UNIMED INTERNATIONAL LTD
LEICESTER FIELDYORK INTERNATIONAL LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE2 5NE

Company number 01383157
Status Active
Incorporation Date 9 August 1978
Company Type Private Limited Company
Address 13 POMEROY DRIVE, LEICESTER, LE2 5NE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 . The most likely internet sites of UNIMED INTERNATIONAL LTD are www.unimedinternational.co.uk, and www.unimed-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Unimed International Ltd is a Private Limited Company. The company registration number is 01383157. Unimed International Ltd has been working since 09 August 1978. The present status of the company is Active. The registered address of Unimed International Ltd is 13 Pomeroy Drive Leicester Le2 5ne. . THAKKAR, Sudhir Shantilal is a Secretary of the company. THAKKAR, Sudhir Shantilal is a Director of the company. THAKKAR, Vijay Shantilal is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors


Director

Director

Persons With Significant Control

Mr Sudhir Shantilal Thakkar
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vijay Shantilal Thakkar
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIMED INTERNATIONAL LTD Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 May 2016
Accounts for a medium company made up to 31 October 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000

05 Jun 2015
Accounts for a medium company made up to 31 October 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,000

...
... and 80 more events
19 Feb 1987
Particulars of mortgage/charge

09 Feb 1987
Particulars of mortgage/charge

08 Nov 1986
Full accounts made up to 31 October 1985

09 Aug 1978
Incorporation
09 Aug 1978
Certificate of incorporation

UNIMED INTERNATIONAL LTD Charges

1 May 2012
Deed of charge over credit balances
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 September 1997
Deed of charge over credit balances
Delivered: 16 September 1997
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fieldyork international limited high…
2 May 1990
Legal charge
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 194 london road leicester leicestershire.
27 March 1990
Legal charge
Delivered: 28 March 1990
Status: Satisfied on 17 December 1994
Persons entitled: Meghraj Bank Limited
Description: 27 roxborough avenue harrow on the hill middx together with…
27 March 1990
Fixed and floating charge
Delivered: 28 March 1990
Status: Satisfied on 17 December 1994
Persons entitled: Meghraj Bank Limited
Description: 27 roxborough avenue harrow on the hill l/b of harrow. By…
26 June 1989
Guarantee & debenture
Delivered: 4 July 1989
Status: Satisfied on 3 April 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1987
Debenture
Delivered: 19 February 1987
Status: Satisfied on 3 April 1990
Persons entitled: Allied Arab Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 1987
Legal charge
Delivered: 9 February 1987
Status: Satisfied on 3 April 1990
Persons entitled: Allied Arab Bank LTD
Description: F/Hold--27 roxborough ave,harrow-on-the-hill,midd'X. T/no…
4 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 8 April 1990
Persons entitled: Standard Chartered Bank
Description: All moneys standing to the credit of margin account no…
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 6 December 1994
Persons entitled: The City of London Building Society.
Description: Free/hold property 27 roxborough avenue harrow on the hill…
8 March 1983
Mortgage debenture
Delivered: 28 March 1983
Status: Satisfied on 4 October 1989
Persons entitled: Standard Chartered Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1983
General letter of set-off
Delivered: 28 March 1983
Status: Satisfied on 8 March 1990
Persons entitled: Standard Chartered Bank PLC
Description: All sums standing the credit of any account of the company…
26 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 8 March 1990
Persons entitled: Standard Chartered Bank Limited
Description: 120 carlyon avenue. Title no: mx 422542.
23 February 1981
Mortgage
Delivered: 2 March 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All monies due or hereafter standing to the credit of a…
24 November 1980
Debenture
Delivered: 25 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…