UNIONAMERICA ACQUISITION COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 02820274
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016; Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016. The most likely internet sites of UNIONAMERICA ACQUISITION COMPANY LIMITED are www.unionamericaacquisitioncompany.co.uk, and www.unionamerica-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Unionamerica Acquisition Company Limited is a Private Limited Company. The company registration number is 02820274. Unionamerica Acquisition Company Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of Unionamerica Acquisition Company Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. HEXTALL, Siobhan Mary is a Director of the company. REID, Derek Robert Douglas is a Director of the company. THOMAS, Clive Paul is a Director of the company. Secretary COOPER, Bradley Eric has been resigned. Secretary COOPER, Peter James has been resigned. Secretary JONES, Graham Keith has been resigned. Secretary MASON, Kira has been resigned. Secretary SMITH, Trevor Robert has been resigned. Secretary VERNON, Michael David Lang has been resigned. Secretary WITTY, Simon David Kingsley has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKER, Bernard Frederick has been resigned. Director BISHOP, Alasdair Graham has been resigned. Director BRADLEY, Thomas Andrew has been resigned. Director COOPER, Bradley Eric has been resigned. Director COOPER, Peter James has been resigned. Director DILLEY, Anthony John has been resigned. Director EYRE, Howard Guy has been resigned. Director FREED, Jeffrey Howard has been resigned. Director FREY, Daniel Stephen has been resigned. Director GARMOYLE, Hugh Sebastian Frederick, Viscount has been resigned. Director GRUBER, Steven Bennett has been resigned. Director MARCELL, Philip Michael has been resigned. Director NICHOLS, Thomas James has been resigned. Director NOKES, Gareth Howard John has been resigned. Director RICHARDS, Andrew Phillip has been resigned. Director SINCLAIR, Ian Gordon has been resigned. Director SPASS, Robert Alan has been resigned. Director TIMPONE, Stephen has been resigned. Director TURNER, Alan John has been resigned. Director URNESS, Kent Douglas has been resigned. Director WARREN, Paul Hendrick has been resigned. Director WILKES, Theo James Rickus has been resigned. Director WITTY, Simon David Kingsley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 30 December 2008
Director
HEXTALL, Siobhan Mary
Appointed Date: 03 January 2017
57 years old
Director
REID, Derek Robert Douglas
Appointed Date: 25 June 2014
60 years old
Director
THOMAS, Clive Paul
Appointed Date: 08 June 2011
63 years old

