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UNIPART GROUP LIMITED

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

Company details

UNIPART HOUSE, GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG

UNIPART GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00576777
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.08
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

THE OXFORDSHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 1994.05.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE (THE "ASSET TRUSTEE")
ABL SHARE CHARGE - Outstanding on 2003.12.23
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - Outstanding on 2003.12.23
LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARYTRUSTEE")
SECOND FLOATING CHARGE - Outstanding on 2004.01.07
LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE ASSET TRUSTEE)
ABL SHARE CHARGE - Outstanding on 2007.09.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - Outstanding on 2011.10.13
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
ABL SHARE CHARGE - Outstanding on 2011.10.13
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
AN AMENDMENT AND RESTATEMENT DEED RELATING TO AN ABL SHARE CHARGE - Outstanding on 2011.10.13
LLOYDS TSB COMMERCIAL FINANCE LIMITED
AN AMENDMENT AND RESTATEMENT DEED RELATING TO AN ABL SHARE CHARGE - Outstanding on 2011.10.13

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 10002
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005767770021
Form type: MR04
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER
Form type: TM02
Date: 2015.06.10
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SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN
Form type: AP03
Date: 2015.06.10
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR SVEN KIRKERUP
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005767770021
Form type: MR01
Date: 2014.05.31
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 21/03/2014
Form type: CH01
Date: 2014.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL
Form type: TM01
Date: 2013.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED MR SVEN KIRKERUP
Form type: AP01
Date: 2013.08.22
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DIRECTOR APPOINTED MR MICHAEL SAMUEL VARNOM
Form type: AP01
Date: 2013.08.22
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
Form type: TM01
Date: 2012.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.05.23
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID CLAYTON
Form type: AP01
Date: 2012.03.28
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HILL
Form type: TM01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HILL
Form type: TM01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN
Form type: TM01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED MR PAUL MARK DESSAIN
Form type: AP01
Date: 2010.03.30
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DIRECTOR APPOINTED MR PAUL MARK DESSAIN
Form type: AP01
Date: 2010.03.30
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 01/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWIN HILL / 01/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED BRIAN MARSHALL
Form type: 288a
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED MARK HOWARD TONKS
Form type: 288a
Date: 2009.02.07
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR APPOINTED BENJAMIN EDWIN HILL
Form type: 288a
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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ML28 ACCTS NOW ON 1994997
Form type: MISC
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22

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Company directors and board members:

