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UNITE THE UNION TRUSTEE COMPANY LIMITED

Learn more about UNITE THE UNION TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 QUEEN STREET PLACE, LONDON, EC4R 1BE

UNITE THE UNION TRUSTEE COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00969191
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company UNITE THE UNION TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00969191, established in United Kingdom on the 29. December 1969. The company is now active. The company has been in business for 46 years and 11 months. This company used to be called AMICUS TRUSTEE COMPANY LIMITED, WEST COMMON HOLDINGS LIMITED. The company is based on 10 QUEEN STREET PLACE, LONDON, EC4R 1BE. Business of the company UNITE THE UNION TRUSTEE COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/15 NO MEMBER LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company UNITE THE UNION TRUSTEE COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE BOARD OF TRUSTEES OF THE TRANSPORT AND GENERAL WORKERS' UNION OFFICIALS AND STAFF SUPERANNUATION FUND
SECURITY AGREEMENT - Outstanding on 2011.03.15
THE BOARD OF TRUSTEES OF THE TRANSPORT AND GENERAL WORKERS UNION OFFICIALS AND STAFF SUPERANNUATION FUND
SECURITY AGREEMENT - Outstanding on 2011.07.14
UNITE AMICUS SECTION PENSION TRUSTEE LIMITED
SECURITY AGREEMENT - Outstanding on 2011.07.21
THE BOARD OF TRUSTEES OF THE TRANSPORT AND GENERAL WORKERS' UNION OFFICIALS AND STAFF SUPERANNUATION FUND
- Outstanding on 2013.08.10
THE BOARD OF TRUSTEES OF THE TRANSPORT AND GENERAL WORKERS' UNION OFFICIALS AND STAFF SUPERANNUATION FUND
- Outstanding on 2013.08.21

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.02
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 2-6 CANNON STREET, LONDON, EC4M 6YH
Form type: AD01
Date: 2015.03.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015
Form type: CH04
Date: 2015.03.02
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR APPOINTED MR IVAN CHARLES MONCKTON
Form type: AP01
Date: 2014.11.20
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DIRECTOR APPOINTED BRIAN HOLMES
Form type: AP01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA STUART
Form type: TM01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON
Form type: TM01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR HUGH LYON
Form type: TM01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES KENDALL
Form type: TM01
Date: 2014.11.19
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DIRECTOR APPOINTED MR MARK ANDREW WOOD
Form type: AP01
Date: 2014.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009691910013
Form type: MR01
Date: 2013.08.21
Child documents:
Document type: ANNOTATION
Date: 2013.08.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 009691910012
Form type: MR01
Date: 2013.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.12
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.03.03
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.12.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.12.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.12.23
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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: 2011.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
Form type: MG02
Date: 2011.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9
Form type: MG01
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.14
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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: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.23
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DIRECTOR APPOINTED LEN MCCLUSKEY
Form type: AP01
Date: 2011.04.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODLEY
Form type: TM01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK SIMPSON
Form type: TM01
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.15
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN WOODLEY / 01/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA EVELYN STUART / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARK LYON / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KENDALL / 01/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.11
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COMPANY NAME CHANGED AMICUS TRUSTEE COMPANY LIMITED, CERTIFICATE ISSUED ON 02/12/09
Form type: CERTNM
Date: 2009.12.02
Child documents:
Document type: ANNOTATION
Date: 2009.12.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 19/11/2009
Form type: RES15
Date: 2009.11.23
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DIRECTOR APPOINTED MR JAMES MICHAEL KENDALL
Form type: AP01
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED MS PATRICIA EVELYN STUART
Form type: AP01
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED MR ANTHONY JONATHAN WOODLEY
Form type: AP01
Date: 2009.11.20

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Company directors and board members:

