Company number 03504567
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of UNIT 67 (DEVELOPMENTS) LIMITED are www.unit67developments.co.uk, and www.unit-67-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Unit 67 Developments Limited is a Private Limited Company.
The company registration number is 03504567. Unit 67 Developments Limited has been working since 05 February 1998.
The present status of the company is Active. The registered address of Unit 67 Developments Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . WHITTAKER, Marilyn is a Secretary of the company. WHITTAKER, Anthony Brian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 February 1998
Appointed Date: 05 February 1998
73 years old
Persons With Significant Control
Mateus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNIT 67 (DEVELOPMENTS) LIMITED Events
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 55 more events
17 Mar 1998
Particulars of mortgage/charge
07 Mar 1998
Particulars of mortgage/charge
09 Feb 1998
Secretary resigned
09 Feb 1998
Director resigned
05 Feb 1998
Incorporation
31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: F/H land and buildigns k/a unit 40 delph road industrial…
1 December 2006
Legal charge and guarantee
Delivered: 12 December 2006
Status: Satisfied
on 20 February 2008
Persons entitled: Abbey National PLC
Description: The f/h land k/a part of delph road industrial estate delph…
15 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied
on 25 October 2007
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
15 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied
on 25 October 2007
Persons entitled: Nationwide Building Society
Description: F/H unit 40 delph road industrial estate brierley hill west…
20 November 1998
Legal mortgage
Delivered: 27 November 1998
Status: Satisfied
on 9 November 2006
Persons entitled: Midland Bank PLC
Description: Land on south west side of and land at delph rd,brierley…
5 March 1998
Legal mortgage
Delivered: 17 March 1998
Status: Satisfied
on 9 November 2006
Persons entitled: Midland Bank PLC
Description: Land at delph road industrial estate being all of title…
5 March 1998
Debenture
Delivered: 7 March 1998
Status: Satisfied
on 9 November 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…