UVENCO LIMITED
LONDON VMI (BLACKBURN) LIMITED UVENCO LIMITED V.M.I. (BLACKBURN) LIMITED

Hellopages » Greater London » Merton » SW18 4RL

Company number 00995853
Status Active
Incorporation Date 2 December 1970
Company Type Private Limited Company
Address 17 RUFUS BUSINESS CENTRE, RAVENSBURY TERRACE, LONDON, ENGLAND, SW18 4RL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Director's details changed for Mr Sergey Kornienko on 19 January 2017. The most likely internet sites of UVENCO LIMITED are www.uvenco.co.uk, and www.uvenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uvenco Limited is a Private Limited Company. The company registration number is 00995853. Uvenco Limited has been working since 02 December 1970. The present status of the company is Active. The registered address of Uvenco Limited is 17 Rufus Business Centre Ravensbury Terrace London England Sw18 4rl. . KORNIENKO, Sergey is a Director of the company. Secretary DE SILVA, Jivan has been resigned. Secretary HICKEY, Joan has been resigned. Secretary JAMES, Timothy Henry Thorpe has been resigned. Secretary SMITH, Douglas has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director DE SILVA, Jivan has been resigned. Director GANSSER POTTS, Michael David has been resigned. Director HAMER, Jeremy John has been resigned. Director HICKEY, Christopher Raphael has been resigned. Director HICKEY, Joan has been resigned. Director JAMES, Timothy Henry Thorpe has been resigned. Director JENKINS, Blair Ashley Bedford has been resigned. Director KORNIENKO, Sergey has been resigned. Director MOLNAR, Mark Laszlo has been resigned. Director RAWLINS, Steven Clive has been resigned. Director REDPATH, Christopher William has been resigned. Director ROM-COLTHOFF, Derk Hendrik has been resigned. Director SMITH, Douglas has been resigned. Director STONE, Mark James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
KORNIENKO, Sergey
Appointed Date: 31 March 2016
49 years old

Resigned Directors

Secretary
DE SILVA, Jivan
Resigned: 25 October 2000
Appointed Date: 31 May 2000
Secretary
HICKEY, Joan
Resigned: 31 May 2000
Secretary
JAMES, Timothy Henry Thorpe
Resigned: 25 November 2015
Appointed Date: 21 September 2010
Secretary
SMITH, Douglas
Resigned: 18 February 2004
Appointed Date: 31 May 2000
Secretary
A G SECRETARIAL LIMITED
Resigned: 21 September 2010
Appointed Date: 18 February 2004
Director
DE SILVA, Jivan
Resigned: 18 February 2004
Appointed Date: 31 May 2000
58 years old
Director
GANSSER POTTS, Michael David
Resigned: 26 June 2009
Appointed Date: 01 January 2003
61 years old
Director
HAMER, Jeremy John
Resigned: 02 March 2015
Appointed Date: 01 October 2012
73 years old
Director
HICKEY, Christopher Raphael
Resigned: 12 December 2002
84 years old
Director
HICKEY, Joan
Resigned: 31 May 2000
83 years old
Director
JAMES, Timothy Henry Thorpe
Resigned: 25 November 2015
Appointed Date: 21 September 2010
71 years old
Director
JENKINS, Blair Ashley Bedford
Resigned: 30 May 2012
Appointed Date: 21 September 2010
67 years old
Director
KORNIENKO, Sergey
Resigned: 31 March 2016
Appointed Date: 31 March 2016
69 years old
Director
MOLNAR, Mark Laszlo
Resigned: 18 November 2011
Appointed Date: 12 December 2002
63 years old
Director
RAWLINS, Steven Clive
Resigned: 01 November 2011
Appointed Date: 18 February 2004
63 years old
Director
REDPATH, Christopher William
Resigned: 30 March 2010
75 years old
Director
ROM-COLTHOFF, Derk Hendrik
Resigned: 21 September 2010
Appointed Date: 26 June 2009
67 years old
Director
SMITH, Douglas
Resigned: 01 January 2003
Appointed Date: 31 May 2000
56 years old
Director
STONE, Mark James
Resigned: 31 March 2016
Appointed Date: 02 March 2015
42 years old

Persons With Significant Control

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

UVENCO LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
25 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
24 Jan 2017
Director's details changed for Mr Sergey Kornienko on 19 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
17 Aug 2016
Registration of charge 009958530010, created on 12 August 2016
...
... and 157 more events
10 Feb 1977
Accounts made up to 30 November 1976
03 May 1976
Accounts made up to 30 November 1975
21 Jan 1975
Accounts made up to 1 December 2073
20 Feb 1974
Accounts made up to 1 December 1974
02 Dec 1970
Incorporation

UVENCO LIMITED Charges

12 August 2016
Charge code 0099 5853 0010
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: The freehold property known as land on the south. East side…
12 August 2016
Charge code 0099 5853 0009
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: 100002 westomatic simplicity single fresh brew hot…
12 August 2016
Charge code 0099 5853 0008
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…
14 December 2011
Legal charge
Delivered: 4 January 2012
Status: Satisfied on 16 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and building on the south-east side of pike road…
14 December 2011
Legal charge
Delivered: 16 December 2011
Status: Satisfied on 26 January 2012
Persons entitled: Co-Operative Bank PLC
Description: The f/h property k/a land and building on the south-east…
24 August 2007
Debenture
Delivered: 31 August 2007
Status: Satisfied on 16 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 1 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a unit 4 castle street blackburn t/n…
31 May 2000
Debenture
Delivered: 7 June 2000
Status: Satisfied on 1 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Legal mortgage
Delivered: 16 November 1994
Status: Satisfied on 3 January 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 castle street blackburn lancashire…
5 April 1985
Mortgage debenture
Delivered: 16 April 1985
Status: Satisfied on 3 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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