THE UNA GROUP LIMITED
DEVON DEVON ENTERPRISE FACILITY LIMITED CURZON 1003 LIMITED

Hellopages » Devon » Plymouth » PL6 7PW
Company number 05216676
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 10 THORNBURY ROAD ESTOVER, PLYMOUTH, DEVON, PL6 7PW
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 052166760009 in full; Satisfaction of charge 052166760007 in full. The most likely internet sites of THE UNA GROUP LIMITED are www.theunagroup.co.uk, and www.the-una-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Una Group Limited is a Private Limited Company. The company registration number is 05216676. The Una Group Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of The Una Group Limited is 10 Thornbury Road Estover Plymouth Devon Pl6 7pw. . YOUNG, Susan is a Secretary of the company. BROOKING, Derek John is a Director of the company. BROOKING, Ian Charles is a Director of the company. DENNIS, Ian Graeme is a Director of the company. PEARCE, David Anthony is a Director of the company. YOUNG, David Charles is a Director of the company. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, Susan
Appointed Date: 02 February 2005
Director
BROOKING, Derek John
Appointed Date: 02 February 2005
85 years old
Director
BROOKING, Ian Charles
Appointed Date: 02 February 2005
55 years old
Director
DENNIS, Ian Graeme
Appointed Date: 02 February 2005
59 years old
Director
PEARCE, David Anthony
Appointed Date: 19 July 2013
62 years old
Director
YOUNG, David Charles
Appointed Date: 02 February 2005
67 years old

Resigned Directors

Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 02 February 2005
Appointed Date: 27 August 2004
Director
CURZON DIRECTORS LIMITED
Resigned: 02 February 2005
Appointed Date: 27 August 2004

Persons With Significant Control

Una Property Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

THE UNA GROUP LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Satisfaction of charge 052166760009 in full
20 Jan 2017
Satisfaction of charge 052166760007 in full
20 Jan 2017
Satisfaction of charge 052166760008 in full
20 Jan 2017
Satisfaction of charge 052166760010 in full
...
... and 68 more events
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
09 Feb 2005
New secretary appointed
08 Feb 2005
Company name changed curzon 1003 LIMITED\certificate issued on 08/02/05
27 Aug 2004
Incorporation

THE UNA GROUP LIMITED Charges

22 December 2016
Charge code 0521 6676 0012
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
22 December 2016
Charge code 0521 6676 0011
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: 1. all that freehold land known as 1 belliver way…
27 June 2013
Charge code 0521 6676 0010
Delivered: 27 June 2013
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: All of the company's freehold and leasehold property, plant…
27 June 2013
Charge code 0521 6676 0009
Delivered: 27 June 2013
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: The freehold and leasehold property being land at and on…
27 June 2013
Charge code 0521 6676 0008
Delivered: 27 June 2013
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: The freehold property known as devon enterprise facility, 1…
27 June 2013
Charge code 0521 6676 0007
Delivered: 27 June 2013
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: The freehold property known as eaton business park, 182…
27 November 2009
Mortgage of shares
Delivered: 4 December 2009
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: All ugl's stock shares bonds debentures dividends interest…
23 December 2008
Legal mortgage
Delivered: 6 January 2009
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Land at broadley park road roborough plymouth t/no DN530888…
9 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as former eaton building plymbridge…
7 June 2005
Legal mortgage
Delivered: 8 June 2005
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 1 belliver way roborough plymouth devon. With the…
24 March 2005
Legal mortgage
Delivered: 31 March 2005
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a former devonshire meadows premisies…
22 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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