UNILEVER U.K. CENTRAL RESOURCES LIMITED

Unilever House, London, EC4Y 0DY 100 Victoria Embankment

StatusACTIVE
Company No.00029140
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Jun 1889
Years130 years, 5 months and 5 days


SUMMARY

UNILEVER U.K. CENTRAL RESOURCES LIMITED is an active private limited company with number 00029140. It was incorporated 130 years, 5 months and 5 days ago, on 13 June 1889. The company address is Unilever House, London, EC4Y 0DY 100 Victoria Embankment, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for UNILEVER U.K. CENTRAL RESOURCES LIMITED are 'Other research and experimental development on natural sciences and engineering ' (72190) and 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Apr 2017
Returns Last Date01 Apr 2016
Nature of business (SIC)
72190Other research and experimental development on natural sciences and engineering
82990Other business support service activities n.e.c.
Mortgages
Num. Charges10
Outstanding0
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


EARLEY, James Oliver
Secretary
ACTIVE
Assigned on 14 Jan 2015
Current time on role 4 years, 10 months and 4 days

HAZELL, Richard Clive
Secretary
ACTIVE
Assigned on 19 Dec 2013
Current time on role 5 years, 10 months and 30 days

FENTEM, Julia Helen
Director
ACTIVE
Assigned on 19 Jan 2018
Current time on role 1 year, 9 months and 30 days

JONES, Cameron William
Director
ACTIVE
Assigned on 28 Nov 2013
Current time on role 5 years, 11 months and 20 days

SEABROOK, Roger John
Director
ACTIVE
Assigned on 30 Jan 2018
Current time on role 1 year, 9 months and 19 days

SHARP, Richard Matthew
Director
ACTIVE
Assigned on 13 Sep 2019
Current time on role 2 months and 5 days

BIGMORE, Tracey Anne
Secretary
RESIGNED
Assigned on 14 Jul 2003
Resigned on 03 Aug 2007
Time on role 4 years and 20 days

CONWAY, Amarjit Kaur
Secretary
RESIGNED
Assigned on 19 Dec 2013
Resigned on 31 Dec 2015
Time on role 2 years and 12 days

COUTTS, Cheryl Jane
Secretary
RESIGNED
Assigned on 03 Jul 1997
Resigned on 15 Jul 2003
Time on role 6 years and 12 days

MACAULAY, Barbara Scott
Secretary
RESIGNED
Assigned on 30 Jul 2007
Resigned on 01 Feb 2008
Time on role 6 months and 2 days

MACAULAY, Barbara Scott
Secretary
RESIGNED
Assigned on 19 Oct 2000
Resigned on 01 Dec 2005
Time on role 5 years, 1 month and 13 days

MAGOL, Spenta
Secretary
RESIGNED
Assigned on 23 Jun 2016
Resigned on 05 Jun 2018
Time on role 1 year, 11 months and 12 days

THURSTON, Julian
Secretary
RESIGNED
Assigned on 19 Dec 2013
Resigned on 23 Feb 2016
Time on role 2 years, 2 months and 4 days

WAKEFIELD, Barry John
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 22 years, 1 month and 19 days

THE NEW HOVEMA LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Feb 2008
Resigned on 14 Nov 2013
Time on role 5 years, 9 months and 13 days

ACHESON-GRAY, Patrick Horton
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 26 years, 6 months and 19 days

BALAJI, Pathamadai Balachandran
Director
RESIGNED
Assigned on 10 Jul 2013
Resigned on 21 Nov 2013
Time on role 4 months and 11 days

BROE, Christopher Gerard
Director
RESIGNED
Assigned on 09 Oct 2006
Resigned on 01 Jul 2010
Time on role 3 years, 8 months and 22 days

CARTER, Stephen John
Director
RESIGNED
Assigned on 09 Oct 2006
Resigned on 29 Feb 2008
Time on role 1 year, 4 months and 20 days

CRILLY, James Francis, Dr
Director
RESIGNED
Assigned on 16 Feb 2009
Resigned on 31 Mar 2016
Time on role 7 years, 1 month and 15 days

CROUCH, Gary Bradford
Director
RESIGNED
Assigned on 01 Dec 2005
Resigned on 17 Aug 2007
Time on role 1 year, 8 months and 16 days

DE SA, Paulo Martins
Director
RESIGNED
Assigned on 01 Jul 2010
Resigned on 30 Jan 2017
Time on role 6 years, 6 months and 29 days

GOULBORN, Keith Michael
Director
RESIGNED
Assigned on 20 Jun 2003
Resigned on 21 May 2004
Time on role 11 months and 1 day

GREENE, Kevin Richard, Dr
Director
RESIGNED
Assigned on 27 Sep 1994
Resigned on 22 Feb 2000
Time on role 5 years, 4 months and 25 days

GREENHALGH, Richard Cecil
Director
RESIGNED
Assigned on 13 Jul 1998
Resigned on 30 Jun 2004
Time on role 5 years, 11 months and 17 days

HERON, Michael Gilbert
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1992
Time on role 26 years, 10 months and 19 days

