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UNITED LIVING (NORTH) LIMITED

Learn more about UNITED LIVING (NORTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU

UNITED LIVING (NORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00545646
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.10
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NORTHERN TRUST COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.10.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.04.28
CENTRIC SPV1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.05.24
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- Outstanding on 2014.09.23
SHAWBROOK BANK LIMITED
- Outstanding on 2014.12.04
LLOYDS BANK PLC
- Outstanding on 2015.01.07
LLOYDS BANK PLC
- Outstanding on 2015.01.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.21
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 175500.5
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DIRECTOR APPOINTED MRS ANNE CATHERINE NEWMAN
Form type: AP01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Charles Dunn
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Peter Carey
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DIRECTOR APPOINTED MR CHARLES NEIL DUNN
Form type: AP01
Date: 2015.05.20
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 23/06/2015
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DIRECTOR APPOINTED MR PETER DAMIAN CAREY
Form type: AP01
Date: 2015.05.20
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 23/06/2015
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BURNETT / 09/03/2015
Form type: CH01
Date: 2015.05.15
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COMPANY NAME CHANGED BULLOCK CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 25/03/15
Form type: CERTNM
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: RES15
Document description: CHANGE OF NAME 25/03/2015
Document type: ANNOTATION
Date: 2015.03.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8TU
Form type: AD01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD
Form type: TM01
Date: 2015.02.10
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DIRECTOR APPOINTED MR STUART WILSON LAIRD
Form type: AP01
Date: 2015.01.27
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APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY
Form type: TM02
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY
Form type: TM01
Date: 2015.01.27
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APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY
Form type: TM02
Date: 2015.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005456460021
Form type: MR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005456460020
Form type: MR01
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005456460019
Form type: MR01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER
Form type: TM01
Date: 2014.12.01
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DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD
Form type: AP01
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005456460018
Form type: MR01
Date: 2014.09.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUL
Form type: TM01
Date: 2014.01.20
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DIRECTOR APPOINTED DUNCAN RICHARD WILLIAMS
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED IAN GEORGE BURNETT
Form type: AP01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PICKERSGILL
Form type: TM01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HINSON
Form type: TM01
Date: 2012.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: MG01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.04.28
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.16
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.03.06
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DIRECTOR APPOINTED JONATHAN DAVID HINSON
Form type: AP01
Date: 2011.12.29
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DIRECTOR APPOINTED MARTYN JOHN VITTY
Form type: AP01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTHON
Form type: TM01
Date: 2011.12.14
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SECRETARY APPOINTED MR MARTYN JOHN VITTY
Form type: AP03
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR PETER MCGRAIL
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, SECRETARY PAUL HORROCKS
Form type: TM02
Date: 2011.11.10
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SECRETARY APPOINTED MR PAUL JOHN HORROCKS
Form type: AP03
Date: 2011.08.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE
Form type: TM02
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE
Form type: TM01
Date: 2011.08.01
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER
Form type: TM01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MAXWELL
Form type: TM01
Date: 2011.01.24

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Company directors and board members:

