UNITRAK BULK TRANSFER LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 7HH

Company number 03829363
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address PORTLAND HOUSE, 11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of UNITRAK BULK TRANSFER LIMITED are www.unitrakbulktransfer.co.uk, and www.unitrak-bulk-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Wellingborough Rail Station is 6.7 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitrak Bulk Transfer Limited is a Private Limited Company. The company registration number is 03829363. Unitrak Bulk Transfer Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Unitrak Bulk Transfer Limited is Portland House 11 13 Station Road Kettering Northamptonshire Nn15 7hh. . ELDERTON, Nicola Joy is a Secretary of the company. ELDERTON, Bryson is a Director of the company. ELDERTON, Nicola Joy is a Director of the company. Secretary SMITH, Joy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ELDERTON, Nicola Joy
Appointed Date: 07 March 2005
Director
ELDERTON, Bryson
Appointed Date: 31 March 2003
59 years old
Director
ELDERTON, Nicola Joy
Appointed Date: 20 August 1999
56 years old

Resigned Directors

Secretary
SMITH, Joy
Resigned: 07 March 2005
Appointed Date: 20 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mrs Nicola Joy Elderton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryson Elderton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITRAK BULK TRANSFER LIMITED Events

13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
11 Sep 2015
Registration of charge 038293630002, created on 2 September 2015
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned
10 Sep 1999
New secretary appointed
10 Sep 1999
New director appointed
20 Aug 1999
Incorporation

UNITRAK BULK TRANSFER LIMITED Charges

2 September 2015
Charge code 0382 9363 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 September 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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