UHH LIMITED
NEWMARKET UNWINS HORTICULTURAL HOLDINGS LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8SG
Company number 01278955
Status Active
Incorporation Date 27 September 1976
Company Type Private Limited Company
Address THE OLD RECTORY BROOKSIDE, MOULTON, NEWMARKET, SUFFOLK, CB8 8SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Director's details changed for Mrs Sally Jane Bradley on 20 December 2016. The most likely internet sites of UHH LIMITED are www.uhh.co.uk, and www.uhh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Uhh Limited is a Private Limited Company. The company registration number is 01278955. Uhh Limited has been working since 27 September 1976. The present status of the company is Active. The registered address of Uhh Limited is The Old Rectory Brookside Moulton Newmarket Suffolk Cb8 8sg. . UNWIN, David Charles William is a Secretary of the company. BRADLEY, Andrew Martin is a Director of the company. BRADLEY, Sally Jane is a Director of the company. UNWIN, David Charles William is a Director of the company. UNWIN, Fiona Anne is a Director of the company. Secretary HOBBS, Stephen Derek has been resigned. Secretary IRVIN, Andrew John has been resigned. Secretary UNWIN, David Charles William has been resigned. Secretary COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD) has been resigned. Director BURRELL, Christopher George has been resigned. Director DARE, Barry Stanton has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director UNWIN, Andrew Colin John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
UNWIN, David Charles William
Appointed Date: 02 March 2005
Director
BRADLEY, Andrew Martin
Appointed Date: 16 December 1998
65 years old
Director
BRADLEY, Sally Jane

63 years old
Director
UNWIN, David Charles William

70 years old
Director
UNWIN, Fiona Anne
Appointed Date: 16 December 1998
70 years old

Resigned Directors

Secretary
HOBBS, Stephen Derek
Resigned: 02 March 2005
Appointed Date: 16 June 2004
Secretary
IRVIN, Andrew John
Resigned: 15 June 2004
Appointed Date: 16 December 1998
Secretary
UNWIN, David Charles William
Resigned: 16 December 1998
Appointed Date: 01 July 1997
Secretary
COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD)
Resigned: 30 June 1997
Director
BURRELL, Christopher George
Resigned: 28 November 1999
Appointed Date: 28 February 1996
77 years old
Director
DARE, Barry Stanton
Resigned: 05 April 1997
89 years old
Director
TAYLOR, Mark Andrew
Resigned: 22 December 2003
Appointed Date: 27 May 2003
64 years old
Director
UNWIN, Andrew Colin John
Resigned: 15 August 2005
69 years old

Persons With Significant Control

Mr David Charles William Unwin
Notified on: 20 December 2016
70 years old
Nature of control: Has significant influence or control

UHH LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
04 Jan 2017
Director's details changed for Mrs Sally Jane Bradley on 20 December 2016
04 Jan 2017
Director's details changed for Mr. Andrew Martin Bradley on 20 December 2016
11 Apr 2016
Total exemption full accounts made up to 30 June 2015
...
... and 88 more events
01 Feb 1988
Accounts made up to 30 June 1987
22 Apr 1987
Return made up to 31/12/86; full list of members
28 May 1986
Return made up to 01/01/86; full list of members
27 Sep 1976
Certificate of incorporation
27 Sep 1976
Incorporation

UHH LIMITED Charges

28 September 2001
Guarantee & debenture
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1989
Guarantee & debenture
Delivered: 28 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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