UNIT 67 (MANAGEMENT) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 02950596
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of UNIT 67 (MANAGEMENT) LIMITED are www.unit67management.co.uk, and www.unit-67-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Unit 67 Management Limited is a Private Limited Company. The company registration number is 02950596. Unit 67 Management Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Unit 67 Management 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WHITTAKER, Marilyn
Appointed Date: 19 October 1994

Director
WHITTAKER, Anthony Brian
Appointed Date: 19 October 1994
81 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 October 1994
Appointed Date: 20 July 1994

Nominee Director
BREWER, Kevin, Dr
Resigned: 19 October 1994
Appointed Date: 20 July 1994
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 (MANAGEMENT) LIMITED Events

09 Sep 2016
Confirmation statement made on 20 July 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 64 more events
18 Nov 1994
Registered office changed on 18/11/94 from: somerset house temple street birmingham west midlands

28 Oct 1994
Secretary resigned

28 Oct 1994
Director resigned

14 Oct 1994
Company name changed impressive property services lim ited\certificate issued on 17/10/94
20 Jul 1994
Incorporation

UNIT 67 (MANAGEMENT) LIMITED Charges

31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: F/H land and buildings k/a unit 27A delph road industrial…
31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: F/H land and buildings k/a 675 turners lane and adjoining…
1 December 2006
Third party assignment of rental income
Delivered: 13 December 2006
Status: Satisfied on 20 February 2008
Persons entitled: Abbey National PLC
Description: The rents. See the mortgage charge document for full…
1 December 2006
Legal charge and guarantee
Delivered: 13 December 2006
Status: Satisfied on 20 February 2008
Persons entitled: Abbey National PLC
Description: F/H land k/a part of delph road industrial estate delph…
15 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 25 October 2007
Persons entitled: Nationwide Building Society
Description: F/H unit 27A delph road industrial estate brierley hill…
16 May 2005
Mortgage
Delivered: 17 May 2005
Status: Satisfied on 20 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 675 turners lane withymoor village…
10 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Satisfied on 7 October 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold land to the south west of delph road brierly hill…
6 February 1996
Debenture
Delivered: 9 February 1996
Status: Satisfied on 17 May 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
6 February 1996
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 17 May 2005
Persons entitled: Nationwide Building Society
Description: Property k/a units 1-4 turners lane, withymoor village…