UGC PROPERTIES LIMITED
COWLEY EVER 2156 LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2PG

Company number 04842174
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address UNIPART HOUSE, GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Appointment of Mr Jonathan Chitty as a director on 1 July 2016. The most likely internet sites of UGC PROPERTIES LIMITED are www.ugcproperties.co.uk, and www.ugc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ugc Properties Limited is a Private Limited Company. The company registration number is 04842174. Ugc Properties Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Ugc Properties Limited is Unipart House Garsington Road Cowley Oxford Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. MOURGUE, Anthony John is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DESSAIN, Paul Mark has been resigned. Director RIMMER, Michael Douglas has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
CHITTY, Jonathan
Appointed Date: 01 July 2016
49 years old
Director
MOURGUE, Anthony John
Appointed Date: 09 September 2003
76 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Appointed Date: 09 September 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 09 September 2003
Appointed Date: 23 July 2003
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 09 September 2003
75 years old
Director
RIMMER, Michael Douglas
Resigned: 31 December 2015
Appointed Date: 09 September 2008
79 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 09 September 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Unipart Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UGC PROPERTIES LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
24 Jul 2016
Appointment of Mr Jonathan Chitty as a director on 1 July 2016
24 Jul 2016
Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
14 Mar 2016
Termination of appointment of Michael Douglas Rimmer as a director on 31 December 2015
...
... and 47 more events
18 Sep 2003
Accounting reference date extended from 31/07/04 to 31/12/04
18 Sep 2003
Registered office changed on 18/09/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
18 Sep 2003
Director resigned
09 Sep 2003
Company name changed ever 2156 LIMITED\certificate issued on 09/09/03
23 Jul 2003
Incorporation

UGC PROPERTIES LIMITED Charges

16 May 2014
Charge code 0484 2174 0011
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Ugc Retirement Benefits Trustees Limited
Description: F/H land and/or land and buildings at cowley, oxford t/no's…
5 October 2011
Standard security executed on 01 october 2011
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 140-144 almada street, hamilton t/no LAN40698.
5 October 2011
Standard security executed on 01 october 2011
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 5 forth avenue, kirkcaldy t/no FFE64919.
5 October 2011
Standard security executed on 01 october 2011
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Subjects on the south side of greyfriars street, elgin t/no…
5 October 2011
Standard security executed on 01 october 2011
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 13 roseburn street, edinburgh t/no MID51438.
5 October 2011
Standard security executed on 01 october 2011
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 20-22 brooke street, dumfries t/no DMF13696.
5 October 2011
Standard security executed on 01 october 2011
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 455 george street, aberdeen t/no ABN69117.
3 October 2011
Legal mortgage
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Asset Trustee
Description: First legal mortgage f/h land and buildings on the north…
3 October 2011
First floating charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Asset Trustee
Description: First floating charge the undertaking and all property…
20 July 2011
Deed of amendment
Delivered: 21 July 2011
Status: Satisfied on 29 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed and floating charge of any f/h or l/h…
19 December 2003
Ugc properties limited mortgage and floating charge
Delivered: 7 January 2004
Status: Satisfied on 4 January 2012
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Secured Parties)
Description: F/H land on the north side of beresford avenue and to the…

Similar Companies

UGC PENSION FUNDING LP UGC PENSION TRUSTEES LIMITED UGC RAIL INVESTMENTS LIMITED UGC RETIREMENT BENEFITS TRUSTEES LIMITED UGC(2015) LIMITED UGD INTERNATIONAL LIMITED UGD LIMITED