UNICOL AUDIO VISUAL LIMITED
OXFORD

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Company number 01131571
Status Active
Incorporation Date 29 August 1973
Company Type Private Limited Company
Address UNICOL ENGINEERING, GREEN ROAD, OXFORD, OX3 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNICOL AUDIO VISUAL LIMITED are www.unicolaudiovisual.co.uk, and www.unicol-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Unicol Audio Visual Limited is a Private Limited Company. The company registration number is 01131571. Unicol Audio Visual Limited has been working since 29 August 1973. The present status of the company is Active. The registered address of Unicol Audio Visual Limited is Unicol Engineering Green Road Oxford Ox3 8eu. . SMITH, Neil Edward is a Secretary of the company. LIGERTWOOD, Peter is a Director of the company. Secretary GOODISON, Beryl Audrey has been resigned. Secretary JOHNSON, David Ian has been resigned. Secretary SMITH, Neil Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Neil Edward
Appointed Date: 27 March 2012
Director
LIGERTWOOD, Peter

83 years old

Resigned Directors

Secretary
GOODISON, Beryl Audrey
Resigned: 30 June 2004
Secretary
JOHNSON, David Ian
Resigned: 27 March 2012
Appointed Date: 30 June 2005
Secretary
SMITH, Neil Edward
Resigned: 30 June 2005
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Peter Ligertwood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

UNICOL AUDIO VISUAL LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,992
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
08 Aug 1988
Return made up to 31/12/87; full list of members
19 May 1988
Particulars of mortgage/charge
25 Apr 1988
Registered office changed on 25/04/88 from: 15 king edward st oxford OX1 4HL
17 Jan 1987
Accounts made up to 30 June 1986
17 Jan 1987
Return made up to 31/12/86; full list of members

UNICOL AUDIO VISUAL LIMITED Charges

11 February 1991
Debenture
Delivered: 27 February 1991
Status: Satisfied on 10 June 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1991
Mortgage
Delivered: 27 February 1991
Status: Satisfied on 10 June 2004
Persons entitled: Lloyds Bank PLC
Description: Land at factory premises at green road, headington…
10 March 1988
Legal charge was registered pursuant to an order of court dated 6/5/88
Delivered: 19 May 1988
Status: Satisfied on 10 June 2004
Persons entitled: P. Ligertwood.
Description: Land and factory premises on the south side of kiln lane…
18 February 1974
Legal charge
Delivered: 22 February 1974
Status: Satisfied on 10 June 2004
Persons entitled: Barclays Bank LTD
Description: 29, marlborough rd. Oxford, oxfordshire.

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