ROBERT PAUL DAVID O'BRIEN (current)
Secretary, 2015.06.01
UNIPART HOUSE GARSINGTON ROAD , COWLEY
OX4 2PG, OXFORD
FRANK WILLIAM BURNS (current)
Director, 2006.12.14
30 SANDHURST ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4UE, WEST MIDLANDS
PAUL MARK DESSAIN (current)
Director, ACCOUNTANT, 2010.03.22
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
ANTHONY JOHN MOURGUE (current)
Director, ACCOUNTANT, 1991.11.01
BROMPTON GATES 170 BURLEY ROAD , BRANSGORE
BH23 8DE, DORSET
JOHN MITCHELL NEILL (current)
Director, GROUP CHIEF EXECUTIVE, 1991.11.01
UNIPART HOUSE GARSINGTON ROAD , COWLEY
OX4 2PG, OXFORD
MARK HOWARD TONKS (current)
Director, ACCOUNTANT, 2009.01.21
SUNRISE CHURCH ROAD NORTH LEIGH , WITNEY
OX8 6TX, OXON
MICHAEL SAMUEL VARNOM (current)
Director, COMPANY DIRECTOR, 2013.08.22
UNIPART HOUSE GARSINGTON ROAD , COWLEY
OX4 2PG, OXFORD
MICHAEL DOUGLAS RIMMER (resigned)
Secretary, 1991.11.01 - 2015.06.01
32 WATLING LANE DORCHESTER ON THAMES , WALLINGFORD
OX10 7JG, OXFORDSHIRE
ARNOLD WILFRED AUGUSTIN (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 1993.03.31
THE OLD STUDIO OXFORD HILL , WITNEY
OX8 6UT, OXFORDSHIRE
NIGEL STEWART BARFOOT (resigned)
Director, DIRECTOR SALES UNPART INTERNATIONAL, 1992.04.01 - 1993.03.31
11 PARK CLOSE , KIDLINGTON
OX5 3HR, OXFORDSHIRE
JOHN EDWARD SANFORD BLIGHT (resigned)
Director, SALES DIRECTOR, 1992.04.01 - 1993.03.31
4 BARLEYFIELDS , DIDCOT
OX11 0BH, OXFORDSHIRE
FRANK WILLIAM BURNS (resigned)
Director, 1992.04.01 - 1993.03.31
30 SANDHURST ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4UE, WEST MIDLANDS
MICHAEL ALAN BURTON (resigned)
Director, SYSTEMS MANAGER, 1992.04.01 - 1993.03.31
FARMOOR COTTAGE 9 OAKLANDS FARMOOR , OXFORD
OX2 9NW, OXFORDSHIRE
JOHN DAVID CLAYTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1993.03.31
CORNER COTTAGE , HORTON-CUM-STUDLEY
OX9, OXON
JOHN DAVID CLAYTON (resigned)
Director, 2012.03.28 - 2012.06.12
10 AGDEN ROAD , SHEFFIELD
S7 1LY, YORKS
RICHARD COLLINS (resigned)
Director, LAWYER, 1992.04.01 - 1993.03.31
PARK HOUSE LOWER END , ALVESCOT
OX18 2QA, OXFORDSHIRE
PHILIP CULLEN (resigned)
Director, MARKETING DIRECTOR, 1992.04.01 - 1993.03.31
SCUFFERS BROOK COOKS HILL, SHUTFORD , BANBURY
OX15 6PL, OXFORDSHIRE
PAUL MARK DESSAIN (resigned)
Director, ACCOUNTANT, 2010.03.22 - 2010.03.22
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
ENGLAND
PAUL MARK DESSAIN (resigned)
Director, ACCOUNTANT, 1992.04.01 - 1993.03.31
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
PAUL ANTHONY FORMAN (resigned)
Director, EXECUTIVE, 2000.07.20 - 2002.09.17
MILLFIELD COLN ST. ALDWYNS , CIRENCESTER
GL7 5AN, GLOUCESTERSHIRE
NIGEL GOODEY (resigned)
Director, ACCOUNTANT, 1992.04.01 - 1993.03.31
7 YARNELLS HILL , OXFORD
OX2 9BD, OXFORDSHIRE
THOMAS GOTZL (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1992.04.01 - 1993.03.31
54 HURST RISE ROAD , OXFORD
OX2 9HQ, OXFORDSHIRE
JOHN JOSEPH HEALEY (resigned)
Director, FINANCE DIRECTOR, 1992.04.01 - 1993.03.31
WILLOWBROOK 160 WOODSTOCK ROAD YARNTON , OXFORD
OX5 1PW, OXFORDSHIRE
FRANCIS HEMSWORTH (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 1998.05.31
GOLDTHORN HOUSE WITNEY ROAD , FREELAND
OX29 8HQ, OXON
BENJAMIN EDWIN HILL (resigned)
Director, 2008.09.09 - 2011.10.01
'CEDAR WOOD' 9 BEAUMONT GROVE , SOLIHULL
B91 1RP, WEST MIDLANDS
GARETH HOPKINS (resigned)
Director, ACCOUNTANT, 1992.04.01 - 1993.03.31
4 CHURCH ROAD CHOLSEY , WALLINGFORD
OX10 9PP, OXFORDSHIRE
MICHAEL ROYSTON HOPPER (resigned)
Director, SOLICITOR, 2000.03.17 - 2000.07.20
BINN END SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE
MICHAEL ROYSTON HOPPER (resigned)
Director, SOLICITOR, 1992.04.01 - 1993.03.31
BINN END SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE
HUW BENJAMIN JONES (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.01 - 1993.03.31
MOUNT PLEASANT HASELEY KNOB , WARWICK
CV35 7NJ, WARWICKSHIRE
KEITH JONES (resigned)
Director, MANAGING DIRECTOR, 2000.07.20 - 2006.12.14
STONE GABLE 17 STATION ROAD HELMDON , BRACKLEY
NN13 5QT, NORTHAMPTONSHIRE
KEITH JONES (resigned)
Director, DIVISIONAL DIRECTOR, 1992.04.01 - 1993.03.31
STONE GABLE 17 STATION ROAD HELMDON , BRACKLEY
NN13 5QT, NORTHAMPTONSHIRE
DESMOND PATRICK KEATING (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 1993.03.31
RADLEY COTTAGE SOUTHSIDE , STEEPLE ASTON
OX5 3RT, OXFORDSHIRE
SVEN KIRKERUP (resigned)
Director, FINANCE DIRECTOR, 2013.08.22 - 2014.12.31
UNIPART HOUSE GARSINGTON ROAD , COWLEY
OX4 2PG, OXFORD
JOHN CHESTER KNIGHT (resigned)
Director, MANAGING DIRECTOR UIT, 1992.04.01 - 1993.03.31
5 NEWLAND MILL , WITNEY
OX8 6HH, OXFORDSHIRE
ALAN LAMB (resigned)
Director, LOGISTIC DIRECTOR, 1992.04.01 - 1993.03.31
89 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EW, BUCKINGHAMSHIRE

Companies near to UNIPART GROUP ltd.

Information about the Private Limited Company UNIPART GROUP 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: 2016.05.18. Reload the data