UNIQUE VAN BODIES LTD
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR4 9RU
Company number 06390974
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address HOLMER DEPOSITORIES, HOLMER ROAD, HEREFORD, HEREFORDSHIRE, HR4 9RU
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 January 2016; Registration of charge 063909740003, created on 6 May 2016. The most likely internet sites of UNIQUE VAN BODIES LTD are www.uniquevanbodies.co.uk, and www.unique-van-bodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Unique Van Bodies Ltd is a Private Limited Company. The company registration number is 06390974. Unique Van Bodies Ltd has been working since 05 October 2007. The present status of the company is Active. The registered address of Unique Van Bodies Ltd is Holmer Depositories Holmer Road Hereford Herefordshire Hr4 9ru. . YATES, Anna Clare is a Secretary of the company. BARTUP, Robert George is a Director of the company. SINNOTT, Terry is a Director of the company. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
YATES, Anna Clare
Appointed Date: 05 October 2007

Director
BARTUP, Robert George
Appointed Date: 05 October 2007
72 years old

Director
SINNOTT, Terry
Appointed Date: 05 October 2007
75 years old

Persons With Significant Control

G B Liners Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE VAN BODIES LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Full accounts made up to 31 January 2016
18 May 2016
Registration of charge 063909740003, created on 6 May 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30,000

17 Dec 2015
Registration of charge 063909740002, created on 15 December 2015
...
... and 21 more events
15 Oct 2008
Particulars of a mortgage or charge / charge no: 1
17 Jan 2008
Ad 05/10/07--------- £ si 20000@1=20000 £ ic 30000/50000
16 Jan 2008
Ad 07/11/07-07/11/07 £ si 10000@1=10000 £ ic 20000/30000
05 Dec 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
05 Oct 2007
Incorporation

UNIQUE VAN BODIES LTD Charges

6 May 2016
Charge code 0639 0974 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code 0639 0974 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 October 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: G.B. Liners Limited
Description: Goodwill, uncalled capital, securities, insurances, debts…