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UNIGATE OVERSEAS HOLDINGS LIMITED

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

Company details

GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA

UNIGATE OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00240593
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies

Accounts:

account ref date: 26.09
next due date: 2016.06.26
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.05.26
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PREVSHO FROM 31/12/2014 TO 26/09/2014
Form type: AA01
Date: 2015.05.13
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.05.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.21
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.12.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD
Form type: TM02
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR NICOLA HOTCHIN
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER
Form type: TM01
Date: 2011.10.19
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SECRETARY APPOINTED MICHAEL EVANS
Form type: AP03
Date: 2011.10.17
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DIRECTOR APPOINTED MR MICHAEL EVANS
Form type: AP01
Date: 2011.10.17
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DIRECTOR APPOINTED DIANE SUSAN WALKER
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED CONOR O'LEARY
Form type: AP01
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN
Form type: AD01
Date: 2011.10.11
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR UNIGATE (DIRECTOR) LIMITED
Form type: TM01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.30
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SOLVENCY STATEMENT DATED 29/11/10
Form type: CAP-SS
Date: 2010.11.30
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30/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.30
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REDUCE ISSUED CAPITAL 29/11/2010
Form type: RES06
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS STAFFORD BEER / 21/10/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009
Form type: 288c
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BURKITT
Form type: 288b
Date: 2009.06.19
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DIRECTOR APPOINTED NICOLA JOANNE HOTCHIN
Form type: 288a
Date: 2009.06.19
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SECRETARY APPOINTED ANDREW JOHN MCDONALD
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008
Form type: 288c
Date: 2008.08.19
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.23

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Company directors and board members:

MICHAEL EVANS (current)
Secretary, 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
MICHAEL EVANS (current)
Director, GROUP COMMUNICATIONS OFFICER, 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O'LEARY (current)
Director, GROUP COMPANY SECRETARY, 2011.09.23
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
ALAN RICHARD WILLIAMS (current)
Director, CHIEF FINANCIAL OFFICER, 2011.09.23
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
JAMES FREDERICK BURKITT (resigned)
Secretary, COMPANY SECRETARY, 1993.10.07 - 2009.06.04
CONSTANTIA HOUSE BULL LANE , CHALFONT ST PETER
SL9 8RU, BUCKINGHAMSHIRE
PERCIVAL NORMAN HERIZ-JONES (resigned)
Secretary, 1992.12.03 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
IAIN MALCOLM IRVINE (resigned)
Secretary, 1992.03.31 - 1992.12.03
117A MAYFIELD GARDENS HANWELL , LONDON
W7 3RA
ANDREW JOHN MCDONALD (resigned)
Secretary, 2009.06.04 - 2011.09.23
10 HIGHLANDS ROAD , REIGATE
RH2 0UN, SURREY
MARTIN FRANCIS STAFFORD BEER (resigned)
Director, FINANCE DIRECTOR, 2002.12.23 - 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
JAMES FREDERICK BURKITT (resigned)
Director, COMPANY SECRETARY, 1993.10.07 - 2009.06.04
CONSTANTIA HOUSE BULL LANE , CHALFONT ST PETER
SL9 8RU, BUCKINGHAMSHIRE
PERCIVAL NORMAN HERIZ-JONES (resigned)
Director, SOLICITOR, 1992.03.31 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
NICOLA JOANNE HOTCHIN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.04 - 2011.09.23
FLINT LODGE WINTER HILL ROAD , PINKNEYS GREEN
SL6 6NS, BERKSHIRE
UNIGATE (DIRECTOR) LIMITED (resigned)
Director, CORPORATE BODY, 2000.06.22 - 2011.05.26
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
DIANE SUSAN WALKER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.23 - 2013.05.24
GREENACRE FOOD TO GO RETFORD MANTON WOOD ENTERPRISE PARK , WORSOP
S80 2RS, NOTTINGHAMSHIRE
ENGLAND
JOHN GRAHAM WORBY (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2002.12.31
SOUTHWAY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ

Companies near to UNIGATE OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company UNIGATE OVERSEAS HOLDINGS 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