CERTAINUNIT LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0QY

Company number 02306566
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address THE BELL INN BELL LANE, MONKS KIRBY, RUGBY, WARWICKSHIRE, CV23 0QY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of CERTAINUNIT LIMITED are www.certainunit.co.uk, and www.certainunit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bedworth Rail Station is 6.8 miles; to Hinckley Rail Station is 6.8 miles; to Nuneaton Rail Station is 8.4 miles; to Narborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certainunit Limited is a Private Limited Company. The company registration number is 02306566. Certainunit Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Certainunit Limited is The Bell Inn Bell Lane Monks Kirby Rugby Warwickshire Cv23 0qy. . HARRIS, Janet is a Secretary of the company. HARRIS, Janet is a Director of the company. MAURES, Belinda Garcia is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary

Director
HARRIS, Janet

89 years old

Director

Persons With Significant Control

Mrs Janet Harris
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Belinda Garcia-Maures
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTAINUNIT LIMITED Events

04 May 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
01 Jul 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000

...
... and 67 more events
17 Nov 1988
Director resigned;new director appointed
17 Nov 1988
Secretary resigned;new secretary appointed

14 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Nov 1988
Memorandum and Articles of Association

18 Oct 1988
Incorporation

CERTAINUNIT LIMITED Charges

1 December 1988
Legal charge
Delivered: 22 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H the bell inn, monks kirby rugby warwickshire fixed…