UNEX INVESTMENT PROPERTIES LIMITED
STETCHWORTH
Company number 01111206
Status Active
Incorporation Date 1 May 1973
Company Type Private Limited Company
Address UNEX HOUSE, CHURCH LANE, STETCHWORTH, CAMBRIDGESHIRE, CB8 9TN
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 one hundred and sixty-five events have happened. The last three records are Full accounts made up to 30 March 2016; Appointment of Andrew John Page as a secretary on 29 July 2016; Termination of appointment of Robert John Brown as a secretary on 29 July 2016. The most likely internet sites of UNEX INVESTMENT PROPERTIES LIMITED are www.unexinvestmentproperties.co.uk, and www.unex-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Unex Investment Properties Limited is a Private Limited Company. The company registration number is 01111206. Unex Investment Properties Limited has been working since 01 May 1973. The present status of the company is Active. The registered address of Unex Investment Properties Limited is Unex House Church Lane Stetchworth Cambridgeshire Cb8 9tn. . PAGE, Andrew John is a Secretary of the company. GREDLEY, Timothy Casey Oscar is a Director of the company. GREDLEY, William Jerome is a Director of the company. MORRIS, Adrian Gordon is a Director of the company. WALSH, Stephen is a Director of the company. Secretary BROWN, Robert John has been resigned. Secretary HELME, Anthony James Alexander has been resigned. Director HELME, Anthony James Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Director
Director
Resigned Directors
Secretary
Secretary
Director
UNEX INVESTMENT PROPERTIES LIMITED Events
21 Dec 2016
Full accounts made up to 30 March 2016
09 Aug 2016
Appointment of Andrew John Page as a secretary on 29 July 2016
09 Aug 2016
Termination of appointment of Robert John Brown as a secretary on 29 July 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
Statement of capital on 2016-06-27
- GBP 100,000
19 Dec 2015
Full accounts made up to 30 March 2015
...
... and 155 more events
30 Oct 1987
Particulars of mortgage/charge
26 Oct 1987
Return made up to 30/06/87; full list of members
04 Feb 1987
Full accounts made up to 31 March 1986
11 Dec 1986
Particulars of mortgage/charge
09 Oct 1986
Return made up to 30/06/86; full list of members
UNEX INVESTMENT PROPERTIES LIMITED Charges
15 June 2001
Legal mortgage (as supplemented by a supplemental legal mortgage of the same date) ("legal mortgage")
Delivered: 27 June 2001
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: All that freehold land being city house 126-130 hills road…
Delivered: 27 June 2001
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: All that freehold land being city house 126-130 hills road…
15 June 2001
Legal mortgage (as supplemented by a supplemental legal mortgage of the same date) ("legal mortgage")
Delivered: 27 June 2001
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: All that freehold land lying to the west of hills road…
Delivered: 27 June 2001
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: All that freehold land lying to the west of hills road…
14 April 1998
Legal mortgage (as supplemented by a supplemental legal mortgage of the same date)
Delivered: 29 April 1998
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at 70 albert place peterborough; t/no cb…
Delivered: 29 April 1998
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at 70 albert place peterborough; t/no cb…
14 April 1998
Legal mortgage (as supplemented by a supplemental mortgage of the same date)
Delivered: 29 April 1998
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at 68 albert place peterborough; t/no cb…
Delivered: 29 April 1998
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at 68 albert place peterborough; t/no cb…
14 April 1998
Legal mortgage (as supplemented by a supplemental legal mortgage of the same date)
Delivered: 29 April 1998
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being on the south west side of bourges…
Delivered: 29 April 1998
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being on the south west side of bourges…
15 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings at north west of high street and south…
Delivered: 25 July 1997
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings at north west of high street and south…
15 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: Land situated to the north west of high street stratford…
Delivered: 25 July 1997
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: Land situated to the north west of high street stratford…
26 June 1997
Legal mortgage
Delivered: 9 July 1997
Status: Satisfied on 27 May 1999
Persons entitled: Coutts & Company
Description: Asta house 168 cowley road cambridge t/n CB108355. And the…
Delivered: 9 July 1997
Status: Satisfied on 27 May 1999
Persons entitled: Coutts & Company
Description: Asta house 168 cowley road cambridge t/n CB108355. And the…
31 March 1993
Deed of variation
Delivered: 7 April 1993
Status: Satisfied on 3 December 1998
