UNICORN INGREDIENTS LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 06547767

Status Active

Incorporation Date 28 March 2008

Company Type Private Limited Company

Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW

Home Country United Kingdom

Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 065477670005 in full. The most likely internet sites of UNICORN INGREDIENTS LTD are www.unicorningredients.co.uk, and www.unicorn-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Unicorn Ingredients Ltd is a Private Limited Company. The company registration number is 06547767. Unicorn Ingredients Ltd has been working since 28 March 2008. The present status of the company is Active. The registered address of Unicorn Ingredients Ltd is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . HORAN, Sally Claire is a Secretary of the company. DIVERS, Nicola Janice is a Director of the company. HORAN, Francis James is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".

Current Directors

Secretary

HORAN, Sally Claire

Appointed Date: 28 March 2008

Director

DIVERS, Nicola Janice

Appointed Date: 28 March 2009
65 years old

Director

HORAN, Francis James

Appointed Date: 28 March 2008
63 years old

Persons With Significant Control

Nicola Janice Divers

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Francis James Horan

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNICORN INGREDIENTS LTD Events

05 Apr 2017

Confirmation statement made on 28 March 2017 with updates

06 Jan 2017

Full accounts made up to 31 March 2016

03 Oct 2016

Satisfaction of charge 065477670005 in full

01 Jul 2016

Registration of charge 065477670006, created on 29 June 2016

07 Apr 2016

Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07

GBP 100

...

... and 24 more events

29 Apr 2009

Particulars of a mortgage or charge / charge no: 2

23 Apr 2009

Return made up to 28/03/09; full list of members

17 Apr 2009

Director appointed nicola janice divers

01 Oct 2008

Particulars of a mortgage or charge / charge no: 1

28 Mar 2008

Incorporation

UNICORN INGREDIENTS LTD Charges

29 June 2016

Charge code 0654 7767 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

31 October 2014

Charge code 0654 7767 0005
Delivered: 31 October 2014
Status: Satisfied on 3 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

13 October 2014

Charge code 0654 7767 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

29 November 2012

All assets debenture
Delivered: 3 December 2012
Status: Satisfied on 26 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

28 April 2009

Debenture
Delivered: 29 April 2009
Status: Satisfied on 7 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

29 September 2008

Deposit agreement to secure own liabilities
Delivered: 1 October 2008
Status: Satisfied on 21 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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