UNIVERSAL PROVIDENT LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 02950642
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of UNIVERSAL PROVIDENT LIMITED are www.universalprovident.co.uk, and www.universal-provident.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Universal Provident Limited is a Private Limited Company. The company registration number is 02950642. Universal Provident Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Universal Provident Limited is John Ormond House 899 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. INGMAN, Simon Paul is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Secretary CHEAL, Gillian has been resigned. Secretary INGMAN, Simon Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMPHLETT, Julie has been resigned. Director PARDOE, Jonathan Francis has been resigned. Director PARDOE, Jonathan Francis has been resigned. Director ROONEY, Kenneth William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 26 June 2014
Director
INGMAN, Simon Paul
Appointed Date: 20 July 1994
64 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 15 August 2006
Secretary
CHEAL, Gillian
Resigned: 15 August 2006
Appointed Date: 18 February 2005
Secretary
INGMAN, Simon Paul
Resigned: 21 February 2005
Appointed Date: 20 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Director
AMPHLETT, Julie
Resigned: 01 November 2001
Appointed Date: 26 November 1997
58 years old
Director
PARDOE, Jonathan Francis
Resigned: 15 August 2006
Appointed Date: 18 April 2005
62 years old
Director
PARDOE, Jonathan Francis
Resigned: 18 February 2005
Appointed Date: 20 July 1994
62 years old
Director
ROONEY, Kenneth William
Resigned: 31 January 2014
Appointed Date: 20 March 2007
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

Persons With Significant Control

Berkeley Morgan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PROVIDENT LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,100
22 Jul 2015
Director's details changed for Simon Paul Ingman on 20 July 2015
...
... and 79 more events
14 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1994
Registered office changed on 16/09/94 from: 22 welbeck street london W1M 7PG
27 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1994
Incorporation

UNIVERSAL PROVIDENT LIMITED Charges

20 April 2000
Charge over deposit
Delivered: 29 April 2000
Status: Satisfied on 27 January 2012
Persons entitled: St Paul Syndicate Management Limited
Description: £750,000 deposited in the security account no.9244589 (As…
16 July 1998
Debenture
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 December 1994
Rent deposit deed
Delivered: 10 December 1994
Status: Outstanding
Persons entitled: Skandia Life Assurance Company Limited
Description: Monies held in an interest bearing bank deposit account in…

Similar Companies

UNIVERSAL PROTOCOLS LIMITED UNIVERSAL PROVENANCE LIMITED UNIVERSAL PUBLISHERS (UK) LTD. UNIVERSAL PUBLISHING PRODUCTION MUSIC LIMITED UNIVERSAL PUBLISHING SERVICES LIMITED UNIVERSAL PVC LTD UNIVERSAL QUALITY EXPORTS LIMITED