UNIBALL LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6PZ

Company number 05640762
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address GEORGE HOUSE, ALBION STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6PZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 056407620004, created on 22 January 2016. The most likely internet sites of UNIBALL LIMITED are www.uniball.co.uk, and www.uniball.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Nafferton Rail Station is 2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniball Limited is a Private Limited Company. The company registration number is 05640762. Uniball Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Uniball Limited is George House Albion Street Driffield East Yorkshire Yo25 6pz. . WITHEFORD, Lucy Mary is a Secretary of the company. WITHEFORD, Glen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIDSON, Ewan has been resigned. Director MOORE, Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WITHEFORD, Lucy Mary
Appointed Date: 07 December 2005
Director
WITHEFORD, Glen
Appointed Date: 07 December 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 30 November 2005
Director
DAVIDSON, Ewan
Resigned: 12 August 2014
Appointed Date: 07 December 2005
50 years old
Director
MOORE, Jonathan
Resigned: 06 July 2007
Appointed Date: 07 December 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Wangle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIBALL LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Registration of charge 056407620004, created on 22 January 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
30 Oct 2015
Registration of charge 056407620003, created on 23 October 2015
...
... and 30 more events
06 Jan 2006
New director appointed
06 Jan 2006
New director appointed
06 Jan 2006
New director appointed
16 Dec 2005
Registered office changed on 16/12/05 from: 788-790 finchley road london NW11 7TJ
30 Nov 2005
Incorporation

UNIBALL LIMITED Charges

22 January 2016
Charge code 0564 0762 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 October 2015
Charge code 0564 0762 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2006
Debenture
Delivered: 13 May 2006
Status: Satisfied on 29 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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