BWB SECRETARIAL LIMITED (current)
Secretary, 2006.01.21
10 QUEEN STREET PLACE , LONDON
EC4R 1BE
BRIAN HOLMES (current)
Director, FISH PORTER, 2014.06.13
UNITE HOUSE 128 THEOBALD'S ROAD , LONDON
WC1X 8TN
LEN MCCLUSKEY (current)
Director, TRADE UNION GENERAL SECRETARY, 2011.01.31
128 THEOBALDS ROAD HOLBORN , LONDON
WC1X 8TN
IVAN CHARLES MONCKTON (current)
Director, COUNTRYSIDE CONTRACT SERVICES, 2014.06.13
WOODSIDE EVENJOBB PRESTEIGNE , POWYS
LD8 2SG
MARK ANDREW WOOD (current)
Director, TRADE UNION CONVENOR, 2014.06.13
UNITE HOUSE 128 THEOBALD'S ROAD , LONDON
WC1X 8TN
MICHAEL SOUTHWELL CARDELL (resigned)
Secretary, ACCOUNTANT, 2005.02.10 - 2006.06.29
26 SCOTTS AVENUE , BROMLEY
BR2 0LQ, KENT
PAUL GALLAGHER (resigned)
Secretary, TRADE UNION OFFICER, 1992.03.14 - 1997.01.22
HAYES COURT WEST COMMON ROAD , HAYES
BR2 7AU, BROMLEY KENT
ERIC ALBERT BARRATT HAMMOND (resigned)
Secretary, 1991.12.31 - 1992.03.13
HAYSS COURT WEST COMMON ROAD , BROMLEY
BR2 7AU, KENT
KENNETH JOSEPH JACKSON (resigned)
Secretary, TRADE UNION OFFICIAL, 1997.01.22 - 2002.12.18
HAYES COURT WEST COMMON ROAD , BROMLEY
BR2 7AU, KENT
DEREK SIMPSON (resigned)
Secretary, UNION GENERAL SECRETARY, 2002.12.18 - 2005.02.10
50 CASTLE HILL , BERKHAMSTED
HP4 1HF, HERTFORDSHIRE
DAVID WYN BEVAN (resigned)
Director, TRADE UNION OFFICER, 1997.01.22 - 1997.10.14
HAYES COURT WEST COMMON ROAD , BROMLEY
BR2 7AU, KENT
MICHAEL SOUTHWELL CARDELL (resigned)
Director, ACCOUNTANT, 1998.02.27 - 2005.02.10
26 SCOTTS AVENUE , BROMLEY
BR2 0LQ, KENT
ANDREW CUNNINGHAM (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1998.02.27
HAYES COURT WEST COMMON ROAD , BROMLEY
BR2 7AU, KENT
LAUREL HELEN FRANCIS (resigned)
Director, ADMINISTRATOR, 1991.12.31 - 1995.04.10
HAYES COURT WEST COMMON ROAD , BROMLEY
BR2 7AU, KENT
PAULINE ANN FRAZER (resigned)
Director, ASSEMBLER, 2004.02.05 - 2009.05.01
8 PENTLAND CRESCENT , DUNDEE
DD2 2BR, ANGUS
PAUL GALLAGHER (resigned)
Director, TRADE UNION OFFICER, 1992.03.14 - 1997.01.22
HAYES COURT WEST COMMON ROAD , HAYES
BR2 7AU, BROMLEY KENT
WILFRED HOLT (resigned)
Director, NONE, 2004.01.01 - 2004.01.01
6 PETERBOROUGH WAY , JARROW
NE32 4XB, TYNE & WEAR
DAVID HUTCHINSON (resigned)
Director, SYSTEM MANAGER, 2004.02.05 - 2009.05.01
18 DALBY GARDENS , SHEFFIELD
S20 2PH, SOUTH YORKSHIRE
KENNETH JOSEPH JACKSON (resigned)
Director, TRADE UNION OFFICIAL, 1995.04.10 - 2002.12.18
HAYES COURT WEST COMMON ROAD , BROMLEY
BR2 7AU, KENT
JAMES MICHAEL KENDALL (resigned)
Director, CHAIRMAN, 2009.05.01 - 2014.06.13
8 LISLEHOLME ROAD , LIVERPOOL
L12 8RU, MERSEYSIDE
GERALD RICHARD LEONARD (resigned)
Director, COUNCILLOR, 2004.01.01 - 2009.05.01
178 BRIARCROFT ROAD , GLASGOW
G33 1RH, LANARKSHIRE
HUGH MARK LYON (resigned)
Director, UNION CONVENOR, 2009.05.01 - 2014.06.13
3 WALLACEBRAE GROVE , FALKIRK
FK2 0FF, STIRLINGSHIRE
EDMUND ROBERT MACKINTOSH (resigned)
Director, PROPERTY MANAGER, 1997.10.14 - 1999.01.31
HAYES COURT WEST COMMON ROAD , BROMLEY
BR2 7AU, KENT
HELEN MCFARLANE (resigned)
Director, SPEECH & LANGUAGE THERAPIST, 2004.01.01 - 2009.05.01
2 ALBANY DRIVE BURNSIDE , GLASGOW
G73 3QN, LANARKSHIRE
DEREK SIMPSON (resigned)
Director, UNION GENERAL SECRETARY, 2002.12.18 - 2010.12.23
50 CASTLE HILL , BERKHAMSTED
HP4 1HF, HERTFORDSHIRE
PETER JAMES SIMPSON (resigned)
Director, HR CONSULTANT, 2009.05.01 - 2014.06.13
92 ROTTON PARK ROAD EDGBASTON , BIRMINGHAM
B16 0LH, WEST MIDLANDS
PATRICIA EVELYN STUART (resigned)
Director, RESOURCE/RESEARCH WORKER, 2009.05.01 - 2014.06.13
82 AULDHOUSE ROAD , GLASGOW
G43 1XA, LANARKSHIRE
EDWARD SWEENEY (resigned)
Director, T U OFFICIAL, 2006.06.26 - 2006.07.21
53 THE MEWS BEECHCROFT MANOR , WEYBRIDGE
KT13 9NZ, SURREY
JOHN WISEMAN (resigned)
Director, TEACHER, 2006.03.15 - 2009.05.01
25 TRENT CLOSE SUTTON , ST. HELENS
WA9 4TS, MERSEYSIDE
ANTHONY JONATHAN WOODLEY (resigned)
Director, JOINT GENERAL SECRETARY, 2009.05.01 - 2011.01.31
10 CLEVELAND DRIVE LITTLE SUTTON , ELLESMERE PORT
CH66 4XY, SOUTH WIRRAL

Companies near to UNITE THE UNION TRUSTEE COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) UNITE THE UNION TRUSTEE COMPANY 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: 2016.07.08. Reload the data