UNISANT LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Dudley » B64 5PP

Company number 00972979
Status Active
Incorporation Date 20 February 1970
Company Type Private Limited Company
Address P.O. BOX 65, POWKE LANE, CRADLEY HEATH, WARLEY WORCESTERSHIRE, B64 5PP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 July 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of UNISANT LIMITED are www.unisant.co.uk, and www.unisant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Unisant Limited is a Private Limited Company. The company registration number is 00972979. Unisant Limited has been working since 20 February 1970. The present status of the company is Active. The registered address of Unisant Limited is P O Box 65 Powke Lane Cradley Heath Warley Worcestershire B64 5pp. . YOUNG, Stephen Edwin Henry is a Secretary of the company. COOLING, Douglas James is a Director of the company. YOUNG, Stephen Edwin Henry is a Director of the company. Secretary YOUNG, Thomas Lawson has been resigned. Director WILLIAMS, Anthony has been resigned. Director YOUNG, Nicholas Vincent has been resigned. Director YOUNG, Thomas Lawson has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
YOUNG, Stephen Edwin Henry
Appointed Date: 31 December 2002
Director
COOLING, Douglas James

81 years old
Director
YOUNG, Stephen Edwin Henry

71 years old

Resigned Directors

Secretary
YOUNG, Thomas Lawson
Resigned: 31 December 2002
Director
WILLIAMS, Anthony
Resigned: 05 October 2000
106 years old
Director
YOUNG, Nicholas Vincent
Resigned: 15 July 1997
68 years old
Director
YOUNG, Thomas Lawson
Resigned: 31 December 2002
104 years old

Persons With Significant Control

Unisant (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNISANT LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Jan 2017
Full accounts made up to 31 July 2016
18 May 2016
Accounts for a small company made up to 31 July 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 99,600
19 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 77 more events
24 May 1988
Full accounts made up to 31 July 1987
31 Mar 1987
Accounting reference date extended from 30/04 to 31/07
13 Sep 1986
Full accounts made up to 30 April 1986
13 Sep 1986
Return made up to 30/07/86; full list of members
06 Apr 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

UNISANT LIMITED Charges

12 November 1984
Mortgage
Delivered: 16 November 1984
Status: Satisfied on 6 February 1999
Persons entitled: Lloyds Bank PLC
Description: Land & buildings on the S.W. side of powke lane old hell…
13 February 1984
Debenture
Delivered: 16 February 1984
Status: Satisfied on 21 August 1993
Persons entitled: Lloyds Bank PLC
Description: & heritable property & asets in scotland. (See doc. M41).…
4 May 1973
Single debenture
Delivered: 11 May 1973
Status: Satisfied on 6 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h property of the company. A floating charge on…

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