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UNILEVER SUPERANNUATION TRUSTEES LIMITED

Learn more about UNILEVER SUPERANNUATION TRUSTEES 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 SUPERANNUATION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01058358
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.16
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

FIRST NATIONAL BANK OF LOUISVILLE
GUARANTEE AGREEMENT - Outstanding on 1974.12.18

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 2
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR AMARJIT CONWAY
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2013.11.21
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2013.11.21
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.05
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.05
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.04
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
Form type: TM01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
Form type: AP01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
Form type: TM01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED MR JOHN-GREEN ODADA
Form type: AP01
Date: 2010.02.04
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
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REGISTERED OFFICE CHANGED ON 28/10/07 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05

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Company directors and board members:

RICHARD CLIVE HAZELL (current)
Secretary, 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Director, SOLICITOR, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (current)
Director, COMPANY SECRETARY, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMARJIT KAUR CONWAY (resigned)
Secretary, 2013.11.14 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
THE NEW HOVEMA LIMITED (resigned)
Secretary, LIMITED COMPANY, 2004.07.31 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2013.11.14 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER PEARSON TRIPP (resigned)
Secretary, 2002.06.01 - 2004.07.31
7 BAINES CLOSE , COLCHESTER
CO3 4AL, ESSEX
JOHN RICHARD WILCOCK (resigned)
Secretary, 1992.10.02 - 2002.05.31
2 BEAUCHAMP CLOSE , LONDON
W4 5BT
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Director, CHARTERED SECRETARY, 2010.02.01 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BRIAN SAMUEL ANDREWS (resigned)
Director, RETIRED, 1994.05.11 - 1997.02.04
136 CHURCH ROAD SANDFORD ON THAMES , OXFORD
OX4 4YB, OXFORDSHIRE
MALCOLM ROBERT AYERS (resigned)
Director, PERSONNEL MANAGER, 1997.05.08 - 2000.03.31
23 SHREWSBURY ROAD , WALLASEY
CH44 2BS, MERSEYSIDE
MALCOLM ROBERT AYERS (resigned)
Director, MANAGER, 2000.07.01 - 2000.12.01
23 SHREWSBURY ROAD , WALLASEY
CH44 2BS, MERSEYSIDE
RICHARD AYNSLEY-SMITH (resigned)
Director, ACCOUNTANT, 2000.07.01 - 2003.04.09
21 THE DROVEWAY , HOVE
BN3 6LF, EAST SUSSEX
RICHARD AYNSLEY-SMITH (resigned)
Director, ACCOUNTANT, 1993.04.06 - 2000.05.31
21 THE DROVEWAY , HOVE
BN3 6LF, EAST SUSSEX
KENNETH EDGAR BAKER (resigned)
Director, MARKETING ACCOUNTANT, 1992.10.02 - 1995.03.03
34 BROME WAY SPITAL , WIRRAL
L63 9ND, MERSEYSIDE
IVOR DAVID BARNETT (resigned)
Director, MANAGER, 1992.10.02 - 1994.01.07
6 THE PRECINCTS , BURNHAM
SL1 7HU, BUCKINGHAMSHIRE
COLIN ANTHONY BEARFIELD (resigned)
Director, FIELD SALES REPRESENTATIVE, 2000.07.01 - 2000.12.01
91 DALEBROOK ROAD , SALE
M33 3LB, CHESHIRE
COLIN ANTHONY BEARFIELD (resigned)
Director, FIELD SALES REPRESENTATIVE, 1999.03.24 - 2000.03.31
91 DALEBROOK ROAD , SALE
M33 3LB, CHESHIRE
ROGER KEITH BEVAN (resigned)
Director, ENGINEERING TECHNICIAN, 2003.04.09 - 2004.09.10
1 KINGFISHER RISE QUEDGELEY , GLOUCESTER
GL2 4XZ
BLACKFRIARS NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 2004.09.10 - 2010.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
KENNETH THOMAS JOHN BUTT (resigned)
Director, PERSONNEL DIRECTOR, 1992.10.02 - 1994.02.01
HATCHFIELD HOUSE EPSOM ROAD, WEST HORSLEY , LEATHERHEAD
KT24 6DX, SURREY
BERYL NELLEY HENRIETTE CASTLE (resigned)
Director, HEAD OF OPERATIONS, 1995.10.23 - 2000.01.18
GLEBE HOUSE RAVENSTONE , OLNEY
MK46 5AR, BUCKINGHAMSHIRE
JOHN CHARNLEY (resigned)
Director, PROCESS WORKER, 1992.10.02 - 1995.03.31
51 HARTSHEAD AVENUE , ASHTON UNDER LYNE
OL6 8SF, LANCASHIRE
FREDERICK ERNEST CHARTERS (resigned)
Director, RECRUITMENT & ADMIN MANAGER, 1992.10.02 - 1995.04.05
41 DEARNFORD AVENUE BROMBOROUGH , WIRRAL
L62 6DX, MERSEYSIDE
RICHARD JEREMY CLARK (resigned)
Director, CHEMIST, 1997.05.08 - 2000.03.31
52 WENTWORTH DRIVE BROMBOROUGH , WIRRAL
CH63 0JA, MERSEYSIDE
FREDERICK JOHN CLARKE (resigned)
Director, ENGINEERING BUYER, 2002.03.27 - 2004.03.24
7 JULIAN CLOSE , BARNWOOD
GL4 3AF, GLOUCESTERSHIRE
PETER DERWENT CLARKE (resigned)
Director, COMPANY SECRETARY, 1992.10.02 - 1994.04.20
THE FORGE WOOD STREET GREEN , GUILDFORD
GU3 3DY, SURREY
SIMON CLIFTON (resigned)
Director, TEAM LEADER, 1995.04.18 - 1998.03.31
12 TUTSHAM WAY PADDOCK WOOD , KENT
TN12 6UB
DENNIS COCKERILL (resigned)
Director, RETIRED, 2000.12.01 - 2004.09.10
3 CANNONGATE AVENUE , HYTHE
CT21 5PS, KENT
MALCOLM GRAHAM COLBECK (resigned)
Director, COMPANY DRIVER/UNION SEC, 1994.03.31 - 2000.03.31
6 WOODBRIDGE LAWN , LEEDS
LS6 3LU, WEST YORKSHIRE
MALCOLM GRAHAM COLBECK (resigned)
Director, COMPANY DRIVER UNION SEC, 2000.07.01 - 2000.12.01
6 WOODBRIDGE LAWN , LEEDS
LS6 3LU, WEST YORKSHIRE
MALCOLM GRAHAM COLBECK (resigned)
Director, COMPANY DRIVER UNION SEC, 2001.03.21 - 2004.09.10
6 WOODBRIDGE LAWN , LEEDS
LS6 3LU, WEST YORKSHIRE
KAREN COLLIER (resigned)
Director, COMPANY DIRECTOR, 2003.03.04 - 2004.09.10
1 LODGE WALK GREATPARK , WARLINGHAM
CR6 9PS, SURREY
PENELOPE ANNE COLLINS (resigned)
Director, TAX MANAGER, 1995.04.18 - 1996.04.01
113 ALEXANDRA ROAD , FARNBOROUGH
GU14 6RR, HAMPSHIRE
AMARJIT KAUR CONWAY (resigned)
Director, CHARTERED SECRETARY, 2010.02.01 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND

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Information about the Private Limited Company UNILEVER SUPERANNUATION TRUSTEES 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: 2016.07.22. Reload the data