UNIBOND INTERNATIONAL LIMITED
UXBRIDGE UNIBOND TRADING LIMITED

Hellopages » Greater London » Hillingdon » UB8 3HD

Company number 03061514
Status Active
Incorporation Date 25 May 1995
Company Type Private Limited Company
Address UNIT 14,, MOORCROFT HARLINGTON ROAD, UXBRIDGE, MIDDLESEX, UB8 3HD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46190 - Agents involved in the sale of a variety of goods, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of UNIBOND INTERNATIONAL LIMITED are www.unibondinternational.co.uk, and www.unibond-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Unibond International Limited is a Private Limited Company. The company registration number is 03061514. Unibond International Limited has been working since 25 May 1995. The present status of the company is Active. The registered address of Unibond International Limited is Unit 14 Moorcroft Harlington Road Uxbridge Middlesex Ub8 3hd. . YUE, Difan is a Secretary of the company. YAN JUN JIANG, David is a Director of the company. Secretary JIANG, Yan Jun has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director YUE, Difan has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
YUE, Difan
Appointed Date: 11 May 1996
Director
YAN JUN JIANG, David
Appointed Date: 11 May 1996
63 years old

Resigned Directors

Secretary
JIANG, Yan Jun
Resigned: 11 May 1996
Appointed Date: 08 June 1995
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 June 1995
Appointed Date: 25 May 1995
Director
YUE, Difan
Resigned: 11 May 1996
Appointed Date: 08 June 1995
60 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 June 1995
Appointed Date: 25 May 1995

UNIBOND INTERNATIONAL LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
09 Oct 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 60 more events
14 Jun 1995
Director resigned
14 Jun 1995
New director appointed
14 Jun 1995
New secretary appointed
14 Jun 1995
Registered office changed on 14/06/95 from: 46A syon lane osterley middlesex TW7 5NQ
25 May 1995
Incorporation

UNIBOND INTERNATIONAL LIMITED Charges

14 March 2013
Legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at moorcroft harlington road uxbridge…
18 July 2006
Deed of general assignment of receivables
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: All right title and interest in and to the receivables. See…
18 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: F/H property k/a 44 elton avenue greenford ealing t/no…
19 December 2002
Legal mortgage
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fh 44 elton avenue greenford ealing t/n MX230525. With the…
19 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2000
Charge on deposit
Delivered: 17 August 2000
Status: Satisfied on 27 March 2006
Persons entitled: Bank of China
Description: The deposit and all entitlements to interest. See the…

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