR, 1995.05.19 - 1998.07.13
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
MICHAEL JOHN PARKINGTON (resigned)
Director, VICE PRESIDENT RESEARCH & DEVE, 2007.10.01 - 2012.03.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND

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Information about the Private Limited Company UNILEVER U.K. CENTRAL RESOURCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data