UNITGRADE LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1AQ

Company number 01100790
Status Active
Incorporation Date 8 March 1973
Company Type Private Limited Company
Address 19 MURRAY ST, LLANELLI, CARMARTHENSHIRE, SA15 1AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 011007900023, created on 21 July 2016. The most likely internet sites of UNITGRADE LIMITED are www.unitgrade.co.uk, and www.unitgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Llangennech Rail Station is 3.6 miles; to Pembrey & Burry Port Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.6 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitgrade Limited is a Private Limited Company. The company registration number is 01100790. Unitgrade Limited has been working since 08 March 1973. The present status of the company is Active. The registered address of Unitgrade Limited is 19 Murray St Llanelli Carmarthenshire Sa15 1aq. . WHEELER, Nelda is a Secretary of the company. WHEELER, Jeffrey Phillip is a Director of the company. WHEELER, Nelda is a Director of the company. WHEELER-JONES, Christine is a Director of the company. Secretary PARLOUR, Claire Louise has been resigned. Secretary WHEELER-JONES, Christine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHEELER, Nelda
Appointed Date: 14 February 2000
Director
WHEELER, Jeffrey Phillip

89 years old
Director
WHEELER, Nelda

89 years old
Director
WHEELER-JONES, Christine

81 years old

Resigned Directors

Secretary
PARLOUR, Claire Louise
Resigned: 04 October 1999
Appointed Date: 17 November 1994
Secretary
WHEELER-JONES, Christine
Resigned: 17 November 1994

Persons With Significant Control

Mr Jeffrey Phillip Wheeler
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITGRADE LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registration of charge 011007900023, created on 21 July 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
16 Aug 1988
Particulars of mortgage/charge
19 Oct 1987
Return made up to 12/06/87; full list of members
02 Jan 1987
Full accounts made up to 31 March 1986
21 Jul 1986
Full accounts made up to 31 March 1985
21 Jul 1986
Return made up to 07/04/86; full list of members

UNITGRADE LIMITED Charges

21 July 2016
Charge code 0110 0790 0023
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Lesley Ann Murry
Description: 26 tanycoed garden suburb burry port carmarthenshire…
1 November 2012
Second legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lesley Ann Murray
Description: F/H land and buildings on the south side of station road…
17 August 2010
Legal charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Lesley Ann Murray
Description: Land and buildings at meusydd farm factory road pembrey…
2 February 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the service station sandy…
15 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied on 24 May 2000
Persons entitled: Hsbc Bank PLC
Description: 9 coedcae road llanelli carmathenshire. With the benefit of…
12 October 1998
Legal mortgage
Delivered: 13 October 1998
Status: Satisfied on 12 February 2002
Persons entitled: Midland Bank PLC
Description: The property at tirwaun garage pwll llanelli…
1 October 1998
Legal mortgage
Delivered: 10 October 1998
Status: Satisfied on 12 February 2002
Persons entitled: Midland Bank PLC
Description: Property k/a 30 pwll road pwll llanelli carmarthenshire…
27 June 1997
Debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Cambrian buildings burry port carmarthenshire.. With the…
24 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 7 June 1997
Persons entitled: Barclays Bank PLC
Description: 55 barrows lane,yardley,birmingham,west midlands; wk 222655.
3 December 1991
Legal charge
Delivered: 6 December 1991
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All that messuage farm and premises k/a mysydd farm…
23 August 1991
Legal charge
Delivered: 2 September 1991
Status: Satisfied on 7 June 1997
Persons entitled: Barclays Bank PLC
Description: All that messuage farm and premises k/a mysydd farm…
28 December 1990
Legal charge
Delivered: 14 January 1991
Status: Satisfied on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of station rd, burry…
7 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 12 January 1993
Persons entitled: Barclays Bank PLC
Description: L/H premises k/a 6 mohr court, nightingale road, wood…
8 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: 31 and 33, station road, llanelli, dyfed.
8 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: 27/29, station road, llanelli, dyfed.
1 November 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied on 6 November 1991
Persons entitled: Midland Bank PLC
Description: 24A pwll road pwll llanelli title no:- wa 249115.
24 September 1984
Legal charge
Delivered: 27 September 1984
Status: Satisfied on 6 November 1991
Persons entitled: Midland Bank PLC
Description: F/H 27,29,31 & 33 station road, llanelli, dyfed.
24 September 1984
Legal charge
Delivered: 27 September 1984
Status: Satisfied on 6 November 1991
Persons entitled: Midland Bank PLC
Description: Nos 14 & 16 station road, burry port, dyfed together with…
11 October 1983
Legal mortgage
Delivered: 19 October 1983
Status: Satisfied on 6 November 1991
Persons entitled: National Westminster Bank PLC
Description: 14 and 16 station road burry port llanelli dyfed t/n…
11 October 1983
Legal mortgage
Delivered: 19 October 1983
Status: Satisfied on 6 November 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 & 29 and 31 & 33 station road, llanelli…
11 October 1983
Legal mortgage
Delivered: 19 October 1983
Status: Satisfied on 6 November 1991
Persons entitled: National Westminster Bank PLC
Description: 24A pwll road,llanelli,dyfed t/no. Wa 249115 and the…
12 May 1982
Legal charge
Delivered: 14 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The old factory & office premises at station road, burry…

Similar Companies

UNITGEO LIMITED UNITGLADE PROPERTY MANAGEMENT LIMITED UNITGROUND PROPERTY MANAGEMENT LIMITED UNITGUIDE LIMITED UNITHAI ORIENTAL MARKET LIMITED UNIT-HEDINGHAM SIDECARS LTD UNI-THERM HEATING & PLUMBING LIMITED