UNIROYAL GLOBAL LIMITED
EARBY WARDLE STOREYS (EARBY) LIMITED

Hellopages » Lancashire » Pendle » BB18 6JZ

Company number 04710820
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address WEST CRAVEN BUSINESS PARK, WEST CRAVEN DRIVE, EARBY, LANCASHIRE, BB18 6JZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-01 ; Change of name with request to seek comments from relevant body. The most likely internet sites of UNIROYAL GLOBAL LIMITED are www.uniroyalglobal.co.uk, and www.uniroyal-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hellifield Rail Station is 7 miles; to Burnley Central Rail Station is 9.8 miles; to Burnley Barracks Rail Station is 10.2 miles; to Burnley Manchester Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniroyal Global Limited is a Private Limited Company. The company registration number is 04710820. Uniroyal Global Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Uniroyal Global Limited is West Craven Business Park West Craven Drive Earby Lancashire Bb18 6jz. . QUINN, Stewart Alexander is a Secretary of the company. CURD, Howard Francis is a Director of the company. CURD, Howard Roger is a Director of the company. QUINN, Stewart Alexander is a Director of the company. SANCHEZ, George is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary SEVERN, John Philip has been resigned. Secretary WALKER, Jonathan James has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BOND, Michael Peter has been resigned. Director CHAPMAN, Susan Jane has been resigned. Director CLARE, Richard Henry has been resigned. Director HALL, Alun Timothy has been resigned. Director MILLS, Michael John has been resigned. Director SEVERN, John Philip has been resigned. Director WALKER, Jonathan James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
QUINN, Stewart Alexander
Appointed Date: 10 July 2006
Director
CURD, Howard Francis
Appointed Date: 04 March 2013
61 years old
Director
CURD, Howard Roger
Appointed Date: 04 March 2013
86 years old
Director
QUINN, Stewart Alexander
Appointed Date: 10 July 2006
56 years old
Director
SANCHEZ, George
Appointed Date: 04 March 2013
70 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 10 April 2003
Appointed Date: 25 March 2003
Secretary
SEVERN, John Philip
Resigned: 30 March 2006
Appointed Date: 10 April 2003
Secretary
WALKER, Jonathan James
Resigned: 10 July 2006
Appointed Date: 30 March 2006
Director
ALLY, Bibi Rahima
Resigned: 10 April 2003
Appointed Date: 25 March 2003
65 years old
Director
BOND, Michael Peter
Resigned: 16 May 2003
Appointed Date: 10 April 2003
79 years old
Director
CHAPMAN, Susan Jane
Resigned: 28 January 2009
Appointed Date: 13 April 2005
60 years old
Director
CLARE, Richard Henry
Resigned: 28 January 2009
Appointed Date: 25 June 2003
77 years old
Director
HALL, Alun Timothy
Resigned: 27 December 2014
Appointed Date: 05 October 2006
64 years old
Director
MILLS, Michael John
Resigned: 16 January 2006
Appointed Date: 25 June 2003
78 years old
Director
SEVERN, John Philip
Resigned: 30 March 2006
Appointed Date: 10 April 2003
66 years old
Director
WALKER, Jonathan James
Resigned: 10 July 2006
Appointed Date: 30 March 2006
67 years old

Persons With Significant Control

Wardle Storeys (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIROYAL GLOBAL LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
17 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01
17 Dec 2016
Change of name with request to seek comments from relevant body
17 Dec 2016
Change of name notice
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 78 more events
22 Apr 2003
New secretary appointed;new director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
Accounting reference date extended from 31/03/04 to 31/08/04
25 Mar 2003
Incorporation

UNIROYAL GLOBAL LIMITED Charges

13 February 2014
Charge code 0471 0820 0010
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 July 2011
Debenture containing fixed and floating charges
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Letter of pledge over a deposit
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
6 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
Debenture
Delivered: 7 November 2008
Status: Satisfied on 29 July 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Debenture
Delivered: 17 October 2008
Status: Satisfied on 24 July 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2003
Legal mortgage
Delivered: 15 July 2003
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Otherfinance Parties
Description: Property at earby pendle lancashire t/no LA863756. See the…
7 July 2003
Legal mortgage
Delivered: 15 July 2003
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Otherfinance Parties
Description: Property at earby pendle lancashire t/no LA863756. See the…
17 April 2003
Security accession deed
Delivered: 2 May 2003
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland 'the Security Agent' (For the Benefit Ofitself and the Other Secured Parties)
Description: As a continuing security for the payment of the…
17 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland 'the Security Agent' (For the Benefit Ofitself and the Other Secured Parties)
Description: As a continuing security for the payment of the…

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