UNION PRESS LIMITED
LONDON CADOGAN INTERNATIONAL LIMITED UNION PRESS LIMITED REALMCRAFT LIMITED

Hellopages » Greater London » Southwark » SE1 0HS

Company number 03606414
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address UNIT 122, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 036064140011, created on 8 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of UNION PRESS LIMITED are www.unionpress.co.uk, and www.union-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Union Press Limited is a Private Limited Company. The company registration number is 03606414. Union Press Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Union Press Limited is Unit 122 30 Great Guildford Street London Se1 0hs. . HAWSER, Anthony Greatrex is a Secretary of the company. HAWSER, Anthony Greatrex is a Director of the company. ROSE, David Henry Norman is a Director of the company. Secretary CHALMERS, Alan David has been resigned. Secretary CHALMERS, Alan David has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary MENDES, John Avelino has been resigned. Director CHALMERS, Alan David has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director WORSFOLD, Margarette Ann has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HAWSER, Anthony Greatrex
Appointed Date: 31 December 2007
Director
HAWSER, Anthony Greatrex
Appointed Date: 02 September 1998
79 years old
Director
ROSE, David Henry Norman
Appointed Date: 15 September 2000
49 years old

Resigned Directors

Secretary
CHALMERS, Alan David
Resigned: 31 December 2007
Appointed Date: 24 May 2002
Secretary
CHALMERS, Alan David
Resigned: 23 February 2001
Appointed Date: 02 September 1998
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 29 July 1998
Secretary
MENDES, John Avelino
Resigned: 24 May 2002
Appointed Date: 23 February 2001
Director
CHALMERS, Alan David
Resigned: 31 December 2007
Appointed Date: 02 September 1998
68 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 29 July 1998
Director
WORSFOLD, Margarette Ann
Resigned: 05 November 1999
Appointed Date: 02 September 1998
80 years old

Persons With Significant Control

Mr Anthony Greatrex Hawser
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

UNION PRESS LIMITED Events

13 Feb 2017
Registration of charge 036064140011, created on 8 February 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 426,234
...
... and 76 more events
28 Oct 1998
Director resigned
28 Oct 1998
Secretary resigned
28 Oct 1998
New director appointed
28 Oct 1998
New secretary appointed;new director appointed
29 Jul 1998
Incorporation

UNION PRESS LIMITED Charges

8 February 2017
Charge code 0360 6414 0011
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Anthony Hawser as Trustee of Union Press Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Union Press Pension Scheme
Description: First fixed charge over the drinks business title…
15 January 2015
Charge code 0360 6414 0010
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 November 2014
Charge code 0360 6414 0009
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 November 2014
Charge code 0360 6414 0008
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
7 February 2014
Charge code 0360 6414 0007
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code 0360 6414 0006
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Anthony Greatrex Hawser as Trustee of Union Press Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Union Press Pension Scheme
Description: The drinks business title, subscription list, domain names…
13 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied on 4 April 2015
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
26 June 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: A G Hawser
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Debenture - fixed and floating charge
Delivered: 15 June 2001
Status: Satisfied on 4 November 2010
Persons entitled: Anthony Greatrex Hawser and Alan David Chalmers
Description: Fixed and floating charges over the undertaking and all…
24 December 1998
Fixed and floating charge
Delivered: 30 December 1998
Status: Satisfied on 4 April 2015
Persons entitled: Gle Invoice Finance Limited
Description: By way of fixed equitable charge (I) any debt (as defined…

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