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U C B HOME LOANS CORPORATION LIMITED

Learn more about U C B HOME LOANS CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW

U C B HOME LOANS CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01063539
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED HO FINANCIAL MANAGEMENT DAVID MORGAN ALUN EVANS
Form type: AP01
Date: 2016.05.09
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DIRECTOR APPOINTED MR PAUL WOOTTON
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MATSON
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR HENRY JORDAN
Form type: TM01
Date: 2016.03.31
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 45100000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.04
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, NATIONWIDE HOUSE PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW
Form type: AD01
Date: 2014.02.27
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DIRECTOR APPOINTED ANDREW BRIAN MATSON
Form type: AP01
Date: 2013.12.17
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.30
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.02.13
Child documents:
Document type: ANNOTATION
Date: 2013.02.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for David Evans
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2013.02.01
Child documents:
Document type: ANNOTATION
Date: 2013.02.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 13/02/2013
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYLES
Form type: TM01
Date: 2013.02.01
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART NAPIER / 20/01/2012
Form type: CH01
Date: 2012.02.08
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR APPOINTED RICHARD STEWART NAPIER
Form type: AP01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUEEN
Form type: TM01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN LAING / 01/07/2011
Form type: CH01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HODGES
Form type: TM01
Date: 2011.07.14
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DIRECTOR APPOINTED IAIN LAING
Form type: AP01
Date: 2011.07.05
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ADOPT ARTICLES 21/04/2011
Form type: RES01
Date: 2011.05.05
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SECRETARY APPOINTED JASON DAVID LINDSEY
Form type: AP03
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY JULYAN PAUL
Form type: TM02
Date: 2011.04.05
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DIRECTOR APPOINTED HENRY JORDAN
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON
Form type: TM01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARK GIBBARD
Form type: TM01
Date: 2010.12.20
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER VINCENT WYLES / 06/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART RHODES / 06/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN RENNISON / 06/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCQUEEN / 06/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GIBBARD / 06/07/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN ALUN EVANS / 06/07/2010
Form type: CH01
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY PHILIP VINALL
Form type: TM02
Date: 2010.02.08
£2.95
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SECRETARY APPOINTED JULYAN PAUL
Form type: AP03
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR LARRY BANDA
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED CLIVE HODGES
Form type: AP01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART RHODES / 05/11/2009
Form type: CH01
Date: 2009.12.12
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
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DIRECTOR APPOINTED CHRISTOPHER STUART RHODES
Form type: 288a
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED LARRY BANDA
Form type: 288a
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GOSS
Form type: 288b
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED DAVID MORGAN ALUN EVANS
Form type: 288a
Date: 2009.04.09
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 36 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4TE
Form type: 287
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HUMPHREYS
Form type: 288b
Date: 2008.07.24
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APPOINTMENT TERMINATED SECRETARY TONIA SMITHERS
Form type: 288b
Date: 2008.05.27
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SECRETARY APPOINTED PHILIP GARY VINALL
Form type: 288a
Date: 2008.05.27
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DIRECTOR APPOINTED MARK JAMES GIBBARD
Form type: 288a
Date: 2008.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05

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Company directors and board members:

JASON DAVID LINDSEY (current)
Secretary, 2011.04.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
DAVID MORGAN ALUN EVANS (current)
Director, ACCOUNTANT, 2016.04.26
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
IAIN LAING (current)
Director, CHIEF RISK OFFICER, 2011.07.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
RICHARD STEWART NAPIER (current)
Director, 2011.08.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
CHRISTOPHER STUART RHODES (current)
Director, 2009.04.20
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW
PAUL WOOTTON (current)
Director, HEAD OF SPECIALIST MORTGAGES, 2016.03.31
NATIONWIDE BUILDING SOCIETY (SECRETARIAT NH) NATIO PIPERS WAY , SWINDON
SN38 1NW
JANICE WILLMOTT BANKS (resigned)
Secretary, 1995.06.30 - 1997.11.03
7 BRISTOL ROAD , CHIPPENHAM
SN15 4BQ, WILTSHIRE
STEPHEN GERRARD NOWELL (resigned)
Secretary, 1997.11.03 - 2002.01.10
BELMONT ABSON ROAD PUCKLECHURCH , BRISTOL
BS16 9SD
JULYAN PAUL (resigned)
Secretary, 2010.02.01 - 2011.04.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
SANDRA PRITCHARD (resigned)
Secretary, 2002.01.10 - 2007.11.29
MANOR FARM HOUSE , BUSHTON
SN4 7PX, WILTSHIRE
TONIA LORRAINE SMITHERS (resigned)
Secretary, COMPANY SECRETARY, 2007.11.29 - 2008.05.13
1 LITTLE ORCHARD FOSSEWAY MIDSOMER NORTON , RADSTOCK
BA3 4AU, SOMERSET
ANN SARA TOMSETT (resigned)
Secretary, 1992.09.15 - 1995.06.30
2 WHITELADIES ROAD , BRISTOL
BS8 1PF, AVON
PHILIP GARY VINALL (resigned)
Secretary, SOLICITOR, 2008.05.13 - 2010.02.01
11 KILN CLOSE HERMITAGE , THATCHAM
RG18 9TQ, BERKSHIRE
KEITH ALAN ASTILL (resigned)
Director, MANAGING DIRECTOR, 2005.04.05 - 2007.08.28
6 SPEEN LODGE COURT , NEWBURY
RG14 1QS, BERKSHIRE
ANDREW DAVID BADDELEY CHAPPELL (resigned)
Director, ACCOUNTANT, 2001.04.01 - 2006.08.01
3 BYTHEBROOK , CHIPPENHAM
SN14 6QD, WILTSHIRE
EDWARD JOSEPH BAKER (resigned)
Director, COMPANY DIRECTOR, 1995.09.28 - 1997.07.01
21 MAYNARDS QUAY WAPPING , LONDON
E1W 3RY
LARRY BANDA (resigned)
Director, 2009.04.01 - 2010.02.01
7 PACKINGTON CLOSE , SWINDON
SN5 5PB, WILTSHIRE
ROY BATTISON (resigned)
Director, ACCOUNTANT, 1992.09.15 - 1995.06.30
KIMBERLEY 34 HERMITAGE ROAD , KENLEY
CR8 5EB, SURREY
DAVID ASHMORE BEETY (resigned)
Director, SOLICITOR, 1995.06.30 - 1999.03.13
LYNTON EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LD, SURREY
STUART DAVID MURRAY BERNAU (resigned)
Director, GROUP DIRECTOR, 2005.04.05 - 2007.08.28
WESTPORT HOUSE 116 GLOUCESTER ROAD , MALMESBURY
SN16 0AL, WILTSHIRE
STUART DAVID MURRAY BERNAU (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 1995.06.30 - 1999.06.07
MIDDLESEX HOUSE HIGH STREET , PITSFORD
NN6 9AD, NORTHAMPTONSHIRE
KIERON FRANCIS BLACKBURN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.01 - 2007.08.28
11 SILVER CLOSE MINETY , MALMESBURY
SN16 9QT, WILTSHIRE
PASCAL-ALAIN BONNET (resigned)
Director, CONSEILLER DU DIRECTIORE, 1993.12.22 - 1995.06.30
132 RUE PERRONET , 92200 - NEUILLY
FRANCE
DIDIER RAOUL WILLEM BROWNE (resigned)
Director, COMPANY DIRECTOR, 1993.12.22 - 1995.06.30
11 RUE CHARBONNEL , PARIS 75013
FOREIGN
FRANCE
MARTIN DAVID COOK (resigned)
Director, ACCOUNTANT, 2000.08.15 - 2001.04.01
FARRIERS CHARLTON , PEWSEY
SN9 6EU, WILTSHIRE
MARTIN DAVID COOK (resigned)
Director, ACCOUNTANT, 1998.10.13 - 2000.05.16
FARRIERS CHARLTON , PEWSEY
SN9 6EU, WILTSHIRE
ALISTAIR ROBERT HARRY DALES (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.06.30 - 2003.04.04
ORCHARD COTTAGE BROOK STREET , MORETON PINKEY
NN11 3SL, NORTHAMPTON
DAVID MORGAN ALUN EVANS (resigned)
Director, ACCOUNTANT, 2009.04.01 - 2013.02.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
MARK JAMES GIBBARD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.10 - 2010.12.14
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
RICHARD JAMES GOSS (resigned)
Director, 2007.08.28 - 2009.04.01
FARMHOUSE RIBBONWOOD FARM OFF MARSH LANE ANDERSON , BLANDFORD FORUM
DT11 9HE, DORSET
MICHEL GOSSET (resigned)
Director, GENERAL MANAGER, 1993.12.22 - 1995.06.30
17 ICE HOUSE WOOD , OXTED
RH8 9DN, SURREY
CLIVE HODGES (resigned)
Director, 2010.02.01 - 2011.07.01
NATIONWIDE HOUSE PIPERS WAY , SWINDON
SN38 1NW, WILTSHIRE
ALAN THOMAS GARDNER HOOPER (resigned)
Director, SOLICITOR, 1992.09.15 - 1992.10.07
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
GREAME PHILLIP HUGHES (resigned)
Director, MANAGING DIRECTOR, 1997.02.04 - 1999.03.12
45 TUDOR AVENUE , WATFORD
WD2 4NU, HERTFORDSHIRE
MICHAEL WESTON HUMPHREYS (resigned)
Director, 2001.05.15 - 2008.07.14
FIELD WAY RIPLEY , CHRISTCHURCH
BH23 8ES, DORSET

Companies near to U C B HOME LOANS CORPORATION ltd.

Information about the Private Limited Company U C B HOME LOANS CORPORATION 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