UNIPAD LTD
LEICESTER UNIMAX LTD

Hellopages » Leicestershire » Leicester » LE2 0RD

Company number 07423472
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 88 - 90, LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Mr Paresh Parmar as a director on 1 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of UNIPAD LTD are www.unipad.co.uk, and www.unipad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Unipad Ltd is a Private Limited Company. The company registration number is 07423472. Unipad Ltd has been working since 29 October 2010. The present status of the company is Active. The registered address of Unipad Ltd is 88 90 London Road Leicester Leicestershire Le2 0rd. . PARMAR, Paresh is a Secretary of the company. PARMAR, Jayantilal Thakordas is a Director of the company. PARMAR, Paresh is a Director of the company. Secretary PARMAR, Jayantilal has been resigned. Secretary PARMAR, Madhu Kanta has been resigned. Director JOHAR, Deepak Kumar has been resigned. Director JOHAR, Tilak Raj has been resigned. Director PARMAR, Jayantilal Thakordas has been resigned. Director PARMAR, Madhu Kanta has been resigned. Director PARMAR, Paresh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARMAR, Paresh
Appointed Date: 01 November 2016
Director
PARMAR, Jayantilal Thakordas
Appointed Date: 01 November 2016
93 years old
Director
PARMAR, Paresh
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
PARMAR, Jayantilal
Resigned: 23 August 2013
Appointed Date: 29 October 2010
Secretary
PARMAR, Madhu Kanta
Resigned: 01 November 2016
Appointed Date: 23 August 2013
Director
JOHAR, Deepak Kumar
Resigned: 22 August 2013
Appointed Date: 29 October 2010
66 years old
Director
JOHAR, Tilak Raj
Resigned: 22 August 2013
Appointed Date: 29 October 2010
96 years old
Director
PARMAR, Jayantilal Thakordas
Resigned: 23 August 2013
Appointed Date: 29 October 2010
93 years old
Director
PARMAR, Madhu Kanta
Resigned: 01 November 2016
Appointed Date: 23 August 2013
64 years old
Director
PARMAR, Paresh
Resigned: 23 August 2013
Appointed Date: 29 October 2010
60 years old

Persons With Significant Control

Mr Paresh Parmar
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control

UNIPAD LTD Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
04 Nov 2016
Appointment of Mr Paresh Parmar as a director on 1 November 2016
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Nov 2016
Termination of appointment of Madhu Kanta Parmar as a secretary on 1 November 2016
04 Nov 2016
Termination of appointment of Madhu Kanta Parmar as a director on 1 November 2016
...
... and 24 more events
28 Nov 2011
Register(s) moved to registered inspection location
28 Nov 2011
Register inspection address has been changed
03 Jun 2011
Particulars of a mortgage or charge / charge no: 2
15 Apr 2011
Particulars of a mortgage or charge / charge no: 1
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIPAD LTD Charges

25 September 2014
Charge code 0742 3472 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 136-140 london road leicester title number LT58819…
24 July 2014
Charge code 0742 3472 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 June 2011
Legal charge
Delivered: 3 June 2011
Status: Satisfied on 9 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 136-140 london road leicester t/nos…
12 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 9 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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