UNITE FINANCE LIMITED
BRISTOL HOUSESPIN LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6FL
Company number 04353305
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017; Confirmation statement made on 17 January 2017 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of UNITE FINANCE LIMITED are www.unitefinance.co.uk, and www.unite-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Unite Finance Limited is a Private Limited Company. The company registration number is 04353305. Unite Finance Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Unite Finance Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Secretary REID, Andrew Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BENNETT, Michael Peter has been resigned. Director BERNSTEIN, Simon Laurence has been resigned. Director GRANGER, James Winston Edward has been resigned. Director MCDONALD, David Andrew has been resigned. Director PORTER, Nicholas Anthony has been resigned. Director RANSOME, David Peter has been resigned. Director REID, Andrew Donald has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 21 March 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 08 April 2008
54 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 21 March 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 30 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2002
Appointed Date: 15 January 2002
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 30 January 2002
53 years old
Director
BENNETT, Michael Peter
Resigned: 01 March 2012
Appointed Date: 01 November 2006
67 years old
Director
BERNSTEIN, Simon Laurence
Resigned: 17 November 2003
Appointed Date: 26 March 2002
62 years old
Director
GRANGER, James Winston Edward
Resigned: 26 September 2011
Appointed Date: 04 August 2008
60 years old
Director
MCDONALD, David Andrew
Resigned: 01 December 2008
Appointed Date: 08 April 2008
59 years old
Director
PORTER, Nicholas Anthony
Resigned: 14 January 2007
Appointed Date: 26 March 2002
56 years old
Director
RANSOME, David Peter
Resigned: 30 June 2003
Appointed Date: 30 January 2002
58 years old
Director
REID, Andrew Donald
Resigned: 21 March 2013
Appointed Date: 28 September 2007
66 years old
Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 28 September 2007
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

The Unite Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITE FINANCE LIMITED Events

24 Mar 2017
Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
07 Feb 2002
New director appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
15 Jan 2002
Incorporation

UNITE FINANCE LIMITED Charges

9 April 2002
A deed of charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: In favour of the obligor trustee all of its right title…

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