UNISERVE (EUROPE) LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1AL

Company number 01922507
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Matthew Deer as a director on 1 April 2016. The most likely internet sites of UNISERVE (EUROPE) LIMITED are www.uniserveeurope.co.uk, and www.uniserve-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Brentwood Rail Station is 3.6 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 7 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniserve Europe Limited is a Private Limited Company. The company registration number is 01922507. Uniserve Europe Limited has been working since 13 June 1985. The present status of the company is Active. The registered address of Uniserve Europe Limited is Upminster Court 133 Hall Lane Upminster Essex Rm14 1al. . TUCK, Barry George is a Secretary of the company. DEER, Matthew is a Director of the company. LIDDELL, Iain Robert is a Director of the company. Secretary CHAMBERS, Terry George has been resigned. Secretary STUBBINGS, John Peter has been resigned. Director BALLS, Stephen William has been resigned. Director KELLEHER, Brian has been resigned. Director KELLEHER, Veronica Nancy has been resigned. Director PALTRIDGE, Allen Arthur has been resigned. Director STUBBINGS, John Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TUCK, Barry George
Appointed Date: 01 April 1996

Director
DEER, Matthew
Appointed Date: 01 April 2016
49 years old

Director
LIDDELL, Iain Robert
Appointed Date: 27 August 1993
62 years old

Resigned Directors

Secretary
CHAMBERS, Terry George
Resigned: 01 April 1996
Appointed Date: 01 January 1995

Secretary
STUBBINGS, John Peter
Resigned: 01 January 1995

Director
BALLS, Stephen William
Resigned: 31 August 1994
72 years old

Director
KELLEHER, Brian
Resigned: 31 March 1995
95 years old

Director
KELLEHER, Veronica Nancy
Resigned: 27 August 1993
92 years old

Director
PALTRIDGE, Allen Arthur
Resigned: 27 September 1994
86 years old

Director
STUBBINGS, John Peter
Resigned: 31 March 1995
65 years old

Persons With Significant Control

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

UNISERVE (EUROPE) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Aug 2016
Appointment of Mr Matthew Deer as a director on 1 April 2016
09 Jan 2016
Full accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 45,000

...
... and 80 more events
23 Feb 1988
New director appointed

07 Jan 1988
Registered office changed on 07/01/88 from: 23 honeypot lane brentwood essex CM14 4QX

25 Mar 1987
Accounts made up to 31 August 1986

25 Mar 1987
Return made up to 27/12/86; full list of members

13 Jun 1985
Certificate of incorporation

UNISERVE (EUROPE) LIMITED Charges

4 March 1997
Guarantee & debenture
Delivered: 14 March 1997
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1996
Charge over credit balances
Delivered: 24 October 1996
Status: Satisfied on 1 August 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest accrued now or…
3 October 1994
Debenture
Delivered: 11 October 1994
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…