UNITE INTEGRATED SOLUTIONS PLC
BRISTOL TNG DESIGN AND BUILD PLC

Hellopages » Bristol » Bristol, City of » BS1 6FL

Company number 02402714
Status Active
Incorporation Date 10 July 1989
Company Type Public Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 27 March 2017; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of UNITE INTEGRATED SOLUTIONS PLC are www.uniteintegratedsolutions.co.uk, and www.unite-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Unite Integrated Solutions Plc is a Public Limited Company. The company registration number is 02402714. Unite Integrated Solutions Plc has been working since 10 July 1989. The present status of the company is Active. The registered address of Unite Integrated Solutions Plc is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SIMPSON, Richard Charles is a Director of the company. SMITH, Richard Sauvan is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Secretary BROADBENT, Walter Louis Farndon has been resigned. Secretary CHAMPION, Ronald Stewart has been resigned. Secretary PORTER, Gabrielle Margaret has been resigned. Secretary RANSOME, David Peter has been resigned. Secretary REID, Andrew Donald has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BAYNES-CLARKE, Simon has been resigned. Director BENNETT, Michael Peter has been resigned. Director BERNSTEIN, Simon Laurence has been resigned. Director BIDDLE, Matthew David has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director BUTLER, Timothy John has been resigned. Director CARLTON PORTER, Robert William has been resigned. Director CHAMPION, Ronald Stewart has been resigned. Director CROZIER, Malcolm Charles has been resigned. Director EDWARDS, Paul Anthony has been resigned. Director ELLIOTT, Douglas Edward has been resigned. Director GAFFNEY, Paul Francis has been resigned. Director GRANGER, James Winston Edward has been resigned. Director GRANT, Stephen Richard has been resigned. Director GRANT, Stephen Richard has been resigned. Director GRIFFIN, Peter Andrew Travers has been resigned. Director HAMPTON, Michael Robin has been resigned. Director LIVINGSTONE, David Barry Hindle has been resigned. Director MADDRELL, Geoffrey Keggen has been resigned. Director MCDONALD, David Andrew has been resigned. Director PORTER, Anthony William Henry has been resigned. Director PORTER, Gabrielle Margaret has been resigned. Director PORTER, Nicholas Anthony has been resigned. Director PORTER, Nicholas Anthony has been resigned. Director RANSOME, David Peter has been resigned. Director RANSOME, David Peter has been resigned. Director RATCHFORD, Martin James has been resigned. Director RATCHFORD, Martin James has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Director SAYER, Hugh Edward Francis has been resigned. Director STRANGE, Paul Lawrence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 01 May 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 25 July 2003
53 years old
Director
SIMPSON, Richard Charles
Appointed Date: 23 March 2012
50 years old
Director
SMITH, Richard Sauvan
Appointed Date: 25 November 2011
51 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 11 February 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
BROADBENT, Walter Louis Farndon
Resigned: 30 September 1999
Appointed Date: 01 February 1999
Secretary
CHAMPION, Ronald Stewart
Resigned: 01 September 2000
Appointed Date: 21 October 1999
Secretary
PORTER, Gabrielle Margaret
