Grand Union Properties Ltd was registered on 30 September 1985 with its registered office in Oakley, Bedfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 4 directors listed as Hunt, Sharon Anne, Barnes, Margaret Ann, Cooke, Felicity Jane, Slade, Francia Jane.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Sharon Anne | 24 October 2016 | - | 1 |
| BARNES, Margaret Ann | N/A | 20 August 1993 | 1 |
| COOKE, Felicity Jane | 23 November 1993 | 31 July 1994 | 1 |
| SLADE, Francia Jane | N/A | 28 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 20 September 2018 | |
| MR05 - N/A | 03 August 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AP03 - Appointment of secretary | 02 November 2016 | |
| TM02 - Termination of appointment of secretary | 02 November 2016 | |
| CS01 - N/A | 04 October 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AUD - Auditor's letter of resignation | 25 April 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2011 | |
| AR01 - Annual Return | 14 November 2011 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| 395 - Particulars of a mortgage or charge | 17 July 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2007 | |
| 225 - Change of Accounting Reference Date | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
| 395 - Particulars of a mortgage or charge | 08 February 2007 | |
| 395 - Particulars of a mortgage or charge | 03 February 2007 | |
| 225 - Change of Accounting Reference Date | 18 January 2007 | |
| 395 - Particulars of a mortgage or charge | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 28 December 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 18 September 2006 | |
| 395 - Particulars of a mortgage or charge | 28 October 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 30 October 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| 395 - Particulars of a mortgage or charge | 26 June 2000 | |
| 395 - Particulars of a mortgage or charge | 13 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| 363s - Annual Return | 30 November 1999 | |
| AUD - Auditor's letter of resignation | 29 November 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 395 - Particulars of a mortgage or charge | 24 May 1999 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 395 - Particulars of a mortgage or charge | 30 April 1998 | |
| 395 - Particulars of a mortgage or charge | 28 April 1998 | |
| 395 - Particulars of a mortgage or charge | 26 March 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1997 | |
| 395 - Particulars of a mortgage or charge | 19 November 1996 | |
| AA - Annual Accounts | 12 November 1996 | |
| 395 - Particulars of a mortgage or charge | 23 October 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 07 September 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 13 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1992 | |
| 395 - Particulars of a mortgage or charge | 06 October 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363a - Annual Return | 26 September 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| 395 - Particulars of a mortgage or charge | 21 June 1991 | |
| 395 - Particulars of a mortgage or charge | 26 April 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 06 December 1990 | |
| 288 - N/A | 15 October 1990 | |
| 395 - Particulars of a mortgage or charge | 09 October 1990 | |
| 395 - Particulars of a mortgage or charge | 27 September 1990 | |
| AA - Annual Accounts | 05 July 1990 | |
| 395 - Particulars of a mortgage or charge | 26 April 1990 | |
| 395 - Particulars of a mortgage or charge | 21 March 1990 | |
| 395 - Particulars of a mortgage or charge | 12 January 1990 | |
| 395 - Particulars of a mortgage or charge | 12 January 1990 | |
| 395 - Particulars of a mortgage or charge | 29 September 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| 287 - Change in situation or address of Registered Office | 17 May 1989 | |
| 395 - Particulars of a mortgage or charge | 07 April 1989 | |
| 288 - N/A | 06 April 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| 395 - Particulars of a mortgage or charge | 07 March 1989 | |
| 395 - Particulars of a mortgage or charge | 07 March 1989 | |
| 395 - Particulars of a mortgage or charge | 06 July 1988 | |
| 395 - Particulars of a mortgage or charge | 23 December 1987 | |
| 395 - Particulars of a mortgage or charge | 27 November 1987 | |
| 395 - Particulars of a mortgage or charge | 27 November 1987 | |
| 395 - Particulars of a mortgage or charge | 27 November 1987 | |
| 395 - Particulars of a mortgage or charge | 27 November 1987 | |
| AA - Annual Accounts | 02 October 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| 395 - Particulars of a mortgage or charge | 07 August 1987 | |
| 395 - Particulars of a mortgage or charge | 23 March 1987 | |
| 288 - N/A | 08 November 1986 | |
| 395 - Particulars of a mortgage or charge | 29 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 July 1986 | |
| CERTNM - Change of name certificate | 29 October 1985 | |
| RESOLUTIONS - N/A | 17 October 1985 | |
| NEWINC - New incorporation documents | 30 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 February 2013 | Outstanding |
N/A |
| Charge of cash deposits | 10 November 2011 | Outstanding |
N/A |
| Legal mortgage | 10 November 2011 | Outstanding |
N/A |
| Debenture | 13 July 2009 | Outstanding |
N/A |
| Assignation of rents | 22 January 2007 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 19 january 2007 and | 20 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 December 2006 | Outstanding |
N/A |
| Deed of assignment of life insurance | 20 December 2006 | Outstanding |
N/A |
| Legal mortgage | 13 October 2005 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 19/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 26/06/03 and | 19 June 2003 | Outstanding |
N/A |
| Legal charge | 28 October 2002 | Outstanding |
N/A |
| Legal charge | 01 September 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 08 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 08 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 17 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 21 April 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 16 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1996 | Outstanding |
N/A |
| Legal mortgage | 14 October 1996 | Fully Satisfied |
N/A |
| Standard security. | 28 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 14 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1991 | Fully Satisfied |
N/A |
| Deed of further charge | 21 September 1990 | Fully Satisfied |
N/A |
| Standard security registered in scotland on 8-10-90 | 26 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 12 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 15 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 28 December 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 September 1989 | Fully Satisfied |
N/A |
| Deed of charge | 30 March 1989 | Fully Satisfied |
N/A |
| Further charge | 28 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 27 February 1989 | Fully Satisfied |
N/A |
| Standard security | 23 June 1988 | Fully Satisfied |
N/A |
| Further charge | 18 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1987 | Fully Satisfied |
N/A |
| Further charge | 21 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1985 | Fully Satisfied |
N/A |
