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UNIQ (HOLDINGS) LIMITED

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

Company details

GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA

UNIQ (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00621482
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies

Previous names:

Company UNIQ (HOLDINGS) LIMITED is a Private Limited Company, registration number 00621482, established in United Kingdom on the 20. February 1959. The company is now active. The company has been in business for 57 years and 9 months. This company used to be called UNIGATE P L C. The company is based on GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA. Business of the company UNIQ (HOLDINGS) LIMITED by SIC and NACE code is "99000 - Activities of extraterritorial organizations and bodies". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN" from the 2016.05.12. The latest accounts are filed up to 2014.09.26. The latest annual return was filed up to 2016.03.31. We do not have any information about the company UNIQ (HOLDINGS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN
Form type: TM01
Date: 2016.05.12
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DIRECTOR APPOINTED MS CATHERINE BRADSHAW
Form type: AP01
Date: 2016.05.12
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 70000000
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.06.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.03
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.19
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SOLVENCY STATEMENT DATED 19/08/13
Form type: CAP-SS
Date: 2013.08.19
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19/08/13 STATEMENT OF CAPITAL GBP 70000000
Form type: SH19
Date: 2013.08.19
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REDUCE ISSUED CAPITAL 19/08/2013
Form type: RES06
Date: 2013.08.19
Child documents:
Document type: ANNOTATION
Date: 2013.08.19
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 19/08/2013
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.05.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN
Form type: AP01
Date: 2013.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD
Form type: TM02
Date: 2012.02.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATON
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR NICOLA HOTCHIN
Form type: TM01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER
Form type: TM01
Date: 2011.10.19
£2.95
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SECRETARY APPOINTED MICHAEL EVANS
Form type: AP03
Date: 2011.10.17
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DIRECTOR APPOINTED MR MICHAEL EVANS
Form type: AP01
Date: 2011.10.17
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DIRECTOR APPOINTED DIANE SUSAN WALKER
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED CONOR O'LEARY
Form type: AP01
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN
Form type: AD01
Date: 2011.10.11
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PREVSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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SECRETARY APPOINTED ANDREW JOHN MCDONALD
Form type: AP03
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE CARPENTER
Form type: TM02
Date: 2010.07.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DENNIS EATON / 21/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS STAFFORD BEER / 21/10/2009
Form type: CH01
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR JAMES BURKITT
Form type: 288b
Date: 2009.06.19
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DIRECTOR APPOINTED NICOLA JOANNE HOTCHIN
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008
Form type: 288c
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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S366A DISP HOLDING AGM 14/09/06
Form type: ELRES
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: ELRES
Document description: S386 DISP APP AUDS 14/09/06
Document type: ANNOTATION
Date: 2006.09.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/09/06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06

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Company directors and board members:

MICHAEL EVANS (current)
Secretary, 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CATHERINE BRADSHAW (current)
Director, FINANCE DIRECTOR, 2016.04.25
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
MICHAEL EVANS (current)
Director, GROUP COMMUNICATIONS OFFICER, 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O'LEARY (current)
Director, GROUP COMPANY SECRETARY, 2011.09.23
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
ALAN RICHARD WILLIAMS (current)
Director, CHIEF FINANCIAL OFFICER, 2011.09.23
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
JAMES FREDERICK BURKITT (resigned)
Secretary, 1993.10.07 - 2006.07.27
6 BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
CLARE CARPENTER (resigned)
Secretary, 2006.07.27 - 2010.07.01
8 COPPICE WAY HEDGERLEY , SLOUGH
SL2 3YL, BERKSHIRE
PERCIVAL NORMAN HERIZ-JONES (resigned)
Secretary, 1992.05.26 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
ANDREW JOHN MCDONALD (resigned)
Secretary, 2010.07.01 - 2011.09.23
10 HIGHLANDS ROAD , REIGATE
RH2 0LA, SURREY
MARTIN FRANCIS STAFFORD BEER (resigned)
Director, FINANCE DIRECTOR, 2002.01.31 - 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
ROSS BUCKLAND (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 2001.03.30
60 WOOD LANE , LONDON
W12 7RP
JAMES FREDERICK BURKITT (resigned)
Director, COMPANY SECRETARY, 2001.12.17 - 2009.06.04
CONSTANTIA HOUSE BULL LANE , CHALFONT ST PETER
SL9 8RU, BUCKINGHAMSHIRE
GEOFFREY DENNIS EATON (resigned)
Director, CHIEF EXECUTIVE, 2005.09.05 - 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
JOLENE ANNA GACQUIN (resigned)
Director, 2013.03.21 - 2016.04.25
NO 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
IRELAND
NICOLA JOANNE HOTCHIN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.04 - 2011.09.23
FLINT LODGE WINTER HILL ROAD , PINKNEYS GREEN
SL6 6NS, BERKSHIRE
BRIAN SMITH KELLETT (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 1994.01.30
THE OLD MALT HOUSE CHURCH STREET DEDDINGTON , BANBURY
OX15 0TG, OXFORD
JOHN STEWART KERRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 1997.07.29
THE BOLTONS 2 DALE HALL LANE , IPSWICH
IP1 3RX, SUFFOLK
CHARLES ANTHONY LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 2001.05.01
RANALEIGH PARSONS GATE ANSFORD , CASTLE CARY
BA7 7NS, SOMERSET
JOHN RODDICK RUSSELL MACGREGOR (resigned)
Director, MEMBER OF PARLIAMENT, 1996.12.10 - 2000.07.26
68 WHITEHALL , LONDON
SW1
IAN ALEXANDER MARTIN (resigned)
Director, COMPANY CHAIRMAN & DIRECTOR, 1995.03.09 - 2001.07.26
14 BURTON COURT FRANKLINS ROW , LONDON
SW3 4TA
JOHN WEDDELL ROBB (resigned)
Director, COMPANY DIRECTOR, 1996.01.11 - 2000.07.26
THE HEATH HOUSE QUEENS DRIVE OXSHOTT , LEATHERHEAD
KT22 0PB, SURREY
WILLIAM DAVID GORDON RONALD (resigned)
Director, CHIEF EXECUTIVE, 2002.06.11 - 2005.03.15
WILDACRES THE CAUSEWAY HIBBERT ROAD , BRAY
SL6 1UT, BERKSHIRE
VICTOR ARMAND SCHERRER (resigned)
Director, PRESIDENT DIR GEN, 1996.09.12 - 2000.07.26
19 RUE DE L ODEON PARIS , 75006
FOREIGN
FRANCE
ERNEST HENRY SHARP (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 1996.07.30
36 TUFTON COURT TUFTON STREET WESTMINSTER , LONDON
SW1P 3QH
TERRY GEORGE STANNARD (resigned)
Director, COMPANY DIRECTOR, 1999.06.07 - 2001.09.13
LARCHWOOD MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
NIGEL JOHN STAPLETON (resigned)
Director, COMPANY DIRECTOR, 2001.12.17 - 2007.01.10
ASHLEY WALLS 76 ASHLEY PARK AVENUE , WALTON-ON-THAMES
KT12 1EU, SURREY
ANTHONY WILLIAM PAUL STENHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 1998.07.29
4 THE GROVE HIGHGATE , LONDON
N6 6JU
GORDON CALEB SUMMERFIELD (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.26 - 2000.07.26
THE GABLES EASTFIELD LANE WHITCHURCH , READING
RG8 7EJ, BERKSHIRE
DIANE SUSAN WALKER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.23 - 2013.05.24
GREENACRE FOOD TO GO RETFORD MANTON WOOD ENTERPRISE PARK , WORSOP
S80 2RS, NOTTINGHAMSHIRE
ENGLAND
JOHN GRAHAM WORBY (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 2002.12.31
SOUTHWAY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ
MARGARET ANNE YOUNG (resigned)
Director, 1999.12.08 - 2000.07.26
41 BRUNSWICK GARDENS , LONDON
W8 4AW

Companies near to UNIQ (HOLDINGS) ltd.

Information about the Private Limited Company UNIQ (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: 2016.05.22. Reload the data