Resigned: 07 April 1997
Secretary
RANSOME, David Peter
Resigned: 01 February 1999
Appointed Date: 07 April 1997
Secretary
REID, Andrew Donald
Resigned: 30 April 2013
Appointed Date: 01 September 2000
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 01 September 2000
53 years old
Director
BAYNES-CLARKE, Simon
Resigned: 21 August 2000
Appointed Date: 15 February 1999
74 years old
Director
BENNETT, Michael Peter
Resigned: 01 February 2012
Appointed Date: 15 May 2003
67 years old
Director
BERNSTEIN, Simon Laurence
Resigned: 17 November 2003
Appointed Date: 20 March 2002
62 years old
Director
BIDDLE, Matthew David
Resigned: 16 August 2001
Appointed Date: 01 September 2000
56 years old
Director
BROADBENT, Walter Louis Farndon
Resigned: 30 September 1999
Appointed Date: 01 February 1999
62 years old
Director
BUTLER, Timothy John
Resigned: 31 December 2002
Appointed Date: 01 September 2000
66 years old
Director
CARLTON PORTER, Robert William
Resigned: 30 April 2001
Appointed Date: 24 February 2000
81 years old
Director
CHAMPION, Ronald Stewart
Resigned: 01 September 2000
Appointed Date: 21 October 1999
55 years old
Director
CROZIER, Malcolm Charles
Resigned: 02 August 1999
Appointed Date: 12 March 1998
79 years old
Director
EDWARDS, Paul Anthony
Resigned: 17 October 1991
70 years old
Director
ELLIOTT, Douglas Edward
Resigned: 31 March 2001
Appointed Date: 04 October 1999
73 years old
Director
GAFFNEY, Paul Francis
Resigned: 01 January 2010
Appointed Date: 01 September 2000
76 years old
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 04 August 2008
60 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 21 October 2009
51 years old
Director
GRANT, Stephen Richard
Resigned: 26 April 2010
Appointed Date: 01 April 2008
51 years old
Director
GRIFFIN, Peter Andrew Travers
Resigned: 04 July 2000
Appointed Date: 01 September 1998
69 years old
Director
HAMPTON, Michael Robin
Resigned: 14 August 2000
Appointed Date: 26 July 1999
74 years old
Director
LIVINGSTONE, David Barry Hindle
Resigned: 31 October 2004
Appointed Date: 25 July 2003
80 years old
Director
MADDRELL, Geoffrey Keggen
Resigned: 15 May 2009
Appointed Date: 01 August 2002
89 years old
Director
MCDONALD, David Andrew
Resigned: 01 December 2008
Appointed Date: 25 July 2003
59 years old
Director
PORTER, Anthony William Henry
Resigned: 27 April 1999
83 years old
Director
PORTER, Gabrielle Margaret
Resigned: 27 April 1999
80 years old
Director
PORTER, Nicholas Anthony
Resigned: 20 November 2006
Appointed Date: 01 September 2000
56 years old
Director
PORTER, Nicholas Anthony
Resigned: 19 January 2000
Appointed Date: 24 April 1996
56 years old
Director
RANSOME, David Peter
Resigned: 30 June 2003
Appointed Date: 01 September 2000
58 years old
Director
RANSOME, David Peter
Resigned: 19 January 2000
Appointed Date: 07 April 1997
58 years old
Director
RATCHFORD, Martin James
Resigned: 29 July 2011
Appointed Date: 03 August 2010
48 years old
Director
RATCHFORD, Martin James
Resigned: 01 October 2009
Appointed Date: 28 July 2009
48 years old
Director
REID, Andrew Donald
Resigned: 30 April 2013
Appointed Date: 11 November 2004
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 28 September 2007
59 years old
Director
SAYER, Hugh Edward Francis
Resigned: 31 October 2002
Appointed Date: 01 September 2000
62 years old
Director
STRANGE, Paul Lawrence
Resigned: 01 September 1998
Appointed Date: 12 August 1998
67 years old

