UNIVERSE GROUP PLC
SOUTHAMPTON CARD CLEAR PLC

Hellopages » Hampshire » Eastleigh » SO18 2RX

Company number 02639726
Status Active
Incorporation Date 21 August 1991
Company Type Public Limited Company
Address GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of UNIVERSE GROUP PLC are www.universegroup.co.uk, and www.universe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.4 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universe Group Plc is a Public Limited Company. The company registration number is 02639726. Universe Group Plc has been working since 21 August 1991. The present status of the company is Active. The registered address of Universe Group Plc is George Curl Way Southampton Hampshire So18 2rx. . SMEETON, Robert John is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. COSTER, Malcolm David is a Director of the company. GODDARD, Robert John is a Director of the company. LEWIS, Jeremy Michael James is a Director of the company. SMEETON, Robert John is a Director of the company. TANK, Baljit Kumar is a Director of the company. Secretary COOKE, Oliver Charles has been resigned. Secretary GOOD, Thomas William has been resigned. Nominee Secretary KUMAR, Ashok has been resigned. Secretary PAUL, Edwin Maurice has been resigned. Secretary SCOTT KILVERT, Nicholas Charles has been resigned. Secretary WINES, Catherine Pierrette Francoise has been resigned. Director BRADLY, Clive Horton has been resigned. Director BRINKMAN, Barrie Leslie has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director CALLAHAN, Stephen James has been resigned. Director CARTER, Robert John has been resigned. Director CLUMP, Carlyle Cyril has been resigned. Director COOKE, Oliver Charles has been resigned. Director COOPER, Paul has been resigned. Director EGLISE, David has been resigned. Director GRINSELL, Adrian Henry has been resigned. Director LEWINSOHN, Max Robert has been resigned. Director MACKIE, Raymond John has been resigned. Director MCLEOD, Stephen Douglas has been resigned. Director PARSONS, Robert Michael Featherstonehaugh has been resigned. Director PAUL, Edwin Maurice has been resigned. Director POOLEY, Graham Neil has been resigned. Director RAVEN, Brian Kenneth has been resigned. Director SCHOLES, John Richard has been resigned. Director TILLY, Edward Arthur has been resigned. Director VAUGHAN, Oliver John has been resigned. Director WELHAM, George Brian has been resigned. Director WHITTAKER, Nigel has been resigned. Director WINES, Catherine Pierrette Francoise has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMEETON, Robert John
Appointed Date: 30 June 2011

Director
BLAZYE, Andrew Robert
Appointed Date: 06 May 2015
67 years old

Director
COSTER, Malcolm David
Appointed Date: 16 August 2007
81 years old

Director
GODDARD, Robert John
Appointed Date: 25 May 2011
74 years old

Director
LEWIS, Jeremy Michael James
Appointed Date: 23 September 2013
62 years old

Director
SMEETON, Robert John
Appointed Date: 01 January 2009
57 years old

Director
TANK, Baljit Kumar
Appointed Date: 08 September 2015
58 years old

Resigned Directors

Secretary
COOKE, Oliver Charles
Resigned: 09 June 1998
Appointed Date: 21 August 1991

Secretary
GOOD, Thomas William
Resigned: 11 January 2000
Appointed Date: 09 June 1998

Nominee Secretary
KUMAR, Ashok
Resigned: 21 August 1991
Appointed Date: 21 August 1991

Secretary
PAUL, Edwin Maurice
Resigned: 30 June 2011
Appointed Date: 31 October 2006

Secretary
SCOTT KILVERT, Nicholas Charles
Resigned: 12 May 2003
Appointed Date: 11 January 2000

Secretary
WINES, Catherine Pierrette Francoise
Resigned: 31 October 2006
Appointed Date: 12 May 2003

Director
BRADLY, Clive Horton
Resigned: 29 March 1996
Appointed Date: 26 February 1993
95 years old

Director
BRINKMAN, Barrie Leslie
Resigned: 28 June 2010
Appointed Date: 19 February 1998
76 years old

Director
BUCHANAN, Keith Michael
Resigned: 30 June 2006
Appointed Date: 01 May 2002
72 years old

Director
CALLAHAN, Stephen James
Resigned: 15 March 1999
Appointed Date: 02 December 1997
65 years old

