UNIPART ACCELERATED LOGISTICS LIMITED
OXFORD

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Company number 07983082
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Chitty as a director on 1 July 2016. The most likely internet sites of UNIPART ACCELERATED LOGISTICS LIMITED are www.unipartacceleratedlogistics.co.uk, and www.unipart-accelerated-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Unipart Accelerated Logistics Limited is a Private Limited Company. The company registration number is 07983082. Unipart Accelerated Logistics Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Unipart Accelerated Logistics Limited is Unipart House Garsington Road Cowley Oxford Oxfordshire Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. BURNS, Frank William is a Director of the company. CHITTY, Jonathan is a Director of the company. TONKS, Mark Howard is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
BURNS, Frank William
Appointed Date: 09 March 2012
73 years old
Director
CHITTY, Jonathan
Appointed Date: 01 July 2016
49 years old
Director
TONKS, Mark Howard
Appointed Date: 09 March 2012
68 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Appointed Date: 09 March 2012

Persons With Significant Control

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

UNIPART ACCELERATED LOGISTICS LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Jonathan Chitty as a director on 1 July 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
11 Nov 2015
Satisfaction of charge 079830820002 in full
...
... and 8 more events
29 Oct 2013
Accounts for a dormant company made up to 31 December 2012
26 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
01 Nov 2012
Particulars of a mortgage or charge / charge no: 1
03 May 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNIPART ACCELERATED LOGISTICS LIMITED Charges

8 July 2015
Charge code 0798 3082 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Agent and Trustee for the Secured Parties, Being Appointed Under the Intercreditor Agreement (The "Asset Trustee")
Description: Not applicable…
22 May 2014
Charge code 0798 3082 0002
Delivered: 31 May 2014
Status: Satisfied on 11 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 October 2012
First floating charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (As Asset Trustee)
Description: By way of first floating charge undertaking and all…

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