UNITED MANUFACTURING AND TRADING COMPANY LIMITED
LONDON UNITED FLEXIBLE LIMITED HOSE ACQUISITION COMPANY LIMITED

Hellopages » Greater London » Barnet » NW4 4AU

Company number 05127235
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address RIPE CHARTERED ACCOUNTANTS LLP ROBERT GLAZER, 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of UNITED MANUFACTURING AND TRADING COMPANY LIMITED are www.unitedmanufacturingandtradingcompany.co.uk, and www.united-manufacturing-and-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. United Manufacturing and Trading Company Limited is a Private Limited Company. The company registration number is 05127235. United Manufacturing and Trading Company Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of United Manufacturing and Trading Company Limited is Ripe Chartered Accountants Llp Robert Glazer 9a Burroughs Gardens London Nw4 4au. . RENARD-PAYEN, Marc Antoine is a Director of the company. Secretary BARRETT, Valerie Francine has been resigned. Secretary JOHNSON, Daniel Robert has been resigned. Secretary SEWELL, Jill Pamela has been resigned. Secretary WISNIEWSKI, Jack has been resigned. Director GRAHAM, Peter has been resigned. Director KINGSGATE NOMINEES LIMITED has been resigned. Director LEVIE, Leonard Maleson has been resigned. Director RENARD-PAYEN, Marc Antoine has been resigned. Director TOMLINSON, John Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
RENARD-PAYEN, Marc Antoine
Appointed Date: 09 February 2015
59 years old

Resigned Directors

Secretary
BARRETT, Valerie Francine
Resigned: 22 November 2004
Appointed Date: 10 August 2004
Secretary
JOHNSON, Daniel Robert
Resigned: 10 August 2004
Appointed Date: 13 May 2004
Secretary
SEWELL, Jill Pamela
Resigned: 10 August 2004
Appointed Date: 09 August 2004
Secretary
WISNIEWSKI, Jack
Resigned: 10 November 2014
Appointed Date: 22 November 2004
Director
GRAHAM, Peter
Resigned: 31 December 2010
Appointed Date: 07 July 2009
51 years old
Director
KINGSGATE NOMINEES LIMITED
Resigned: 10 August 2004
Appointed Date: 13 May 2004
Director
LEVIE, Leonard Maleson
Resigned: 09 February 2015
Appointed Date: 10 August 2004
70 years old
Director
RENARD-PAYEN, Marc Antoine
Resigned: 07 July 2009
Appointed Date: 10 August 2004
59 years old
Director
TOMLINSON, John Michael
Resigned: 09 February 2015
Appointed Date: 10 August 2004
76 years old

UNITED MANUFACTURING AND TRADING COMPANY LIMITED Events

04 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
25 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 17,175
13 Nov 2015
Amended full accounts made up to 31 December 2014
...
... and 69 more events
26 Aug 2004
Particulars of mortgage/charge
25 Aug 2004
Resolutions
  • RES13 ‐ Co sec notorial deed 30/07/04
24 Aug 2004
Particulars of mortgage/charge
24 Aug 2004
Particulars of mortgage/charge
13 May 2004
Incorporation

UNITED MANUFACTURING AND TRADING COMPANY LIMITED Charges

11 August 2004
Agreement and deed of first pledge
Delivered: 31 August 2004
Status: Satisfied on 18 December 2012
Persons entitled: Gmac Commercial Finance PLC
Description: All of the present shares, all cash dividends, all shares…
10 August 2004
Agreement for the pledge of account financial instruments
Delivered: 26 August 2004
Status: Satisfied on 18 December 2012
Persons entitled: Gmac Commercial Finance PLC,as Security Agent
Description: The incomes,interests,dividends and products yielded by the…
10 August 2004
Pledge agreement shares
Delivered: 26 August 2004
Status: Satisfied on 18 December 2012
Persons entitled: Gmac Commercial Finance Pl,as Security Agent for Gmac Commercial Finance Llc
Description: All rights,title and interest in and to the…
10 August 2004
Deed of assignment of credit insurance policy
Delivered: 26 August 2004
Status: Satisfied on 18 December 2012
Persons entitled: Gmac Commercial Finance PLC (In Its Own Capacity and in Its Capacity as Security Agent for Theus Lender)
Description: The companys right title benefit and interest in the policy…
10 August 2004
Composite guarantee and debenture
Delivered: 26 August 2004
Status: Satisfied on 18 December 2012
Persons entitled: Gmac Commercial Finance PLC (In Its Own Capacity and in Its Capacity as Security Agent for Theus Lender)
Description: The property known as land at south side of stanningley…
10 August 2004
Composite guarantee and debenture
Delivered: 24 August 2004
Status: Satisfied on 22 October 2014
Persons entitled: Senior PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Deed of assignment of credit insurance policy
Delivered: 24 August 2004
Status: Satisfied on 22 October 2014
Persons entitled: Senior PLC
Description: The policy, all sums assured by it and all benefits which…

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