UNITY RECOVERY SERVICE LIMITED
LEICESTERSHIRE KENYON MOTORS LIMITED

Hellopages » Leicestershire » Leicester » LE4 9ED

Company number 01565626
Status Active
Incorporation Date 2 June 1981
Company Type Private Limited Company
Address 101-105 EDGEHILL ROAD, LEICESTER, LEICESTERSHIRE, LE4 9ED
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 31,000 . The most likely internet sites of UNITY RECOVERY SERVICE LIMITED are www.unityrecoveryservice.co.uk, and www.unity-recovery-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Unity Recovery Service Limited is a Private Limited Company. The company registration number is 01565626. Unity Recovery Service Limited has been working since 02 June 1981. The present status of the company is Active. The registered address of Unity Recovery Service Limited is 101 105 Edgehill Road Leicester Leicestershire Le4 9ed. The company`s financial liabilities are £212.56k. It is £-87.07k against last year. The cash in hand is £41.31k. It is £22.87k against last year. And the total assets are £269.32k, which is £45.97k against last year. ROGERS, Jeanette Louise is a Secretary of the company. BARRATT, Christopher John is a Director of the company. ROGERS, Jeanette Louise is a Director of the company. ROGERS, John George is a Director of the company. ROGERS, Jonathan George is a Director of the company. Secretary BUSHNELL, Frank Patrick has been resigned. Secretary KENYON, Margaret Rose has been resigned. Secretary KENYON, Margaret Rose has been resigned. Director DOUGHTY, Geoffrey Albert has been resigned. Director DOUGHTY, Geoffrey Albert has been resigned. Director KENYON, Keith has been resigned. Director KING, David has been resigned. Director MARDEN, Jeffrey Stewart has been resigned. The company operates in "Removal services".


unity recovery service Key Finiance

LIABILITIES £212.56k
-30%
CASH £41.31k
+124%
TOTAL ASSETS £269.32k
+20%
All Financial Figures

Current Directors

Secretary
ROGERS, Jeanette Louise
Appointed Date: 08 May 1997
Director
BARRATT, Christopher John
Appointed Date: 10 August 2000
58 years old
Director
ROGERS, Jeanette Louise
Appointed Date: 10 August 2000
57 years old
Director
ROGERS, John George
Appointed Date: 11 October 1994
86 years old
Director
ROGERS, Jonathan George
Appointed Date: 10 August 2000
52 years old

Resigned Directors

Secretary
BUSHNELL, Frank Patrick
Resigned: 28 July 1995
Appointed Date: 17 October 1994
Secretary
KENYON, Margaret Rose
Resigned: 08 May 1997
Appointed Date: 28 July 1995
Secretary
KENYON, Margaret Rose
Resigned: 17 October 1994
Director
DOUGHTY, Geoffrey Albert
Resigned: 31 March 2005
Appointed Date: 25 June 2002
82 years old
Director
DOUGHTY, Geoffrey Albert
Resigned: 31 March 2002
Appointed Date: 11 October 1994
82 years old
Director
KENYON, Keith
Resigned: 06 February 1997
86 years old
Director
KING, David
Resigned: 17 December 2011
Appointed Date: 20 March 1997
78 years old
Director
MARDEN, Jeffrey Stewart
Resigned: 06 February 1997
80 years old

Persons With Significant Control

Mr John George Rogers
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

UNITY RECOVERY SERVICE LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 31,000
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 31,000
...
... and 83 more events
21 Apr 1988
Return made up to 14/01/88; full list of members
12 Feb 1988
Secretary resigned;new secretary appointed
02 May 1987
Director resigned
27 Feb 1987
Accounts for a small company made up to 31 July 1986
27 Feb 1987
Return made up to 14/01/87; full list of members

UNITY RECOVERY SERVICE LIMITED Charges

7 October 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Legal mortgage
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 107 edgehill road, leicester assigns the goodwill of all…
21 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1983
Fixed and floating charge
Delivered: 27 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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