UNIPART EXPORTS LIMITED
OXFORD

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Company number 01596714
Status Active
Incorporation Date 9 November 1981
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 November 2016 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 EXPORTS LIMITED are www.unipartexports.co.uk, and www.unipart-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Unipart Exports Limited is a Private Limited Company. The company registration number is 01596714. Unipart Exports Limited has been working since 09 November 1981. The present status of the company is Active. The registered address of Unipart Exports Limited is Unipart House Cowley Oxford 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. LEUNG, Alex Raymond is a Director of the company. MOURGUE, Anthony John is a Director of the company. TONKS, Mark Howard is a Director of the company. VARNOM, Michael Samuel is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Director CLAYTON, John David has been resigned. Director DESSAIN, Paul Mark has been resigned. Director HOPPER, Michael Royston has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
BURNS, Frank William
Appointed Date: 09 September 2008
73 years old
Director
CHITTY, Jonathan
Appointed Date: 01 July 2016
49 years old
Director
LEUNG, Alex Raymond
Appointed Date: 09 September 2008
51 years old
Director
MOURGUE, Anthony John

76 years old
Director
TONKS, Mark Howard
Appointed Date: 09 September 2008
68 years old
Director
VARNOM, Michael Samuel
Appointed Date: 09 September 2008
68 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Director
CLAYTON, John David
Resigned: 16 November 1995
72 years old
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
75 years old
Director
HOPPER, Michael Royston
Resigned: 09 September 2008
Appointed Date: 16 November 1995
74 years old

Persons With Significant Control

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

UNIPART EXPORTS LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
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
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 96 more events
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 14/10/86; full list of members
01 Jul 1986
Director resigned
30 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1981
Incorporation

UNIPART EXPORTS LIMITED Charges

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…
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…
30 April 1999
Floating charge and guarantee
Delivered: 10 May 1999
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Investment Bank PLC(The "Security Trustee")
Description: A floating charge over all assets. See the mortgage charge…
8 January 1987
Deed of guarantee & charge
Delivered: 14 January 1987
Status: Satisfied on 6 October 1989
Persons entitled: Barclays De Zoete Wedd Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1983
Letter of set off
Delivered: 30 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
16 December 1983
Letter of set off
Delivered: 4 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All sums standing to the credit of any account of the…
15 March 1983
Letter of set-off
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of the any account of the…
31 March 1982
Letter of set-off.
Delivered: 6 April 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…

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