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
Resigned Directors
Nominee Secretary
KUMAR, Ashok
Resigned: 21 August 1991
Appointed Date: 21 August 1991
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
WHITTAKER, Nigel
Resigned: 19 April 2000
Appointed Date: 16 December 1996
77 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 21 August 1991
Appointed Date: 21 August 1991
UNIVERSE GROUP PLC Events
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…