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UNILEVER AUSTRALIA PARTNERSHIP LIMITED

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

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

UNILEVER AUSTRALIA PARTNERSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00315312
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.17
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company UNILEVER AUSTRALIA PARTNERSHIP LIMITED is a Private Limited Company, registration number 00315312, established in United Kingdom on the 17. June 1936. The company is now active. The company has been in business for 80 years and 5 months. This company used to be called BROOKE BOND GROUP INVESTMENTS LIMITED. The company is based on UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY. Business of the company UNILEVER AUSTRALIA PARTNERSHIP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company UNILEVER AUSTRALIA PARTNERSHIP LIMITED being in liquidation. The company has 3 directors and 3 secretaries. The total number of directors was so far 22. The total number of secretaries was 12. Data on this page were generated on the 2016.12.09. 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: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON
Form type: TM01
Date: 2016.04.08
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;AUD 236613500;GBP 10000
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SECRETARY APPOINTED MISS SPENTA MAGOL
Form type: AP03
Date: 2016.03.24
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED MRS AMANDA LOUISE KING
Form type: AP01
Date: 2014.08.11
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SECRETARY APPOINTED MR JAMES OLIVER EARLEY
Form type: AP03
Date: 2014.08.08
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2014.03.03
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2014.03.03
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.03.03
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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04/10/13 STATEMENT OF CAPITAL AUD 236613500, 04/10/13 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY
Form type: TM01
Date: 2013.09.03
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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DIRECTOR APPOINTED PAULINE ANN FINNEY
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD
Form type: TM01
Date: 2012.07.23
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CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
Form type: AP04
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2012.06.18
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012
Form type: CH01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON
Form type: TM02
Date: 2011.01.04
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DIRECTOR APPOINTED STUART JARROLD
Form type: AP01
Date: 2011.01.04
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.04.11
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 ALSO REGISTERED ON 04/01/2011
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.04
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2011.01.04
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2011.01.04
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
Form type: TM01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
Form type: TM01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR APPOINTED ANNA JO KAREN ELPHICK
Form type: AP01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
Form type: TM01
Date: 2010.04.07
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH03
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 09/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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DIRECTOR APPOINTED JOHN GREEN ODADA
Form type: 288a
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.09

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Company directors and board members:

JAMES OLIVER EARLEY (current)
Secretary, 2014.07.28
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Secretary, 2014.01.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
SPENTA MAGOL (current)
Secretary, 2016.03.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ANNA JO KAREN ELPHICK (current)
Director, ACCOUNTANT, 2010.03.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Director, SOLICITOR, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMANDA LOUISE KING (current)
Director, UK & IRELAND TAX DIRECTOR, 2014.07.28
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Secretary, 1999.12.22 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMARJIT KAUR CONWAY (resigned)
Secretary, 2014.01.21 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
IAN ALAN CHARLES SHRIMPTON (resigned)
Secretary, 1995.05.25 - 1999.12.22
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
IAN ALAN CHARLES SHRIMPTON (resigned)
Secretary, 1992.04.16 - 1993.09.30
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2012.06.11 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2010.12.31 - 2012.06.11
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (resigned)
Secretary, 2010.12.31 - 2012.06.11
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (resigned)
Secretary, 2014.01.21 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1993.09.30 - 1995.05.25
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
JEFFREY WILLIAM ALLGROVE (resigned)
Director, MANAGER, 2003.05.28 - 2003.11.05
WING A BOURNE PLACE HOUSE NIZELS LANE , HILDENBOROUGH
TN11 8NZ, KENT
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Director, CHARTERED SECRETARY, 1995.10.02 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DAVID ERNEST BARTER (resigned)
Director, CHARTERED SECRETARY, 1992.04.16 - 1992.07.31
131 PERRY STREET , BILLERICAY
CM12 0NH, ESSEX
JOHN CLIFTON BIRD (resigned)
Director, MANAGER, 2003.11.14 - 2005.05.13
HAWTHORNS HIGH STREET, WILDEN , BEDFORD
MK44 2PB, BEDFORDSHIRE
BRIAN CHAPMAN (resigned)
Director, MANAGER, 2006.07.25 - 2010.03.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (resigned)
Director, CHARTERED SECRETARY, 1995.10.02 - 2003.11.11
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
ALISON MARIE DILLON (resigned)
Director, SOLICITOR, 2005.02.18 - 2006.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
PAULINE ANN FINNEY (resigned)
Director, CORPORATE TAX DIRECTOR, 2012.08.06 - 2013.09.03
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER FLETCHER SMITH (resigned)
Director, COMPANY SECRETARY, 2006.12.30 - 2010.08.31
PINE LODGE GROVE HILL BELSTEAD , IPSWICH
IP8 3LU, SUFFOLK
STUART ANTHONY JARROLD (resigned)
Director, ACCOUNTANT, 2010.12.23 - 2012.07.02
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BARBARA SCOTT MACAULAY (resigned)
Director, CHARTERED SECRETARY, 2003.11.12 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
JOHN GREEN ODADA (resigned)
Director, COMPANY SECRETARY, 2008.02.18 - 2010.12.24
41 ARNGASK ROAD CATFORD , LONDON
SE6 1XY
VALERIE ANN ROBERTS (resigned)
Director, SOLICITOR, 1992.04.16 - 1999.02.26
19 CLONMEL ROAD , LONDON
SW6 5BL
IAN ALAN CHARLES SHRIMPTON (resigned)
Director, MANAGER, 1992.04.16 - 1999.12.22
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
JULIAN THURSTON (resigned)
Director, COMPANY SECRETARY, 2010.12.23 - 2016.04.08
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ROBERT MICHAEL TOMLINSON (resigned)
Director, SOLICITOR, 1992.04.16 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
TIMOTHY JOHN VOAK (resigned)
Director, TAX MANAGER, 2003.05.28 - 2006.07.25
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
BARRY JOHN WAKEFIELD (resigned)
Director, CHARTERED SECRETARY, 1993.04.05 - 1995.10.02
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
JONATHAN CHRISTOPHER WATTS (resigned)
Director, MANAGER, 2005.05.13 - 2007.08.31
GLOUCESTER PARK APARTMENTS 9K ASHBURN PLACE , KENSINGTON
SW7 4LL, LONDON

Companies near to UNILEVER AUSTRALIA PARTNERSHIP ltd.

Information about the Private Limited Company UNILEVER AUSTRALIA PARTNERSHIP 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: 2016.04.26. Reload the data