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UNION TRANSPORT GROUP PLC

Learn more about UNION TRANSPORT GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

UNION TRANSPORT GROUP PLC on the map

Company type: Public Limited Company
Company number: 00417277
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.14
last member list: 2012.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 30.09
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2013.05.24
overdue: OVERDUE
last made update: 2012.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF COVENANT - PART of the property or undertaking has been released from charge on 1977.10.07
DEUTSCHE BANK A.G. IN HAMBURG.
DEED OF COVENANT. - Outstanding on 1985.11.12
LANDESBANK SCHLESWIG-HOLSTEIN GIROZENTRALE
DEED OF COVENANTS - Outstanding on 1994.03.24
SCHIFFSHYPOTHEKENBANK ZU LUBECK AG
DEED OF ASSIGNMENT OF SHIPBUILDING CONTRACT AND REFUND GUARANTEE IN RELATION TO BUILDER'S HULL NO. C183 - Outstanding on 2006.03.15
SCHIFFSHYPOTHEKENBANK ZU LUBECK AG
A DEED OF ASSIGNMENT OF POLITICAL RISK INSURANCE - Outstanding on 2006.03.15
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF SHIPBUILDING CONTRACT AND REFUND GUARANTEES - Outstanding on 2008.10.14
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF SHIPBUILDING CONTRACT AND REFUND GUARANTEES - Outstanding on 2008.10.14
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF SHIPBUILDING CONTRACT AND REFUND GUARANTEES - Outstanding on 2008.10.14
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF SHIPBUILDING CONTRACT AND REFUND GUARANTEE - Outstanding on 2008.11.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.06.30
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE DEUTSCHLANDGESCHAFT
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.07.21
DAMEN 26 B.V.
LEGAL CHARGE - Outstanding on 2010.05.28
DAMEN 26 B.V.
LEGAL CHARGE - Outstanding on 2010.05.28
DAMEN 26 B.V.
SECOND PRIORITY ISLE OF MAN STATUTORY SHIP MORTGAGE - Outstanding on 2010.06.02
DAMEN 26 B.V.
THIRD PRIORITY ISE OF MAN STATUTORY SHIP MORTGAGE - Outstanding on 2010.06.02
DAMEN B.V.
SECOND PRIORITY DEED OF COVENANT - Outstanding on 2010.06.02
DAMEN 26 B.V.
THIRD PRIORITY DEED OF COVENANT - Outstanding on 2010.06.02
BANK OF SCOTLAND PLC
FIRST PRIORITY MORTGAGE - Outstanding on 2010.06.11
BANK OF SCOTLAND PLC
MORTGAGE - Outstanding on 2010.06.11
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 2010.06.11
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 2010.06.11
BANK OF SCOTLAND PLC
DEED OF COVENANTS - Outstanding on 2010.06.11
BANK OF SCOTLAND PLC
DEED OF COVENANTS - Outstanding on 2010.06.11
BANK OF SCOTLAND PLC
FIRST PRIORITY MORTGAGE - Outstanding on 2010.11.18
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 2010.11.18
BANK OF SCOTLAND PLC
DEED OF COVENANTS - Outstanding on 2010.11.18
BANK OF SCOTLAND PLC
FIRST PRIORITY MORTGAGE - Outstanding on 2011.01.20
BANK OF SCOTLAND PLC
DEED OF COVENANTS - Outstanding on 2011.01.20

List of company documents:

