UNIPOOLS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3JN

Company number 01310256
Status Active
Incorporation Date 25 April 1977
Company Type Private Limited Company
Address 621 WATFORD WAY, MILL HILL, LONDON, NW7 3JN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Secretary's details changed for Mr Norman Mindel on 11 May 2016. The most likely internet sites of UNIPOOLS LIMITED are www.unipools.co.uk, and www.unipools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Unipools Limited is a Private Limited Company. The company registration number is 01310256. Unipools Limited has been working since 25 April 1977. The present status of the company is Active. The registered address of Unipools Limited is 621 Watford Way Mill Hill London Nw7 3jn. . MINDEL, Norman is a Secretary of the company. MINDEL, Norman is a Director of the company. MINDEL, Selwyn is a Director of the company. Director MEAD, John Edward has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MINDEL, Norman
Director
MINDEL, Norman

74 years old
Director
MINDEL, Selwyn

80 years old

Resigned Directors

Director
MEAD, John Edward
Resigned: 01 June 1997
82 years old

UNIPOOLS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016
Secretary's details changed for Mr Norman Mindel on 11 May 2016
12 May 2016
Director's details changed for Mr Norman Mindel on 11 May 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
30 Oct 1987
Return made up to 05/08/87; full list of members
09 Oct 1987
Accounts for a small company made up to 31 December 1986
28 May 1986
Accounts for a small company made up to 31 October 1985
28 May 1986
Return made up to 30/05/86; full list of members
25 Apr 1977
Certificate of incorporation

UNIPOOLS LIMITED Charges

22 December 1994
Single debenture
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
12 March 1993
Charge
Delivered: 13 March 1993
Status: Satisfied on 2 December 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 October 1990
Guarantee & debenture
Delivered: 12 November 1990
Status: Satisfied on 5 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1984
Fixed and floating charge
Delivered: 3 February 1984
Status: Satisfied on 22 January 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts. Floating charge over…

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