UNISTRUT LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 9PL
Company number 01050870
Status Active
Incorporation Date 21 April 1972
Company Type Private Limited Company
Address DELTA POINT, GREETS GREEN ROAD, WEST BROMWICH, B70 9PL
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25620 - Machining
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Statement by Directors; Statement of capital on 22 November 2016 GBP 1 ; Solvency Statement dated 10/11/16. The most likely internet sites of UNISTRUT LIMITED are www.unistrut.co.uk, and www.unistrut.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Unistrut Limited is a Private Limited Company. The company registration number is 01050870. Unistrut Limited has been working since 21 April 1972. The present status of the company is Active. The registered address of Unistrut Limited is Delta Point Greets Green Road West Bromwich B70 9pl. . KELLY, Daniel is a Secretary of the company. JONES, Carl Edward is a Director of the company. MALLAK, James Adam is a Director of the company. MERRICK, Paul Graham is a Director of the company. WILLIAMSON, John Patrick is a Director of the company. Secretary BOLDISON, Alison has been resigned. Secretary CATT, Nicholas William has been resigned. Secretary DAVIS, John Stuart has been resigned. Secretary EARL, Lorraine Heather has been resigned. Secretary HALL, Patricia Margaret has been resigned. Secretary LATHAM, Graham Charles Mason has been resigned. Secretary MINTON, Stephen John has been resigned. Secretary ROUS, Simon Nicholas has been resigned. Secretary SHAW, Neil John has been resigned. Secretary TIERNEY, Eileen has been resigned. Secretary WILSON, Paul Justin has been resigned. Director BENTLEY, Lucy Alexandra has been resigned. Director BREWES, Robert Alan has been resigned. Director BROWNING, Gordon Robert has been resigned. Director BURTON, Nigel Richard has been resigned. Director CAMPBELL, Stephen John has been resigned. Director CATT, Nicholas William has been resigned. Director COCKS, Robert Brindley has been resigned. Director CONNORS, Nelda Janine has been resigned. Director FAZAKERLEY, Malcolm has been resigned. Director GRIGG, Roger has been resigned. Director GUTIN, Irving has been resigned. Director HOMER, Audie has been resigned. Director HUMPHREYS, Charles Edward has been resigned. Director KEMP, Axel has been resigned. Director MEYER, Philippe Claude Dominique has been resigned. Director MINDENHALL, Jack Allen has been resigned. Director MINTON, Stephen John has been resigned. Director NICHOLAS, David Charles has been resigned. Director PARKMAN, Clive has been resigned. Director RATHMILL, Keith has been resigned. Director RICHES, Paul Jonathan has been resigned. Director SCHMIDT, Karl has been resigned. Director SHINGLER, David John has been resigned. Director SIMPSON, Robert Ritchie has been resigned. Director THOMAS, Brian has been resigned. Director THOMPSON, David Barrett has been resigned. Director TOMASZEK, Wesley Andrew has been resigned. Director UREN, Gary Evan has been resigned. Director WHITE, Peter has been resigned. Director WOODS, Kathryn Louise has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
KELLY, Daniel
Appointed Date: 20 April 2015
Director
JONES, Carl Edward
Appointed Date: 18 July 2013
62 years old
Director
MALLAK, James Adam
Appointed Date: 16 April 2012
70 years old
Director
MERRICK, Paul Graham
Appointed Date: 01 December 2013
53 years old
Director
WILLIAMSON, John Patrick
Appointed Date: 01 June 2011
64 years old

