UNIPART FLEET SERVICES LIMITED
OXFORD

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Company number 01938709
Status Active
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and one 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 FLEET SERVICES LIMITED are www.unipartfleetservices.co.uk, and www.unipart-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Unipart Fleet Services Limited is a Private Limited Company. The company registration number is 01938709. Unipart Fleet Services Limited has been working since 14 August 1985. The present status of the company is Active. The registered address of Unipart Fleet Services Limited is Unipart House 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. REES, Martyn is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Director DESSAIN, Paul Mark has been resigned. Director HOPPER, Michael Royston has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


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

76 years old
Director
REES, Martyn
Appointed Date: 13 October 2008
65 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
75 years old
Director
HOPPER, Michael Royston
Resigned: 09 September 2008
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 FLEET SERVICES 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
11 Nov 2015
Satisfaction of charge 6 in full
...
... and 91 more events
14 Oct 1987
Full accounts made up to 31 December 1986
06 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1987
Return made up to 27/02/87; full list of members
18 Dec 1986
Company name changed ugc LIMITED\certificate issued on 18/12/86
04 Dec 1986
Company name changed swift 377 LIMITED\certificate issued on 04/12/86

UNIPART FLEET SERVICES LIMITED Charges

22 May 2014
Charge code 0193 8709 0007
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
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…
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…

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