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property to the east of molesworth road gosport…
Delivered: 7 April 1993
Status: Satisfied on 3 December 1998
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property to the east of molesworth road gosport…
31 March 1993
Deed of variation
Delivered: 7 April 1993
Status: Satisfied on 25 March 2003
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property k/a the cambridge technopark newmarket road…
Delivered: 7 April 1993
Status: Satisfied on 25 March 2003
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property k/a the cambridge technopark newmarket road…
31 March 1993
Deed of variation
Delivered: 7 April 1993
Status: Satisfied on 16 April 2003
Persons entitled: Anz Grindlays Bank PLC
Description: Land at kings road cambridge together with the benefit of…
Delivered: 7 April 1993
Status: Satisfied on 16 April 2003
Persons entitled: Anz Grindlays Bank PLC
Description: Land at kings road cambridge together with the benefit of…
31 March 1993
Deed of variation
Delivered: 7 April 1993
Status: Satisfied on 24 October 2001
Persons entitled: Anz Grindlays Bank PLC
Description: Land and buildings k/a cliff house hamilton gardens…
Delivered: 7 April 1993
Status: Satisfied on 24 October 2001
Persons entitled: Anz Grindlays Bank PLC
Description: Land and buildings k/a cliff house hamilton gardens…
31 March 1993
Deed of variation
Delivered: 7 April 1993
Status: Satisfied on 3 December 1998
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property k/a 24-26 lamson road ferry lane rainham…
Delivered: 7 April 1993
Status: Satisfied on 3 December 1998
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property k/a 24-26 lamson road ferry lane rainham…
31 March 1993
Deed of variation
Delivered: 7 April 1993
Status: Satisfied on 5 June 1997
Persons entitled: Anz Grindlays Bank PLC
Description: F/H having a frontage to oundle road peterborough together…
Delivered: 7 April 1993
Status: Satisfied on 5 June 1997
Persons entitled: Anz Grindlays Bank PLC
Description: F/H having a frontage to oundle road peterborough together…
31 March 1993
Deed of variation
Delivered: 7 April 1993
Status: Satisfied on 3 December 1998
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property k/a 129,131 and 133 stoke road gosport…
Delivered: 7 April 1993
Status: Satisfied on 3 December 1998
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property k/a 129,131 and 133 stoke road gosport…
7 January 1992
Legal charge
Delivered: 14 January 1992
Status: Satisfied on 25 March 2003
Persons entitled: Anz Grindlays Bank
Description: Land at kings hedges road cambridge see form 395 ref M59.
Delivered: 14 January 1992
Status: Satisfied on 25 March 2003
Persons entitled: Anz Grindlays Bank
Description: Land at kings hedges road cambridge see form 395 ref M59.
19 August 1991
Mortgage
Delivered: 29 August 1991
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: Leasehold property k/a block 3 standard industrial estate…
Delivered: 29 August 1991
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: Leasehold property k/a block 3 standard industrial estate…
10 April 1991
Mortgage
Delivered: 16 April 1991
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: The l/h property k/a block 4 standard industrial estate…
Delivered: 16 April 1991
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: The l/h property k/a block 4 standard industrial estate…
10 April 1991
Mortgage
Delivered: 16 April 1991
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: The l/h property k/a block 5 standard industrial estate…
Delivered: 16 April 1991
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: The l/h property k/a block 5 standard industrial estate…
31 August 1990
Legal charge
Delivered: 3 September 1990
Status: Satisfied on 3 December 1998
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property being land lying to the east of molesworth…
Delivered: 3 September 1990
Status: Satisfied on 3 December 1998
Persons entitled: Anz Grindlays Bank PLC
Description: F/H property being land lying to the east of molesworth…
17 November 1989
Mortgage
Delivered: 29 November 1989
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: The assignor's rights and entitlements pursuant to the…
Delivered: 29 November 1989
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: The assignor's rights and entitlements pursuant to the…
17 November 1989
Mortgage
Delivered: 29 November 1989
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: The property means l/h property k/a block 1 standard…
Delivered: 29 November 1989
Status: Satisfied on 5 June 1997
Persons entitled: Brown Shipley & Co Limited
Description: The property means l/h property k/a block 1 standard…
16 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied on 17 July 1991
Persons entitled: Midland Bank PLC
Description: Cowley road cambridge title no. Cb 69911.
Delivered: 22 March 1989
Status: Satisfied on 17 July 1991
Persons entitled: Midland Bank PLC
Description: Cowley road cambridge title no. Cb 69911.
