UNIRATE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9TT

Company number 02097948
Status Active
Incorporation Date 9 February 1987
Company Type Private Limited Company
Address TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 95230 - Repair of footwear and leather goods
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 1 October 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of UNIRATE LIMITED are www.unirate.co.uk, and www.unirate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Unirate Limited is a Private Limited Company. The company registration number is 02097948. Unirate Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of Unirate Limited is Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9tt. . MAJITHIA, Paresh is a Director of the company. TIMPSON, William John Anthony is a Director of the company. TIMPSON, William James is a Director of the company. Secretary ADLER, Sidney has been resigned. Secretary ADLER, Stephen Paul has been resigned. Director ADLER, Edward Bernard has been resigned. Director ADLER, Sidney has been resigned. Director ADLER, Stephen Paul has been resigned. Director CASTLE, Hilary has been resigned. The company operates in "Repair of footwear and leather goods".


Current Directors

Director
MAJITHIA, Paresh
Appointed Date: 08 November 2012
58 years old
Director
TIMPSON, William John Anthony
Appointed Date: 08 November 2012
82 years old
Director
TIMPSON, William James
Appointed Date: 08 November 2012
54 years old

Resigned Directors

Secretary
ADLER, Sidney
Resigned: 11 February 2005
Secretary
ADLER, Stephen Paul
Resigned: 08 November 2012
Appointed Date: 11 February 2005
Director
ADLER, Edward Bernard
Resigned: 08 November 2012
81 years old
Director
ADLER, Sidney
Resigned: 08 November 2012
95 years old
Director
ADLER, Stephen Paul
Resigned: 08 November 2012
Appointed Date: 11 October 2004
67 years old
Director
CASTLE, Hilary
Resigned: 08 November 2012
Appointed Date: 11 October 2004
69 years old

Persons With Significant Control

Timpson Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIRATE LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Jan 2017
Total exemption full accounts made up to 1 October 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
13 Feb 2016
Total exemption small company accounts made up to 26 September 2015
16 Apr 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 85 more events
09 Apr 1987
Accounting reference date notified as 31/12
24 Feb 1987
Registered office changed on 24/02/87 from: 124/128 city road london EC1V 2NJ
24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1987
Certificate of Incorporation
09 Feb 1987
Certificate of incorporation

UNIRATE LIMITED Charges

1 June 1987
Debenture
Delivered: 19 June 1987
Status: Satisfied on 8 August 1989
Persons entitled: Sutor Investments Limited I H Mccarter V Mc Carter
Description: F/H and l/h assets of the company floating charge on…
13 April 1987
Guarantee & debenture
Delivered: 23 April 1987
Status: Satisfied on 9 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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