UNIPART NORTH AMERICA LIMITED
OXFORD POTTERHURST LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2PG

Company number 03588027
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address UNIPART HOUSE, GARSINGTON ROAD 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 seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Chitty as a director on 1 July 2016; Termination of appointment of Paul Mark Dessain as a director on 1 July 2016. The most likely internet sites of UNIPART NORTH AMERICA LIMITED are www.unipartnorthamerica.co.uk, and www.unipart-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Unipart North America Limited is a Private Limited Company. The company registration number is 03588027. Unipart North America Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Unipart North America 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. LEUNG, Raymond 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BURNS, Frank William has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DESSAIN, Paul Mark has been resigned. Director HOPPER, Michael Royston has been resigned. Director MOURGUE, Anthony John has been resigned. Nominee Director RICHARDS, Martin Edgar 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
CHITTY, Jonathan
Appointed Date: 01 July 2016
49 years old
Director
LEUNG, Raymond
Appointed Date: 09 September 2008
51 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
Appointed Date: 10 September 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 25 June 1998
Director
BURNS, Frank William
Resigned: 06 June 2014
Appointed Date: 09 September 2008
73 years old
Nominee Director
CHARLTON, Peter John
Resigned: 10 September 1998
Appointed Date: 25 June 1998
69 years old
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 10 September 1998
75 years old
Director
HOPPER, Michael Royston
Resigned: 23 September 2003
Appointed Date: 10 September 1998
74 years old
Director
MOURGUE, Anthony John
Resigned: 06 June 2014
Appointed Date: 10 September 1998
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 10 September 1998
Appointed Date: 25 June 1998
82 years old

UNIPART NORTH AMERICA LIMITED Events

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
14 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
14 Sep 1998
New director appointed
14 Sep 1998
Director resigned
14 Sep 1998
Director resigned
11 Sep 1998
Company name changed potterhurst LIMITED\certificate issued on 11/09/98
25 Jun 1998
Incorporation

UNIPART NORTH AMERICA 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…
19 December 2003
General security agreement
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Individually and as Security Agent (The "Secured Party"
Description: Continuing security interest in a lien upon a right of set…
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…

Similar Companies

UNIPART INTERNATIONAL HOLDINGS LIMITED UNIPART LOGISTICS LIMITED UNIPART PA TRUSTEES LIMITED UNIPART POWERTRAIN APPLICATIONS LIMITED UNIPART RAIL HOLDINGS LIMITED UNIPART RAIL LIMITED UNIPART RAIL LOGISTICS LIMITED