0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UNIPART INTERNATIONAL HOLDINGS LIMITED

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

Company details

UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG

UNIPART INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00592360
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.22
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
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 BANK COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES, BEING APPOINTED UNDER THE INTERCREDITOR AGREEMENT (THE "ASSET TRUSTEE")
- Outstanding on 2015.07.09

List of company documents:

buy all documents
Find out more information about UNIPART INTERNATIONAL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to UNIPART INTERNATIONAL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
£2.95
Add to cart
25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 5724150
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005923600008
Form type: MR01
Date: 2015.07.09
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN
Form type: AP03
Date: 2015.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER
Form type: TM02
Date: 2015.06.10
£2.95
Add to cart
25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHITTY / 01/05/2013
Form type: CH01
Date: 2013.06.11
£2.95
Add to cart
25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 25/03/2013
Form type: CH01
Date: 2013.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
Add to cart
25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRINGER
Form type: TM01
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.24
Form type: ANNOTATION
Document description: Rectified
Description: The TM01 was removed from the public register on 24/04/2012 as it was invalid or ineffective
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
Add to cart
25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRINGER / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHITTY / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
Add to cart
RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN HEALEY
Form type: 288b
Date: 2008.10.01
£2.95
Add to cart
DIRECTOR APPOINTED JOHN MITCHELL NEILL
Form type: 288a
Date: 2008.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
Add to cart
RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
Add to cart
RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
Add to cart
COMPANY NAME CHANGED, UGC EUROPE LIMITED, CERTIFICATE ISSUED ON 16/11/06
Form type: CERTNM
Date: 2006.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
Add to cart
RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
Add to cart
RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
Add to cart
RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.11
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.02.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.28
£2.95
Add to cart
£ NC 200/5724160, 27/06/03
Form type: 123
Date: 2003.07.15
£2.95
Add to cart
NC INC ALREADY ADJUSTED 27/06/03
Form type: RES04
Date: 2003.07.15
£2.95
Add to cart
AD 27/06/03---------, £ SI [email protected]=5724000, £ IC 150/5724150
Form type: 88(2)R
Date: 2003.07.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
Add to cart
RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.05.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.04
£2.95
Add to cart
RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT PAUL DAVID O'BRIEN (current)
Secretary, 2015.06.01
UNIPART HOUSE COWLEY , OXFORD
OX4 2PG
JONATHAN CHITTY (current)
Director, ACCOUNTANT, 2007.09.11
UNIPART HOUSE COWLEY , OXFORD
OX4 2PG
PAUL MARK DESSAIN (current)
Director, ACCOUNTANT, 2000.02.15
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
ANTHONY JOHN MOURGUE (current)
Director, ACCOUNTANT, 2000.02.15
BROMPTON GATES 170 BURLEY ROAD , BRANSGORE
BH23 8DE, DORSET
JOHN MITCHELL NEILL (current)
Director, GROUP CHIEF EXECUTIVE, 2008.09.09
UNIPART HOUSE COWLEY , OXFORD
OX4 2PG
MICHAEL JOHN STRINGER (current)
Director, EXECUTIVE, 2007.09.11
CHERWELL HOUSE MILL LANE , LOWER HEYFORD
OX25 5PG, OXFORDSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.02.25 - 1996.06.28
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MICHAEL DOUGLAS RIMMER (resigned)
Secretary, 2000.01.25 - 2015.06.01
32 WATLING LANE DORCHESTER ON THAMES , WALLINGFORD
OX10 7JG, OXFORDSHIRE
CHRISTOPHER DAVID STAMP (resigned)
Secretary, COMPANY SECRETARY, 1996.06.28 - 2000.01.25
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
MARK JOHN THOMAS BACHE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1999.04.01 - 2000.04.14
4 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
LAURENCE CANT (resigned)
Director, CHIEF EXECUTIVE, 1993.02.25 - 1996.06.11
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
PETER FISKEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.25 - 1994.11.25
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
PAUL ANTHONY FORMAN (resigned)
Director, EXECUTIVE, 2000.02.15 - 2002.09.17
MILLFIELD COLN ST ALDWYNS POST OFFICE , CIRENCESTER
GL7 5AN, GLOUCESTERSHIRE
JOHN JOSEPH HEALEY (resigned)
Director, FINANCE DIRECTOR, 2000.02.15 - 2008.09.09
38 ELIZABETH JENNINGS WAY , OXFORD
OX2 7BN, OXFORDSHIRE
GLYNNE MORRIS (resigned)
Director, COMPANY OFFICIAL, 1993.02.25 - 1993.06.30
NEW BARN BLITHBURY ROAD , RUGELEY
WS15 3HN, STAFFORDSHIRE
RAYMOND BARRY POINTON (resigned)
Director, COMPANY DIRECTOR, 1994.12.02 - 1996.06.11
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
CHRISTOPHER PRICHARD (resigned)
Director, ACCOUNTANT, 1993.02.25 - 1997.09.30
4 CASTLE STREET ASTWOOD BANK , REDDITCH
B96 6DP, WORCESTERSHIRE
NICK DAVID KIPLING PROSSER (resigned)
Director, COMPANY OFFICIAL, 1993.07.01 - 1996.06.11
22 KENNEDY ROAD , SHREWSBURY
SY3 7AB, SHROPSHIRE
PETER JOHNSON REDFERN (resigned)
Director, 1996.06.10 - 1998.04.22
STAVELEY PARK STAVELEY , KENDAL
LA8 9QT, CUMBRIA
PETER TREGARTHEN ROBERTS (resigned)
Director, 1999.01.07 - 2000.03.09
THE COTTAGE WALDLEY DOVERIDGE , ASHBOURNE
DE6 5LR, DERBYSHIRE
CHRISTOPHER GEORGE SCOTT (resigned)
Director, 1996.06.10 - 2000.02.15
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
MARTIN JOHN WEETMAN (resigned)
Director, FINANCIAL CONTROLLER, 1993.02.25 - 1996.10.31
4 FARTHERSAND CLOSE HAMPTON LUCY , WARWICK
CV35 8BL, WARWICKSHIRE
JAMES PHILIP WRAGG (resigned)
Director, CHIEF EXECUTIVE, 1997.01.16 - 2000.02.15
THE OLD VICARAGE , GAYDON
CV35 0HD, WARWICKSHIRE

Companies near to UNIPART INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company UNIPART INTERNATIONAL 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: 2016.05.19. Reload the data