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COURT ORDER INSOLVENCY:HARD COPY OF COURT ORDER TO DISAPPLY DISSOLUTION - 3089 OF 2013.
Form type: LIQ MISC OC
Date: 2016.02.17
£2.95
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DISAPPLIED
Form type: 2.36B
Date: 2016.02.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2015
Form type: 2.24B
Date: 2015.11.04
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.11.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2015
Form type: 2.24B
Date: 2015.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2015
Form type: 2.24B
Date: 2015.04.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2014
Form type: 2.24B
Date: 2014.10.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.10.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.04.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2014
Form type: 2.24B
Date: 2014.04.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 175
Form type: MR05
Date: 2014.02.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2013
Form type: 2.24B
Date: 2013.11.27
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.07.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.21
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, KENT, BR1 1SJ
Form type: AD01
Date: 2013.05.09
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART HARRINGTON
Form type: TM01
Date: 2012.09.17
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.14
Form type: LATEST SOC
Document description: 14/06/12 STATEMENT OF CAPITAL;GBP 915800
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DIRECTOR APPOINTED MR PAUL NIGEL WATKINS
Form type: AP01
Date: 2012.06.12
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DIRECTOR APPOINTED MR ARNE VEIDUNG
Form type: AP01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HEINIMANN
Form type: TM01
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HEINIMANN
Form type: TM01
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN HEINIMANN
Form type: TM01
Date: 2012.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 177
Form type: MG02
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176
Form type: MG02
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 173
Form type: MG02
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 174
Form type: MG02
Date: 2011.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EION WATSON LYONS / 01/04/2011
Form type: CH01
Date: 2011.05.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 198
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 199
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194
Form type: MG01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195
Form type: MG01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193
Form type: MG01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 190
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 191
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 192
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185
Form type: MG01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187
Form type: MG01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 189
Form type: MG01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186
Form type: MG01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188
Form type: MG01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184
Form type: MG01
Date: 2010.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180
Form type: MG01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
Form type: MG01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
Form type: MG01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181
Form type: MG01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
Form type: MG01
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
Form type: MG01
Date: 2010.05.28
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EION WATSON LYONS / 26/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HEINIMANN / 26/04/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN DOROTHY HEINIMANN / 26/04/2010
Form type: CH01
Date: 2010.05.25

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Company directors and board members:

PAUL NIGEL WATKINS (current)
Secretary, 1998.08.17
49 INGLEWOOD ROAD , BEXLEYHEATH
DA7 6JR, KENT
EION WATSON LYONS (current)
Director, MANAGING DIRECTOR, 2008.06.10
64 ST. MARYS ROAD , SWANLEY
BR8 7BA, KENT
ARNE VEIDUNG (current)
Director, COMPANY DIRECTOR, 2011.12.22
GAMLEHAUGVEGEN 20 5331 PARADIS , BERGEN
NORWAY
NORWAY
PAUL NIGEL WATKINS (current)
Director, COMPNY SECRETARY, 2011.12.22
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
CHRISTOPHER EDWARD BUGDEN (resigned)
Secretary, 1991.04.26 - 1996.10.09
7 WILLOWBRIDGE ROAD , LONDON
N1 2LB
PAUL TRUDGEON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.10 - 1998.08.10
19 ALFRED ROAD , BUCKHURST HILL
IG9 6DW, ESSEX
CHRISTOPHER EDWARD BUGDEN (resigned)
Director, 1991.04.26 - 1996.10.09
7 WILLOWBRIDGE ROAD , LONDON
N1 2LB
MICHAEL FREDERICK HALBY (resigned)
Director, 1991.04.26 - 1995.12.18
31 VIEW CLOSE BIGGIN HILL , WESTERHAM
TN16 3XE, KENT
STUART CHARLES GEORGE HARRINGTON (resigned)
Director, 1991.04.26 - 2012.06.30
153 HAYES LANE HAYES , BROMLEY
BR2 9EJ, KENT
MAUREEN DOROTHY HEINIMANN (resigned)
Director, 1991.04.26 - 2011.12.22
18 WILTON PLACE , LONDON
SW1X 8RL
MAXIMILIAN HEINIMANN (resigned)
Director, 1991.04.26 - 2011.12.22
18 WILTON PLACE , LONDON
SW1X 8RL
ANDREW JOHN SAUNDERS (resigned)
Director, CHARTERED SHIPBROKER, 1996.10.01 - 2008.06.30
10 RAVENSWOOD , BEXLEY
DA5 3NN, KENT

Companies near to UNION TRANSPORT GROUP PLC

Information about the Public Limited Company UNION TRANSPORT GROUP PLC 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: 2016.05.02. Reload the data