0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UNISON LIMITED

Learn more about UNISON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAROE HOUSE THORNBURGH ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UY

UNISON LIMITED on the map

Company type: Private Limited Company
Company number: 01105991
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.03
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering
  • 71129 - Other engineering activities
  • 71121 - Engineering design activities for industrial process and production
  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Company UNISON LIMITED is a Private Limited Company, registration number 01105991, established in United Kingdom on the 3. April 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called T.J.P. ELECTRONICS LIMITED. The company is based on FAROE HOUSE THORNBURGH ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UY. Business of the company UNISON LIMITED by SIC and NACE code are "72190 - Other research and experimental development on natural sciences and engineering", "71129 - Other engineering activities", "71121 - Engineering design activities for industrial process and production", "26512 - Manufacture of electronic industrial process control equipment". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.07.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.09. We do not have any information about the company UNISON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.09.03
TEKRAM PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.05.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.01.17
HSBC BANK PLC
- Outstanding on 2013.09.06
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.14

List of company documents:

buy all documents
Find out more information about UNISON LIMITED. Our website makes it possible to view other available documents related to UNISON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.06
£2.95
Add to cart
09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 73764
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
£2.95
Add to cart
09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
04/04/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
Add to cart
SECRETARY APPOINTED JULIAN KIDGER
Form type: AP03
Date: 2014.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TERENCE PICKERING
Form type: TM02
Date: 2014.08.11
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.12
£2.95
Add to cart
29/04/14 STATEMENT OF CAPITAL GBP 73764
Form type: SH06
Date: 2014.04.29
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
Add to cart
04/04/14 STATEMENT OF CAPITAL GBP 120389
Form type: SH01
Date: 2014.04.22
£2.95
Add to cart
ADOPT ARTICLES 04/04/2014
Form type: RES01
Date: 2014.04.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011059910008
Form type: MR01
Date: 2014.03.14
£2.95
Add to cart
09/08/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011059910007
Form type: MR01
Date: 2013.09.06
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, UNIT 1 OLYMPIAN TRADING ESTATE, CAYTON LOW ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3BT
Form type: AD01
Date: 2013.05.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.17
£2.95
Add to cart
09/08/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
Add to cart
09/08/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
Add to cart
CURREXT FROM 05/04/2011 TO 30/09/2011
Form type: AA01
Date: 2011.03.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.17
£2.95
Add to cart
01/04/10 STATEMENT OF CAPITAL GBP 21430
Form type: SH01
Date: 2010.11.30
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
Add to cart
09/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN PICKERING / 01/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER JAMES WILKINSON
Form type: AP01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR APPOINTED JULIAN KIDGER
Form type: AP01
Date: 2010.01.06
£2.95
Add to cart
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, UNIT 1 OLYMPIAN TRADING ESTATE CAYTON LOW ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3BT
Form type: 287
Date: 2009.09.29
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
Add to cart
COMPANY NAME CHANGED T.J.P. ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 25/03/09
Form type: CERTNM
Date: 2009.03.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, RAYNER AND COMPANY (ACCOUNTANTS), 6 ARUNDEL PLACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TX
Form type: 287
Date: 2009.03.02
£2.95
Add to cart
CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.02.23
£2.95
Add to cart
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN HALDENBY
Form type: 288b
Date: 2008.04.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.13
£2.95
Add to cart
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.07
£2.95
Add to cart
RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.13
£2.95
Add to cart
RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.10.11
£2.95
Add to cart
RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.08
£2.95
Add to cart
RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.08.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIAN KIDGER (current)
Secretary, 2014.08.01
FAROE HOUSE THORNBURGH ROAD EASTFIELD , SCARBOROUGH
YO11 3UY, NORTH YORKSHIRE
JULIAN KIDGER (current)
Director, CHARTERED ACCOUNTANT, 2010.01.01
FAROE HOUSE THORNBURGH ROAD EASTFIELD , SCARBOROUGH
YO11 3UY, NORTH YORKSHIRE
ENGLAND
ALAN BRADLEY GEORGE PICKERING (current)
Director, ENGINEER(SOFTWARE), 1998.06.04
9 ROWAN FIELDS CROSSGATES , SCARBOROUGH
YO12 4NQ
TERENCE JOHN PICKERING (current)
Director, ELECTRONICS ENGINEER, 1991.08.09
1 SELLEY PARK DRIVE , SCARBOROUGH
YO12 5TT, NORTH YORKSHIRE
PETER JAMES WILKINSON (current)
Director, MARKETING DIRECTOR, 2010.01.01
FAROE HOUSE THORNBURGH ROAD EASTFIELD , SCARBOROUGH
YO11 3UY, NORTH YORKSHIRE
ENGLAND
JOAN ANN PICKERING (resigned)
Secretary, 1991.08.09 - 1998.05.10
1 SELLEY PARK DRIVE , SCARBOROUGH
YO12 5TT, NORTH YORKSHIRE
TERENCE JOHN PICKERING (resigned)
Secretary, ENGINEER(ELECTRONIC), 1998.05.10 - 2014.08.01
1 SELLEY PARK DRIVE , SCARBOROUGH
YO12 5TT, NORTH YORKSHIRE
IAN KENNETH HALDENBY (resigned)
Director, ENGINEER (MECHANICAL), 1998.06.04 - 2008.03.11
85 MIDDLECAVE ROAD , MALTON
YO17 7NQ, NORTH YORKSHIRE
JOAN ANN PICKERING (resigned)
Director, COMPANY SECRETARY, 1991.08.09 - 1998.05.10
1 SELLEY PARK DRIVE , SCARBOROUGH
YO12 5TT, NORTH YORKSHIRE

Companies near to UNISON ltd.

Information about the Private Limited Company UNISON 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: 2016.07.24. Reload the data