LGUA17 LIMITED
OXFORD UNIPART LEISURE AND MARINE LIMITED H. BURDEN LIMITED

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Company number 00631916
Status Active
Incorporation Date 3 July 1959
Company Type Private Limited Company
Address UNIPART HOUSE, GARSINGTON ROAD COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Paul Mark Dessain as a director on 1 July 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 101,670 . The most likely internet sites of LGUA17 LIMITED are www.lgua17.co.uk, and www.lgua17.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Lgua17 Limited is a Private Limited Company. The company registration number is 00631916. Lgua17 Limited has been working since 03 July 1959. The present status of the company is Active. The registered address of Lgua17 Limited is Unipart House Garsington Road Cowley Oxford Oxfordshire Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. JOHNSTONE, Thomas George is a Director of the company. OHARA, Gerard Francis is a Director of the company. Secretary LISTER, Eric Charles has been resigned. Secretary RIMMER, Michael Douglas has been resigned. Director BOOTH, Roger George has been resigned. Director BOOTH, Roger George has been resigned. Director BOWYER, Michael Stuart has been resigned. Director CLAYTON, John David has been resigned. Director CULLEN, Philip has been resigned. Director DESSAIN, Paul Mark has been resigned. Director DESSAIN, Paul Mark has been resigned. Director EDWARDS, Peter David has been resigned. Director FORMAN, Paul Anthony has been resigned. Director GOODEY, Nigel has been resigned. Director HUDSON, Terence Nigel has been resigned. Director KUIJT, Alphonsus Maria has been resigned. Director LISTER, Eric Charles has been resigned. Director MOURGUE, Anthony John has been resigned. Director MOURGUE, Anthony John has been resigned. Director NEILL, John Mitchell has been resigned. Director ROBINSON, Michael William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
CHITTY, Jonathan
Appointed Date: 06 June 2014
49 years old
Director
JOHNSTONE, Thomas George
Appointed Date: 31 December 2008
65 years old
Director
OHARA, Gerard Francis
Appointed Date: 31 December 2008
69 years old

Resigned Directors

Secretary
LISTER, Eric Charles
Resigned: 25 September 1997
Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Appointed Date: 25 September 1997
Director
BOOTH, Roger George
Resigned: 13 March 2000
Appointed Date: 25 September 1997
83 years old
Director
BOOTH, Roger George
Resigned: 03 January 1995
Appointed Date: 30 September 1994
83 years old
Director
BOWYER, Michael Stuart
Resigned: 25 September 1997
82 years old
Director
CLAYTON, John David
Resigned: 06 June 2014
Appointed Date: 31 December 2008
72 years old
Director
CULLEN, Philip
Resigned: 07 September 2000
Appointed Date: 30 November 1998
72 years old
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 05 April 2001
75 years old
Director
DESSAIN, Paul Mark
Resigned: 30 November 1998
Appointed Date: 25 September 1997
75 years old
Director
EDWARDS, Peter David
Resigned: 05 April 2001
Appointed Date: 06 October 1999
77 years old
Director
FORMAN, Paul Anthony
Resigned: 22 October 1999
Appointed Date: 23 July 1998
60 years old
Director
GOODEY, Nigel
Resigned: 30 August 2007
Appointed Date: 03 February 1999
73 years old
Director
HUDSON, Terence Nigel
Resigned: 05 April 2001
Appointed Date: 28 February 2001
76 years old
Director
KUIJT, Alphonsus Maria
Resigned: 29 September 2000
Appointed Date: 25 September 1997
88 years old
Director
LISTER, Eric Charles
Resigned: 25 September 1997
89 years old
Director
MOURGUE, Anthony John
Resigned: 06 June 2014
Appointed Date: 30 March 2004
76 years old
Director
MOURGUE, Anthony John
Resigned: 15 February 1999
Appointed Date: 25 September 1997
76 years old
Director
NEILL, John Mitchell
Resigned: 06 June 2014
Appointed Date: 05 April 2001
78 years old
Director
ROBINSON, Michael William
Resigned: 18 October 2000
Appointed Date: 25 September 1997
66 years old

LGUA17 LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
24 Jul 2016
Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 101,670
23 Dec 2015
Company name changed unipart leisure and marine LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
11 Nov 2015
Satisfaction of charge 14 in full
...
... and 152 more events
11 Apr 1987
Group of companies' accounts made up to 30 September 1986
31 May 1986
Full accounts made up to 30 September 1985
31 May 1986
Return made up to 15/05/86; full list of members
01 Sep 1973
Company name changed\certificate issued on 01/09/73
03 Jul 1959
Certificate of incorporation

LGUA17 LIMITED Charges

22 May 2014
Charge code 0063 1916 0015
Delivered: 31 May 2014
Status: Satisfied on 11 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2012
An omnibus guarantee and set-off agreement
Delivered: 14 June 2012
Status: Satisfied on 11 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 October 2011
Non-vesting debts charge and first floating charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Asset Trustee
Description: Fixed charge the non-vesting debts together with the…
31 October 2007
Non-vesting debts charge and first floating charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All present and future debts and related rights floating…
19 December 2003
Second floating charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Asset Ancillary Trustee for the Secured Parties (The "Asset Ancillary Trustee")
Description: By way of second floating charge its undertaking and all…
19 December 2003
Non-vesting debts charge and first floating charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Security Agent
Description: By way of first fixed charge all those of its present and…
12 April 2001
Floating charge and guarantee
Delivered: 25 April 2001
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for Itself and for Eachlender (The Security Trustee)
Description: Floating charge all its assets. See the mortgage charge…
29 September 1999
Floating charge and guarantee
Delivered: 14 October 1999
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Investment Bank PLC (The "Security Trustee")
Description: By way of a floating charge all its assets except for those…
30 August 1996
Mortgage
Delivered: 31 August 1996
Status: Satisfied on 6 August 1998
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a land lying to the north of charles…
22 April 1993
Single debenture
Delivered: 26 April 1993
Status: Satisfied on 19 December 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1988
Legal mortgage
Delivered: 26 October 1988
Status: Satisfied on 19 December 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a pytchley lodge rd industrial estate…
21 December 1987
Legal charge
Delivered: 29 December 1987
Status: Satisfied on 20 September 1997
Persons entitled: Commercial Financial Services Limited
Description: Units 3 and 3A pytchley lodge road kettering the benefit of…
9 July 1987
Debenture
Delivered: 24 July 1987
Status: Satisfied on 25 September 1990
Persons entitled: X J K Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1980
Debenture
Delivered: 3 December 1980
Status: Satisfied on 19 December 2003
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
6 February 1976
Debenture
Delivered: 18 February 1976
Status: Satisfied on 19 December 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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