| Company Name | 00053879 Public Limited Company |
|---|---|
| Company Status | Liquidation |
| Company Number | 00053879 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(121 years, 4 months ago) |
| Previous Name | Union International Public Limited Company(The) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Terry John Robinson |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN |
| Director Name | Mr Paul Anthony Taylor |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 54 Chenies Village Bucks WD3 6EQ |
| Director Name | Edmund Hoyle Vestey |
|---|---|
| Date of Birth | June 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Merchant |
| Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
| Director Name | Mr Mark William Vestey |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxcote Manor Andoversford Cheltenham Gloucestershire GL54 4LP Wales |
| Director Name | Lord Samuel George Armstrong Vestey |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
| Director Name | Mr Paul Anthony Taylor |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 21 June 1994) |
| Role | Accountant |
| Correspondence Address | 54 Chenies Village Bucks WD3 6EQ |
| Director Name | Mr Timothy Ronald Geoffry Vestey |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 January 1995) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Waltons Ashdon Saffron Walden Essex CB10 2JD |
| Secretary Name | Mr John Richard Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 April 1995) |
| Role | Company Director |
| Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £891,484,000 |
| Gross Profit | £127,696,000 |
| Net Worth | £32,752,000 |
| Current Liabilities | £337,954,000 |
Accounts
| Next Accounts Due | 31 July 1999 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2020 | Restoration by order of court - previously in Compulsory Liquidation (4 pages) |
|---|---|
| 10 May 2004 | Dissolved (1 page) |
| 9 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 9 July 2003 | Receiver ceasing to act (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 1 greenside walk biggin hill westerham kent TN16 3NU (1 page) |
| 20 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 27 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 2 February 2001 | Dissolution deferment (1 page) |
| 25 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 23 November 1999 | Receiver ceasing to act (1 page) |
| 17 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 14 west smithfield london EC1A 9HY (1 page) |
| 13 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 12 February 1998 | Dissolution deferment (2 pages) |
| 12 February 1998 | Notice to Secretary of State for direction (1 page) |
| 9 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 5 February 1996 | Dissolution deferment (1 page) |
| 5 February 1996 | Completion of winding up (1 page) |
| 16 August 1995 | Administrative Receiver's report (62 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |
| 28 June 1995 | Order of court to wind up (2 pages) |
| 31 May 1995 | Court order notice of winding up (2 pages) |
| 27 April 1995 | Secretary resigned (4 pages) |
| 27 March 1995 | Appointment of receiver/manager (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (388 pages) |
| 24 November 1994 | Resolutions
|
| 7 July 1994 | Full group accounts made up to 31 December 1993 (38 pages) |
| 4 July 1994 | Return made up to 18/06/94; bulk list available separately (17 pages) |
| 16 July 1993 | Return made up to 18/06/93; bulk list available separately (18 pages) |
| 3 June 1993 | Full group accounts made up to 31 December 1992 (37 pages) |
| 21 October 1992 | Full group accounts made up to 31 December 1991 (29 pages) |
| 9 July 1992 | Return made up to 18/06/92; bulk list available separately (11 pages) |
| 5 July 1991 | Full group accounts made up to 31 December 1990 (26 pages) |
| 5 July 1991 | Return made up to 18/06/91; bulk list available separately (16 pages) |
| 22 May 1991 | Ad 08/05/91--------- £ si [email protected]=36000000 £ ic 83750000/119750000 (2 pages) |
| 15 January 1991 | Ad 28/12/90--------- £ si [email protected]=20069249 £ ic 63680751/83750000 (2 pages) |
| 3 August 1989 | Full group accounts made up to 31 December 1988 (19 pages) |
| 26 October 1976 | Accounts made up to 31 December 1975 (15 pages) |
| 7 November 1975 | Annual return made up to 01/10/75 (15 pages) |