UNION RETAIL PROPERTIES LIMITED
COBALT BUSINESS PARK VISAGE RETAIL LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE27 0QJ

Company number 02815336
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address C/O UNION PROPERTY SERVICES LTD COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registration of charge 028153360035, created on 7 March 2017; Accounts for a small company made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200 . The most likely internet sites of UNION RETAIL PROPERTIES LIMITED are www.unionretailproperties.co.uk, and www.union-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 5.9 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Retail Properties Limited is a Private Limited Company. The company registration number is 02815336. Union Retail Properties Limited has been working since 05 May 1993. The present status of the company is Active. The registered address of Union Retail Properties Limited is C O Union Property Services Ltd Cobalt 3 1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Ne27 0qj. . SEHGAL, Mukesh Kumar is a Director of the company. SEHGAL, Promila is a Director of the company. SEHGAL, Raj Kumar is a Director of the company. Secretary PARKINSON, Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BACON, Robert Arthur has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SEHGAL, Carol has been resigned. Director SEHGAL, Rakesh Kumar has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SEHGAL, Mukesh Kumar
Appointed Date: 22 June 1993
75 years old
Director
SEHGAL, Promila
Appointed Date: 22 June 1993
77 years old
Director
SEHGAL, Raj Kumar
Appointed Date: 10 May 2016
50 years old

Resigned Directors

Secretary
PARKINSON, Thomas
Resigned: 01 May 2013
Appointed Date: 22 June 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 1993
Appointed Date: 05 May 1993
Director
BACON, Robert Arthur
Resigned: 31 July 1996
Appointed Date: 01 October 1993
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 June 1993
Appointed Date: 05 May 1993
35 years old
Director
SEHGAL, Carol
Resigned: 16 March 2005
Appointed Date: 01 June 2002
73 years old
Director
SEHGAL, Rakesh Kumar
Resigned: 16 March 2005
Appointed Date: 22 June 1993
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 1993
Appointed Date: 05 May 1993

UNION RETAIL PROPERTIES LIMITED Events

07 Mar 2017
Registration of charge 028153360035, created on 7 March 2017
06 Mar 2017
Accounts for a small company made up to 31 May 2016
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200
13 May 2016
Appointment of Mr Raj Kumar Sehgal as a director on 10 May 2016
24 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 140 more events
15 Jul 1993
Registered office changed on 15/07/93 from: 33 crwys road cardiff CF2 4YF
29 Jun 1993
Company name changed sangarn LIMITED\certificate issued on 30/06/93
05 May 1993
Incorporation
05 May 1993
Certificate of incorporation
05 May 1993
Incorporation

