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UNGERER LIMITED

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

Company details

SEALAND ROAD, CHESTER, CH1 4LP

UNGERER LIMITED on the map

Company type: Private Limited Company
Company number: 00629190
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.29
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations
  • 20530 - Manufacture of essential oils
  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

FLEET NATIONAL BANK
DEBENTURE - Outstanding on 2005.06.13

List of company documents:

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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.27
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.26
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.25
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.28
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARRETSON VOORHEES JR / 17/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARRETSON VOORHEES III / 17/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PERCY / 17/07/2010
Form type: CH01
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.13
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT ARTICLES 19/12/00
Form type: SRES01
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.08
£2.95
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ALTER MEM AND ARTS 02/11/95
Form type: SRES01
Date: 1995.11.21
£2.95
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COMPANY NAME CHANGED, UNGERER,LIMITED, CERTIFICATE ISSUED ON 21/11/95
Form type: CERTNM
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.20

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Company directors and board members:

JOHN GRAHAM PERCY (current)
Secretary, COMPANY DIRECTOR, 1992.12.07
15 POPLAR ROAD , BIRKENHEAD
CH43 5TB, MERSEYSIDE
JOHN GRAHAM PERCY (current)
Director, COMPANY DIRECTOR, 1992.12.07
15 POPLAR ROAD , BIRKENHEAD
CH43 5TB, MERSEYSIDE
KENNETH GARRETSON VOORHEES III (current)
Director, SALES DIRECTOR, 1999.07.19
11 GLENBROOK DRIVE , MENDHAM
NEW JERSEY
UNITED STATES OF AMERICA
KENNETH GARRETSON VOORHEES JR (current)
Director, PRESIDENT UNGERER & COMPANY IN, 1991.07.25
11 GLENBROOK DRIVE MENDHAM , NEW JERSEY
FOREIGN
USA
PETER THOMAS JAMES MYERS (resigned)
Secretary, 1991.10.18 - 1992.12.07
19 CHESTNUT CLOSE GREAT WALDINGFIELD , SUDBURY
CO10 0RU, SUFFOLK
GRAHAM PETER NICHOLSON (resigned)
Secretary, 1991.07.25 - 1991.10.18
19 ST AIDANS COURT , BIRKENHEAD
L43 8TP, MERSEYSIDE
GEOFFREY DAVIS (resigned)
Director, PERFUMER, 1991.07.25 - 1992.08.12
ENDLEBURY 13 GAYTON PARKWAY GAYTON , WIRRAL
L60 3SY, MERSEYSIDE
PATRICK ALAN COOKE HOLLAND (resigned)
Director, FLAVOURIST, 1991.07.25 - 1996.03.31
NETHERFIELD COTTAGE EATON ROAD HANDBRIDGE , CHESTER
CH4 7EW, CHESHIRE
DONALD MICHAEL LAY (resigned)
Director, COMPANY DIRECTOR, 1996.01.03 - 1999.02.28
MORGANS BARN PILTDOWN , UCKFIELD
TN22 3XA, EAST SUSSEX
NORMAN MAKINSON (resigned)
Director, SALES DIRECTOR, 1991.07.25 - 1994.05.31
42 HEATH ROAD , GLOSSOP
SK13 9BA, DERBYSHIRE
JAMES BARRIE MELVILLE (resigned)
Director, 1993.11.01 - 1994.05.31
102 EASTHAM RAKE EASTHAM , WIRRAL
CH62 9AB, MERSEYSIDE
EDWARD STOREY (resigned)
Director, CHAIRMAN, 1991.07.25 - 1995.03.31
TALLYHO HOUSE ASH LANE WINSFORD , MINEHEAD
TA24 7JH, SOMERSET
DAVID GRAHAM WITTY (resigned)
Director, PERFUMER, 1991.07.25 - 1996.03.31
MOLESCROFT 5 LEIGHTON PARK NESTON , SOUTH WIRRAL
L64 6TR, MERSEYSIDE

Companies near to UNGERER ltd.

Information about the Private Limited Company UNGERER 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: 2016.05.23. Reload the data