UNIPART GROUP OF COMPANIES LIMITED

Address

UNIPART GROUP OF COMPANIES LIMITED
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG
(83 companies also use this postcode)

Phone: 01865 778 966
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01994997
Incorporation Date:
4 Mar 1986 (31 Years old)
Financial Year End:
31 Dec
Capital:
£407,931.30 on 28 Sep 2017
For period ending:
31 Dec 2016
Filed on:
15 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Sep 2015
Filed on:
2 Mar 2016
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Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 208 available


Directors and Secretaries

Frank Burns
22 Nov 2006 ⇒ Present ( 10 Years ) Director
John Clayton
22 May 2002 ⇒ Present ( 15 Years ) Director
Bryan Jackson
2 Apr 2013 ⇒ Present ( 4 Years ) Director
Anthony Mourgue
before 18 Jun 1991 ⇒ Present ( 26 Years ) Director
John Neill
before 18 Jun 1991 ⇒ Present ( 26 Years ) Director
Robert O'brien
13 May 2015 ⇒ Present ( 2 Years ) Company Secretary
Ugc Gp Scotland Limited
15 Sep 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
FIRST RANKING ASSET CHARGE - OUTSTANDING on 13 Oct 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
AN AMENDMENT AND RESTATEMENT DEED RELATING TO A FIRST RANKING ASSET CHARGE - OUTSTANDING on 13 Oct 2011
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUBORDINATION DEED - OUTSTANDING on 6 Jan 2005
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE ("ASSET TRUSTEE")
FIRST RANKING ASSET CHARGE - OUTSTANDING on 23 Dec 2003
HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUSTEE)
FLOATING CHARGE AND GUARANTEE - OUTSTANDING on 25 Apr 2001
HSBC INVESTMENT BANK PLC(THE "SECURITY TRUSTEE")
FLOATING CHARGE AND GUARANTEE - OUTSTANDING on 10 May 1999

Previous Company Names

UGC LIMITED
Changed 15 Jun 2006

Previous Addresses

ACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON EC4
Changed 8 Jan 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £16,958.77

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 15 Sep 2017 9
31 Dec 2015 4 May 2016 5
31 Dec 2014 25 Jun 2015 6
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 17 Sep 2013 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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208 other company documents are available

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