UNITED CARRIERS INTERNATIONAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TW

Company number 00764712
Status Active
Incorporation Date 19 June 1963
Company Type Private Limited Company
Address PO BOX 92, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TW
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of UNITED CARRIERS INTERNATIONAL LIMITED are www.unitedcarriersinternational.co.uk, and www.united-carriers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. United Carriers International Limited is a Private Limited Company. The company registration number is 00764712. United Carriers International Limited has been working since 19 June 1963. The present status of the company is Active. The registered address of United Carriers International Limited is Po Box 92 Coronation Road High Wycombe Buckinghamshire Hp12 3tw. . AUGONNET, Laetitia is a Secretary of the company. CASSAGNE, Stephane is a Director of the company. DE VILLENEUVE, Geoffroy Henry is a Director of the company. Secretary BOOTH, Lyne has been resigned. Secretary MELUNSKY, David Joseph has been resigned. Secretary NIZAN, Jacqueline Kay has been resigned. Secretary SMITH, Thomas Martyn has been resigned. Director ALEXANDER, William Norman has been resigned. Director ASTON, Anthony Lynn has been resigned. Director ATKINSON, Ralph has been resigned. Director BINKS, Allan William Spence has been resigned. Director DUTOYA, Jean-Marie Henri has been resigned. Director EDWARDS, David John has been resigned. Director ELLIS, Stephen James has been resigned. Director HODGSON, Russell has been resigned. Director HOWE, Michael John has been resigned. Director MAAGD, Egbert Pieter has been resigned. Director PAINTER, James has been resigned. Director SARGENT, Nigel Paul has been resigned. Director SMITH, Thomas Martyn has been resigned. Director TOYNE, John Richard has been resigned. Director VAN DER HOEK, Jan has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
AUGONNET, Laetitia
Appointed Date: 01 December 2005
Director
CASSAGNE, Stephane
Appointed Date: 15 September 2004
58 years old
Director
DE VILLENEUVE, Geoffroy Henry
Appointed Date: 10 January 2003
61 years old

Resigned Directors

Secretary
BOOTH, Lyne
Resigned: 30 August 2002
Appointed Date: 16 February 2001
Secretary
MELUNSKY, David Joseph
Resigned: 06 October 2005
Appointed Date: 30 August 2002
Secretary
NIZAN, Jacqueline Kay
Resigned: 16 February 2001
Appointed Date: 01 January 1997
Secretary
SMITH, Thomas Martyn
Resigned: 31 December 1996
Director
ALEXANDER, William Norman
Resigned: 31 July 1999
Appointed Date: 05 January 1996
66 years old
Director
ASTON, Anthony Lynn
Resigned: 18 November 1993
87 years old
Director
ATKINSON, Ralph
Resigned: 21 August 2000
Appointed Date: 30 July 1999
68 years old
Director
BINKS, Allan William Spence
Resigned: 29 June 1995
84 years old
Director
DUTOYA, Jean-Marie Henri
Resigned: 31 December 2002
Appointed Date: 29 September 2000
76 years old
Director
EDWARDS, David John
Resigned: 05 June 1998
Appointed Date: 19 March 1998
70 years old
Director
ELLIS, Stephen James
Resigned: 29 September 2000
Appointed Date: 02 July 1999
62 years old
Director
HODGSON, Russell
Resigned: 06 March 2000
Appointed Date: 27 April 1998
76 years old
Director
HOWE, Michael John
Resigned: 15 February 1995
Appointed Date: 06 May 1994
78 years old
Director
MAAGD, Egbert Pieter
Resigned: 15 September 2004
Appointed Date: 29 September 2000
65 years old
Director
PAINTER, James
Resigned: 01 September 1998
Appointed Date: 19 March 1998
82 years old
Director
SARGENT, Nigel Paul
Resigned: 27 May 1998
Appointed Date: 06 May 1994
75 years old
Director
SMITH, Thomas Martyn
Resigned: 31 December 1996
85 years old
Director
TOYNE, John Richard
Resigned: 19 March 1998
Appointed Date: 12 April 1995
82 years old
Director
VAN DER HOEK, Jan
Resigned: 29 September 2000
Appointed Date: 06 March 2000
83 years old

UNITED CARRIERS INTERNATIONAL LIMITED Events

04 Jan 2016
Restoration by order of the court
11 Mar 2014
Final Gazette dissolved via compulsory strike-off
26 Nov 2013
First Gazette notice for compulsory strike-off
28 May 2013
Restoration by order of the court
26 Sep 2006
Final Gazette dissolved via voluntary strike-off
...
... and 142 more events
04 Aug 1986
Company name changed united parcels public LIMITED co mpany\certificate issued on 04/08/86
30 Jun 1986
New director appointed
20 Jun 1986
Company type changed from PLC to pri
03 Jun 1986
Return of allotments
21 May 1986
Gazettable document

UNITED CARRIERS INTERNATIONAL LIMITED Charges

22 September 1998
Fixed and floating charge debenture and guarantee
Delivered: 1 October 1998
Status: Satisfied on 25 September 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1989
Standard security which was presented for registration in scotland
Delivered: 8 June 1989
Status: Satisfied on 6 August 1991
Persons entitled: Bunzl PLC
Description: Area of ground extending to 1 hectare and 816/100 parts of…
31 May 1989
Standard security which was presented for registration in scotland
Delivered: 8 June 1989
Status: Satisfied on 6 August 1991
Persons entitled: Bunzl PLC
Description: Area of ground extending to 4.5 acres situate to the north…
26 May 1989
Full mortgage debenture
Delivered: 16 June 1989
Status: Satisfied on 30 June 1994
Persons entitled: National Westminster Bank PLC
Description: Building 27 foleshill road coventry (see form 395 for full…
26 May 1989
Collateral legal charge
Delivered: 9 June 1989
Status: Satisfied on 6 August 1991
Persons entitled: Bunzl PLC
Description: Various freehold and leasehold properties, see form 395 for…
26 May 1989
Form of charge and undertaking
Delivered: 9 June 1985
Status: Satisfied on 6 August 1991
Persons entitled: Bunzl PLC
Description: All the estaes and interests of the company as prospective…
26 May 1989
Collateral legal charge
Delivered: 9 June 1989
Status: Satisfied on 6 August 1991
Persons entitled: Bunzl PLC
Description: The property comprised in the folis numbered 36120 and…

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