UNIPART GROUP LIMITED

Address

UNIPART GROUP LIMITED
UNIPART HOUSE
GARSINGTON ROAD
COWLEY
OXFORD
OX4 2PG
(84 companies also use this postcode)

Phone: 01865 778 966
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00576777
Incorporation Date:
8 Jan 1957 (60 Years old)
Financial Year End:
31 Dec
Capital:
£10,002.00 on 28 Mar 2017
For period ending:
31 Dec 2016
Filed on:
18 Sep 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Mar 2016
Filed on:
12 Apr 2016
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Recently Filed Documents - 199 available


Directors and Secretaries

Frank Burns
14 Dec 2006 ⇒ Present ( 11 Years ) Director
Paul Dessain
22 Mar 2010 ⇒ Present ( 7 Years ) Director
Anthony Mourgue
before 1 Nov 1991 ⇒ Present ( 26 Years ) Director
John Neill
before 1 Nov 1991 ⇒ Present ( 26 Years ) Director
Robert O'brien
1 Jun 2015 ⇒ Present ( 2 Years ) Company Secretary
Mark Tonks
21 Jan 2009 ⇒ Present ( 8 Years ) Director
Michael Varnom
22 Aug 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - OUTSTANDING on 13 Oct 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
ABL SHARE CHARGE - OUTSTANDING on 13 Oct 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
AN AMENDMENT AND RESTATEMENT DEED RELATING TO AN ABL SHARE CHARGE - OUTSTANDING on 13 Oct 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED
AN AMENDMENT AND RESTATEMENT DEED RELATING TO AN ABL SHARE CHARGE - OUTSTANDING on 13 Oct 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE ASSET TRUSTEE)
ABL SHARE CHARGE - OUTSTANDING on 27 Sep 2007
LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARYTRUSTEE")
SECOND FLOATING CHARGE - OUTSTANDING on 7 Jan 2004
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE (THE "ASSET TRUSTEE")
ABL SHARE CHARGE - OUTSTANDING on 23 Dec 2003
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
NON-VESTING DEBTS CHARGE AND FIRST FLOATING CHARGE - OUTSTANDING on 23 Dec 2003
THE OXFORDSHIRE COUNTY COUNCIL
LEGAL CHARGE - OUTSTANDING on 27 May 1994

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
202 £1,526,288.04

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
5 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 18 Sep 2017 9
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 20 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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199 other company documents are available

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