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UNITED INDUSTRIES PUBLIC LIMITED COMPANY

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

Company details

UNIT A, BEECH INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9EL

UNITED INDUSTRIES PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00269003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.03
dissolution date: 2008.05.13
last member list: 2005.06.21
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: 2003.12.27
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2000.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2002.01.29
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES - Outstanding on 2002.01.31

List of company documents:

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£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.26
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.01.08
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.10.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.18
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.04.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.10
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.06.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DELIVERY EXT'D 3 MTH 28/12/02
Form type: 244
Date: 2003.07.29
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.09
£2.95
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S-DIV, 05/02/03
Form type: 122
Date: 2003.03.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.03.09
Order cannot be placed (digitalisation not planned)
RE DIVISION OF SHARES 05/02/03
Form type: RES13
Date: 2003.03.09
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, HP10 9US
Form type: 287
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 21/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/02
Form type: AA
Date: 2002.05.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.03.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 21/06/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON YORK, YO32 9GZ
Form type: 287
Date: 2001.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16

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Company directors and board members:

DARREN CLOSE (dissolve)
Secretary, ACCOUNTANT, 2004.03.31 - 2008.05.13
6 WOODSIDE SQUARE , DARCY LEVER
BL2 1PP, BOLTON
PHILIP CORKE (dissolve)
Director, 2002.09.17 - 2008.05.13
THE MANOR HOUSE 1 BEDFORD ROAD , MOGGERHANGER
MK44 3RG, BEDFORDSHIRE
PETER FREDERICK DICKS (dissolve)
Director, INVESTMENT MANAGER, 2002.05.23 - 2008.05.13
17 CHELSEA PARK GARDENS , LONDON
SW3 6AF
LUCY ELIZABETH DRAKE (dissolve)
Secretary, DIRECTOR, 2002.09.17 - 2004.03.31
1ST FLOOR 12 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
SIMON ROBERT JAMES POWELL (dissolve)
Secretary, ACCOUNTANT, 2002.05.23 - 2002.09.17
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
MALCOLM ROGER PYE (dissolve)
Secretary, 1995.06.21 - 2002.05.23
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
MALCOLM ROGER PYE (dissolve)
Secretary, 1991.06.21 - 1994.07.25
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
JEREMY JAMES BRADE (dissolve)
Director, INVESTMENT MANAGER, 2002.05.23 - 2005.10.28
RECTORY HOUSE BRAMPTON BRYAN , BUCKNELL
SY7 0DH, SHROPSHIRE
THOMAS HENRY PHELPS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.30 - 1997.02.28
TIBTHORPE GRANGE TIBTHORPE , DRIFFIELD
YO25 9LG, EAST YORKSHIRE
PETER EDWARD CLAPPISON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2001.08.21
16 BERKLEY COURT BERKLEY STREET , BIRMINGHAM
B1 2LF, WEST MIDLANDS
KENNETH HOWARD COATES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1998.04.04
LEWENS LEWENS LANE , WIMBORNE
BH21 1LE, DORSET
JAMES ANTHONY COLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.25 - 2000.11.16
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
LUCY ELIZABETH DRAKE (dissolve)
Director, 2002.09.17 - 2004.03.31
1ST FLOOR 12 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
ROY ALAN FREELAND (dissolve)
Director, 1997.05.06 - 2000.05.09
SMALLWOOD CROSSWAY SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
ERNEST ERIC HOPWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.07.25
THE OLD HALL KILSBY , RUGBY
CV23 8SX, WARWICKSHIRE
BRIAN CHILTON HOULSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1991.12.04
THE PADDOCK FOREDRAUGHT LANE TIBBERTON , DROITWICH
WR9 7NH, WORCESTERSHIRE
NICHOLAS JEFFREY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.28 - 2002.05.23
RILEY CROFT EYAM , HOPE VALLEY
S32 5QZ
ALAN JOHN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.08.17
165 MUSTERS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AF
PETER GODFREY METCALFE (dissolve)
Director, 1999.05.07 - 2002.05.23
19 FERN ROAD , NEWTON ABBOT
TQ12 4NR, DEVON
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, CHIEF INVESTMENT OFFICER, 2002.05.23 - 2005.10.28
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
SIMON ROBERT JAMES POWELL (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2002.09.17
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
MALCOLM ROGER PYE (dissolve)
Director, COMPANY SECRETARY, 1991.06.21 - 1995.06.21
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
SULAKHAN SAHOTA (dissolve)
Director, CHIEF EXECUTIVE, 2000.05.16 - 2002.09.27
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
PETER JAMES SAVAGE (dissolve)
Director, 1995.09.21 - 1999.03.01
WOODLANDS HURDLE WAY COMPTON DOWN , WINCHESTER
SO21 2AN, HAMPSHIRE
PATRICK WILLIAM WALSH (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1995.09.01
32 ST TERESAS CLOSE , PRINCES RISBOROUGH
HP27 0JH, BUCKINGHAMSHIRE
IAN WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1993.12.22
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER

Companies near to UNITED INDUSTRIES PUBLIC LIMITED Co.

Information about the Public Limited Company UNITED INDUSTRIES PUBLIC LIMITED COMPANY 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: 2016.04.17. Reload the data