UNION RETAIL PROPERTIES LIMITED Charges

7 March 2017
Charge code 0281 5336 0035
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a first fixed legal mortgage over property known…
10 March 2016
Charge code 0281 5336 0034
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0281 5336 0033
Delivered: 12 December 2014
Status: Satisfied on 26 January 2015
Persons entitled: Lloyds Bank PLC
Description: The property known as exchange buildings, quayside…
3 December 2014
Charge code 0281 5336 0032
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0281 5336 0031
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0281 5336 0030
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as exhange buildings. Quayside…
21 April 2011
Legal charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank PLC)
Description: F/H exchange buildings quayside t/no TY88385 and all f/h…
21 April 2011
Debenture
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank PLC)
Description: Fixed and floating charge over the undertaking and all…
2 June 2006
Account charge
Delivered: 13 June 2006
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society (The Security Trustee)
Description: All the right title and interest in the charged account and…
20 February 2006
Assignment of rents
Delivered: 8 March 2006
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Buidling Society (In Its Capacity as Agent and Security Trustee for the Finance Parties) (the "Security Trustee") Newcastle Buidling Society (In Its Capacity as Agent and Security Trustee for the Finance Parties) (the "Security Trustee")
Description: All rental income and all rights and claims and all…
20 February 2006
Legal mortgage
Delivered: 8 March 2006
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society (In Its Capacity as Agent and Security Trustee the "Security Trustee")
Description: 33-42 fawcett street sunderland tyne and wear t/n TY249752…
20 February 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society (In Its Capacity as Agent and Security Trustee for the Finance Parties the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Legal charge
Delivered: 26 January 2006
Status: Satisfied on 30 April 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2-6 high street aylesbury buckinghamshire t/n BM166312.
12 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society
Description: By way of legal mortgage the l/h land and buildings at 6A…
12 March 2004
Deed of floating charge
Delivered: 20 March 2004
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society
Description: All the undertaking, property, assets and rights of the…
12 March 2004
Deed of assignment of rents
Delivered: 20 March 2004
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society
Description: By way of assignment to newcastle building society the…
4 February 2004
A standard security which was presented for registration in scotland on 11 march 2004 and
Delivered: 16 March 2004
Status: Satisfied on 23 March 2005
Persons entitled: Svenska Handelsbanken Ab and Its Successors, Assignees and Transferees from Time to Time
Description: All and whole that area or piece of ground situated at the…
6 August 2003
A standard security which was presented for registrationin scotland on the 22 august 2003 and
Delivered: 28 August 2003
Status: Satisfied on 23 March 2005
Persons entitled: National Westminster Bank PLC
Description: All and whole that piece of ground situated at the corner…
6 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Assignment of rents
Delivered: 27 November 2002
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society
Description: All sums payable pursuant to any lease,underlease or…
15 November 2002
Assignment of rents
Delivered: 27 November 2002
Status: Satisfied on 5 March 2005
Persons entitled: Newcastle Building Society
Description: All sums payable pursuant to any lease,underlease or…
15 November 2002
Floating charge
Delivered: 27 November 2002
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society
Description: Undertaking and all property and assets present and future…
15 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Satisfied on 5 March 2005
Persons entitled: Newcastle Building Society
Description: 41-51 grey st,newcastle upon tyne; TY96211,TY145860 and…
15 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society
Description: 4,6 and 8 maple street and 6 midford place,camden; t/no…
20 June 2002
Debenture
Delivered: 22 June 2002
Status: Satisfied on 30 April 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Including 16A and 16B baxter gate,doncaster and land to the…
20 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 5 March 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16A and 16B baxter gate,doncaster and land to the north…
2 March 2001
Floating charge
Delivered: 13 March 2001
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society
Description: All the undertaking, property, assets and rights of the…
2 March 2001
Deed of assignment of rents
Delivered: 13 March 2001
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society
Description: By way of assignment to newcastle building society the…
2 March 2001
Mortgage
Delivered: 13 March 2001
Status: Satisfied on 30 April 2011
Persons entitled: Newcastle Building Society
Description: All the freehold property k/a 33-42 fawcett street…
7 May 1999
Deed of assignment of rents
Delivered: 26 May 1999
Status: Satisfied on 18 May 2002
Persons entitled: Northern Rock PLC
Description: The benefit of all rents payable by any lessee under the…
7 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Satisfied on 18 May 2002
Persons entitled: Northern Rock PLC
Description: 33-42 fawcett street,sunderland,tyne and wear.t/no…
29 July 1994
Mortgage
Delivered: 13 August 1994
Status: Satisfied on 15 May 1999
Persons entitled: Newcastle Building Society
Description: 33/42 fawcett street, sunderland tyne and wear. See the…
29 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 15 May 1999
Persons entitled: Midland Bank PLC
Description: 33-42 fawcett street, sunderland. Together with all…
29 September 1993
Legal charge
Delivered: 9 October 1993
Status: Satisfied on 1 May 1999
Persons entitled: Midland Bank PLC
Description: L/H premises k/a 33/42 fawcett street, sunderland, tyne and…
10 August 1993
Fixed and floating charge
Delivered: 25 August 1993
Status: Satisfied on 15 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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