UNIVERSAL INSTRUMENT SERVICES LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF

Company number 01554448
Status Active
Incorporation Date 2 April 1981
Company Type Private Limited Company
Address 6 CHARTER POINT WAY, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1NF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of UNIVERSAL INSTRUMENT SERVICES LIMITED are www.universalinstrumentservices.co.uk, and www.universal-instrument-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Instrument Services Limited is a Private Limited Company. The company registration number is 01554448. Universal Instrument Services Limited has been working since 02 April 1981. The present status of the company is Active. The registered address of Universal Instrument Services Limited is 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire Le65 1nf. . KENDALL, Wayne Barrie is a Secretary of the company. HORN, Hazel Louise is a Director of the company. Secretary HOLMWOOD, Susan Ann has been resigned. Director CHESTER, Michael John has been resigned. Director CHESTER, Michael John has been resigned. Director HOLMWOOD, David Andrew has been resigned. Director HOLMWOOD, Susan Ann has been resigned. Director HOLSTEAD, Derek has been resigned. Director KENDALL, Wayne Barrie has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
KENDALL, Wayne Barrie
Appointed Date: 13 September 2012
Director
HORN, Hazel Louise
Appointed Date: 01 December 1999
65 years old

Resigned Directors

Secretary
HOLMWOOD, Susan Ann
Resigned: 23 April 2010
Director
CHESTER, Michael John
Resigned: 20 September 2012
Appointed Date: 01 January 2008
88 years old
Director
CHESTER, Michael John
Resigned: 07 November 2006
88 years old
Director
HOLMWOOD, David Andrew
Resigned: 23 April 2010
Appointed Date: 03 June 2002
61 years old
Director
HOLMWOOD, Susan Ann
Resigned: 23 April 2010
62 years old
Director
HOLSTEAD, Derek
Resigned: 21 March 1994
85 years old
Director
KENDALL, Wayne Barrie
Resigned: 15 April 2013
Appointed Date: 20 September 2012
52 years old

Persons With Significant Control

Tristram Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL INSTRUMENT SERVICES LIMITED Events

14 Feb 2017
Accounts for a small company made up to 30 September 2016
18 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Mar 2016
Accounts for a small company made up to 30 September 2015
19 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,167
09 Apr 2015
Director's details changed for Hazel Louise Horn on 8 April 2015
...
... and 100 more events
23 Oct 1986
Secretary resigned;new secretary appointed
01 Sep 1986
Company name changed M. & J. chester (sales) LIMITED\certificate issued on 01/09/86
18 Aug 1986
Gazettable document
16 Mar 1982
Memorandum and Articles of Association
02 Apr 1981
Incorporation

UNIVERSAL INSTRUMENT SERVICES LIMITED Charges

28 December 2012
Mortgage of life policy
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Policy of assurance being scottish provident policy no…
3 October 2012
Mortgage of life policy
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of assignment the life policy effected with bright…
3 October 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Trustee") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
23 April 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2010
All assets debenture
Delivered: 5 May 2010
Status: Satisfied on 14 November 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2002
Fixed charge
Delivered: 2 May 2002
Status: Satisfied on 21 November 2009
Persons entitled: Lloyds Udt Limited
Description: A fixed charge over 1X mercedes benz van registration…
24 November 1981
Single debenture
Delivered: 26 November 1981
Status: Satisfied on 29 April 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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