Company number 02740509
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address 99 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Mr Peter Dylan Unsworth on 12 July 2016. The most likely internet sites of UNICORN TRAINING GROUP LIMITED are www.unicorntraininggroup.co.uk, and www.unicorn-training-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Unicorn Training Group Limited is a Private Limited Company.
The company registration number is 02740509. Unicorn Training Group Limited has been working since 18 August 1992.
The present status of the company is Active. The registered address of Unicorn Training Group Limited is 99 Holdenhurst Road Bournemouth Bh8 8dy. . SAWYER, Stuart William is a Secretary of the company. GREEN, Henry Richard is a Director of the company. JONES, Mark Daniel is a Director of the company. JONES, Stuart is a Director of the company. KENNEDY, Jacqueline is a Director of the company. MCWILLIAMS, Neill is a Director of the company. PHILLIPS, Peter Ian is a Director of the company. PRINGLE, Kenneth is a Director of the company. SHELTON, Clive John is a Director of the company. UNSWORTH, Peter Dylan is a Director of the company. WATTS, Helen Patricia is a Director of the company. Secretary FEGAN, Paul John has been resigned. Secretary JOHNSON, Claire has been resigned. Secretary PHILLIPS, Henry Gray has been resigned. Secretary UNSWORTH, Peter Dylan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRIND, Simon has been resigned. Director FEGAN, Paul John has been resigned. Director HALL, Jeffrey Alan has been resigned. Director JOHNSON, Robert James has been resigned. Director PHILLIPS, Andrew Duthie has been resigned. Director PHILLIPS, Henry Gray has been resigned. Director THOMPSON, Arend Daniel has been resigned. Director WATTS, Helen Patricia has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 January 1993
Appointed Date: 18 August 1992
Director
BRIND, Simon
Resigned: 01 May 1996
Appointed Date: 27 May 1994
55 years old
Director
FEGAN, Paul John
Resigned: 28 February 2010
Appointed Date: 05 December 2008
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 January 1993
Appointed Date: 18 August 1992
UNICORN TRAINING GROUP LIMITED Events
16 Dec 2016
Full accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Jul 2016
Director's details changed for Mr Peter Dylan Unsworth on 12 July 2016
08 Jun 2016
Memorandum and Articles of Association
09 Jan 2016
Full accounts made up to 30 April 2015
...
... and 147 more events
10 Feb 1993
Resolutions
-
SRES05 ‐
Special resolution of decreasing authorised share capital
10 Feb 1993
£ nc 1000000/50000 04/01/93
05 Feb 1993
Company name changed citicomp LIMITED\certificate issued on 08/02/93
05 Feb 1993
Company name changed\certificate issued on 05/02/93
18 Aug 1992
Incorporation
6 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied
on 24 September 2009
Persons entitled: Bank of Scotland PLC Formerly K/a the Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 2000
Rent deposit deed
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Collin Estate Limited
Description: Rental deposit in the sum of £2,000 plus value added tax…
21 June 1996
Debenture deed
Delivered: 26 June 1996
Status: Satisfied
on 24 September 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…