UNEX FINANCE LIMITED
STETCHWORTH UNEX EUROPEAN FINANCE LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TN

Company number 01115872
Status Active
Incorporation Date 30 May 1973
Company Type Private Limited Company
Address UNEX HOUSE, CHURCH LANE, STETCHWORTH, CAMBRIDGESHIRE, CB8 9TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 March 2016; Termination of appointment of Robert John Brown as a secretary on 29 July 2016; Appointment of Andrew John Page as a secretary on 29 July 2016. The most likely internet sites of UNEX FINANCE LIMITED are www.unexfinance.co.uk, and www.unex-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Unex Finance Limited is a Private Limited Company. The company registration number is 01115872. Unex Finance Limited has been working since 30 May 1973. The present status of the company is Active. The registered address of Unex Finance Limited is Unex House Church Lane Stetchworth Cambridgeshire Cb8 9tn. . PAGE, Andrew John is a Secretary of the company. GREDLEY, Timothy Casey Oscar is a Director of the company. GREDLEY, William Jerome is a Director of the company. MORRIS, Adrian Gordon is a Director of the company. Secretary BROWN, Robert John has been resigned. Secretary HELME, Anthony James Alexander has been resigned. Director HELME, Anthony James Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAGE, Andrew John
Appointed Date: 29 July 2016
Director
GREDLEY, Timothy Casey Oscar
Appointed Date: 21 September 2010
40 years old
Director
GREDLEY, William Jerome

92 years old
Director
MORRIS, Adrian Gordon
Appointed Date: 13 June 2013
53 years old

Resigned Directors

Secretary
BROWN, Robert John
Resigned: 29 July 2016
Appointed Date: 05 November 2008
Secretary
HELME, Anthony James Alexander
Resigned: 05 November 2008
Director
HELME, Anthony James Alexander
Resigned: 20 August 2008
83 years old

UNEX FINANCE LIMITED Events

21 Dec 2016
Full accounts made up to 30 March 2016
09 Aug 2016
Termination of appointment of Robert John Brown as a secretary on 29 July 2016
09 Aug 2016
Appointment of Andrew John Page as a secretary on 29 July 2016
05 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
...
... and 79 more events
01 Nov 1988
Return made up to 30/06/88; full list of members
16 Feb 1988
Full accounts made up to 31 March 1987
27 Oct 1987
Return made up to 30/06/87; full list of members
04 Feb 1987
Full accounts made up to 31 March 1986
09 Oct 1986
Return made up to 30/06/86; full list of members

UNEX FINANCE LIMITED Charges

20 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 17 July 1991
Persons entitled: Midland Bank PLC
Description: The property situate at 1-11 (odd) and 15-19 (odd). The…
9 March 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied on 2 December 1996
Persons entitled: Midland Bank PLC
Description: Property k/a 1-11 (odd) and 15-19 (odd) the broadway…
7 June 1984
Charge
Delivered: 16 June 1984
Status: Satisfied on 2 December 1996
Persons entitled: Grindlays Bank PLC
Description: F/H property nos 1, 3, 5 & 11 stratford broadway title no…
8 September 1977
Legal charge
Delivered: 20 September 1977
Status: Satisfied on 2 December 1996
Persons entitled: Econvest Investment Limited
Description: L/H property, known as 61 westham lane, london E15. Demised…

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