UNWINS PROPERTIES LIMITED
NEWMARKET UNWINS SEEDS LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8SG

Company number 00237974
Status Active
Incorporation Date 16 March 1929
Company Type Private Limited Company
Address THE OLD RECTORY BROOKSIDE, MOULTON, NEWMARKET, SUFFOLK, CB8 8SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Director's details changed for Mr. Andrew Martin Bradley on 20 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of UNWINS PROPERTIES LIMITED are www.unwinsproperties.co.uk, and www.unwins-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and nine months. Unwins Properties Limited is a Private Limited Company. The company registration number is 00237974. Unwins Properties Limited has been working since 16 March 1929. The present status of the company is Active. The registered address of Unwins Properties 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. 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 COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD) has been resigned. Director BLOWER, Julia Mary has been resigned. Director BRADLEY, Sally Jane has been resigned. Director BUDDEN, Andrew James Rawson has been resigned. Director BURRELL, Christopher George has been resigned. Director DARE, Barry Stanton has been resigned. Director IRVIN, Andrew John has been resigned. Director KERLEY, David William has been resigned. Director KERLEY, David William has been resigned. Director KING, Gary Richard Ashton has been resigned. Director MCDERMOTT, Peter James has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director THROWER, Martin Charles has been resigned. Director WILSON, Michael Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UNWIN, David Charles William
Appointed Date: 02 March 2005
Director
BRADLEY, Andrew Martin
Appointed Date: 26 April 2006
65 years old
Director
UNWIN, David Charles William

70 years old
Director
UNWIN, Fiona Anne
Appointed Date: 02 March 2005
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: 01 July 1997
Secretary
COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD)
Resigned: 30 June 1997
Director
BLOWER, Julia Mary
Resigned: 28 February 1997
72 years old
Director
BRADLEY, Sally Jane
Resigned: 16 December 1998
63 years old
Director
BUDDEN, Andrew James Rawson
Resigned: 07 September 1993
83 years old
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
IRVIN, Andrew John
Resigned: 15 June 2004
79 years old
Director
KERLEY, David William
Resigned: 09 April 1999
73 years old
Director
KERLEY, David William
Resigned: 06 December 1993
79 years old
Director
KING, Gary Richard Ashton
Resigned: 12 October 1999
Appointed Date: 01 April 1997
67 years old
Director
MCDERMOTT, Peter James
Resigned: 02 October 2001
Appointed Date: 01 July 1999
56 years old
Director
TAYLOR, Mark Andrew
Resigned: 09 August 2004
Appointed Date: 27 May 2003
64 years old
Director
THROWER, Martin Charles
Resigned: 02 October 2001
Appointed Date: 01 July 1999
64 years old
Director
WILSON, Michael Richard
Resigned: 02 October 2001
79 years old

Persons With Significant Control

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

UNWINS PROPERTIES LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
04 Jan 2017
Director's details changed for Mr. Andrew Martin Bradley on 20 December 2016
23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Apr 2016
Total exemption full accounts made up to 30 June 2015
19 Jan 2016
Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
...
... and 102 more events
30 Sep 1988
New director appointed
15 Feb 1988
Return made up to 30/12/87; full list of members
27 Jan 1988
Accounts for a medium company made up to 30 June 1987
27 Jan 1988
Accounts for a medium company made up to 30 June 1986
22 Apr 1987
Return made up to 31/12/86; full list of members

UNWINS PROPERTIES LIMITED Charges

7 February 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the red house and adjoining land at…
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…
8 September 1999
Legal charge
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of sealand road…
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…
23 April 1963
Legal charge
Delivered: 2 May 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Parlour close", histon cambs.
20 July 1960
Legal charge
Delivered: 29 July 1960
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 acres 3 rods 19 poles of land at histon, cambs known…

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