UGS (Taunton) Limited

Company Name	UGS (Taunton) Limited
Directors	Daniel Shamoon and Jennica Sarina Shamoon Arazi
Company Status	Active
Company Number	02707619
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)
Previous Name	Courteasy Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Shamoon
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(14 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Secretary Name	Nabiel Abbou
Nationality	British
Status	Current
Appointed	31 December 2006(14 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Ms Jennica Sarina Shamoon Arazi
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(19 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Frederick John Neild
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2005)
Role	Chartered Accountant
Correspondence Address	5 Laurier Road Dartmouth Park London NW5 1SD

Director Name	John Robert Norris
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1994)
Role	Chartered Accountant
Correspondence Address	45 Palace Mansions Earsby Street Kensington London W14 8QW

Secretary Name	John Robert Norris
Nationality	British
Status	Resigned
Appointed	13 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	111 Latymer Court Hammersmith Road London W6 7JF

Director Name	Mr Mark Malise Nicolson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 20 March 2006)
Role	Banker
Country of Residence	England
Correspondence Address	13a Brechin Place London SW7 4QB

Secretary Name	Jose Ernesto Valentino Correia
Nationality	Citizen Of India
Status	Resigned
Appointed	30 April 1996(4 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	7 Sovereign Close London W5 1DE

Director Name	Mr Ariel Laurent Arazi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(12 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 November 2011)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	20 Upper Grosvenor Street London W1K 7PB

Director Name	Mr Beverly Brendon King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Merton Avenue London W4 1TA

Director Name	Mr David Moshe Shamoon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2007(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Upper Grosvenor Street London W1K 7PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	burshaholdings.com

Location

Registered Address	4th Floor 399-401 Strand London WC2R 0LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Bursha Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£314,754
Net Worth	£3,316,268
Cash	£18,609
Current Liabilities	£135,722

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

5 November 2012	Delivered on: 9 November 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital and all equipment see image for full details. Outstanding
1 April 2014	Delivered on: 8 April 2014 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Land and buildings known as the county walk shopping centre, east street, taunton t/no ST94731 and ST172103. Outstanding
5 November 2012	Delivered on: 17 November 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Security over cash deposit Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All or any of the amounts deposited to the credit of any account and all other amounts standing to the credit of the accounts together with any interest accrued or accruing from time to time on any of those amounts see image for full details. Outstanding
5 November 2012	Delivered on: 9 November 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Assignment of rent Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being the net rental income and any claim or action or right in respect thereof against any other party to the relevant lease document or other agreement. Outstanding
5 November 2012	Delivered on: 9 November 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: County walk shopping centre taunton t/n ST94731 and all fixed and moveable plant, machinery, tools, vehicles, computers and office and other equipment and the benefit of all related authorisations agreements and warranties. Outstanding
5 November 2012	Delivered on: 9 November 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: County walk east street taunton t/n ST172103 and all fixed and moveable plant, machinery, tools, vehicles, computers and office and other equipment and the benefit of all related authorisations agreements and warranties. Outstanding
4 June 1999	Delivered on: 16 June 1999 Satisfied on: 27 September 2007 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over property k/a f/h property k/a county walk shopping centre taunton somerset t/no;-ST94731 together with l/h property consisting tof shops and arcade on the south side of east street county walk taunton t/no;-ST121836 all buildings trade and other fixtures fixed plant machinery goodwill intellectual property benefit of all licences all bookde. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
12 April 1994	Delivered on: 20 April 1994 Satisfied on: 3 October 1995 Persons entitled: Orix Ireland Limited Classification: Memorandum of agreement relating to cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit which shall include the debt represented by the sum(s) held on the designated account with barclays bank PLC which the company has agreed to pay all present and future rentals. See the mortgage charge document for full details. Fully Satisfied
12 April 1994	Delivered on: 20 April 1994 Satisfied on: 3 October 1995 Persons entitled: Orix Ireland Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and in accordance with the facility letter dated 14TH march 1994. Particulars: F/H land and buildings k/a country walk shopping centre taunton somerset t/n ST94731. Fully Satisfied
12 April 1994	Delivered on: 20 April 1994 Satisfied on: 3 October 1995 Persons entitled: Orix Ireland Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and in accordance with the facility letter dated 14TH march 1994. Particulars: First floating charge the undertaking and all property and assets present and future including all f/h and l/h properties. See the mortgage charge document for full details. Fully Satisfied
30 October 1992	Delivered on: 16 November 1992 Satisfied on: 17 May 1994 Persons entitled: Swiss Bank Corporation Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement dated 16/10/92 and/or any of the security documents referred to therein and/or in connection with any other financial accommodation from time to time made available pursuant thereto. Particulars: Rights benefits title entitlements interest whatsoever present or future in under or arising out of the interest rate cap or other agreement dated 26/10/92. Fully Satisfied
30 October 1992	Delivered on: 10 November 1992 Satisfied on: 17 May 1994 Persons entitled: Swiss Bank Corporation Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement dated 16/10/92 or any of the finance documents (as therein defined) and/or in connection with any loan facility or other financial accommodation from time to time granted and under the terms of this charge. Particulars: First legal mortgage all of the property being all that f/h property with t/n's ST42957, ST43260 and ST2762 togehter with all that f/h land situated at or near east street, billet street, silver street and mansfield road taunton collectively k/a county walk shopping centre taunton floating charge the undertaking and all property assets and rights see form 395 for full details. Fully Satisfied
30 October 1992	Delivered on: 10 November 1992 Satisfied on: 25 May 1994 Persons entitled: Swiss Bank Corporation Classification: Account charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement dated 16/10/92 and/or any of the security documents referred to therein and/or in connection with any other financial accommodation from time to time made available pursuant thereto. Particulars: Right title and interest in the account held by the company with the bank designated "courteasy limited" under account number 238557.02 or such other account(s) as may be established by the company in accordance with the charge see form 395 for full details. Fully Satisfied
30 October 1992	Delivered on: 10 November 1992 Satisfied on: 17 May 1994 Persons entitled: Swiss Bank Corporation Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement dated 16/10/92 and/or any of the security documents referred to therein and/or in connection with any other financial accommodation from time to time made available pursuant thereto. Particulars: By way of assignment all rents and other sums payable to the company in respect of all lease agreements leases underleases tenancy agreements and licences see form 395 for full details. Fully Satisfied