Resigned Directors

Secretary
COOPER, Bradley Eric
Resigned: 10 September 1993
Appointed Date: 10 June 1993
Secretary
COOPER, Peter James
Resigned: 19 November 1993
Appointed Date: 10 September 1993
Secretary
JONES, Graham Keith
Resigned: 30 December 2008
Appointed Date: 28 September 2005
Secretary
MASON, Kira
Resigned: 08 September 2008
Appointed Date: 01 March 2004
Secretary
SMITH, Trevor Robert
Resigned: 01 March 2004
Appointed Date: 07 April 1994
Secretary
VERNON, Michael David Lang
Resigned: 30 December 2008
Appointed Date: 28 September 2005
Secretary
WITTY, Simon David Kingsley
Resigned: 10 June 1993
Appointed Date: 21 May 1993
Nominee Secretary
SISEC LIMITED
Resigned: 06 April 1994
Appointed Date: 17 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993
Director
BECKER, Bernard Frederick
Resigned: 30 September 2000
Appointed Date: 11 December 1997
79 years old
Director
BISHOP, Alasdair Graham
Resigned: 30 December 2008
Appointed Date: 17 August 2004
64 years old
Director
BRADLEY, Thomas Andrew
Resigned: 09 April 2004
Appointed Date: 05 September 2000
68 years old
Director
COOPER, Bradley Eric
Resigned: 10 September 1993
Appointed Date: 10 June 1993
59 years old
Director
COOPER, Peter James
Resigned: 31 May 2006
Appointed Date: 10 September 1993
71 years old
Director
DILLEY, Anthony John
Resigned: 30 December 2008
Appointed Date: 17 August 2004
71 years old
Director
EYRE, Howard Guy
Resigned: 30 December 2008
Appointed Date: 17 August 2004
73 years old
Director
FREED, Jeffrey Howard
Resigned: 23 June 1995
Appointed Date: 10 June 1993
62 years old
Director
FREY, Daniel Stephen
Resigned: 01 February 2007
Appointed Date: 04 February 2005
61 years old
Director
GARMOYLE, Hugh Sebastian Frederick, Viscount
Resigned: 10 June 1993
Appointed Date: 21 May 1993
60 years old
Director
GRUBER, Steven Bennett
Resigned: 11 December 1997
Appointed Date: 10 September 1993
68 years old
Director
MARCELL, Philip Michael
Resigned: 30 March 1997
Appointed Date: 10 September 1993
89 years old
Director
NICHOLS, Thomas James
Resigned: 28 April 2011
Appointed Date: 30 December 2008
48 years old
Director
NOKES, Gareth Howard John
Resigned: 31 July 2012
Appointed Date: 30 December 2008
51 years old
Director
RICHARDS, Andrew Phillip
Resigned: 10 June 1993
Appointed Date: 21 May 1993
69 years old
Director
SINCLAIR, Ian Gordon
Resigned: 30 January 2001
Appointed Date: 10 September 1993
81 years old
Director
SPASS, Robert Alan
Resigned: 11 December 1997
Appointed Date: 10 September 1993
69 years old
Director
TIMPONE, Stephen
Resigned: 30 December 2008
Appointed Date: 01 February 2007
58 years old
Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 30 December 2008
58 years old
Director
URNESS, Kent Douglas
Resigned: 04 February 2005
Appointed Date: 25 April 2000
77 years old
Director
WARREN, Paul Hendrick
Resigned: 11 December 1997
Appointed Date: 10 June 1993
69 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old
Director
WITTY, Simon David Kingsley
Resigned: 10 June 1993
Appointed Date: 21 May 1993
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1993
Appointed Date: 21 May 1993

UNIONAMERICA ACQUISITION COMPANY LIMITED Events

05 Jan 2017
Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
25 Jul 2016
Full accounts made up to 31 December 2015
...
... and 182 more events
21 Jun 1993
Director resigned;new director appointed
07 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
07 Jun 1993
Director resigned;new director appointed
07 Jun 1993
New director appointed
21 May 1993
Incorporation

UNIONAMERICA ACQUISITION COMPANY LIMITED Charges

10 February 2009
Debenture
Delivered: 10 February 2009
Status: Satisfied on 2 July 2011
Persons entitled: National Australia Bank Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 November 1998
Charge of deposit
Delivered: 4 December 1998
Status: Satisfied on 27 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £11,300,000 credited to account…
30 June 1998
Deed of charge
Delivered: 10 July 1998
Status: Satisfied on 21 December 2004
Persons entitled: John Young Simon Turner Holly Bellingham
Description: Fixed charge over all sums of money deposited now or in the…
23 December 1997
Memorandum of cash deposit
Delivered: 2 January 1998
Status: Satisfied on 27 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £8,000,000 credited to account…
29 April 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 27 January 1998
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
31 August 1995
Supplemental debenture
Delivered: 14 September 1995
Status: Satisfied on 29 May 1997
Persons entitled: The Chase Manhattan Bank, N.A.(As Agent and Trustee for Itself and Other Lenders) (the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Debenture
Delivered: 7 April 1994
Status: Satisfied on 27 January 1998
Persons entitled: The Chase Manhattan Bank,N.A.(As Agent and Trustee for Itself and Each of the Other Lenders)
Description: Fixed and floating charges over the undertaking and all…
10 September 1993
Debenture
Delivered: 24 September 1993
Status: Satisfied on 29 May 1997
Persons entitled: The Chase Manhattan Bank,N.A.as Agent and Trustee for Itself and Other Lenders (The "Security Agent")
Description: See form 395. fixed and floating charges over the…

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