Director
CARTER, Robert John
Resigned: 12 December 1996
Appointed Date: 19 December 1991
81 years old

Director
CLUMP, Carlyle Cyril
Resigned: 11 January 2000
Appointed Date: 05 October 1998
72 years old

Director
COOKE, Oliver Charles
Resigned: 09 June 1998
Appointed Date: 21 August 1991
71 years old

Director
COOPER, Paul
Resigned: 11 May 2011
Appointed Date: 08 September 2006
71 years old

Director
EGLISE, David
Resigned: 16 June 1995
Appointed Date: 24 October 1994
80 years old

Director
GRINSELL, Adrian Henry
Resigned: 02 October 2007
Appointed Date: 18 March 2004
69 years old

Director
LEWINSOHN, Max Robert
Resigned: 31 July 1992
Appointed Date: 28 October 1991
79 years old

Director
MACKIE, Raymond John
Resigned: 14 May 2007
Appointed Date: 05 January 1999
79 years old

Director
MCLEOD, Stephen Douglas
Resigned: 30 September 2013
Appointed Date: 25 May 2011
74 years old

Director
PARSONS, Robert Michael Featherstonehaugh
Resigned: 11 January 2000
Appointed Date: 24 August 1999
67 years old

Director
PAUL, Edwin Maurice
Resigned: 01 January 2009
Appointed Date: 11 January 2000
76 years old

Director
POOLEY, Graham Neil
Resigned: 14 January 1998
Appointed Date: 16 December 1996
76 years old

Director
RAVEN, Brian Kenneth
Resigned: 09 June 1998
Appointed Date: 21 August 1991
69 years old

Director
SCHOLES, John Richard
Resigned: 12 September 2012
Appointed Date: 05 January 2007
71 years old

Director
TILLY, Edward Arthur
Resigned: 31 December 2001
Appointed Date: 15 September 1998
82 years old

Director
VAUGHAN, Oliver John
Resigned: 11 January 2000
Appointed Date: 13 July 1995
79 years old

Director
WELHAM, George Brian
Resigned: 26 August 2004
Appointed Date: 19 April 2000
87 years old

Director
WHITTAKER, Nigel
Resigned: 19 April 2000
Appointed Date: 16 December 1996
77 years old

Director
WINES, Catherine Pierrette Francoise
Resigned: 31 August 2006
Appointed Date: 26 March 2004
68 years old

Nominee Director
BJ REGISTRARS LIMITED
Resigned: 21 August 1991
Appointed Date: 21 August 1991

UNIVERSE GROUP PLC Events

07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

18 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 21 August 2015 no member list
Statement of capital on 2015-10-06
  • GBP 2,309,739.35

...
... and 240 more events
07 Apr 1995
Ad 04/04/95--------- £ si [email protected]=125 £ ic 149151/149276
03 Apr 1995
Ad 17/03/95--------- £ si [email protected]=500 £ ic 148651/149151
01 Feb 1995
Ad 20/01/95-30/01/95 £ si [email protected]=4625 £ ic 144026/148651

05 Nov 1994
New director appointed

17 Oct 1994
Ad 27/09/94-30/09/94 £ si [email protected]=24004 £ ic 120022/144026

UNIVERSE GROUP PLC Charges

23 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Downing Distribution Vct 1 PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Assignment
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy being;. Legal & general assurance society…
2 February 2010
Assignment
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy being insurer legal & general assurance society…
2 February 2010
Assignment
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy being insurer legal & general assurance society…
18 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Guarantee and debenture made between the company (formerly known as card clear PLC) and national westminster bank PLC (the security trustee)
Delivered: 17 January 2000
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 February 1998
Guarantee and debenture
Delivered: 20 February 1998
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1996
Mortgage debenture
Delivered: 16 May 1996
Status: Satisfied on 22 January 1998
Persons entitled: UK Consumer Electronics Limited
Description: A specific equitable charge over all freehold and leasehold…
4 October 1995
Charge over credit balances
Delivered: 11 October 1995
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: £222,414 with interest to be held by the bank on acct/no…
14 August 1995
Mortgage debenture
Delivered: 17 August 1995
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1993
Debenture
Delivered: 10 November 1993
Status: Satisfied on 22 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…