Filing History

15 June 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
1 July 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
25 April 2018	Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018 (1 page)
24 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
29 March 2018	Satisfaction of charge 10 in full (1 page)
29 March 2018	Satisfaction of charge 12 in full (1 page)
29 March 2018	Satisfaction of charge 11 in full (1 page)
29 March 2018	Satisfaction of charge 13 in full (1 page)
28 March 2018	Satisfaction of charge 027076190014 in full (1 page)
28 March 2018	Satisfaction of charge 9 in full (1 page)
22 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
22 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
5 July 2016	Full accounts made up to 30 September 2015 (11 pages)
5 July 2016	Full accounts made up to 30 September 2015 (11 pages)
3 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (5 pages)
3 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (12 pages)
4 July 2015	Full accounts made up to 30 September 2014 (12 pages)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (5 pages)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (5 pages)
7 July 2014	Full accounts made up to 30 September 2013 (11 pages)
7 July 2014	Full accounts made up to 30 September 2013 (11 pages)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (4 pages)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (4 pages)
8 April 2014	Registration of charge 027076190014 (45 pages)
8 April 2014	Registration of charge 027076190014 (45 pages)
7 March 2014	Secretary's details changed for Nabiel Abbou on 7 March 2014 (1 page)
7 March 2014	Secretary's details changed for Nabiel Abbou on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Daniel Shamoon on 7 March 2014 (2 pages)
7 March 2014	Secretary's details changed for Nabiel Abbou on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Mr Daniel Shamoon on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Daniel Shamoon on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (12 pages)
3 July 2013	Full accounts made up to 30 September 2012 (12 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
5 July 2012	Full accounts made up to 30 September 2011 (13 pages)
5 July 2012	Full accounts made up to 30 September 2011 (13 pages)
9 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Ariel Arazi as a director (1 page)
27 January 2012	Appointment of Ms Jennica Sarina Shamoon Arazi as a director (2 pages)
27 January 2012	Appointment of Ms Jennica Sarina Shamoon Arazi as a director (2 pages)
27 January 2012	Termination of appointment of David Shamoon as a director (1 page)
27 January 2012	Termination of appointment of David Shamoon as a director (1 page)
27 January 2012	Termination of appointment of Ariel Arazi as a director (1 page)
18 January 2012	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 18 January 2012 (1 page)
4 July 2011	Full accounts made up to 30 September 2010 (11 pages)
4 July 2011	Full accounts made up to 30 September 2010 (11 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 30 September 2009 (11 pages)
14 June 2010	Full accounts made up to 30 September 2009 (11 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr David Moshe Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ariel Laurent Arazi on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Shamoon on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Nabiel Abbou on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr David Moshe Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ariel Laurent Arazi on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Moshe Shamoon on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Nabiel Abbou on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Ariel Laurent Arazi on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Nabiel Abbou on 1 October 2009 (1 page)
29 July 2009	Full accounts made up to 30 September 2008 (11 pages)
29 July 2009	Full accounts made up to 30 September 2008 (11 pages)
14 May 2009	Return made up to 16/04/09; full list of members (4 pages)
14 May 2009	Return made up to 16/04/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 30 September 2007 (12 pages)
21 July 2008	Full accounts made up to 30 September 2007 (12 pages)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (12 pages)
3 August 2007	Full accounts made up to 30 September 2006 (12 pages)
31 May 2007	Return made up to 16/04/07; full list of members (7 pages)
31 May 2007	Return made up to 16/04/07; full list of members (7 pages)
8 February 2007	New secretary appointed (1 page)
