THE UNION DISCOUNT COMPANY OF LONDON LIMITED
BRADFORD CHARCO 907 LIMITED

Hellopages » West Yorkshire » Leeds » BD11 1BY
Company number 04377462
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address OLD MILLS OFF WHITEHALL GROVE, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 5 April 2017; Confirmation statement made on 20 February 2017 with updates; Amended full accounts made up to 30 June 2016. The most likely internet sites of THE UNION DISCOUNT COMPANY OF LONDON LIMITED are www.theuniondiscountcompanyoflondon.co.uk, and www.the-union-discount-company-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Union Discount Company of London Limited is a Private Limited Company. The company registration number is 04377462. The Union Discount Company of London Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of The Union Discount Company of London Limited is Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire Bd11 1by. . DAVENPORT, Kathryn Anne is a Secretary of the company. GYLLENHAMMAR, Peter Jan Patrik Valentin is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Secretary CYBRUS LIMITED has been resigned. Secretary MONTPELLIER GROUP NOMINEES LIMITED has been resigned. Director BABER, Ralph Peter has been resigned. Director GYLLENHAMMAR, Peter Jan Patrik Valentin has been resigned. Director HOLMSTROM, Jan Gustaf Lennart has been resigned. Director PIEHL, Claes Erik has been resigned. Director SELLARS, Paul has been resigned. Director WIGLEY, Ewen has been resigned. Director WOOD, David Roy has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. Director BROWALLIA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVENPORT, Kathryn Anne
Appointed Date: 20 July 2012
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Appointed Date: 08 July 2010
72 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 17 April 2002
Appointed Date: 20 February 2002
Secretary
CYBRUS LIMITED
Resigned: 20 July 2012
Appointed Date: 21 February 2003
Secretary
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 17 April 2002
Director
BABER, Ralph Peter
Resigned: 26 July 2005
Appointed Date: 17 April 2002
68 years old
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Resigned: 29 October 2004
Appointed Date: 17 April 2002
72 years old
Director
HOLMSTROM, Jan Gustaf Lennart
Resigned: 05 April 2017
Appointed Date: 29 November 2007
73 years old
Director
PIEHL, Claes Erik
Resigned: 26 July 2005
Appointed Date: 17 October 2003
75 years old
Director
SELLARS, Paul
Resigned: 21 October 2003
Appointed Date: 17 April 2002
71 years old
Director
WIGLEY, Ewen
Resigned: 26 July 2005
Appointed Date: 17 October 2003
64 years old
Director
WOOD, David Roy
Resigned: 26 July 2005
Appointed Date: 17 October 2003
64 years old
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 17 April 2002
Appointed Date: 20 February 2002
Director
BROWALLIA CORPORATE DIRECTOR LIMITED
Resigned: 08 July 2010
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Peter Gyllenhammar
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

THE UNION DISCOUNT COMPANY OF LONDON LIMITED Events

06 Apr 2017
Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 5 April 2017
23 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Mar 2017
Amended full accounts made up to 30 June 2016
16 Jan 2017
Accounts for a small company made up to 30 June 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 75 more events
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2002
Incorporation

THE UNION DISCOUNT COMPANY OF LONDON LIMITED Charges

24 March 2005
Legal charge
Delivered: 30 March 2005
Status: Satisfied on 3 August 2005
Persons entitled: Bullough Limited
Description: 12,755,000 ordinary shares in jarvis porter group PLC and…
30 June 2003
Charge over shares
Delivered: 6 November 2003
Status: Satisfied on 3 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities. See the mortgage charge document for full…

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