18 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 10 May 1990
Persons entitled: Barclays Bank PLC
Description: F/H land buildings on the west side of hills road cambridge…
Delivered: 26 January 1989
Status: Satisfied on 10 May 1990
Persons entitled: Barclays Bank PLC
Description: F/H land buildings on the west side of hills road cambridge…
21 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings at north west of high street and south…
Delivered: 31 March 1988
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings at north west of high street and south…
21 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: F/H land situated to the north west of high street…
Delivered: 31 March 1988
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: F/H land situated to the north west of high street…
21 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of hills road…
Delivered: 31 March 1988
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of hills road…
21 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Lovell house, st nicholas street, kings lynn, norfolk…
Delivered: 31 March 1988
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Lovell house, st nicholas street, kings lynn, norfolk…
22 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of hills road cambridge…
Delivered: 30 October 1987
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of hills road cambridge…
22 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Part of the yard at crown public house at 106 hills road…
Delivered: 30 October 1987
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Part of the yard at crown public house at 106 hills road…
10 December 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 2 December 1996
Persons entitled: Grindlays Bank PLC
Description: F/H property k/a land lying to the south of north woolwich…
Delivered: 11 December 1986
Status: Satisfied on 2 December 1996
Persons entitled: Grindlays Bank PLC
Description: F/H property k/a land lying to the south of north woolwich…
2 June 1986
Legal charge
Delivered: 9 June 1986
Status: Satisfied on 2 December 1996
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south west side of bourges…
Delivered: 9 June 1986
Status: Satisfied on 2 December 1996
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south west side of bourges…
28 May 1986
Legal charge
Delivered: 29 May 1986
Status: Satisfied on 2 December 1996
Persons entitled: Grindlays Bank PLC
Description: F/H land being land & buildings on the south side of…
Delivered: 29 May 1986
Status: Satisfied on 2 December 1996
Persons entitled: Grindlays Bank PLC
Description: F/H land being land & buildings on the south side of…
16 May 1986
Legal charge
Delivered: 27 May 1986
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of east ham and barking…
Delivered: 27 May 1986
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of east ham and barking…
4 March 1985
Legal charge
Delivered: 21 March 1985
Status: Satisfied on 24 October 2001
Persons entitled: Grindlays Bank PLC
Description: All that f/h land and buildings known as cliff house…
Delivered: 21 March 1985
Status: Satisfied on 24 October 2001
Persons entitled: Grindlays Bank PLC
Description: All that f/h land and buildings known as cliff house…
4 March 1985
Legal charge
Delivered: 8 March 1985
Status: Satisfied on 3 December 1998
Persons entitled: Grindlays Bank PLC
Description: Freehold property known as nos. 129,131 and 133 stoke road…
Delivered: 8 March 1985
Status: Satisfied on 3 December 1998
Persons entitled: Grindlays Bank PLC
Description: Freehold property known as nos. 129,131 and 133 stoke road…
27 February 1985
Legal charge
Delivered: 8 March 1985
Status: Satisfied on 5 June 1997
Persons entitled: Grindlays Bank PLC
Description: Freehold property situate at 29 charles street london W1…
Delivered: 8 March 1985
Status: Satisfied on 5 June 1997
Persons entitled: Grindlays Bank PLC
Description: Freehold property situate at 29 charles street london W1…
27 February 1985
Legal charge
Delivered: 8 March 1985
Status: Satisfied on 5 June 1997
Persons entitled: Grindlays Bank PLC
Description: Freehold land and buildings on the south side of thames…
Delivered: 8 March 1985
Status: Satisfied on 5 June 1997
Persons entitled: Grindlays Bank PLC
Description: Freehold land and buildings on the south side of thames…
27 February 1985
Legal charge
Delivered: 28 February 1985
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as land and buildings on the north…
Delivered: 28 February 1985
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as land and buildings on the north…
27 February 1985
Legal charge
Delivered: 28 February 1985
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land at ferry lane, rainham in the…
Delivered: 28 February 1985
Status: Satisfied on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land at ferry lane, rainham in the…
30 August 1984
Charge
Delivered: 1 September 1984
Status: Satisfied on 5 June 1997
Persons entitled: Grindlays Bank PLC
Description: Greencoat house, 261 stratford road, sparkhill birmingham…
Delivered: 1 September 1984
Status: Satisfied on 5 June 1997
Persons entitled: Grindlays Bank PLC
Description: Greencoat house, 261 stratford road, sparkhill birmingham…
12 July 1984
Charge
Delivered: 17 July 1984
Status: Satisfied on 5 June 1997
Persons entitled: Grindlays Bank PLC
Description: Land having a frontage to oundle rd peterborough together…
Delivered: 17 July 1984
Status: Satisfied on 5 June 1997
Persons entitled: Grindlays Bank PLC
Description: Land having a frontage to oundle rd peterborough together…
23 May 1984
Legal charge
Delivered: 30 May 1984
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: F/H 4.21 acres of land to the n of spilsby rd, romford.
Delivered: 30 May 1984
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: F/H 4.21 acres of land to the n of spilsby rd, romford.
29 March 1984
Legal charge
Delivered: 17 April 1984
Status: Satisfied on 3 December 1998
Persons entitled: Grindlays Bank PLC
Description: F/Hold, 24-36 (even) lamson road (formerly units 1-7 ferry…
Delivered: 17 April 1984
Status: Satisfied on 3 December 1998
Persons entitled: Grindlays Bank PLC
Description: F/Hold, 24-36 (even) lamson road (formerly units 1-7 ferry…
29 March 1984
Legal charge
Delivered: 17 April 1984
Status: Satisfied on 25 March 2003
Persons entitled: Grindlays Bank PLC
Description: F/Hold, the cambridge technopark, newmarket road…
Delivered: 17 April 1984
Status: Satisfied on 25 March 2003
Persons entitled: Grindlays Bank PLC
Description: F/Hold, the cambridge technopark, newmarket road…
31 October 1973
Legal charge
Delivered: 2 November 1973
Status: Satisfied on 5 June 1997
Persons entitled: Wm Brandts Sons & Co LTD
Description: St. Catherines house (formerly television house) kingsway…
Delivered: 2 November 1973
Status: Satisfied on 5 June 1997
Persons entitled: Wm Brandts Sons & Co LTD
Description: St. Catherines house (formerly television house) kingsway…