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LGUA17 LIMITED

Learn more about LGUA17 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, OXFORDSHIRE, OX4 2PG

LGUA17 LIMITED on the map

Company type: Private Limited Company
Company number: 00631916
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.03
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

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 ANCILLARY TRUSTEE")
SECOND FLOATING CHARGE - Outstanding on 2004.01.07
LLOYDS TSB COMMERCIAL FINANCE LIMITED
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - Outstanding on 2007.11.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - Outstanding on 2011.10.13

List of company documents:

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COMPANY NAME CHANGED UNIPART LEISURE AND MARINE LIMITED, CERTIFICATE ISSUED ON 23/12/15
Form type: CERTNM
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES15
Document description: CHANGE OF NAME 22/12/2015
Document type: ANNOTATION
Date: 2015.12.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006319160015
Form type: MR04
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 101670
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SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN
Form type: AP03
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER
Form type: TM02
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MR JONATHAN CHITTY
Form type: AP01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEILL
Form type: TM01
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006319160015
Form type: MR01
Date: 2014.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 01/06/2013
Form type: CH01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS OHARA / 01/10/2009
Form type: CH01
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS OHARA / 02/06/2010
Form type: CH01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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DIRECTOR APPOINTED JOHN DAVID CLAYTON
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED THOMAS GEORGE JOHNSTONE
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED GERARD FRANCIS OHARA
Form type: 288a
Date: 2009.01.07
£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 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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COMPANY NAME CHANGED, H. BURDEN LIMITED, CERTIFICATE ISSUED ON 02/08/07
Form type: CERTNM
Date: 2007.08.02
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30

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Company directors and board members:

ROBERT PAUL DAVID O'BRIEN (current)
Secretary, 2015.06.01
UNIPART HOUSE GARSINGTON ROAD COWLEY , OXFORD
OX4 2PG, OXFORDSHIRE
JONATHAN CHITTY (current)
Director, ACCOUNTANT, 2014.06.06
UNIPART HOUSE GARSINGTON ROAD COWLEY , OXFORD
OX4 2PG, OXFORDSHIRE
PAUL MARK DESSAIN (current)
Director, ACCOUNTANT, 2001.04.05
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
THOMAS GEORGE JOHNSTONE (current)
Director, ACCOUNTANT, 2008.12.31
ABBEY FARM CUTTHORPE ROAD CUTTHORPE , CHESTERFIELD
S42 7AD, DERBYSHIRE
GERARD FRANCIS OHARA (current)
Director, SALES AND MARKETING DIRECTOR, 2008.12.31
130 WATERSIDE HEIGHTS WATERSIDE SHIRLEY , SOLIHULL
B90 1UD, WEST MIDLANDS
ERIC CHARLES LISTER (resigned)
Secretary, 1991.06.06 - 1997.09.25
26 BRANKSEA AVENUE , POOLE
BH15 4DP, DORSET
MICHAEL DOUGLAS RIMMER (resigned)
Secretary, 1997.09.25 - 2015.06.01
32 WATLING LANE DORCHESTER ON THAMES , WALLINGFORD
OX10 7JG, OXFORDSHIRE
ROGER GEORGE BOOTH (resigned)
Director, 1997.09.25 - 2000.03.13
THE OLD RECTORY NORTH ROAD CHESHAM BOIS , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
ROGER GEORGE BOOTH (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1995.01.03
THE OLD RECTORY NORTH ROAD CHESHAM BOIS , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
MICHAEL STUART BOWYER (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1997.09.25
THE PUMPHOUSE EAGLE LANE , GREAT CRANSLEY
NN14 1PR, NORTHAMPTONSHIRE
JOHN DAVID CLAYTON (resigned)
Director, MANAGING DIRECTOR, 2008.12.31 - 2014.06.06
10 AGDEN ROAD NETHER EDGE , SHEFFIELD
S7 1LY, YORKS
PHILIP CULLEN (resigned)
Director, MARKETING DIRECTOR, 1998.11.30 - 2000.09.07
SCUFFERS BROOK COOKS HILL, SHUTFORD , BANBURY
OX15 6PL, OXFORDSHIRE
PAUL MARK DESSAIN (resigned)
Director, ACCOUNTANT, 1997.09.25 - 1998.11.30
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
PETER DAVID EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1999.10.06 - 2001.04.05
HOCKETS ORIENTAL ROAD , SUNNINGHILL
SL5 7AZ, BERKSHIRE
PAUL ANTHONY FORMAN (resigned)
Director, EXECUTIVE, 1998.07.23 - 1999.10.22
MILLFIELD COLN ST ALDWYNS POST OFFICE , CIRENCESTER
GL7 5AN, GLOUCESTERSHIRE
NIGEL GOODEY (resigned)
Director, ACCOUNTANT, 1999.02.03 - 2007.08.30
7 YARNELLS HILL , OXFORD
OX2 9BD, OXFORDSHIRE
TERENCE NIGEL HUDSON (resigned)
Director, MANAGING DIRECTOR, 2001.02.28 - 2001.04.05
74 JERVIS CRESCENT STREETLEY , SUTTON COLDFIELD
B74 4PN, WEST MIDLANDS
ALPHONSUS MARIA KUIJT (resigned)
Director, COMPANY DIRECTOR, 1997.09.25 - 2000.09.29
BOEKWEITOORD 32 HOUTEN , 3991 XM UTRECHT
HOLLAND
ERIC CHARLES LISTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1997.09.25
26 BRANKSEA AVENUE , POOLE
BH15 4DP, DORSET
ANTHONY JOHN MOURGUE (resigned)
Director, ACCOUNTANT, 1997.09.25 - 1999.02.15
115 COLEHERNE COURT OLD BROMPTON ROAD , LONDON
SW5 0EB
ANTHONY JOHN MOURGUE (resigned)
Director, ACCOUNTANT, 2004.03.30 - 2014.06.06
BROMPTON GATES 170 BURLEY ROAD , BRANSGORE
BH23 8DE, DORSET
JOHN MITCHELL NEILL (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.04.05 - 2014.06.06
UNIPART HOUSE GARSINGTON ROAD COWLEY , OXFORD
OX4 2PG, OXFORDSHIRE
MICHAEL WILLIAM ROBINSON (resigned)
Director, MARKETING MANAGER, 1997.09.25 - 2000.10.18
3 SKITTLE ALLEY AYNHO , BANBURY
OX17 3AJ, OXFORDSHIRE

Companies near to LGUA17 ltd.

Information about the Private Limited Company LGUA17 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: 2016.05.24. Reload the data