UNICORN INVESTMENTS(KENT) LIMITED
ROCHESTER LEISURE TECH AMUSEMENTS LIMITED

Hellopages » Kent » Medway » ME2 4TH

Company number 02082892
Status Active
Incorporation Date 11 December 1986
Company Type Private Limited Company
Address 151/157 HIGH STREET, STROOD, ROCHESTER, KENT, ENGLAND, ME2 4TH
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Station House High Street Rochester Kent, ME1 1HQ to 151/157 High Street Strood Rochester Kent ME2 4th on 14 April 2016. The most likely internet sites of UNICORN INVESTMENTS(KENT) LIMITED are www.unicorninvestmentskent.co.uk, and www.unicorn-investments-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Unicorn Investments Kent Limited is a Private Limited Company. The company registration number is 02082892. Unicorn Investments Kent Limited has been working since 11 December 1986. The present status of the company is Active. The registered address of Unicorn Investments Kent Limited is 151 157 High Street Strood Rochester Kent England Me2 4th. . OLD, Joanne Louise is a Secretary of the company. OLD, James is a Director of the company. Secretary BRADLEY, Stanley Horace has been resigned. Secretary OLD, Claire Francis has been resigned. Secretary OLD, Diana Kathleen has been resigned. Director BRADLEY, Stanley Horace has been resigned. Director BURNETT-WEBBER, Clifford Daniel has been resigned. Director OLD, Claire Francis has been resigned. Director OLD, Diana Kathleen has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
OLD, Joanne Louise
Appointed Date: 25 September 2013

Director
OLD, James
Appointed Date: 02 April 1987
87 years old

Resigned Directors

Secretary
BRADLEY, Stanley Horace
Resigned: 11 March 1992
Appointed Date: 11 March 1992

Secretary
OLD, Claire Francis
Resigned: 27 July 1994

Secretary
OLD, Diana Kathleen
Resigned: 25 September 2013
Appointed Date: 28 September 1994

Director
BRADLEY, Stanley Horace
Resigned: 11 March 1992
Appointed Date: 11 March 1992
105 years old

Director
BURNETT-WEBBER, Clifford Daniel
Resigned: 30 June 2005
Appointed Date: 04 April 2000
70 years old

Director
OLD, Claire Francis
Resigned: 27 July 1994
113 years old

Director
OLD, Diana Kathleen
Resigned: 25 September 2013
Appointed Date: 28 September 1994
84 years old

Persons With Significant Control

Mr James Old
Notified on: 1 August 2016
87 years old
Nature of control: Ownership of shares – 75% or more

UNICORN INVESTMENTS(KENT) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Apr 2016
Registered office address changed from Station House High Street Rochester Kent, ME1 1HQ to 151/157 High Street Strood Rochester Kent ME2 4th on 14 April 2016
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

...
... and 80 more events
28 Apr 1987
Gazettable document

24 Apr 1987
Registered office changed on 24/04/87 from: epworth house 25/35 city road london EC1Y 1AA

24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

11 Dec 1986
Certificate of Incorporation