UNIVERSAL CONSOLIDATED GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9QQ

Company number 02368061
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address 26-28 NEAL STREET, LONDON, WC2H 9QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000 . The most likely internet sites of UNIVERSAL CONSOLIDATED GROUP LIMITED are www.universalconsolidatedgroup.co.uk, and www.universal-consolidated-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Consolidated Group Limited is a Private Limited Company. The company registration number is 02368061. Universal Consolidated Group Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Universal Consolidated Group Limited is 26 28 Neal Street London Wc2h 9qq. . WILLIAMS, Peter John Marsden is a Secretary of the company. WILLIAMS, Peter John Marsden is a Director of the company. YEADON, Mark Howard is a Director of the company. Secretary CASS, Morris Gerald has been resigned. Secretary CLARK, Isabelle Anne has been resigned. Secretary GARDNER, Kamla Devi has been resigned. Director ROSE, Douglas George has been resigned. Director WANG, Vincent Antonio has been resigned. Director WILKES, Stephen Phillip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Peter John Marsden
Appointed Date: 14 December 2011

Director

Director
YEADON, Mark Howard
Appointed Date: 01 May 1996
62 years old

Resigned Directors

Secretary
CASS, Morris Gerald
Resigned: 01 June 2000

Secretary
CLARK, Isabelle Anne
Resigned: 08 February 2008
Appointed Date: 01 June 2000

Secretary
GARDNER, Kamla Devi
Resigned: 14 December 2011
Appointed Date: 08 February 2008

Director
ROSE, Douglas George
Resigned: 22 March 2002
Appointed Date: 01 September 1995
68 years old

Director
WANG, Vincent Antonio
Resigned: 31 March 1999
Appointed Date: 18 January 1996
75 years old

Director
WILKES, Stephen Phillip
Resigned: 01 January 2011
Appointed Date: 18 February 2003
71 years old

Persons With Significant Control

Mr Peter John Marsden Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL CONSOLIDATED GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
20 Apr 2015
Registration of charge 023680610039, created on 17 April 2015
...
... and 166 more events
19 May 1989
Registered office changed on 19/05/89 from: 2 baches street london N1 6UB

12 May 1989
Company name changed timenew LIMITED\certificate issued on 15/05/89

12 May 1989
Company name changed\certificate issued on 12/05/89
10 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Apr 1989
Incorporation

UNIVERSAL CONSOLIDATED GROUP LIMITED Charges

17 April 2015
Charge code 0236 8061 0039
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The lesehold proeprties known as 63-71 gee street, london…
16 December 2014
Charge code 0236 8061 0038
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as chiltern house waterside…
20 September 2012
Legal charge
Delivered: 1 October 2012
Status: Satisfied on 29 January 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a unit 40, nursling industrial estate…
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Satisfied on 29 January 2015
Persons entitled: Bank of Scotland PLC
Description: The chargor charges the deposit by way of first fixed…
30 April 2009
Assignment of rental income
Delivered: 9 May 2009
Status: Satisfied on 29 January 2015
Persons entitled: Bank of Scotland PLC
Description: All its right and interest in all the income see image for…
30 April 2009
Legal charge
Delivered: 9 May 2009
Status: Satisfied on 26 January 2012
Persons entitled: Bank of Scotland PLC
Description: F/H unit 40 nursling industrial estate oriana way nursling…
11 April 2003
Charge over shares
Delivered: 29 April 2003
Status: Satisfied on 16 July 2004
Persons entitled: Anglo Irish Bank PLC
Description: 25% of the issued share capital in propequity (canterbury)…
16 April 2002
Share charge
Delivered: 19 April 2002
Status: Satisfied on 16 July 2004
Persons entitled: Nationwide Building Society
Description: By way of a first fixed charge all the shares in universal…
12 March 2002
Share charge
Delivered: 28 March 2002
Status: Satisfied on 15 October 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments described in the schedule. See the mortgage…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 26 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fh/lh property k/a 1696, 1698, 1700 warwick road and 2 and…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fh/lh property k/a chiltern house, waterside, chesham…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 26 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 5 crompton way, segenworth, west employment…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a part of 63-71 (odd) gee street, islington…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a second floor offices at 63-71 (odd) gee…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a royalty studios, 105 lancaster road, notting…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 24 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fh/lh property k/a linthouse lane, wolverhampton, west…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land being 358A richmond road, richmond upon thames…
7 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 29 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a part of 63-71 (odd) gee street, islington…
7 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 26 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Share charge
Delivered: 7 January 2002
Status: Satisfied on 15 October 2002
Persons entitled: Anglo Irish Bank Corporation
Description: By way of fixed charge the interest of the company in fifty…
31 July 2001
Legal charge
Delivered: 11 August 2001
Status: Satisfied on 29 February 2008
Persons entitled: Birmingham Great Park Limited
Description: The land and buildings known as leisure site 5 parkway…
2 February 2000
Legal mortgage
Delivered: 14 February 2000
Status: Satisfied on 24 November 2005
Persons entitled: National Westminster Bank PLC
Description: L/H 5 crompton way segensworth west fareham t/n-HP248216…
22 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Satisfied on 24 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 1696, 1698 & 1700 warwick road and 2 & 4 station road…
28 June 1999
Charge over credit balances
Delivered: 9 July 1999
Status: Satisfied on 16 July 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £525,000 together with interest accrued now or…
14 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Satisfied on 15 June 2001
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as fitzroy house 11 chenies…
24 February 1997
Legal mortgage
Delivered: 3 March 1997
Status: Satisfied on 15 June 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 5 fox lane leicester title…
16 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Satisfied on 16 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H-358 richmond road twickenham middlesex t/n-SGL91548 and…
16 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Satisfied on 16 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a royalty studios lancaster road l/b of…
16 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Satisfied on 16 July 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at linthouse lane wednesfield west…
16 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Satisfied on 16 July 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 63-71 gee street london borough of…
16 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Satisfied on 16 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a chiltern house chesham buckinghamshire t/n…
16 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Satisfied on 16 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1995
Mortgage
Delivered: 12 January 1995
Status: Satisfied on 8 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H-105/109 lancaster road london W11 t/n-329994 and…
31 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 8 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H-chiltern house waterside chesham bucks t/n-BM181494 and…
2 February 1993
Mortgage
Delivered: 10 February 1993
Status: Satisfied on 8 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H chiltern house waterside chesham bucks.and assigns…
8 September 1992
Mortgage
Delivered: 10 September 1992
Status: Satisfied on 8 June 1996
Persons entitled: Lloyds Bank PLC
Description: 358A richmond road twickenham together with all buildings…
25 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied
Persons entitled: Riggs A.P. Bank Limited
Description: F/H - victoria house victoria street luton bedfordshire…
18 August 1989
Legal charge
Delivered: 23 August 1989
Status: Satisfied on 15 June 2001
Persons entitled: Riggs a P Bank Limited
Description: By way of first fixed charge all monies in whatever…
18 August 1989
Legal charge
Delivered: 23 August 1989
Status: Satisfied on 8 June 1996
Persons entitled: Riggs a P Bank Limited
Description: F/H land on the east side of linthouse lane, wednesfield…