UNIQUEBOND LIMITED
REDMARLEY D'ABITOT

Hellopages » Gloucestershire » Forest of Dean » GL19 3JF

Company number 05080208
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address THE DINGLE, CHAPEL LANE, REDMARLEY D'ABITOT, GLOUCESTERSHIRE, GL19 3JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Register(s) moved to registered inspection location C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of UNIQUEBOND LIMITED are www.uniquebond.co.uk, and www.uniquebond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Colwall Rail Station is 7.9 miles; to Gloucester Rail Station is 8.4 miles; to Great Malvern Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniquebond Limited is a Private Limited Company. The company registration number is 05080208. Uniquebond Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Uniquebond Limited is The Dingle Chapel Lane Redmarley D Abitot Gloucestershire Gl19 3jf. . ROBB, Patricia is a Secretary of the company. HEWITT, Stephen James is a Director of the company. ROBB, Patricia is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROBB, Patricia
Appointed Date: 01 April 2004
Director
HEWITT, Stephen James
Appointed Date: 01 April 2004
60 years old
Director
ROBB, Patricia
Appointed Date: 01 April 2004
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 April 2004
Appointed Date: 22 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 April 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Stephen James Hewitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Patricia Robb
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

UNIQUEBOND LIMITED Events

29 Mar 2017
Register(s) moved to registered inspection location C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
...
... and 37 more events
19 Jul 2004
Registered office changed on 19/07/04 from: 16 churchill way, cardiff, CF10 2DX
19 Jul 2004
New director appointed
19 Jul 2004
New secretary appointed;new director appointed
15 Jul 2004
Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
22 Mar 2004
Incorporation

UNIQUEBOND LIMITED Charges

23 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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