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UNITED INDUSTRIES OPERATIONS LIMITED

Learn more about UNITED INDUSTRIES OPERATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O G&J HALL BURGESS ROAD, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 3WD

UNITED INDUSTRIES OPERATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00236243
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.08
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.08.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF LIFE POLICY - Outstanding on 2006.08.26
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.05.01
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.04.09

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, C/O OSL GROUP LTD, IMPERIAL WORKS, SHEFFIELD ROAD, SHEFFIELD, S9 2YL
Form type: AD01
Date: 2016.03.16
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 10000000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/05/2014
Form type: CH01
Date: 2014.06.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.04.09
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
Form type: 395
Date: 2009.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2009.05.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH
Form type: 288a
Date: 2008.06.05
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APPOINTMENT TERMINATED SECRETARY DAVID KEARNS
Form type: 288b
Date: 2008.06.05
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04

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Company directors and board members:

PAUL ANDREW LUSH (current)
Secretary, ACCOUNTANT, 2008.06.02
12 PARK LANE , BURN
YO8 8LW, NORTH YORKSHIRE
DAVID GREY (current)
Director, COMPANY DIRECTOR, 2002.02.21
C/O G&J HALL BURGESS ROAD ATTERCLIFFE , SHEFFIELD
S9 3WD, SOUTH YORKSHIRE
ENGLAND
PAUL ANDREW LUSH (current)
Director, ACCOUNTANT, 2008.06.02
12 PARK LANE , BURN
YO8 8LW, NORTH YORKSHIRE
JUDITH MARGARET EATON (resigned)
Secretary, 1996.08.02 - 2000.05.08
GYPSY COTTAGE WEAVERTHORPE , MALTON
YO17 8EY, NORTH YORKSHIRE
CHRISTOPHER CHARLES STANDRING HEATON (resigned)
Secretary, COMPANY DIRECTOR, 2002.02.21 - 2002.09.30
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
DAVID THOMAS KEARNS (resigned)
Secretary, DIRECTOR, 2003.06.27 - 2008.03.28
139 TRAP LANE , SHEFFIELD
S11 7RF
CHRISTINE LITTLE (resigned)
Secretary, 2000.05.08 - 2002.02.21
68 SHERWOOD DRIVE , HARROGATE
HG2 7HF, NORTH YORKSHIRE
MALCOLM ROGER PYE (resigned)
Secretary, 1991.03.31 - 1996.08.02
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
JAMES ELLIOT PARKER ROONEY (resigned)
Secretary, ACCOUNTANT, 2002.09.30 - 2003.06.27
18 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB, SOUTH YORKSHIRE
THOMAS HENRY PHELPS BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.04.20 - 1997.02.28
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
JAMES ANTHONY COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 2000.11.06
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
DAVID EDWARD COOK (resigned)
Director, 2006.08.15 - 2007.05.30
RICHMOND LODGE 2A HALE ROAD , HALE
WA15 8RD, CHESHIRE
KEITH ROYSTON FROWEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.12.31
16 CORNWALL CLOSE , WEDNESBURY
WS10 0SE, WEST MIDLANDS
CHRISTOPHER CHARLES STANDRING HEATON (resigned)
Director, COMPANY DIRECTOR, 2002.02.21 - 2002.09.30
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
EDWARD JOHN LOVERIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.12.31
LYONS BARN FARMHOUSE SCOTCH HILLS LANE , BARTON GATE BARTON UNDER NEEDWOOD
DE13 8BP, BURTON UPON TRENT STAFFS
BRIAN MORLEY NEWMAN (resigned)
Director, 1994.06.20 - 1994.12.31
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
BRIAN MORLEY NEWMAN (resigned)
Director, 1996.03.19 - 2001.03.31
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
SIMON ROBERT JAMES POWELL (resigned)
Director, ACCOUNTANT, 2001.11.07 - 2002.02.21
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
MALCOLM ROGER PYE (resigned)
Director, COMPANY SECRETARY, 1991.03.31 - 1996.08.02
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
MALCOLM ROGER PYE (resigned)
Director, 1990.02.07 - 2001.11.22
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
SULAKHAN SAHOTA (resigned)
Director, CHIEF EXECUTIVE, 2000.09.22 - 2002.02.21
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
DAVID ANTHONY SIMPKIN (resigned)
Director, MANAGING DIRECTOR, 1991.03.31 - 1993.03.26
LONG BANK BARN WYMESWOLD ROAD REMPSTONE , LOUGHBOROUGH
LE12 6RN, LEICESTERSHIRE
ALAN HENRY WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.12.31
39 MICKLETON CLOSE OAKENSHAW , REDDITCH
B98 7XX, WORCESTERSHIRE
RICHARD SIDNEY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.12.31
26 GLEBE LANE GNOSALL , STAFFS
ST20 0ER

Companies near to UNITED INDUSTRIES OPERATIONS ltd.

Information about the Private Limited Company UNITED INDUSTRIES OPERATIONS 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: 2016.04.13. Reload the data