UNISERVE (U.K.) LIMITED
UPMINSTER

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Company number 01905496
Status Active
Incorporation Date 16 April 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 eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of UNISERVE (U.K.) LIMITED are www.uniserveuk.co.uk, and www.uniserve-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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 U K Limited is a Private Limited Company. The company registration number is 01905496. Uniserve U K Limited has been working since 16 April 1985. The present status of the company is Active. The registered address of Uniserve U K Limited is Upminster Court 133 Hall Lane Upminster Essex Rm14 1al. . TUCK, Barry George is a Secretary of the company. KEATES, Peter James is a Director of the company. LIDDELL, Iain Robert is a Director of the company. Secretary CHAMBERS, Terry George has been resigned. Secretary LIDDELL, Iris Sylvia has been resigned. Director LIPSCOMB, Paul Andrew has been resigned. Director MCLEAN, Richard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TUCK, Barry George
Appointed Date: 01 April 1996
Director
KEATES, Peter James
Appointed Date: 13 November 2015
61 years old
Director
LIDDELL, Iain Robert

62 years old

Resigned Directors

Secretary
CHAMBERS, Terry George
Resigned: 01 April 1996
Appointed Date: 08 October 1992
Secretary
LIDDELL, Iris Sylvia
Resigned: 08 October 1992
Director
LIPSCOMB, Paul Andrew
Resigned: 31 July 2015
Appointed Date: 05 December 2014
60 years old
Director
MCLEAN, Richard
Resigned: 05 December 2014
Appointed Date: 25 January 2008
59 years old

Persons With Significant Control

Uniserve Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

UNISERVE (U.K.) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
23 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 78 more events
25 Sep 1986
Accounts for a small company made up to 31 March 1986
25 Sep 1986
Return made up to 20/08/86; full list of members
30 May 1986
New secretary appointed;director resigned
16 Apr 1985
Certificate of incorporation
16 Apr 1985
Incorporation

UNISERVE (U.K.) 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…
30 November 1993
Guarantee and debenture
Delivered: 10 December 1993
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1987
Legal charge
Delivered: 16 September 1987
Status: Satisfied on 19 May 1994
Persons entitled: Westpac Banking Corporation.
Description: L/H property k/a unit k, towers road industrial estate…

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