UNGERER LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4LP

Company number 00629190
Status Active
Incorporation Date 29 May 1959
Company Type Private Limited Company
Address SEALAND ROAD, CHESTER, CH1 4LP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 20420 - Manufacture of perfumes and toilet preparations, 20530 - Manufacture of essential oils
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for John Graham Percy on 12 December 2016; Secretary's details changed for John Graham Percy on 12 December 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of UNGERER LIMITED are www.ungerer.co.uk, and www.ungerer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Ungerer Limited is a Private Limited Company. The company registration number is 00629190. Ungerer Limited has been working since 29 May 1959. The present status of the company is Active. The registered address of Ungerer Limited is Sealand Road Chester Ch1 4lp. . PERCY, John Graham is a Secretary of the company. PERCY, John Graham is a Director of the company. VOORHEES III, Kenneth Garretson is a Director of the company. VOORHEES JR, Kenneth Garretson is a Director of the company. Secretary MYERS, Peter Thomas James has been resigned. Secretary NICHOLSON, Graham Peter has been resigned. Director DAVIS, Geoffrey has been resigned. Director HOLLAND, Patrick Alan Cooke has been resigned. Director LAY, Donald Michael has been resigned. Director MAKINSON, Norman has been resigned. Director MELVILLE, James Barrie has been resigned. Director STOREY, Edward has been resigned. Director WITTY, David Graham has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
PERCY, John Graham
Appointed Date: 07 December 1992

Director
PERCY, John Graham
Appointed Date: 07 December 1992
65 years old

Director
VOORHEES III, Kenneth Garretson
Appointed Date: 19 July 1999
62 years old

Director

Resigned Directors

Secretary
MYERS, Peter Thomas James
Resigned: 07 December 1992
Appointed Date: 18 October 1991

Secretary
NICHOLSON, Graham Peter
Resigned: 18 October 1991

Director
DAVIS, Geoffrey
Resigned: 12 August 1992
98 years old

Director
HOLLAND, Patrick Alan Cooke
Resigned: 31 March 1996
94 years old

Director
LAY, Donald Michael
Resigned: 28 February 1999
Appointed Date: 03 January 1996
89 years old

Director
MAKINSON, Norman
Resigned: 31 May 1994
90 years old

Director
MELVILLE, James Barrie
Resigned: 31 May 1994
Appointed Date: 01 November 1993
82 years old

Director
STOREY, Edward
Resigned: 31 March 1995
89 years old

Director
WITTY, David Graham
Resigned: 31 March 1996
88 years old

Persons With Significant Control

Mr Kenneth Garretson Voorhees Jr
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

M John Graham Percy
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Kenneth Garretson Voorhees Iii
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

UNGERER LIMITED Events

12 Dec 2016
Director's details changed for John Graham Percy on 12 December 2016
12 Dec 2016
Secretary's details changed for John Graham Percy on 12 December 2016
23 Aug 2016
Confirmation statement made on 17 July 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000

...
... and 87 more events
13 Oct 1986
Director's particulars changed

13 Aug 1986
Return made up to 16/01/86; full list of members

24 Jul 1986
Director's particulars changed

02 Jul 1986
Full accounts made up to 31 October 1985

18 Feb 1985
Particulars of mortgage/charge

UNGERER LIMITED Charges

25 May 2005
Debenture
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Fleet National Bank
Description: All the undertaking property and assets of the company…
20 September 1990
Debenture
Delivered: 28 September 1990
Status: Satisfied on 19 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1985
Legal charge
Delivered: 18 February 1985
Status: Satisfied on 19 September 2009
Persons entitled: Barclays Bank PLC
Description: Land on north east side of sealand road, chester, cheshire…
19 January 1984
Legal charge
Delivered: 26 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land situate on the west side of flint road off…