Persons With Significant Control

Unite Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITE INTEGRATED SOLUTIONS PLC Events

27 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 27 March 2017
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
...
... and 240 more events
23 Aug 1996
Ad 15/08/96--------- £ si 18@1=18 £ ic 2/20
04 Aug 1996
Registered office changed on 04/08/96 from: 33 zetland road redland bristol BS6 7AH
26 Jul 1996
Auditor's resignation
26 Jul 1996
Auditor's resignation
23 Jul 1996
Return made up to 10/07/96; no change of members
  • 363(287) ‐ Registered office changed on 23/07/96

UNITE INTEGRATED SOLUTIONS PLC Charges

11 August 2016
Charge code 0240 2714 0060
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
9 November 2015
Charge code 0240 2714 0059
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
16 October 2012
Deed of security assignment of construction document
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The assigned contract see image for full details.
4 June 2008
Rent account charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Lime Property Fund Limited Partnership Acting Through Its General Partner Lime Property Fund (General Partner) Limited and Its Nominee Lime Property Fund (Nominee) Limited
Description: All rights title interest and benefit in and to the…
18 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 10 July 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Charge over construction contract
Delivered: 11 March 2006
Status: Satisfied on 6 October 2008
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of the agreement dated 24 january 2006 and all…
18 January 2006
Charge over constructions contract
Delivered: 26 January 2006
Status: Satisfied on 6 October 2008
Persons entitled: Julian Hodge Bank Limited
Description: The benegit of the agreement to design and build a 33 bed…
11 January 2006
Assignment
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Halifax PLC as Trustee for the Finance Parties (The Agent)
Description: Each assigned agreement.building contract dated 30…
16 December 2005
Security agreement
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Mourant & Co. Trustees Limited and Mourant Property Trustees Limited as Trustees of the Unitestudent Residence Portfolio 2005 Unit Trust
Description: All rights of the company under the nomination agreement,…
16 December 2005
Security agreement
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Mourant & Co. Trustees Limited and Mourant Property Trustees Limited as Trustees of the Unitestudent Residence Portfolio 2005 Unit Trust
Description: By way of first fixed charge all right in respect of any…
3 October 2005
Subordination agreement
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: The company has undertaken that if any obligor makes any…
5 September 2005
Commercial mortgage
Delivered: 9 September 2005
Status: Satisfied on 6 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h land k/a mercury point duke street southampton t/n…
5 August 2005
Assignment
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance as Trustee for Itselfand the Beneficiaries
Description: Its interest in and the benefit of the development…
7 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: L/H 1-86 allensbank house clodein avenue gabalfa cardiff…
2 March 2005
A standard security which was presented for registration in scotland on the 9TH march 2005 and
Delivered: 16 March 2005
Status: Satisfied on 29 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The tenant's interest in the lease between ldc (mealmarket)…
28 February 2005
Construction documents charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its rights, title and interest in and to the uis…
18 February 2005
Construction documents charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its rights, title and interest in and to the uis…
19 January 2005
Assignment
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Halifax PLC as Agent and Trustee for Itself and Each of the Finance Parties (The Agent)
Description: All the right, title, benefit and interest in, to or under…
9 December 2004
Charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Bradford & Bingley PLC (Security Trustee)
Description: By way of first fixed charge all right title and interest…
14 July 2004
Construction documents charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in the uis construction…
13 July 2004
Charge
Delivered: 20 July 2004
Status: Satisfied on 29 November 2004
Persons entitled: Bradford & Bingley PLC
Description: Right title and interest of the chargor in and to the…
25 June 2004
Construction documents charge
Delivered: 29 June 2004
Status: Satisfied on 29 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its rights title and interest in and to uis…
7 May 2004
Construction documents charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting Through Its Infrastructure Finance Group
Description: All of its rights, title and interest in and to the uis…
2 April 2004
Assignment by way of security over the benefit of tenancy agreements
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title, interest and benefit in, to or arising…
30 March 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a downsview house downs way swindon…
15 March 2004
Charge
Delivered: 23 March 2004
Status: Satisfied on 29 November 2004
Persons entitled: Bradford & Bingley PLC
Description: The building contract, the appointment of each professional…
26 February 2004
A standard security which was presented for registration in scotland on 5 march 2004 and
Delivered: 6 March 2004
Status: Satisfied on 6 September 2006
Persons entitled: Julian Hodge Bank LTD
Description: Subjects 600/604 king street aberdeen.
23 February 2004
Charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Bradford & Bingley PLC (As Security Trustee)
Description: All present and future right, title and interest in and to…
23 February 2004
Charge
Delivered: 27 February 2004
Status: Satisfied on 29 November 2004
Persons entitled: Bradford & Bingley PLC (The Security Trustee)
Description: All right title and interest in and to the assigned assets…
2 February 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Land on the north side of king street leicester.
23 December 2003
Subordination agreement
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Trustee for and on Behalf of the Finance Parties
Description: The chargor as a junior creditor has undertaken to the…
24 October 2003
Charge
Delivered: 7 November 2003
Status: Satisfied on 29 November 2004
Persons entitled: Bradford & Bingley PLC
Description: All the present and future right title and interest of the…
21 August 2003
Assignment by way of security
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A contract dated 01/05/03. see the mortgage charge document…
21 August 2003
Assignment by way of security
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A contract dated 28/01/03. see the mortgage charge document…
31 July 2003
Assignment by way of security
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A contract for refurbishment of kitchen accomodation dated…
10 July 2003
Deed of assignation
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Bradford & Bingley PLC in Its Own Right and as Security Trustee for the Finance Parties
Description: The whole right, title, interest and benefit in and to: the…
30 June 2003
Security assignment agreement
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Trustee for Each of the Finance Parties
Description: The benefit of all its right title and interest to in and…
10 June 2003
Assignment
Delivered: 18 June 2003
Status: Satisfied on 29 November 2004
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of first fixed charge its interest in and the…
14 April 2003
Assignment by way of security
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns the agreements :- nomination and rent guarantee…
14 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a harry french site loughborough…
1 April 2003
Deed of assignment
Delivered: 9 April 2003
Status: Satisfied on 29 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all the assignors rights title and…
31 January 2003
Assignment
Delivered: 4 February 2003
Status: Satisfied on 29 November 2004
Persons entitled: Anglo Irish Asset Finance PLC as Trustee for Itself and the Beneficiaries
Description: Freehold property known as gaunts house denmark street…
22 January 2003
Legal charge
Delivered: 31 January 2003
Status: Satisfied on 29 November 2004
Persons entitled: Fortis Bank S.A./N.V.
Description: L/Hold land at newarke close,LEICE3TER with the benefit of…
10 January 2003
Standard security which was presented for registration in scotland on 10TH january 2003
Delivered: 30 January 2003
Status: Satisfied on 3 November 2005
Persons entitled: Yorkshire Bank PLC
Description: 36-72 (even numbers) spring garden aberdeen. See the…
14 October 2002
Subordination agreement
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Nationwide Building Society,as Agent and Trustee for the Finance Parties
Description: The company as a junior creditor under the subordination…
8 August 2002
Assignment
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance Plcand/or the Beneficiaries (As Therein Defined)
Description: Fixed charge the benefit of the development documents (as…
19 July 2002
Assignment
Delivered: 20 July 2002
Status: Satisfied on 29 November 2004
Persons entitled: Anglo Irish Asset Finance PLC
Description: First fixed charge over the interest in and the benefit of…
19 July 2002
Assignment
Delivered: 20 July 2002
Status: Satisfied on 29 November 2004
Persons entitled: Anglo Irish Asset Finance PLC
Description: First fixed charge over the interest in and the benefit of…
9 April 2002
Standard security presented for registration in scotland on 12TH april 2002
Delivered: 23 April 2002
Status: Satisfied on 6 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's interest in a lease dated 9TH april 2002…
9 April 2002
Assignation of rents
Delivered: 23 April 2002
Status: Satisfied on 6 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest of the company in and to…
28 March 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcacting for Itself and as Agent and Trustee for the Banks (1) and National Westminster Bank PLC (2)
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcacting for Itself and as Agent and Trustee for the Banks (1) and National Westminster Bank PLC (2)
Description: All legal interests and otherwise by way of fixed charge in…
13 November 2001
Legal charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rental payments and other sums due. See the mortgage…
27 September 2001
Deed of charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold and leasehold interest of the company…
30 August 2001
Assignment in respect of the liabilities of peabody unite (ai) limited
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC,Trading as Anglo Irish Development Finance
Description: First fixed charge over the interest in and the benefit of…
29 May 2001
Legal charge
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the rental sums together with the…
24 March 1997
Deposit agreement
Delivered: 28 March 1997
Status: Satisfied on 12 September 2001
Persons entitled: Lloyds Bank PLC
Description: The account with the bank at its bath branch in the name of…
28 November 1994
Fixed and floating charge
Delivered: 29 November 1994
Status: Satisfied on 8 October 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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