UNEEK FREIGHT SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6BH

Company number 01365679
Status Active
Incorporation Date 28 April 1978
Company Type Private Limited Company
Address UNEEK HOUSE, AMBERLEY WAY, HOUNSLOW, MIDDLESEX, TW4 6BH
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 250,000 ; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of UNEEK FREIGHT SERVICES LIMITED are www.uneekfreightservices.co.uk, and www.uneek-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Uneek Freight Services Limited is a Private Limited Company. The company registration number is 01365679. Uneek Freight Services Limited has been working since 28 April 1978. The present status of the company is Active. The registered address of Uneek Freight Services Limited is Uneek House Amberley Way Hounslow Middlesex Tw4 6bh. . SHAH, Vijaykumar Govindji is a Secretary of the company. PATEL, Avinash Raojibhai is a Director of the company. PATEL, Prakash Raojibhai is a Director of the company. PATEL, Rajesh Raojibhai is a Director of the company. SHAH, Vijaykumar Govindji is a Director of the company. Secretary RATHOR, Jamna has been resigned. Director RATHOR, Brij Kumar has been resigned. Director RATHOR, Kirit Kumar has been resigned. Director RATHOR, Shankaridan has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
SHAH, Vijaykumar Govindji
Appointed Date: 16 October 2007
Director
PATEL, Avinash Raojibhai
Appointed Date: 16 October 2007
75 years old
Director
PATEL, Prakash Raojibhai
Appointed Date: 16 October 2007
71 years old
Director
PATEL, Rajesh Raojibhai
Appointed Date: 16 October 2007
68 years old
Director
SHAH, Vijaykumar Govindji
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Secretary
RATHOR, Jamna
Resigned: 25 September 2007
Director
RATHOR, Brij Kumar
Resigned: 25 September 2007
74 years old
Director
RATHOR, Kirit Kumar
Resigned: 25 September 2007
65 years old
Director
RATHOR, Shankaridan
Resigned: 01 April 1994
99 years old

Persons With Significant Control

Mr Prakash Raojibhai Patel
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Avinash Raojibhai Patel
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Rajesh Raojibhai Patel
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

UNEEK FREIGHT SERVICES LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Nov 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 250,000
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Appointment of Mr Vijaykumar Govindji Shah as a director on 1 April 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
11 Feb 1987
Return made up to 15/01/87; full list of members
29 Oct 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1984
Memorandum and Articles of Association
23 Feb 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1978
Certificate of incorporation

UNEEK FREIGHT SERVICES LIMITED Charges

16 October 2007
Legal charge
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H uneek house amberley way hounslow middlesex t/n agl…
27 July 2007
Guarantee & debenture
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 7 December 2007
Persons entitled: National Westminster Bank PLC
Description: Uneek house amberley way hounslow middlesex t/n AGL5109. By…
28 September 1999
Mortgage debenture
Delivered: 4 October 1999
Status: Satisfied on 15 December 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
21 October 1992
Lien over credit balances
Delivered: 28 October 1992
Status: Satisfied on 18 January 2000
Persons entitled: Meghraj Bank Limited
Description: The monies now or at any time hereafter standing to the…
16 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 20 March 1991
Persons entitled: Barclays Bank PLC
Description: Unit 1A, amberley way, london borough of hounslow.
3 September 1990
Fixed and floating charge
Delivered: 10 September 1990
Status: Satisfied on 18 January 2000
Persons entitled: Meghraj Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 1990
Legal charge
Delivered: 12 March 1990
Status: Satisfied on 16 November 1990
Persons entitled: Nykredit Mortgage Bank PLC
Description: Fixed charge over the freehold land K.A. unit 1B amberley…
9 February 1987
Letter of charge
Delivered: 2 March 1987
Status: Satisfied on 20 March 1991
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
9 February 1987
Debenture
Delivered: 2 March 1987
Status: Satisfied on 20 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1986
Fixed and floating charge
Delivered: 23 January 1986
Status: Satisfied on 16 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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