UNIVERSAL PRODUCTS (LYTHAM) LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2PR

Company number 00622207
Status Active
Incorporation Date 3 March 1959
Company Type Private Limited Company
Address SYCAMORE PARK SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 15,000 . The most likely internet sites of UNIVERSAL PRODUCTS (LYTHAM) LIMITED are www.universalproductslytham.co.uk, and www.universal-products-lytham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Products Lytham Limited is a Private Limited Company. The company registration number is 00622207. Universal Products Lytham Limited has been working since 03 March 1959. The present status of the company is Active. The registered address of Universal Products Lytham Limited is Sycamore Park Sycamore Park Mill Lane Alton Hampshire Gu34 2pr. . HARRISON, Giles is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. MCEVOY, Redmond is a Director of the company. O'CONNOR, Stephen Clifford is a Director of the company. O'CONNOR, Timothy Paul is a Director of the company. Secretary BUCK, Timothy has been resigned. Secretary COLLINGS, Sheila has been resigned. Secretary PETERS, Jane Claire has been resigned. Director COLLINGS, Harry has been resigned. Director COLLINGS, Sheila has been resigned. Director MAYHALL, Anthony William has been resigned. Director PETERS, Michael Paul has been resigned. Director SENIOR, Joanne has been resigned. Director STROUD, Damian Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRISON, Giles
Appointed Date: 30 January 2014
Director
COSTIGAN, Conor Francis
Appointed Date: 30 January 2014
54 years old
Director
MCEVOY, Redmond
Appointed Date: 30 January 2014
61 years old
Director
O'CONNOR, Stephen Clifford
Appointed Date: 30 January 2014
61 years old
Director
O'CONNOR, Timothy Paul
Appointed Date: 30 January 2014
57 years old

Resigned Directors

Secretary
BUCK, Timothy
Resigned: 19 October 2006
Appointed Date: 22 November 2005
Secretary
COLLINGS, Sheila
Resigned: 22 November 2005
Secretary
PETERS, Jane Claire
Resigned: 30 January 2014
Appointed Date: 19 October 2006
Director
COLLINGS, Harry
Resigned: 01 October 2006
100 years old
Director
COLLINGS, Sheila
Resigned: 01 October 2006
98 years old
Director
MAYHALL, Anthony William
Resigned: 28 October 2011
Appointed Date: 28 October 2011
65 years old
Director
PETERS, Michael Paul
Resigned: 30 January 2014
70 years old
Director
SENIOR, Joanne
Resigned: 28 October 2011
Appointed Date: 28 October 2011
59 years old
Director
STROUD, Damian Richard
Resigned: 28 October 2011
Appointed Date: 28 October 2011
59 years old

Persons With Significant Control

Universal Products (Lytham) Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PRODUCTS (LYTHAM) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 15,000
03 Jul 2015
Section 519
30 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 97 more events
06 Dec 1988
New director appointed
03 Feb 1988
Full accounts made up to 30 April 1987
03 Feb 1988
Return made up to 29/12/87; no change of members
18 May 1987
Full accounts made up to 30 April 1986
20 Nov 1986
Return made up to 30/09/86; full list of members

UNIVERSAL PRODUCTS (LYTHAM) LIMITED Charges

23 August 1994
Legal mortgage
Delivered: 9 September 1994
Status: Satisfied on 5 May 1995
Persons entitled: National Westminster Bank PLC.
Description: The freehold property known as plot of land on north side…
23 August 1994
Mortgage debenture
Delivered: 2 September 1994
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwill benefit of any licences…
17 February 1994
Guarantee and debenture
Delivered: 7 March 1994
Status: Satisfied on 5 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1986
Guarantte & debenture
Delivered: 28 February 1986
Status: Satisfied on 5 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1984
Assignment
Delivered: 19 July 1984
Status: Satisfied on 21 January 2014
Persons entitled: Standard Chartered Bank PLC
Description: The company's entitlement of us dollar notes issued by the…
1 April 1982
Legal charge
Delivered: 14 April 1982
Status: Satisfied on 14 October 1994
Persons entitled: Barclays Bank International Limited
Description: F/H property known as plot of land in boundary road off…
1 April 1982
Legal charge
Delivered: 14 April 1982
Status: Satisfied on 14 October 1994
Persons entitled: Barclays Bank International Limited.
Description: F/H property being a plot of land in boundary road off…

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