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UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED

Learn more about UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00784985
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.17
last member list: 2016.04.01
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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES
Form type: AP01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR SANJIV MEHTA
Form type: TM01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TICKELL
Form type: TM01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2012.07.30
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2011.09.19
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON
Form type: TM02
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP TICKELL / 03/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SANJIV SOSHIL MEHTA / 03/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010
Form type: CH01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2009.12.11
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DIRECTOR APPOINTED GRAHAM PHILIP TICKELL
Form type: AP01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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DIRECTOR APPOINTED SANJIV SOSHIL MEHTA
Form type: 288a
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAN ZIJDERVELD
Form type: 288b
Date: 2008.05.01
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13

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Company directors and board members:

RICHARD CLIVE HAZELL (current)
Director, SOLICITOR, 2010.08.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER JOHN LEIGHTON-DAVIES (current)
Director, ACCOUNTANT, 2014.10.22
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Secretary, 1992.01.10 - 2010.12.31
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
JULIAN THURSTON (resigned)
Secretary, 2010.12.23 - 2012.06.11
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ALEXANDER ABRAHAM (resigned)
Director, MANAGER, 1992.01.10 - 1994.07.07
VILLA NO 4 UMMUS SAQEEM BEACH VILLAS PO BOX 3148 , JUMEIRAH
FOREIGN, DUBAI
UNITED ARAB EMIRATES
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Director, CHARTERED SECRETARY, 1996.03.01 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
HENRI JEAN BONPUN (resigned)
Director, MANAGER, 1992.04.12 - 1993.03.31
24 STANHOPE GARDENS , LONDON
SW7 5QX
HENRI JEAN BONPUN (resigned)
Director, MANAGER, 1992.01.10 - 1993.04.12
24 STANHOPE GARDENS , LONDON
SW7 5QX
JEAN PAUL CHARLES CORLAY (resigned)
Director, MANAGER, 1992.01.10 - 1996.02.29
8 RUE RECAMIER , 75007 PARIS
FOREIGN
FRANCE
JAN DERWIG (resigned)
Director, MANAGER, 1993.04.07 - 1996.11.29
HIGHCLIFFE PRIORS HATCH LANE, HURTMORE , GODALMING
GU7 2RJ, SURREY
BRIAN JOHN DIVE (resigned)
Director, MANAGER, 1992.04.12 - 1994.02.24
FAIRLAWN BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
CHRISTOPHER FLETCHER SMITH (resigned)
Director, COMPANY SECRETARY, 2008.02.01 - 2010.08.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RAMABADRAN GOPALAKRISHNAN (resigned)
Director, MANAGER, 1992.04.12 - 1994.12.21
UNILEVER ARABIA PO BOX 22800 , JEDDAH 21416
SAUDI ARABIA
KEVIN JOHN HAVELOCK (resigned)
Director, MANAGER, 2000.06.14 - 2004.05.07
26 TRAFALGAR GATE BRIGHTON MARINA VILLAGE BRIGHTON MARINA , BRIGHTON
BN2 5UY
BARBARA SCOTT MACAULAY (resigned)
Director, CHARTERED SECRETARY, 2005.02.18 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
ANIL MEHRA (resigned)
Director, MANAGER, 1996.03.01 - 2004.05.07
126 DEEMA 3 EMIRATES LAKES , DUBAI
UNITED ARAB EMIRATES
DURGESH MEHTA (resigned)
Director, MANAGER, 2004.05.07 - 2005.11.14
PO BOX 17055 LOB 8 NEAR MET CLUB , JEBEL ALI FREE ZONE
DUBAI VAE
SANJIV SOSHIL MEHTA (resigned)
Director, MANAGER, 2008.04.01 - 2014.10.22
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
THOMAS CARL STEPHENS (resigned)
Director, MANAGER, 1994.12.21 - 2000.06.14
VILLA 511 DURRAH GOLF VILLAGE , PO BOX 22800
21416, JEDDAH
SAUDI ARABIA
GRAHAM PHILIP TICKELL (resigned)
Director, MANAGER, 2009.12.01 - 2014.10.22
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ROBERT MICHAEL TOMLINSON (resigned)
Director, SOLICITOR, 1994.02.25 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
DAVID ARTHUR TOOTHILL (resigned)
Director, MANAGER, 1992.01.10 - 1996.02.29
13 LANSDOWN BOXGROVE ROAD , GUILDFORD
GU1 2LY, SURREY
ANTON JACOB VAN DAM (resigned)
Director, MANAGER, 1992.04.12 - 1994.07.07
VALVERDE 14 ARABIAN HOMES , JEDDAH
FOREIGN
SAUDI ARABIA
RICHARD LLOYD WILLIAMS (resigned)
Director, MANAGER, 2005.11.14 - 2009.11.30
VILLA\ 15 VILLAGE 3, STREET 7 , ARABIAN RANCHES
SAHEEL
DUBAI
JAN ZIJDERVELD (resigned)
Director, MANAGER, 2004.05.07 - 2008.03.31
PO BOX 17055 , LOB81
JEBEL ALI FREE ZONE
DUBAI VAE

Companies near to UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT ltd.

Information about the Private Limited Company UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT 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: 2016.06.04. Reload the data