UNIBLUE LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 1SX

Company number 04573265
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address UNIT 3 MARTON MILLS, SAWLEY STREET, SKIPTON, NORTH YORKSHIRE, BD23 1SX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNIBLUE LIMITED are www.uniblue.co.uk, and www.uniblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.2 miles; to Steeton & Silsden Rail Station is 5.5 miles; to Colne Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniblue Limited is a Private Limited Company. The company registration number is 04573265. Uniblue Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Uniblue Limited is Unit 3 Marton Mills Sawley Street Skipton North Yorkshire Bd23 1sx. The company`s financial liabilities are £99.6k. It is £86.89k against last year. The cash in hand is £0.42k. It is £0.27k against last year. And the total assets are £69.99k, which is £-108.42k against last year. MOHAMMED, Nawaz is a Secretary of the company. HOWSEN, Anthony is a Director of the company. MORGAN, Michael John is a Director of the company. Secretary HOWSEN, Anthony has been resigned. Secretary MORGAN, Ann has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


uniblue Key Finiance

LIABILITIES £99.6k
+683%
CASH £0.42k
+177%
TOTAL ASSETS £69.99k
-61%
All Financial Figures

Current Directors

Secretary
MOHAMMED, Nawaz
Appointed Date: 18 January 2005
Director
HOWSEN, Anthony
Appointed Date: 18 January 2005
53 years old
Director
MORGAN, Michael John
Appointed Date: 25 October 2002
60 years old

Resigned Directors

Secretary
HOWSEN, Anthony
Resigned: 18 January 2005
Appointed Date: 30 August 2003
Secretary
MORGAN, Ann
Resigned: 30 August 2003
Appointed Date: 25 October 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Andrew George Whitney
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Howsen
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Micheal John Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Mohammed Nawaz
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

UNIBLUE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2014
09 Dec 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 999
...
... and 47 more events
07 Nov 2002
New director appointed
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
07 Nov 2002
Registered office changed on 07/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
25 Oct 2002
Incorporation

UNIBLUE LIMITED Charges

21 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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