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UNWINS PROPERTIES LIMITED

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

Company details

THE OLD RECTORY BROOKSIDE, MOULTON, NEWMARKET, SUFFOLK, CB8 8SG

UNWINS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00237974
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.16
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1960.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1963.05.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.08

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.07
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 48311
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLIAM UNWIN / 01/08/2015
Form type: CH03
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLIAM UNWIN / 01/08/2015
Form type: CH01
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Form type: AD01
Date: 2015.06.01
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.16
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.25
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.04.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.21
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, 87 GUILDHALL STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1PU
Form type: 287
Date: 2006.04.21
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, IMPINGTON LANE, HISTON, CAMBS, CB4 9LE
Form type: 287
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.11
£2.95
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COMPANY NAME CHANGED, UNWINS SEEDS LIMITED, CERTIFICATE ISSUED ON 02/10/01
Form type: CERTNM
Date: 2001.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/99
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.29

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Company directors and board members:

DAVID CHARLES WILLIAM UNWIN (current)
Secretary, CHARTERED ACCOUNTANT, 2005.03.02
25 FARRINGDON STREET , LONDON
EC4A 4AB
ANDREW MARTIN BRADLEY (current)
Director, COMPANY DIRECTOR, 2006.04.26
TAWNY PIPPIT 136 HIGH STREET LANDBEACH , CAMBRIDGE
CB4 8DU
DAVID CHARLES WILLIAM UNWIN (current)
Director, CHARTERED ACCOUNTANT, 1992.12.27
25 FARRINGDON STREET , LONDON
EC4A 4AB
FIONA ANNE UNWIN (current)
Director, COMPANY DIRECTOR, 2005.03.02
THE OLD RECTORY MOULTON , NEWMARKET
CB8 8SG, SUFFOLK
COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD) (resigned)
Secretary, 1992.12.27 - 1997.06.30
MILL DENE SCHOOL LANE, BLOCKLEY , MORETON IN MARSH
GL56 9HU, GLOUCESTERSHIRE
STEPHEN DEREK HOBBS (resigned)
Secretary, 2004.06.16 - 2005.03.02
NUZZLEPATCH GRETTON ROAD , HARRINGWORTH
NN17 3AD, NORTHAMPTONSHIRE
ANDREW JOHN IRVIN (resigned)
Secretary, 1997.07.01 - 2004.06.15
34 GREEN END COMBERTON , CAMBRIDGE
CB3 7DY, CAMBRIDGESHIRE
JULIA MARY BLOWER (resigned)
Director, LOGISTICS DIRECTOR, 1992.12.27 - 1997.02.28
WHITE BEAMS CAMBRIDGE ROAD OAKINGTON , CAMBRIDGE
CB4 5BG, CAMBRIDGESHIRE
SALLY JANE BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.27 - 1998.12.16
VINE COTTAGE 13 WATERBEACH ROAD LANDBEACH , CAMBRIDGE
CB4 4EA, CAMBRIDGESHIRE
ANDREW JAMES RAWSON BUDDEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.27 - 1993.09.07
6 BRIAR HILL WOOLPIT , BURY ST EDMUNDS
IP30 9SD, SUFFOLK
CHRISTOPHER GEORGE BURRELL (resigned)
Director, COMPANY DIRECTOR, 1996.02.28 - 1999.11.28
6 VALLEY ROAD , CHANDLERS FORD
SO53 1GP, HAMPSHIRE
BARRY STANTON DARE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.27 - 1997.04.05
MILL DENE BLOCKLEY , MORETON IN MARSH
GL56 9HU, GLOUCESTERSHIRE
ANDREW JOHN IRVIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.27 - 2004.06.15
34 GREEN END COMBERTON , CAMBRIDGE
CB3 7DY, CAMBRIDGESHIRE
DAVID WILLIAM KERLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.12.27 - 1999.04.09
BETHANY 49 STATION ROAD OVER , CAMBRIDGE
CB4 5NJ
DAVID WILLIAM KERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.27 - 1993.12.06
34 GREEN END COMBERTON , CAMBRIDGE
CB3 7DY
GARY RICHARD ASHTON KING (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.10.12
8 BECKETT CLOSE WESTLEY , BURY ST EDMUNDS
IP33 3RA, SUFFOLK
PETER JAMES MCDERMOTT (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2001.10.02
14 BARLEYFIELD LANGTOFT , PETERBOROUGH
PE6 9RF, CAMBRIDGESHIRE
MARK ANDREW TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2003.05.27 - 2004.08.09
2 SPRING CLOSE , SOLIHULL
B91 1RA, WEST MIDLANDS
MARTIN CHARLES THROWER (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2001.10.02
23 SIDEGATE AVENUE , IPSWICH
IP4 4JJ, SUFFOLK
MICHAEL RICHARD WILSON (resigned)
Director, SALES DIRECTOR, 1992.12.27 - 2001.10.02
3 SEDLEY TAYLOR ROAD , CAMBRIDGE
CB2 2PW, CAMBRIDGESHIRE

Companies near to UNWINS PROPERTIES ltd.

Information about the Private Limited Company UNWINS PROPERTIES 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