UNICLAD SYSTEMS LIMITED
BRAMLEY VALE, CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S44 5GA

Company number 02729822
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address UNICLAD SYSTEMS LIMITED, MANSFIELD ROAD, BRAMLEY VALE, CHESTERFIELD, DERBYSHIRE, S44 5GA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of UNICLAD SYSTEMS LIMITED are www.unicladsystems.co.uk, and www.uniclad-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Uniclad Systems Limited is a Private Limited Company. The company registration number is 02729822. Uniclad Systems Limited has been working since 09 July 1992. The present status of the company is Active. The registered address of Uniclad Systems Limited is Uniclad Systems Limited Mansfield Road Bramley Vale Chesterfield Derbyshire S44 5ga. . HUNT, Angela Suzanne is a Secretary of the company. HUNT, Peter Anderson is a Director of the company. Secretary LEWIS, Glyn Sidney has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ENGLAND, Stephen James has been resigned. Director LEWIS, Glyn Sidney has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HUNT, Angela Suzanne
Appointed Date: 21 December 2001
Director
HUNT, Peter Anderson
Appointed Date: 28 May 1999
65 years old

Resigned Directors

Secretary
LEWIS, Glyn Sidney
Resigned: 31 December 2001
Appointed Date: 21 July 1992
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 July 1992
Appointed Date: 09 July 1992
Director
ENGLAND, Stephen James
Resigned: 17 February 2000
Appointed Date: 21 July 1992
69 years old
Director
LEWIS, Glyn Sidney
Resigned: 31 December 2001
Appointed Date: 21 July 1992
75 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 July 1992
Appointed Date: 09 July 1992

Persons With Significant Control

Mr Peter Anderson Hunt
Notified on: 13 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

UNICLAD SYSTEMS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 41,000
25 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 70 more events
08 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
18 Aug 1992
Ad 27/07/92--------- £ si 1@1=1 £ ic 2/3
05 Aug 1992
Secretary resigned;director resigned
05 Aug 1992
Registered office changed on 05/08/92 from: 3 garden walk london EC2A 3EQ
09 Jul 1992
Incorporation

UNICLAD SYSTEMS LIMITED Charges

13 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2000
Mortgage debenture
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1998
Debenture deed
Delivered: 18 August 1998
Status: Satisfied on 17 March 2000
Persons entitled: Venture Finance PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied on 18 August 1998
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 1993
Debenture
Delivered: 16 March 1993
Status: Satisfied on 18 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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