UNIQUE GIFTS INTERNATIONAL LIMITED
WHITBY TNT IMPORTS LIMITED

Hellopages » North Yorkshire » Scarborough » YO21 1RZ

Company number 03885813
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address RUGOSA HOUSE 4 CARR HILL RIDGE, BRIGGSWATH, WHITBY, NORTH YORKSHIRE, YO21 1RZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of UNIQUE GIFTS INTERNATIONAL LIMITED are www.uniquegiftsinternational.co.uk, and www.unique-gifts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ruswarp Rail Station is 1.2 miles; to Whitby Rail Station is 2 miles; to Grosmont Rail Station is 3.5 miles; to Glaisdale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Gifts International Limited is a Private Limited Company. The company registration number is 03885813. Unique Gifts International Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Unique Gifts International Limited is Rugosa House 4 Carr Hill Ridge Briggswath Whitby North Yorkshire Yo21 1rz. . NORMANTON, Trevor is a Director of the company. Secretary CRAGIE, John Thomas has been resigned. Secretary NORMANTON, Gaynor Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NORMANTON, Trevor
Appointed Date: 30 November 1999
81 years old

Resigned Directors

Secretary
CRAGIE, John Thomas
Resigned: 21 October 2011
Appointed Date: 29 February 2004

Secretary
NORMANTON, Gaynor Louise
Resigned: 01 March 2004
Appointed Date: 30 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Trevor Normanton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE GIFTS INTERNATIONAL LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

28 Sep 2015
Micro company accounts made up to 31 December 2014
23 Mar 2015
Registered office address changed from 1 Fairways Thirsk Industrial Park York Road Thirsk North Yorks YO7 3FB to Rugosa House 4 Carr Hill Ridge Briggswath Whitby North Yorkshire YO21 1RZ on 23 March 2015
...
... and 40 more events
01 Oct 2001
Total exemption small company accounts made up to 31 December 2000
05 Jan 2001
Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed

16 Oct 2000
Accounting reference date extended from 30/11/00 to 31/12/00
30 Nov 1999
Secretary resigned
30 Nov 1999
Incorporation

UNIQUE GIFTS INTERNATIONAL LIMITED Charges

6 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…