UNITED LEGAL SERVICES LIMITED
THAME UNITED SOLICITORS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3AJ

Company number 04594095
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address THE OLD GRAMMAR SCHOOL, CHURCH ROAD, THAME, OXFORDSHIRE, OX9 3AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 045940950006, created on 19 December 2016; Satisfaction of charge 045940950005 in full; Satisfaction of charge 2 in full. The most likely internet sites of UNITED LEGAL SERVICES LIMITED are www.unitedlegalservices.co.uk, and www.united-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. United Legal Services Limited is a Private Limited Company. The company registration number is 04594095. United Legal Services Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of United Legal Services Limited is The Old Grammar School Church Road Thame Oxfordshire Ox9 3aj. . DICKINSON, Judith Nicola is a Director of the company. THOMPSON, Benjamin David is a Director of the company. WESTON, Andrew John is a Director of the company. WILLIAMS, John Sinclair is a Director of the company. Secretary WESTON, Andrew John has been resigned. Secretary COMMERCIAL SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOATH, Nigel Peter has been resigned. Director PALLET, Christopher John has been resigned. Director ROWLAND, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DICKINSON, Judith Nicola
Appointed Date: 22 November 2011
59 years old
Director
THOMPSON, Benjamin David
Appointed Date: 11 November 2014
56 years old
Director
WESTON, Andrew John
Appointed Date: 19 November 2002
58 years old
Director
WILLIAMS, John Sinclair
Appointed Date: 18 January 2011
58 years old

Resigned Directors

Secretary
WESTON, Andrew John
Resigned: 01 April 2011
Appointed Date: 23 September 2004
Secretary
COMMERCIAL SECRETARIAT LIMITED
Resigned: 23 September 2004
Appointed Date: 19 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
HOATH, Nigel Peter
Resigned: 07 September 2016
Appointed Date: 19 November 2002
59 years old
Director
PALLET, Christopher John
Resigned: 25 April 2005
Appointed Date: 18 December 2002
83 years old
Director
ROWLAND, Martin
Resigned: 28 July 2014
Appointed Date: 19 January 2011
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Uls Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED LEGAL SERVICES LIMITED Events

22 Dec 2016
Registration of charge 045940950006, created on 19 December 2016
13 Dec 2016
Satisfaction of charge 045940950005 in full
12 Dec 2016
Satisfaction of charge 2 in full
12 Dec 2016
Satisfaction of charge 045940950004 in full
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 65 more events
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
19 Nov 2002
Incorporation

UNITED LEGAL SERVICES LIMITED Charges

19 December 2016
Charge code 0459 4095 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 July 2014
Charge code 0459 4095 0005
Delivered: 1 August 2014
Status: Satisfied on 13 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
11 July 2014
Charge code 0459 4095 0004
Delivered: 28 July 2014
Status: Satisfied on 12 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
19 January 2011
Mortgage debenture
Delivered: 27 January 2011
Status: Satisfied on 21 October 2011
Persons entitled: Nigel Hoath
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Mortgage debenture
Delivered: 27 January 2011
Status: Satisfied on 12 December 2016
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 5 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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