8 February 2007	New secretary appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (12 pages)
2 August 2005	Full accounts made up to 30 September 2004 (12 pages)
17 May 2005	Return made up to 16/04/05; full list of members (7 pages)
17 May 2005	Return made up to 16/04/05; full list of members (7 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
9 August 2004	Full accounts made up to 30 September 2003 (12 pages)
9 August 2004	Full accounts made up to 30 September 2003 (12 pages)
18 May 2004	Return made up to 16/04/04; full list of members (7 pages)
18 May 2004	Return made up to 16/04/04; full list of members (7 pages)
17 May 2003	Return made up to 16/04/03; full list of members (6 pages)
17 May 2003	Return made up to 16/04/03; full list of members (6 pages)
28 March 2003	Full accounts made up to 30 September 2002 (12 pages)
28 March 2003	Full accounts made up to 30 September 2002 (12 pages)
11 June 2002	Full accounts made up to 30 September 2001 (12 pages)
11 June 2002	Full accounts made up to 30 September 2001 (12 pages)
29 April 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
29 April 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
25 May 2001	Full accounts made up to 30 September 2000 (12 pages)
25 May 2001	Full accounts made up to 30 September 2000 (12 pages)
9 May 2001	Return made up to 16/04/01; full list of members (6 pages)
9 May 2001	Return made up to 16/04/01; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 September 1999 (13 pages)
16 May 2000	Full accounts made up to 30 September 1999 (13 pages)
8 May 2000	Secretary's particulars changed (1 page)
8 May 2000	Secretary's particulars changed (1 page)
4 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Return made up to 16/04/99; change of members; amend (7 pages)
11 February 2000	Return made up to 16/04/99; change of members; amend (7 pages)
16 June 1999	Particulars of mortgage/charge (7 pages)
16 June 1999	Particulars of mortgage/charge (7 pages)
23 May 1999	Full accounts made up to 30 September 1998 (11 pages)
23 May 1999	Full accounts made up to 30 September 1998 (11 pages)
13 May 1999	Return made up to 16/04/99; change of members (8 pages)
13 May 1999	Return made up to 16/04/99; change of members (8 pages)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	Auditor's resignation (1 page)
21 September 1998	Company name changed courteasy LIMITED\certificate issued on 22/09/98 (2 pages)
21 September 1998	Company name changed courteasy LIMITED\certificate issued on 22/09/98 (2 pages)
29 May 1998	Full accounts made up to 30 September 1997 (13 pages)
29 May 1998	Full accounts made up to 30 September 1997 (13 pages)
27 April 1998	Return made up to 16/04/98; full list of members (8 pages)
27 April 1998	Return made up to 16/04/98; full list of members (8 pages)
9 May 1997	Full accounts made up to 30 September 1996 (14 pages)
9 May 1997	Full accounts made up to 30 September 1996 (14 pages)
7 May 1997	Return made up to 16/04/97; no change of members (6 pages)
7 May 1997	Return made up to 16/04/97; no change of members (6 pages)
21 May 1996	Full accounts made up to 30 September 1995 (14 pages)
21 May 1996	Full accounts made up to 30 September 1995 (14 pages)
15 May 1996	Secretary resigned (2 pages)
15 May 1996	Secretary resigned (2 pages)
15 May 1996	New secretary appointed (1 page)
15 May 1996	New secretary appointed (1 page)
26 April 1996	Return made up to 16/04/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (8 pages)
26 April 1996	Return made up to 16/04/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (8 pages)
31 January 1996	Secretary's particulars changed (1 page)
31 January 1996	Secretary's particulars changed (1 page)
3 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1995	Accounting reference date shortened from 24/12 to 30/09 (1 page)
7 August 1995	Accounting reference date shortened from 24/12 to 30/09 (1 page)
6 June 1995	Full accounts made up to 24 December 1994 (12 pages)
6 June 1995	Full accounts made up to 24 December 1994 (12 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Return made up to 16/04/95; no change of members (4 pages)
28 April 1995	Return made up to 16/04/95; no change of members (4 pages)
4 August 1993	Full accounts made up to 24 December 1992 (10 pages)
4 August 1993	Full accounts made up to 24 December 1992 (10 pages)
19 May 1992	Memorandum and Articles of Association (8 pages)
19 May 1992	Memorandum and Articles of Association (8 pages)
16 April 1992	Incorporation (9 pages)
16 April 1992	Incorporation (9 pages)

UGS (Taunton) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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