UNIMEAD LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN
Company number 04165895
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of UNIMEAD LIMITED are www.unimead.co.uk, and www.unimead.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and twelve months. Unimead Limited is a Private Limited Company. The company registration number is 04165895. Unimead Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Unimead Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £562.82k. It is £179.65k against last year. And the total assets are £2094.62k, which is £444.47k against last year. ARCHER, Andy Royal is a Director of the company. CONWAY, John James is a Director of the company. FOX, Garry is a Director of the company. Secretary FOX, Garry has been resigned. Secretary ALDERSTEAD FINANCIAL SERVICES LTD has been resigned. Secretary ALDERSTEAD FINANCIAL SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOX, Simon Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


unimead Key Finiance

LIABILITIES £562.82k
+46%
CASH n/a
TOTAL ASSETS £2094.62k
+26%
All Financial Figures

Current Directors

Director
ARCHER, Andy Royal
Appointed Date: 20 April 2015
62 years old
Director
CONWAY, John James
Appointed Date: 01 January 2016
62 years old
Director
FOX, Garry
Appointed Date: 27 February 2001
73 years old

Resigned Directors

Secretary
FOX, Garry
Resigned: 01 July 2004
Appointed Date: 01 February 2004
Secretary
ALDERSTEAD FINANCIAL SERVICES LTD
Resigned: 01 December 2009
Appointed Date: 01 July 2004
Secretary
ALDERSTEAD FINANCIAL SERVICES LTD
Resigned: 01 February 2004
Appointed Date: 27 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2001
Appointed Date: 22 February 2001
Director
FOX, Simon Peter
Resigned: 01 July 2004
Appointed Date: 01 March 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Garry Fox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

UNIMEAD LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
28 Jan 2016
Appointment of Mr John James Conway as a director on 1 January 2016
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
23 Mar 2001
New director appointed
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
06 Mar 2001
Registered office changed on 06/03/01 from: 788-790 finchley road london NW11 7TJ
22 Feb 2001
Incorporation

UNIMEAD LIMITED Charges

27 April 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UNIMAZ LIMITED UNIMBU LIMITED UNIMEAL LTD UNIMECH LIMITED UNIMED (CHINA) LTD UNIMED (INDIA) LTD UNIMED CONSULTING LTD