UNIBAG LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 02876662
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNIBAG LIMITED are www.unibag.co.uk, and www.unibag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Unibag Limited is a Private Limited Company. The company registration number is 02876662. Unibag Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Unibag Limited is 930 High Road London N12 9rt. . B & C COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MOUGHAL, Mussarat is a Director of the company. PATEL, Alka is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary PATEL, Anil Gunvantbhai has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director PATEL, Jitendrakumar Maganbhai has been resigned. Director PATEL, Maheshkumar Mohanbhai has been resigned. Director PATEL, Prakash Manubhai has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
B & C COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 November 2003

Director
MOUGHAL, Mussarat
Appointed Date: 02 December 2014
66 years old

Director
PATEL, Alka
Appointed Date: 02 December 2014
63 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993

Secretary
PATEL, Anil Gunvantbhai
Resigned: 30 November 2003
Appointed Date: 30 November 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993

Director
PATEL, Jitendrakumar Maganbhai
Resigned: 28 November 2003
Appointed Date: 30 November 1993
73 years old

Director
PATEL, Maheshkumar Mohanbhai
Resigned: 28 November 2003
Appointed Date: 30 November 1993
76 years old

Director
PATEL, Prakash Manubhai
Resigned: 02 December 2014
Appointed Date: 28 November 2003
76 years old

Persons With Significant Control

Ms Mussarat Moughal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Alka Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIBAG LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
07 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Feb 1994
Secretary resigned;new secretary appointed

02 Feb 1994
Director resigned;new director appointed

02 Feb 1994
New director appointed

30 Nov 1993
Incorporation

UNIBAG LIMITED Charges

24 March 1994
Debenture
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 83 western road brighton and 110/112 uxbridge road london…
24 March 1994
Legal charge
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 110/112 uxbridge road london, together with all buildings…
24 March 1994
Legal charge
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 83 western road brighton sussex, together with all…