IAN GEORGE BURNETT (current)
Director, CHIEF EXECUTIVE, 2013.11.15
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
PETER DAMIAN CAREY (current)
Director, NONE, 2015.05.11
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
CHARLES NEIL DUNN (current)
Director, NONE, 2015.04.01
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
STUART WILSON LAIRD (current)
Director, COMPANY DIRECTOR, 2015.01.27
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
ENGLAND
ANNE CATHERINE NEWMAN (current)
Director, PEOPLE SERVICES DIRECTOR, 2015.02.23
MEDIA HOUSE AZALEA DRIVE , SWANLEY
BR8 8HU, KENT
MICHAEL GEOFFREY CANE (resigned)
Secretary, 2009.12.01 - 2011.07.31
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
ANTHONY COX (resigned)
Secretary, COMPANY ACCOUNTANT, 2005.09.19 - 2006.04.20
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
PAUL HOOPER KEELEY (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.04.20 - 2008.12.19
12 DENYER COURT FRADLEY , LICHFIELD
WS13 8TQ, STAFFORDSHIRE
PAUL JOHN HORROCKS (resigned)
Secretary, 2011.07.31 - 2011.11.09
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
KEITH RICHARD MAXWELL (resigned)
Secretary, 2000.02.29 - 2002.02.08
1 BUTTS CLOSE NORTON CANES , CANNOCK
WS11 9PW, STAFFORDSHIRE
KEITH RICHARD MAXWELL (resigned)
Secretary, DIRECTOR, 2008.12.20 - 2009.11.30
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
PAUL MOBBERLEY (resigned)
Secretary, 1992.03.16 - 2000.02.29
26 LEAHOLME GARDENS PEDMORE , STOURBRIDGE
DY9 0XX, WEST MIDLANDS
MONTPELLIER GROUP NOMINEES LIMITED (resigned)
Secretary, 2002.02.08 - 2005.09.19
39 CORNHILL , LONDON
EC3V 3NU
MARTYN JOHN VITTY (resigned)
Secretary, 2011.11.09 - 2015.01.27
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
RICHARD BAKER (resigned)
Director, QUANTITY SURVEYOR, 2010.10.01 - 2014.11.30
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU
ENGLAND
MICHAEL GEOFFREY CANE (resigned)
Director, FINANCE DIRECTOR, 2009.12.01 - 2011.07.31
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
KEVIN ALAN COX (resigned)
Director, COMPANY DIRECTOR, 2006.05.04 - 2010.04.30
BULLOCK CONSTRUCTION LTD NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
STEPHEN WILLIAM DANIELS (resigned)
Director, CONSTRUCTION DIRECTOR, 1997.05.01 - 2010.12.31
NORTHGATE , ALDRIDGE
WS9 8TU, WEST MIDLANDS
ROGER FEAST (resigned)
Director, EXECUTIVE, 2000.04.14 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
JOHN SHERWOOD GAFFNEY (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 2008.04.03
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU
JONATHAN DAVID HINSON (resigned)
Director, 2011.11.30 - 2012.06.28
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU
PAUL HOOPER KEELEY (resigned)
Director, FINANCIAL DIRECTOR, 2006.04.20 - 2008.12.19
12 DENYER COURT FRADLEY , LICHFIELD
WS13 8TQ, STAFFORDSHIRE
KEITH RICHARD MAXWELL (resigned)
Director, COMMERCIAL DIRECTOR, 2003.04.01 - 2010.12.31
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
PETER DOMINIC MCGRAIL (resigned)
Director, COMPANY DIRECTOR, 2000.07.03 - 2011.09.30
NORTHGATE , ALDRIDGE
WS9 8TU, WEST MIDLANDS
GEORGE WILLIAM LEONARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.12.31
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
GEORGE WILLIAM LEONARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1997.04.04 - 2000.04.14
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
PAUL MOBBERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.16 - 2000.02.29
26 LEAHOLME GARDENS PEDMORE , STOURBRIDGE
DY9 0XX, WEST MIDLANDS
MONTPELLIER CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2004.12.15 - 2005.09.19
39 CORNHILL , LONDON
EC3V 3NU
MICHAEL PICKERSGILL (resigned)
Director, 2008.06.06 - 2012.12.31
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU, WEST MIDLANDS
ANDREW WILLIAM SAUL (resigned)
Director, 2010.10.04 - 2013.12.31
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU
ENGLAND
ROGER WILLIAM SHERRINGTON (resigned)
Director, QUANTITY SURVEYOR, 1992.03.16 - 1992.10.01
2 GISBORNE CLOSE YOXALL , BURTON ON TRENT
DE13 8NU, STAFFORDSHIRE
RICHARD PAUL SUTHON (resigned)
Director, COMMERCIAL DIRECTOR, 2011.01.02 - 2011.11.30
NORTHGATE , ALDRIDGE
WS9 8TU, WALSALL
GEORGE WILLIAM TILBROOK (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1997.04.01
OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
MARTYN JOHN VITTY (resigned)
Director, FINANCE DIRECTOR, 2011.11.30 - 2015.01.27
NORTHGATE ALDRIDGE , WALSALL
WS9 8TU
KEVIN JOHN WALKER (resigned)
Director, ENGINEER, 2004.10.01 - 2010.12.31
NORTHGATE , ALDRIDGE
WS9 8TU, WEST MIDLANDS

Companies near to UNITED LIVING (NORTH) ltd.

Information about the Private Limited Company UNITED LIVING (NORTH) 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02