JOVER GOMA, Placid Oriol
Director
RESIGNED
Assigned on 01 Aug 2016
Resigned on 30 Aug 2019
Time on role 3 years and 29 days

LOVELL, Tonia Erica
Director
RESIGNED
Assigned on 20 Jun 2003
Resigned on 01 Dec 2005
Time on role 2 years, 5 months and 11 days

MARSHALL, Alan
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 30 Dec 1994
Time on role 1 year, 11 months and 29 days

MARTIN, Philip Edward
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1993
Time on role 25 years, 10 months and 19 days

MCGAGHEY, Gary Alfred
Director
RESIGNED
Assigned on 08 Apr 2014
Resigned on 31 Mar 2017
Time on role 2 years, 11 months and 23 days

MCKINNON, Alan Andrew
Director
RESIGNED
Assigned on 01 Dec 2005
Resigned on 01 Oct 2007
Time on role 1 year, 9 months and 30 days

MILLER SMITH, Charles
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1994
Time on role 25 years, 4 months and 18 days

MUIR, Shelagh Rachael
Director
RESIGNED
Assigned on 01 Mar 2012
Resigned on 04 Sep 2013
Time on role 1 year, 6 months and 3 days

MUNDEN, Timothy John
Director
RESIGNED
Assigned on 13 Feb 2012
Resigned on 15 Jul 2016
Time on role 4 years, 5 months and 2 days

CHARGES




10 charges registered
10 outstanding, 10 satisfied, 0 partially satisfied

Deposit agreement

Created on 03 Jul 2006
Delivered on 11 Jul 2006
Status Fully-satisfied
Satisfied on 31 May 2008

Persons Entitled
Edf Energy Networks (Lpn) PLC

Amount Secured

£250,000 and all other monies due or to become due



Short Particulars

The deposit sum and the amount standing from time to time to the credit of the deposit account. See the mortgage charge document for full details.



Transactions
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Mortgage

Created on 29 Apr 1997
Delivered on 13 May 1997
Status Fully-satisfied
Satisfied on 26 Aug 2006

Persons Entitled
Halifax Building Society

Amount Secured

All money now due or to become due from the company and phillipe jack marten misteli and cecile benedicte misteli to the chargee pursuant to the terms of the charge



Short Particulars

4 sloane court east london SW3 4TF.



Transactions
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Legal charge

Created on 15 Dec 1995
Delivered on 21 Dec 1995
Status Fully-satisfied
Satisfied on 26 Aug 2006

Persons Entitled
Halifax Building Society

Amount Secured

All monies due or to become due from the borrower (as defined) to the chargee under the charge



Short Particulars

F/H and l/h interest in land and premises k/a 24 clarendon close belgrave park chester cheshire.



Transactions
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Legal charge

Created on 27 Jun 1990
Delivered on 03 Jul 1990
Status Fully-satisfied
Satisfied on 29 Oct 1993

Persons Entitled
The Halifax Building Society

Amount Secured

All monies due or to become due from the company and russell marc fitzpatrick to the chargee under the terms of the charge



Short Particulars

Unit 10, downsbrook park keymor road, hassocks west sussex.



Transactions
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Legal charge

Created on 31 May 1990
Delivered on 06 Jun 1990
Status Fully-satisfied
Satisfied on 26 Aug 2006

Persons Entitled
The Halifax Building Society

Amount Secured

All monies due or to become due from the company pierre louis mane montfort to the chargee under the terms of the charge



Short Particulars

Ivy cottage old carriage yard marford hill, marford, wrexham, clwyd LL12 8SW.



Transactions
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Legal charge

Created on 31 May 1990
Delivered on 06 Jun 1990
Status Fully-satisfied
Satisfied on 26 Aug 2006

Persons Entitled
The Halifax Building Society

Amount Secured

All monies due or to become due from the company and/or prot hans joachim dammertz to the chargee under the terms of the charge.



Short Particulars

5 feilden court well lane chester CH1 6LJ.



Transactions
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Legal charge

Created on 12 Feb 1990
Delivered on 28 Feb 1990
Status Fully-satisfied
Satisfied on 29 Jan 1993

Persons Entitled
The Halifax Building Society.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the mortgage conditions



Short Particulars

27 murray road, wimbledon , london SW19.



Transactions
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Deed of covenant

Created on 14 Aug 1984
Delivered on 20 Aug 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

£354,340 and all monies due or to become due from the company to the chargee secured by a mortgage dated 14-8-84



Short Particulars

The mortgaged premisess being the ship and her earings.


Statutory morrgage

Created on 14 Aug 1984
Delivered on 20 Aug 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 25-11-80



Short Particulars

Sixty-four sixty forth shares of and in mv "riover tamar" official no 398843.


Statutory mortgage

Created on 04 Jun 1981
Delivered on 17 Aug 1984
Status Fully-satisfied

Persons Entitled
Holman Fonwick & William

Amount Secured

£6,420,000 danish kroner secured property acquired by unitever UK central resources limited on 14.8.84



Short Particulars

Sixty-four sixty fourth shares in the vessel river dart" official no. 391006 and her engines, machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances on board or ashore. All interest both present and future in the "river dart".