UNITY SUPPLIES LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 03151519
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 28 February 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNITY SUPPLIES LIMITED are www.unitysupplies.co.uk, and www.unity-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Unity Supplies Limited is a Private Limited Company. The company registration number is 03151519. Unity Supplies Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Unity Supplies Limited is Unit 206 Canada House 272 Field End Road Eastcote Middlesex England Ha4 9na. . KANABAR, Kumandas Manilal is a Secretary of the company. KANABAR, Jitendra Manilal is a Director of the company. KANABAR, Kumandas Manilal is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KANABAR, Bhavna has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KANABAR, Bhavna has been resigned. Director KANABAR, Nileshkumar Kumundas has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
KANABAR, Kumandas Manilal
Appointed Date: 03 April 1998

Director
KANABAR, Jitendra Manilal
Appointed Date: 03 April 1998
63 years old

Director
KANABAR, Kumandas Manilal
Appointed Date: 03 April 1998
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 March 1996
Appointed Date: 26 January 1996

Secretary
KANABAR, Bhavna
Resigned: 03 April 1998
Appointed Date: 29 March 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 29 March 1996
Appointed Date: 26 January 1996
73 years old

Director
KANABAR, Bhavna
Resigned: 03 April 1998
Appointed Date: 29 March 1996
60 years old

Director
KANABAR, Nileshkumar Kumundas
Resigned: 03 April 1998
Appointed Date: 29 March 1996
49 years old

Persons With Significant Control

Mr Kumandas Manilal Kanabar
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITY SUPPLIES LIMITED Events

28 Feb 2017
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 28 February 2017
28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

01 Mar 2016
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
...
... and 61 more events
16 Apr 1996
Director resigned
16 Apr 1996
Secretary resigned
15 Apr 1996
New director appointed
15 Apr 1996
New secretary appointed;new director appointed
26 Jan 1996
Incorporation

UNITY SUPPLIES LIMITED Charges

5 June 2000
Legal mortgage
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 31 77/89 river road barking essex…
3 April 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1999
Legal mortgage
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 31 trafalgar business centre 77-87 river road…
25 January 1999
Mortgage debenture
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1997
Legal charge and assignment
Delivered: 4 April 1997
Status: Satisfied on 22 February 2000
Persons entitled: Bank of India
Description: Freehold property known as unit 31, 77/89 river road…
1 April 1997
Debenture
Delivered: 4 April 1997
Status: Satisfied on 22 February 2000
Persons entitled: Bank of India
Description: .. fixed and floating charges over the undertaking and all…