UNIONFACTOR LIMITED
MILTON BRYAN

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9HS

Company number 02751732
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address FOUNTAINS FARM HOUSE, SOUTH END, MILTON BRYAN, BEDS, ENGLAND, MK17 9HS
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 one hundred and one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW to Fountains Farm House South End Milton Bryan Beds MK17 9HS on 4 August 2016; Director's details changed for Mr Matthew James Evans on 3 August 2016. The most likely internet sites of UNIONFACTOR LIMITED are www.unionfactor.co.uk, and www.unionfactor.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-three years and two months. The distance to to Bow Brickhill Rail Station is 5.6 miles; to Lidlington Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Kempston Hardwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unionfactor Limited is a Private Limited Company. The company registration number is 02751732. Unionfactor Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Unionfactor Limited is Fountains Farm House South End Milton Bryan Beds England Mk17 9hs. The company`s financial liabilities are £2643.4k. It is £2529.7k against last year. The cash in hand is £210.23k. It is £210.1k against last year. And the total assets are £2873.19k, which is £2371.33k against last year. EVANS, Matthew James is a Director of the company. Secretary BERCHIELLI, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERCHIELLI, Susan Elizabeth has been resigned. Director JONES, Michael David has been resigned. Director WINTERMAN, Roger 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".


unionfactor Key Finiance

LIABILITIES £2643.4k
+2224%
CASH £210.23k
+160377%
TOTAL ASSETS £2873.19k
+472%
All Financial Figures

Current Directors

Director
EVANS, Matthew James
Appointed Date: 24 June 2016
54 years old

Resigned Directors

Secretary
BERCHIELLI, Susan Elizabeth
Resigned: 09 April 2010
Appointed Date: 21 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1992
Appointed Date: 30 September 1992
Director
BERCHIELLI, Susan Elizabeth
Resigned: 09 April 2010
Appointed Date: 21 October 1992
70 years old
Director
JONES, Michael David
Resigned: 08 July 2016
Appointed Date: 21 October 1992
69 years old
Director
WINTERMAN, Roger
Resigned: 01 November 2009
Appointed Date: 10 March 1998
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mr Michael David Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

UNIONFACTOR LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW to Fountains Farm House South End Milton Bryan Beds MK17 9HS on 4 August 2016
03 Aug 2016
Director's details changed for Mr Matthew James Evans on 3 August 2016
15 Jul 2016
Termination of appointment of Michael David Jones as a director on 8 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 91 more events
25 Jan 1994
Return made up to 30/09/93; full list of members
09 Nov 1992
Secretary resigned;new director appointed
09 Nov 1992
New secretary appointed;director resigned;new director appointed
09 Nov 1992
Registered office changed on 09/11/92 from: 2 baches street, london, N1 6UB
30 Sep 1992
Incorporation

UNIONFACTOR LIMITED Charges

6 November 2015
Charge code 0275 1732 0011
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage, the property known as woodland…
22 December 2008
Legal charge
Delivered: 3 January 2009
Status: Satisfied on 16 February 2010
Persons entitled: Sarah Jane Winterbotham
Description: 86 sapphire house 315 south row milton keynes.
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 woodland court, valley road industrial estate…
29 April 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2002
Deed of fixed and floating charge
Delivered: 12 April 2002
Status: Satisfied on 17 December 2008
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Deed of assignment of rents
Delivered: 12 April 2002
Status: Satisfied on 26 June 2008
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property k/a 1-5…
28 March 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 26 June 2008
Persons entitled: Halifax PLC
Description: All that part f/h property k/a units 1-5 woodland court…
6 December 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 26 June 2008
Persons entitled: Ucb Bank PLC
Description: F/H property k/as plot 34 soothouse spring valley road…
6 December 1994
Deed of assignment of rent
Delivered: 8 December 1994
Status: Satisfied on 26 June 2008
Persons entitled: Ucb Bank PLC
Description: The benefit by way of assignment of all rents and other…
6 December 1994
Floating charge
Delivered: 8 December 1994
Status: Satisfied on 4 November 2008
Persons entitled: Ucb Bank PLC
Description: By way of floating charge all the assets. See the mortgage…
26 September 1990
Legal charge
Delivered: 13 December 1994
Status: Satisfied on 26 June 2008
Persons entitled: Ucb Bank PLC
Description: Units 1-5 woodlands court valley road industrial estate st…

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