UNISTATES HOLDINGS LIMITED
DERBYSHIRE HLW 264 LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1LH

Company number 05453536
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address BROOKDALE, 41 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNISTATES HOLDINGS LIMITED are www.unistatesholdings.co.uk, and www.unistates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Unistates Holdings Limited is a Private Limited Company. The company registration number is 05453536. Unistates Holdings Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Unistates Holdings Limited is Brookdale 41 Clarence Road Chesterfield Derbyshire S40 1lh. . HAWKINS, Albert Anthony is a Secretary of the company. HAWKINS, Albert Anthony is a Director of the company. HAWKINS, Paul Nigel is a Director of the company. Secretary BOOTE, Anna Louise has been resigned. Secretary HAWKINS, Andrew Anthony has been resigned. Director DYSON, Roger Kenneth has been resigned. Director HAWKINS, Andrew Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAWKINS, Albert Anthony
Appointed Date: 02 November 2012
Director
HAWKINS, Albert Anthony
Appointed Date: 06 June 2005
89 years old
Director
HAWKINS, Paul Nigel
Appointed Date: 06 June 2005
64 years old

Resigned Directors

Secretary
BOOTE, Anna Louise
Resigned: 06 June 2005
Appointed Date: 16 May 2005
Secretary
HAWKINS, Andrew Anthony
Resigned: 02 November 2012
Appointed Date: 06 June 2005
Director
DYSON, Roger Kenneth
Resigned: 06 June 2005
Appointed Date: 16 May 2005
71 years old
Director
HAWKINS, Andrew Anthony
Resigned: 02 November 2012
Appointed Date: 06 June 2005
68 years old

UNISTATES HOLDINGS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
15 Jun 2005
Secretary resigned
15 Jun 2005
New director appointed
15 Jun 2005
New secretary appointed;new director appointed
15 Jun 2005
New director appointed
16 May 2005
Incorporation

UNISTATES HOLDINGS LIMITED Charges

31 August 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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