UNIPART GROUP OF COMPANIES LIMITED
OXFORD UGC LIMITED

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Company number 01994997
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Ugc Gp Scotland Limited as a director on 15 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of UNIPART GROUP OF COMPANIES LIMITED are www.unipartgroupofcompanies.co.uk, and www.unipart-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Unipart Group of Companies Limited is a Private Limited Company. The company registration number is 01994997. Unipart Group of Companies Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of Unipart Group of Companies 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. CLAYTON, John David is a Director of the company. JACKSON, Bryan Samuel, Dr is a Director of the company. MOURGUE, Anthony John is a Director of the company. NEILL, John Mitchell is a Director of the company. UGC GP SCOTLAND LIMITED is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Director CARVER, Neville John has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director ETHERINGTON, Christopher has been resigned. Director FORMAN, Paul Anthony has been resigned. Director HEMSWORTH, Francis has been resigned. Director JOHNSON, Stephen Richard has been resigned. Director JOHNSON, Stephen Richard has been resigned. Director JONES, Keith has been resigned. Director MOFFAT, David Muirhead has been resigned. Director PERRY, Richard William has been resigned. Director ROSE, Harry Anthony has been resigned. Director SHEPPARD, Allen John George, The Right Honourable Lord has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. Director THOMPSON, Peter Charles Mechlin has been resigned. Director TOMKINSON, Robert Charles has been resigned. Director VINTON, Alfred Merton has been resigned. Director WRAGG, James Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 13 May 2015
Director
BURNS, Frank William
Appointed Date: 22 November 2006
73 years old
Director
CLAYTON, John David
Appointed Date: 22 May 2002
72 years old
Director
JACKSON, Bryan Samuel, Dr
Appointed Date: 02 April 2013
79 years old
Director
MOURGUE, Anthony John

76 years old
Director
NEILL, John Mitchell

78 years old
Director
UGC GP SCOTLAND LIMITED
Appointed Date: 15 September 2016

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 13 May 2015
Director
CARVER, Neville John
Resigned: 10 December 2001
103 years old
Director
DUNCAN, David Richard Louis
Resigned: 31 March 1998
90 years old
Director
ETHERINGTON, Christopher
Resigned: 02 June 2006
Appointed Date: 31 March 2003
72 years old
Director
FORMAN, Paul Anthony
Resigned: 17 September 2002
Appointed Date: 04 May 2000
60 years old
Director
HEMSWORTH, Francis
Resigned: 16 March 2000
Appointed Date: 17 June 1992
87 years old
Director
JOHNSON, Stephen Richard
Resigned: 16 May 2014
Appointed Date: 16 July 2009
61 years old
Director
JOHNSON, Stephen Richard
Resigned: 16 July 2009
Appointed Date: 26 July 2006
61 years old
Director
JONES, Keith
Resigned: 14 December 2006
Appointed Date: 04 May 2000
80 years old
Director
MOFFAT, David Muirhead
Resigned: 16 March 2000
87 years old
Director
PERRY, Richard William
Resigned: 21 August 1996
96 years old
Director
ROSE, Harry Anthony
Resigned: 02 July 1997
85 years old
Director
SHEPPARD, Allen John George, The Right Honourable Lord
Resigned: 04 July 2012
Appointed Date: 12 June 1996
92 years old
Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 10 December 2001
Appointed Date: 01 April 1998
96 years old
Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 31 March 1998
96 years old
Director
THOMPSON, Peter Charles Mechlin
Resigned: 28 June 1994
78 years old
Director
TOMKINSON, Robert Charles
Resigned: 16 July 2009
Appointed Date: 01 April 1998
84 years old
Director
VINTON, Alfred Merton
Resigned: 16 May 2014
Appointed Date: 01 April 1998
87 years old
Director
WRAGG, James Philip
Resigned: 18 February 2000
Appointed Date: 01 July 1999
78 years old

Persons With Significant Control

Mr John Mitchell Neill
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Anthony John Mourgue
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Ugc Gp Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIPART GROUP OF COMPANIES LIMITED Events

10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
21 Sep 2016
Appointment of Ugc Gp Scotland Limited as a director on 15 September 2016
04 May 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 7 September 2015 with bulk list of shareholders
Statement of capital on 2016-03-02
  • GBP 407,931.305
25 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 237 more events
18 Dec 1986
Company name changed swift 1941 LIMITED\certificate issued on 18/12/86
03 Dec 1986
Director resigned;new director appointed
27 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1986
Certificate of incorporation
04 Mar 1986
Incorporation

UNIPART GROUP OF COMPANIES LIMITED Charges

3 October 2011
An amendment and restatement deed relating to a first ranking asset charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Security Agent
Description: The shares being the entire issued share capital of unipart…
3 October 2011
First ranking asset charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Security Agent
Description: The shares being the entire issued share capital of unipart…
20 December 2004
Subordination deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: All liabilities payable or owing by the junior borrower to…
19 December 2003
Second ranking rail charge
Delivered: 7 January 2004
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for the Secured Parties)
Description: All financial indebtedness owed by any member of the asset…
19 December 2003
Subordination agreement
Delivered: 7 January 2004
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Bank PLC (Rail Trustee) as Trustee for the Secured Parties
Description: All monies payable by the junior borrower to the junior…
19 December 2003
First ranking rail charge
Delivered: 7 January 2004
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Secured Parties)
Description: Shares being the entire issued share capital of h burden…
19 December 2003
Second ranking asset charge
Delivered: 23 December 2003
Status: Satisfied on 23 March 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited as Asset Trustee
Description: First ranking rail charge a fixed charge on the entire…
19 December 2003
First ranking asset charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited as Agent and Trustee ("Asset Trustee")
Description: The entire issued share capital present and future a).h…
12 April 2001
Floating charge and guarantee
Delivered: 25 April 2001
Status: Outstanding
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: Outstanding
Persons entitled: Hsbc Investment Bank PLC(The "Security Trustee")
Description: A floating charge over all assets. See the mortgage charge…
30 April 1999
Deposit agreement and charge
Delivered: 10 May 1999
Status: Satisfied on 19 December 2003
Persons entitled: Midland Bank PLC
Description: All sums standing to the credit of the interest bearing…
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…

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