UNITECH INDUSTRIES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS7 0AU

Company number 02651228
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address UNITECH HOUSE, PROSPECT RD, BURNTWOOD, STAFFORDSHIRE, WS7 0AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of UNITECH INDUSTRIES LIMITED are www.unitechindustries.co.uk, and www.unitech-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Unitech Industries Limited is a Private Limited Company. The company registration number is 02651228. Unitech Industries Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of Unitech Industries Limited is Unitech House Prospect Rd Burntwood Staffordshire Ws7 0au. . STREET, Mark Anthony James is a Secretary of the company. IMLAH, Alexander Menzies is a Director of the company. IMLAH, Mandy is a Director of the company. STREET, Mark Anthony James is a Director of the company. Secretary HAYWARD, Mandy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IMLAH, Alexander Menzies has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STREET, Mark Anthony James
Appointed Date: 03 March 1999
Director
IMLAH, Alexander Menzies
Appointed Date: 20 October 2002
61 years old
Director
IMLAH, Mandy
Appointed Date: 28 February 1997
63 years old
Director
STREET, Mark Anthony James
Appointed Date: 18 June 1999
65 years old

Resigned Directors

Secretary
HAYWARD, Mandy
Resigned: 03 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1991
Appointed Date: 04 October 1991
Director
IMLAH, Alexander Menzies
Resigned: 03 March 1999
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1992
Appointed Date: 04 October 1991

Persons With Significant Control

Mr Alexander Menzies Imlah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UNITECH INDUSTRIES LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Dec 2015
Satisfaction of charge 6 in full
01 Dec 2015
Satisfaction of charge 7 in full
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000
...
... and 81 more events
07 Nov 1992
Accounting reference date extended from 31/10 to 31/12
18 Feb 1992
Registered office changed on 18/02/92 from: unit 13-14 holloway bank trading est holloway bank wednesbury w midlands WS10 8PA
07 Jan 1992
Ad 09/12/91--------- £ si 98@1=98 £ ic 2/100
09 Oct 1991
Secretary resigned
04 Oct 1991
Incorporation

UNITECH INDUSTRIES LIMITED Charges

24 July 2014
Charge code 0265 1228 0010
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 silverwood road lurgan county armagh folio AR119646…
20 December 2010
Standard security
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 bell square brucefield industrial estate livingston t/no…
22 September 2009
Legal charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k//a 53 hobby way and garage, cannock t/no…
12 May 2008
Marine mortgage
Delivered: 15 May 2008
Status: Satisfied on 1 December 2015
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship sohaz official number 914056 and…
10 October 2007
Marine mortgage
Delivered: 12 October 2007
Status: Satisfied on 1 December 2015
Persons entitled: Lombard North Central PLC
Description: The vessel k/a princess V42 hull id: GB PYI42328H708.
25 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a brown building coppice side…
25 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the south side of engine…
25 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on the west…
7 March 1996
Legal mortgage
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the west side of…
17 June 1993
Mortgage debenture
Delivered: 22 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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