UNICO COMPONENTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 2DX

Company number 00992448
Status Active
Incorporation Date 22 October 1970
Company Type Private Limited Company
Address UNIT 2B, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 009924480004, created on 20 February 2017; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 95 . The most likely internet sites of UNICO COMPONENTS LIMITED are www.unicocomponents.co.uk, and www.unico-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. Unico Components Limited is a Private Limited Company. The company registration number is 00992448. Unico Components Limited has been working since 22 October 1970. The present status of the company is Active. The registered address of Unico Components Limited is Unit 2b Henley Business Park Pirbright Road Normandy Guildford Surrey Gu3 2dx. . HANCOCK, Anthony Robert is a Director of the company. KILLICK, Anthony Charles is a Director of the company. Secretary KIRBY, Deborah Louise has been resigned. Secretary ROBINSON, James Hugh has been resigned. Secretary THOMAS, Desmond John has been resigned. Director BUTTERFIELD, Mark John has been resigned. Director GOLDEN, Donald Charles has been resigned. Director GOMME, Nicholas Anthony has been resigned. Director KIRBY, Deborah Louise has been resigned. Director KIRBY, Julian Michael Ashley has been resigned. Director MAITLAND, Alexander Thomas has been resigned. Director ROBINSON, James Hugh has been resigned. Director THOMAS, Desmond John has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
HANCOCK, Anthony Robert
Appointed Date: 17 October 2003
69 years old

Director
KILLICK, Anthony Charles
Appointed Date: 04 January 2012
51 years old

Resigned Directors

Secretary
KIRBY, Deborah Louise
Resigned: 01 November 2002
Appointed Date: 31 December 1997

Secretary
ROBINSON, James Hugh
Resigned: 01 December 2008
Appointed Date: 01 November 2002

Secretary
THOMAS, Desmond John
Resigned: 31 December 1997

Director
BUTTERFIELD, Mark John
Resigned: 31 January 2012
Appointed Date: 23 August 2004
64 years old

Director
GOLDEN, Donald Charles
Resigned: 30 July 2014
Appointed Date: 01 November 2002
78 years old

Director
GOMME, Nicholas Anthony
Resigned: 25 July 1991
83 years old

Director
KIRBY, Deborah Louise
Resigned: 01 November 2002
Appointed Date: 31 December 1997
65 years old

Director
KIRBY, Julian Michael Ashley
Resigned: 01 November 2002
Appointed Date: 02 September 1993
66 years old

Director
MAITLAND, Alexander Thomas
Resigned: 30 September 2000
95 years old

Director
ROBINSON, James Hugh
Resigned: 01 December 2008
Appointed Date: 01 November 2002
77 years old

Director
THOMAS, Desmond John
Resigned: 31 December 1997
94 years old

UNICO COMPONENTS LIMITED Events

24 Feb 2017
Registration of charge 009924480004, created on 20 February 2017
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 95

13 May 2016
Director's details changed for Anthony Robert Hancock on 13 May 2016
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 87 more events
27 Aug 1987
Full accounts made up to 30 September 1986

27 Aug 1987
Return made up to 04/08/87; full list of members

21 Jun 1986
Full accounts made up to 30 September 1985

21 Jun 1986
Return made up to 04/06/86; full list of members

22 Oct 1970
Incorporation

UNICO COMPONENTS LIMITED Charges

20 February 2017
Charge code 0099 2448 0004
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 October 2010
Fixed and floating charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1992
Fixed charge
Delivered: 23 October 1992
Status: Satisfied on 6 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all right title and interest in or…
21 June 1974
Guarantee & debenture
Delivered: 27 June 1974
Status: Satisfied on 7 August 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…