Resigned Directors

Secretary
BOLDISON, Alison
Resigned: 22 December 2010
Appointed Date: 12 February 2009
Secretary
CATT, Nicholas William
Resigned: 30 June 1999
Appointed Date: 21 August 1998
Secretary
DAVIS, John Stuart
Resigned: 31 March 2011
Appointed Date: 22 December 2010
Secretary
EARL, Lorraine Heather
Resigned: 21 August 1998
Appointed Date: 19 May 1998
Secretary
HALL, Patricia Margaret
Resigned: 31 January 1998
Appointed Date: 21 April 1994
Secretary
LATHAM, Graham Charles Mason
Resigned: 30 September 2007
Appointed Date: 18 December 2000
Secretary
MINTON, Stephen John
Resigned: 12 February 2009
Appointed Date: 25 July 2008
Secretary
ROUS, Simon Nicholas
Resigned: 21 April 1994
Appointed Date: 18 March 1992
Secretary
SHAW, Neil John
Resigned: 25 July 2008
Appointed Date: 30 September 2007
Secretary
TIERNEY, Eileen
Resigned: 20 April 2015
Appointed Date: 31 March 2011
Secretary
WILSON, Paul Justin
Resigned: 18 December 2000
Appointed Date: 01 July 1999
Director
BENTLEY, Lucy Alexandra
Resigned: 31 December 2013
Appointed Date: 21 July 2010
56 years old
Director
BREWES, Robert Alan
Resigned: 31 May 1996
77 years old
Director
BROWNING, Gordon Robert
Resigned: 30 June 2005
Appointed Date: 27 March 2000
73 years old
Director
BURTON, Nigel Richard
Resigned: 31 December 1997
Appointed Date: 01 January 1997
83 years old
Director
CAMPBELL, Stephen John
Resigned: 30 May 2008
Appointed Date: 08 August 2002
63 years old
Director
CATT, Nicholas William
Resigned: 30 June 1999
Appointed Date: 01 January 1998
67 years old
Director
COCKS, Robert Brindley
Resigned: 01 February 2008
Appointed Date: 01 March 2001
65 years old
Director
CONNORS, Nelda Janine
Resigned: 31 May 2011
Appointed Date: 30 September 2008
60 years old
Director
FAZAKERLEY, Malcolm
Resigned: 20 July 2010
Appointed Date: 14 May 2009
62 years old
Director
GRIGG, Roger
Resigned: 29 September 2003
Appointed Date: 27 March 2000
82 years old
Director
GUTIN, Irving
Resigned: 04 April 2001
Appointed Date: 01 November 1996
93 years old
Director
HOMER, Audie
Resigned: 18 July 2013
Appointed Date: 14 May 2009
57 years old
Director
HUMPHREYS, Charles Edward
Resigned: 30 September 2008
Appointed Date: 10 March 2008
73 years old
Director
KEMP, Axel
Resigned: 14 June 2010
Appointed Date: 01 April 2009
68 years old
Director
MEYER, Philippe Claude Dominique
Resigned: 29 September 2003
Appointed Date: 01 November 1996
67 years old
Director
MINDENHALL, Jack Allen
Resigned: 01 November 1996
Appointed Date: 02 August 1993
80 years old
Director
MINTON, Stephen John
Resigned: 12 February 2009
Appointed Date: 30 May 2008
57 years old
Director
NICHOLAS, David Charles
Resigned: 29 September 2003
Appointed Date: 27 March 2000
76 years old
Director
PARKMAN, Clive
Resigned: 29 May 1998
Appointed Date: 01 December 1996
69 years old
Director
RATHMILL, Keith
Resigned: 29 February 2000
Appointed Date: 19 May 1998
78 years old
Director
RICHES, Paul Jonathan
Resigned: 01 November 1996
Appointed Date: 02 August 1993
77 years old
Director
SCHMIDT, Karl
Resigned: 15 April 2012
Appointed Date: 22 December 2010
72 years old
Director
SHINGLER, David John
Resigned: 31 March 1998
88 years old
Director
SIMPSON, Robert Ritchie
Resigned: 08 April 1994
Appointed Date: 02 August 1993
87 years old
Director
THOMAS, Brian
Resigned: 31 December 1994
88 years old
Director
THOMPSON, David Barrett
Resigned: 12 June 1998
Appointed Date: 03 May 1994
70 years old
Director
TOMASZEK, Wesley Andrew
Resigned: 22 December 2010
Appointed Date: 12 February 2009
65 years old
Director
UREN, Gary Evan
Resigned: 01 April 2013
Appointed Date: 21 July 2010
65 years old
Director
WHITE, Peter
Resigned: 17 October 1997
77 years old
Director
WOODS, Kathryn Louise
Resigned: 15 March 2007
Appointed Date: 17 August 2001
57 years old

UNISTRUT LIMITED Events

22 Nov 2016
Statement by Directors
22 Nov 2016
Statement of capital on 22 November 2016
  • GBP 1
22 Nov 2016
Solvency Statement dated 10/11/16
22 Nov 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 10/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,320,001
...
... and 192 more events
24 Jun 1986
New director appointed
07 Apr 1986
Company name changed\certificate issued on 07/04/86
04 Mar 1975
Memorandum and Articles of Association
11 Nov 1974
Company name changed\certificate issued on 11/11/74
21 Apr 1972
Incorporation

UNISTRUT LIMITED Charges

29 May 2012
Deed of charge over credit balances
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 February 1994
Guarantee and debenture
Delivered: 17 March 1994
Status: Satisfied on 3 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1993
Legal charge
Delivered: 30 September 1993
Status: Satisfied on 3 January 1997
Persons entitled: Barclays Bank PLC
Description: Unit 18 elms industrial estate edison road bedford…
7 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 3 January 1997
Persons entitled: Barclays Bank PLC
Description: Land on the west side of edison road, bedford, bedfordshire…
30 March 1988
Debenture
Delivered: 8 April 1988
Status: Satisfied on 5 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1986
Deed
Delivered: 24 February 1986
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: Propertys listed on form 47 & (see doc M57). Fixed and…

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