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UNICROP HOLDINGS LIMITED

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

Company details

7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS

UNICROP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00481870
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.05
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

CLYDESDALE BANK LIMITED
FLOATING CHARGE - Outstanding on 1977.07.20
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
CHARGE - Outstanding on 1978.09.14
CLYDESDALE BANK PUBLIC LIMITED COMPANY.
CHARGE - Outstanding on 1985.02.21

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Form type: TM01
Date: 2015.11.02
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 15693
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.30
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, PARK HOUSE, MAIDENHEAD ROAD, COOKHAM, MAIDENHEAD BERKS, SL6 9DS
Form type: AD01
Date: 2013.05.21
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.23
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.11
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.21
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR JOHN STAINTON
Form type: 288b
Date: 2009.07.20
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 17/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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£ IC 16693/15693, 24/06/98, £ SR [email protected]=1000
Form type: 169
Date: 1998.08.03
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/06/98
Form type: WRES08
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
£ IC 18775/16693, 30/10/91, £ SR [email protected]=2082
Form type: 169
Date: 1991.11.20

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Company directors and board members:

SUSAN JACQUELINE STAINTON (current)
Secretary, NONE, 2002.11.01
12 DUNNOCK WAY , WARGRAVE
RG10 8LR, BERKSHIRE
PETER JOHN STAINTON (current)
Director, MANAGING DIRECTOR, 1991.07.25
12 DUNNOCK WAY WARGRAVE , READING
RG10 8LR, BERKSHIRE
SUSAN JACQUELINE STAINTON (current)
Director, COMPANY SECRETARY, 2002.11.01
12 DUNNOCK WAY , WARGRAVE
RG10 8LR, BERKSHIRE
PETER JOHN STAINTON (resigned)
Secretary, 1991.07.25 - 2002.10.31
12 DUNNOCK WAY WARGRAVE , READING
RG10 8LR, BERKSHIRE
MICHAEL RAYMOND ABEL (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1996.09.30
17 CRAIL CLOSE , WOKINGHAM
RG11 2PZ, BERKSHIRE
MICHAEL GEORGE PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2015.10.31
BROADWELL RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
DOREEN AUDREY ELIZABETH STAINTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1998.11.25
THE CHASE TOLLGATE , MAIDENHEAD
SL6 4LJ, BERKSHIRE
JOHN ROBERT LEWELLIN STAINTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2009.06.24
12 DUNNOCK WAY WARGRAVE , READING
RG10 8LR, BERKSHIRE

Companies near to UNICROP HOLDINGS ltd.

Information about the Private Limited Company UNICROP 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: 2016.05.11. Reload the data