UNIFORM COMMUNICATIONS LIMITED
LIVERPOOL SPLINTER ÕD! LIMITED

Hellopages » Merseyside » Liverpool » L1 4DN
Company number 03652521
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address THIRD FLOOR LINK 19, 9-19 BOLD STREET, LIVERPOOL, L1 4DN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mrs Michelle Clare Ford as a director on 3 January 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of UNIFORM COMMUNICATIONS LIMITED are www.uniformcommunications.co.uk, and www.uniform-communications.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and four months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniform Communications Limited is a Private Limited Company. The company registration number is 03652521. Uniform Communications Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Uniform Communications Limited is Third Floor Link 19 9 19 Bold Street Liverpool L1 4dn. The company`s financial liabilities are £594.84k. It is £275.47k against last year. The cash in hand is £367.4k. It is £130.84k against last year. And the total assets are £1103.08k, which is £95.83k against last year. HOWE, Nicholas Martin is a Secretary of the company. ARDERN, Stephen is a Director of the company. BENTLEY, Nicholas James is a Director of the company. FORD, Michelle Clare is a Director of the company. HOWE, Nicholas Martin is a Director of the company. JONES, Laurie David Rhys is a Director of the company. SHARP, Timothy is a Director of the company. Secretary AVIS, Michael Geoffrey has been resigned. Secretary BEER, Christopher has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BEER, Christopher has been resigned. Director MUSGRAVE, Paul Thomas has been resigned. Director SHARP, Timothy has been resigned. Director THOMAS, Peter James has been resigned. The company operates in "specialised design activities".


uniform communications Key Finiance

LIABILITIES £594.84k
+86%
CASH £367.4k
+55%
TOTAL ASSETS £1103.08k
+9%
All Financial Figures

Current Directors

Secretary
HOWE, Nicholas Martin
Appointed Date: 01 August 2000
Director
ARDERN, Stephen
Appointed Date: 01 June 2013
47 years old
Director
BENTLEY, Nicholas James
Appointed Date: 01 August 2000
49 years old
Director
FORD, Michelle Clare
Appointed Date: 03 January 2017
53 years old
Director
HOWE, Nicholas Martin
Appointed Date: 20 October 1998
49 years old
Director
JONES, Laurie David Rhys
Appointed Date: 24 January 2006
49 years old
Director
SHARP, Timothy
Appointed Date: 01 July 2012
52 years old

Resigned Directors

Secretary
AVIS, Michael Geoffrey
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Secretary
BEER, Christopher
Resigned: 25 August 2000
Appointed Date: 20 October 1998
Nominee Director
AVIS, Christine Susan
Resigned: 20 October 1998
Appointed Date: 20 October 1998
61 years old
Director
BEER, Christopher
Resigned: 25 August 2000
Appointed Date: 20 October 1998
56 years old
Director
MUSGRAVE, Paul Thomas
Resigned: 10 January 2000
Appointed Date: 20 October 1998
52 years old
Director
SHARP, Timothy
Resigned: 18 March 2009
Appointed Date: 01 June 2008
52 years old
Director
THOMAS, Peter James
Resigned: 01 June 2014
Appointed Date: 24 January 2006
51 years old

Persons With Significant Control

Mr Nicholas Martin Howe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Bentley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIFORM COMMUNICATIONS LIMITED Events

16 Jan 2017
Appointment of Mrs Michelle Clare Ford as a director on 3 January 2017
24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 900
...
... and 83 more events
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1998
Incorporation

UNIFORM COMMUNICATIONS LIMITED Charges

8 December 2014
Charge code 0365 2521 0008
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 January 2014
Charge code 0365 2521 0007
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, cable yard, 7 cunliffe street, liverpool…
2 December 2013
Charge code 0365 2521 0006
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Merseyside Loan & Equity Fund LLP
Description: Fixed and floating charge over the undertaking and all…
15 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD
Description: Fixed and floating charge over the undertaking and all…
17 December 2002
Legal charge
Delivered: 2 January 2003
Status: Satisfied on 10 July 2012
Persons entitled: Merseyside Special Investment (Small Firms) Fund No.3
Description: All that freehold property known as unit 1 cableyard 7…
5 November 2002
Legal mortgage
Delivered: 15 November 2002
Status: Satisfied on 31 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 1 cableyard cunliffe street liverpool…
11 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied on 31 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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