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UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE)

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

Company details

CLOCK CHAMBERS, 6A HOTEL STREET, LEICESTER, LE1 5AW

UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00138532
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.12.05
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) is a Private Limited Company, registration number 00138532, established in United Kingdom on the 5. December 1914. The company is now active. The company has been in business for 102 years . The company is based on CLOCK CHAMBERS, 6A HOTEL STREET, LEICESTER, LE1 5AW. Business of the company UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP TYLER / 31/01/2010" from the 2015.11.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.28. We do not have any information about the company UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.06.14

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP TYLER / 31/01/2010
Form type: CH01
Date: 2015.11.17
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, GRANT THORNTON REGENT HOUSE, 80 REGENT STREET, LEICESTER, LE1 7NH
Form type: AD01
Date: 2014.09.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRICE / 01/09/2013
Form type: CH01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITCHER
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITCHER
Form type: TM01
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRICE
Form type: TM01
Date: 2011.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON GRICE / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITCHER / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES WHITCHER / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP TYLER / 28/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRICE / 28/04/2010
Form type: CH01
Date: 2010.05.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, CLOCK CHAMBERS, 6A HOTEL STREET, LEICESTER, LEICESTERSHIRE, LE1 5AW
Form type: 287
Date: 2009.04.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/03 FROM:, 94 CHARLES STREET, LEICESTER., LE1 1FB
Form type: 287
Date: 2003.05.04
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
Child documents:
Document type: ANNOTATION
Date: 2003.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16

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Company directors and board members:

MARK PHILIP TYLER (current)
Secretary, GENERAL MANAGER, 1997.01.31
8 SCRIVENER CLOSE BUSHBY , LEICESTER
LE7 9NE, LEICESTERSHIRE
NICHOLAS GRICE (current)
Director, 2007.03.28
11 FENTON DRIVE CARLBY , STAMFORD
PE9 4NN, LINCOLNSHIRE
ENGLAND
MARK PHILIP TYLER (current)
Director, 1997.01.31
8 SCRIVENER CLOSE BUSHBY , LEICESTER
LE7 9NE, LEICESTERSHIRE
MICHAEL JOHN WHITCHER (current)
Director, 1991.05.05
ORCHARD HOUSE BEECH TREE CLOSE KIBWORTH HARCOURT , LEICESTER
LE8 0PT, LEICESTERSHIRE
ALAN JOHN TYLER (resigned)
Secretary, 1991.05.05 - 1997.01.31
17 COVERSIDE ROAD GREAT GLEN , LEICESTER
LE8 9EB, LEICESTERSHIRE
JOHN MIDDLETON GRICE (resigned)
Director, 1991.05.05 - 2011.05.18
SHARPSWOOD BERRY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5EY, HERTFORDSHIRE
ALAN JOHN TYLER (resigned)
Director, 1991.05.05 - 1997.01.31
17 COVERSIDE ROAD GREAT GLEN , LEICESTER
LE8 9EB, LEICESTERSHIRE
ANTHONY CHARLES WHITCHER (resigned)
Director, 1991.05.05 - 2013.02.12
39 THE YEWS OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE

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Information about the Private Limited Company UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(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: 2016.04.05. Reload the data