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UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE)

Learn more about UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EW

UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00053879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.08.27
last member list: 1994.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.18
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02 Receiver Appointed
LLOYDS BANK PLCAS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18
LLOYDS BANK PLC
AGREEMENT - Outstanding on 1993.03.02
MIDLAND BANK PLC
AGREEMENT - Outstanding on 1993.03.29
BARCLAYS BANK PLC
AGREEMENT - Outstanding on 1993.05.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.11
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT TN16 3NU
Form type: 287
Date: 2003.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.27
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2001.02.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.17
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REGISTERED OFFICE CHANGED ON 19/03/99 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1999.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.13
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1998.02.12
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1998.02.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.21
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1996.02.05
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.02.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.16
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REGISTERED OFFICE CHANGED ON 25/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.06.28
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.27
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.28
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RE AGREEMENT 18/11/94
Form type: ORES13
Date: 1994.11.24
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
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RETURN MADE UP TO 18/06/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1994.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.28
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REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, 13/16 WEST SMITHFIELD, LONDON EC1A 9HY
Form type: 287
Date: 1993.11.18
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RETURN MADE UP TO 18/06/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1993.07.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 31/03/93
Form type: ORES13
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PURCH PROPERTY OR SHS 30/10/92
Form type: ORES13
Date: 1992.11.18
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
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ADOPT MEM AND ARTS 01/09/92
Form type: SRES01
Date: 1992.09.23
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RETURN MADE UP TO 18/06/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.05
£2.95
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RETURN MADE UP TO 18/06/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.03
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AD 08/05/91---------, £ SI [email protected]=36000000, £ IC 83750000/119750000
Form type: 88(2)R
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/04/91
Form type: 123
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/91
Form type: SRES10
Date: 1991.05.16
Child documents:
Document type: ANNOTATION
Date: 1991.05.16
Form type: ORES04
Document description: £ NC 98125000/150000000
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AD 28/12/90---------, £ SI [email protected]=20069249, £ IC 63680751/83750000
Form type: 88(2)R
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03

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Company directors and board members:

TERRY JOHN ROBINSON (dissolve)
Director, 1992.06.18
34 BURKES ROAD , BEACONSFIELD
HP9 1PN, BUCKINGHAMSHIRE
PAUL ANTHONY TAYLOR (dissolve)
Director, 1992.06.18
54 CHENIES VILLAGE , BUCKS
WD3 6EQ
EDMUND HOYLE VESTEY (dissolve)
Director, MERCHANT, 1992.06.18
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
MARK WILLIAM VESTEY (dissolve)
Director, MANAGER, 1992.06.18
FOXCOTE MANOR ANDOVERSFORD , CHELTENHAM
GL54 4LP, GLOUCESTERSHIRE
SAMUEL GEORGE ARMSTRONG VESTEY (dissolve)
Director, MERCHANT, 1992.06.18
STOWELL PARK NORTHLEACH , CHELTENHAM
GL54 3LE, GLOUCESTERSHIRE
JOHN RICHARD CUTHBERT (dissolve)
Secretary, 1992.06.18 - 1995.04.25
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
PAUL ANTHONY TAYLOR (dissolve)
Director, ACCOUNTANT, 1992.06.18 - 1994.06.21
54 CHENIES VILLAGE , BUCKS
WD3 6EQ
TIMOTHY RONALD GEOFFRY VESTEY (dissolve)
Director, MANAGER, 1992.06.18 - 1995.01.12
WALTONS ASHDON , SAFFRON WALDEN
CB10 2JD, ESSEX

Companies near to UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE) 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: 2016.04.01. Reload the data