UNIVERSAL ENGINEERING GROUP LIMITED
GATWICK UNIVERSAL ENGINEERING LIMITED FARBAY INVESTMENTS LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 01417663
Status Active
Incorporation Date 4 May 1979
Company Type Private Limited Company
Address THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Secretary's details changed for Mr Ian Mackie on 22 November 2016; Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016. The most likely internet sites of UNIVERSAL ENGINEERING GROUP LIMITED are www.universalengineeringgroup.co.uk, and www.universal-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Universal Engineering Group Limited is a Private Limited Company. The company registration number is 01417663. Universal Engineering Group Limited has been working since 04 May 1979. The present status of the company is Active. The registered address of Universal Engineering Group Limited is The Beehive Beehive Ring Road Gatwick West Sussex Rh6 0pa. . MACKIE, Ian is a Secretary of the company. GAGGERO, James Peter George is a Director of the company. Secretary GAME, Henry Michael has been resigned. Secretary MAY, Iain Richard Campbell has been resigned. Secretary MAYHEW, Nicola Louise has been resigned. Secretary RUNYARD, John Ernest has been resigned. Secretary THOMSON, Simon Patrick has been resigned. Director APPS, Nigel Mark has been resigned. Director GAME, Henry Michael has been resigned. Director HAYLE, Michael Philip has been resigned. Director HOMER, Peter Norman has been resigned. Director HOOPER, Catherine has been resigned. Director LEE-BAPTY, Martin has been resigned. Director MAY, Ian Richard Campbell has been resigned. Director MOORE, Derrick has been resigned. Director OSBORNE, Lewis Joseph has been resigned. Director RUNYARD, John Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKIE, Ian
Appointed Date: 18 October 2016
Director
GAGGERO, James Peter George
Appointed Date: 05 November 2009
66 years old

Resigned Directors

Secretary
GAME, Henry Michael
Resigned: 01 April 2010
Appointed Date: 01 April 2010
Secretary
MAY, Iain Richard Campbell
Resigned: 31 March 2010
Appointed Date: 05 November 2009
Secretary
MAYHEW, Nicola Louise
Resigned: 18 October 2016
Appointed Date: 18 November 2011
Secretary
RUNYARD, John Ernest
Resigned: 05 November 2009
Secretary
THOMSON, Simon Patrick
Resigned: 18 November 2011
Appointed Date: 01 April 2010
Director
APPS, Nigel Mark
Resigned: 31 December 2013
Appointed Date: 01 April 2011
56 years old
Director
GAME, Henry Michael
Resigned: 15 April 2016
Appointed Date: 01 April 2010
45 years old
Director
HAYLE, Michael Philip
Resigned: 31 May 2012
Appointed Date: 22 March 2011
66 years old
Director
HOMER, Peter Norman
Resigned: 02 October 1996
86 years old
Director
HOOPER, Catherine
Resigned: 30 November 2012
Appointed Date: 01 April 2011
55 years old
Director
LEE-BAPTY, Martin
Resigned: 26 April 2012
83 years old
Director
MAY, Ian Richard Campbell
Resigned: 31 March 2010
Appointed Date: 05 November 2009
62 years old
Director
MOORE, Derrick
Resigned: 06 April 2011
Appointed Date: 26 November 2010
71 years old
Director
OSBORNE, Lewis Joseph
Resigned: 30 December 1994
76 years old
Director
RUNYARD, John Ernest
Resigned: 22 March 2011
74 years old

UNIVERSAL ENGINEERING GROUP LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
22 Nov 2016
Secretary's details changed for Mr Ian Mackie on 22 November 2016
18 Oct 2016
Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016
18 Oct 2016
Appointment of Mr Ian Mackie as a secretary on 18 October 2016
05 May 2016
Termination of appointment of Henry Michael Game as a director on 15 April 2016
...
... and 184 more events
17 Jan 1987
Accounts for a small company made up to 30 June 1984
17 Jan 1987
Accounts for a small company made up to 30 June 1985
17 Jan 1987
Return made up to 31/12/85; full list of members
07 Nov 1986
New director appointed
31 Oct 1985
Company name changed\certificate issued on 31/10/85

UNIVERSAL ENGINEERING GROUP LIMITED Charges

17 October 2012
Debenture
Delivered: 23 October 2012
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the property and assets…
16 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: 18 cumberland drive granby industrial estate weymouth…
24 August 2004
Marine mortgage
Delivered: 1 September 2004
Status: Satisfied on 31 October 2009
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "aston-ished" official no: 736099…
24 May 2004
Marine mortgage
Delivered: 26 May 2004
Status: Satisfied on 31 October 2009
Persons entitled: Lombard North Central PLC
Description: 1990 linssen 402 sx motor cruiser 1670.
19 July 1994
Legal mortgage
Delivered: 26 July 1994
Status: Satisfied on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 18 cumberland drive granby industrial…
4 May 1990
Confirmatory charge supplemental to a legal mortgage dated 27TH march 1990
Delivered: 15 May 1990
Status: Satisfied on 12 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 kent close granby industrial estate…
4 May 1990
Confirmatory charge supplemental to a mortgage debenture dated 18/5/87
Delivered: 15 May 1990
Status: Satisfied on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
27 March 1990
Legal mortgage
Delivered: 5 April 1990
Status: Satisfied on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: 1 kent close, granby industrial estate, weymouth dorset…
12 August 1988
Trust deed
Delivered: 20 August 1988
Status: Satisfied on 31 October 2009
Persons entitled: Samuel Lee-Bapty (Holdings) Limited
Description: Plot 8 granby industrial estate, weymouth.
18 May 1987
Mortgage debenture
Delivered: 29 May 1987
Status: Satisfied on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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