UNIVERSAL DISPENSE SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 6DF

Company number 04945784
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address UNIVERSAL BUILDINGS, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6DF
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Richard Michael Cook as a director on 28 March 2017; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of UNIVERSAL DISPENSE SYSTEMS LIMITED are www.universaldispensesystems.co.uk, and www.universal-dispense-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Universal Dispense Systems Limited is a Private Limited Company. The company registration number is 04945784. Universal Dispense Systems Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Universal Dispense Systems Limited is Universal Buildings Green Lane Hounslow Middlesex Tw4 6df. . COOK, Robert Bernard is a Secretary of the company. COOK, Robert Bernard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director COOK, Richard Michael has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
COOK, Robert Bernard
Appointed Date: 28 October 2003
Director
COOK, Robert Bernard
Appointed Date: 28 October 2003
78 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
COOK, Richard Michael
Resigned: 28 March 2017
Appointed Date: 28 October 2003
48 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Wilman Universal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL DISPENSE SYSTEMS LIMITED Events

29 Mar 2017
Termination of appointment of Richard Michael Cook as a director on 28 March 2017
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
30 Jul 2015
Full accounts made up to 31 October 2014
...
... and 34 more events
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
New director appointed
28 Oct 2003
Incorporation

UNIVERSAL DISPENSE SYSTEMS LIMITED Charges

1 October 2013
Charge code 0494 5784 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
27 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 25 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 17 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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