SYSTCO - UNILAP LIMITED
BALBY DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 8QG

Company number 01695652
Status Active
Incorporation Date 31 January 1983
Company Type Private Limited Company
Address CLAYFIELD IND ESTATE, TICKHILL ROAD, BALBY DONCASTER, SOUTH YORKSHIRE, DN4 8QG
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYSTCO - UNILAP LIMITED are www.systcounilap.co.uk, and www.systco-unilap.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Systco Unilap Limited is a Private Limited Company. The company registration number is 01695652. Systco Unilap Limited has been working since 31 January 1983. The present status of the company is Active. The registered address of Systco Unilap Limited is Clayfield Ind Estate Tickhill Road Balby Doncaster South Yorkshire Dn4 8qg. . HUGHES, Marian is a Secretary of the company. HUGHES, Carl is a Director of the company. HUGHES, Gary is a Director of the company. HUGHES, Horace Darrell is a Director of the company. HUGHES, Marian is a Director of the company. The company operates in "Manufacture of tools".


Current Directors

Secretary
HUGHES, Marian
Director
HUGHES, Carl
Appointed Date: 02 August 1995
58 years old
Director
HUGHES, Gary
Appointed Date: 30 April 2001
56 years old
Director
HUGHES, Horace Darrell

85 years old
Director
HUGHES, Marian
Appointed Date: 02 August 1995
84 years old

Persons With Significant Control

Mr Carl Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Horace Darrell Hughes
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Hughes
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SYSTCO - UNILAP LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 72 more events
06 Feb 1987
Accounts for a small company made up to 30 April 1986
06 Feb 1987
Return made up to 19/01/87; full list of members
03 Dec 1986
Registered office changed on 03/12/86 from: unit 7EG 3AI thorpe arch trading estate wetherby west yorkshire
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned
31 Jan 1983
Incorporation

SYSTCO - UNILAP LIMITED Charges

25 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at clayfields industrial estate tickhill road balby…
20 September 2002
Chattels mortgage
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Industrial Equipment Finance Limited
Description: Vollmer CHD250 - serial no.162, The proceeds of all…
4 June 1996
Legal mortgage
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a workshop & offices on the south west side…
4 June 1996
Mortgage debenture
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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