UNISTATES (UK) LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1LH

Company number 02810359
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address BROOKDALE, 41 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LH
Home Country United Kingdom
Nature of Business 25620 - Machining, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,000 . The most likely internet sites of UNISTATES (UK) LIMITED are www.unistatesuk.co.uk, and www.unistates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Unistates Uk Limited is a Private Limited Company. The company registration number is 02810359. Unistates Uk Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Unistates Uk 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 HAWKINS, Andrew Anthony has been resigned. Secretary HURT, John Arthur has been resigned. Director HAWKINS, Andrew Anthony has been resigned. Director HURT, John Arthur has been resigned. The company operates in "Machining".


Current Directors

Secretary
HAWKINS, Albert Anthony
Appointed Date: 02 November 2012
Director
HAWKINS, Albert Anthony
Appointed Date: 08 April 1994
89 years old
Director
HAWKINS, Paul Nigel
Appointed Date: 31 August 2005
64 years old

Resigned Directors

Secretary
HAWKINS, Andrew Anthony
Resigned: 02 November 2012
Appointed Date: 31 August 2005
Secretary
HURT, John Arthur
Resigned: 31 August 2005
Appointed Date: 08 April 1994
Director
HAWKINS, Andrew Anthony
Resigned: 02 November 2012
Appointed Date: 31 August 2005
67 years old
Director
HURT, John Arthur
Resigned: 31 August 2005
Appointed Date: 08 April 1994
82 years old

Persons With Significant Control

Mr Albert Anthony Hawkins
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

UNISTATES (UK) LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5,000
...
... and 76 more events
22 Apr 1994
Registered office changed on 22/04/94 from: st philips place birmingham B3 2PP
13 Apr 1994
Ad 05/04/94--------- £ si 1@1=1 £ ic 1/2
16 Jan 1994
Accounting reference date notified as 30/09
08 Oct 1993
Company name changed meaujo (200) LIMITED\certificate issued on 11/10/93
19 Apr 1993
Incorporation

UNISTATES (UK) 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…
31 August 2005
Legal charge
Delivered: 12 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings lying to the south…
3 March 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings at station road old…
7 February 2003
Guarantee & debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1998
Debenture
Delivered: 10 March 1998
Status: Satisfied on 12 April 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 September 1996
Legal mortgage
Delivered: 26 September 1996
Status: Satisfied on 12 April 2003
Persons entitled: Midland Bank PLC
Description: Land lying to the south of station lane old whittington…
19 September 1996
Legal mortgage
Delivered: 26 September 1996
Status: Satisfied on 12 April 2003
Persons entitled: Midland Bank PLC
Description: Flat 35 rhodesia gardens brampton and garden area…
8 August 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 12 April 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings (units/bays 1-7 inclusive) south side of…
1 August 1994
Fixed and floating charge
Delivered: 2 August 1994
Status: Satisfied on 12 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UNISTATE INVEST LTD UNISTATE PROPERTIES LIMITED UNISTATES HOLDINGS LIMITED UNISTAY (ISLAND GREEN) LTD UNISTAY (WALNUT TREE) LTD UNISTAY LTD UNISTEEL TRADING CO.