UNIQUE CAR MATS (U.K.) LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » PE25 3TB

Company number 02369272
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address UNIT 2 HASSALL ROAD, SKEGNESS, LINCOLNSHIRE, PE25 3TB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Sharon Kimsey on 7 April 2016; Director's details changed for Mr Graham Derek Kimsey on 7 April 2016. The most likely internet sites of UNIQUE CAR MATS (U.K.) LIMITED are www.uniquecarmatsuk.co.uk, and www.unique-car-mats-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Havenhouse Rail Station is 2.7 miles; to Wainfleet Rail Station is 4.4 miles; to Thorpe Culvert Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Car Mats U K Limited is a Private Limited Company. The company registration number is 02369272. Unique Car Mats U K Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Unique Car Mats U K Limited is Unit 2 Hassall Road Skegness Lincolnshire Pe25 3tb. . KIMSEY, Graham Derek is a Secretary of the company. CHARLESWORTH, Gail is a Director of the company. KIMSEY, Graham Derek is a Director of the company. KIMSEY, Paul is a Director of the company. KIMSEY, Sharon is a Director of the company. Secretary KIMSEY, Paul has been resigned. Secretary MOSS-WRIGHT, Eric has been resigned. Director KIMSEY, Ashley has been resigned. Director PORTER, Barry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KIMSEY, Graham Derek
Appointed Date: 02 August 1994
Director
CHARLESWORTH, Gail
Appointed Date: 30 September 2014
63 years old
Director
KIMSEY, Graham Derek

67 years old
Director
KIMSEY, Paul

64 years old
Director
KIMSEY, Sharon
Appointed Date: 18 March 1994
56 years old

Resigned Directors

Secretary
KIMSEY, Paul
Resigned: 03 June 1991
Secretary
MOSS-WRIGHT, Eric
Resigned: 02 August 1994
Appointed Date: 03 June 1991
Director
KIMSEY, Ashley
Resigned: 26 April 2011
Appointed Date: 18 March 1994
62 years old
Director
PORTER, Barry
Resigned: 09 April 1990
72 years old

Persons With Significant Control

Mr Graham Derek Kimsey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kimsey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE CAR MATS (U.K.) LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
19 Apr 2017
Director's details changed for Sharon Kimsey on 7 April 2016
19 Apr 2017
Director's details changed for Mr Graham Derek Kimsey on 7 April 2016
19 Apr 2017
Secretary's details changed for Mr Graham Derek Kimsey on 7 April 2016
20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 104 more events
30 Mar 1990
Ad 31/05/89--------- £ si 100@1=100 £ ic 2/102
15 May 1989
Secretary resigned;director resigned
15 May 1989
Memorandum and Articles of Association
15 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989
Incorporation

UNIQUE CAR MATS (U.K.) LIMITED Charges

10 June 2015
Charge code 0236 9272 0006
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
26 February 2001
Mortgage debenture
Delivered: 2 March 2001
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1996
Charge over book debts
Delivered: 12 June 1996
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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