UNISON LIMITED
SCARBOROUGH T.J.P. ELECTRONICS LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3UY
Company number 01105991
Status Active
Incorporation Date 3 April 1973
Company Type Private Limited Company
Address FAROE HOUSE THORNBURGH ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3UY
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 73,764 . The most likely internet sites of UNISON LIMITED are www.unison.co.uk, and www.unison.co.uk. The predicted number of employees is 90 to 100. The company’s age is fifty-two years and ten months. The distance to to Scarborough Rail Station is 2.9 miles; to Filey Rail Station is 5 miles; to Hunmanby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unison Limited is a Private Limited Company. The company registration number is 01105991. Unison Limited has been working since 03 April 1973. The present status of the company is Active. The registered address of Unison Limited is Faroe House Thornburgh Road Eastfield Scarborough North Yorkshire Yo11 3uy. The company`s financial liabilities are £264.97k. It is £33.06k against last year. The cash in hand is £331.3k. It is £-203.43k against last year. And the total assets are £2974.62k, which is £-790.63k against last year. KIDGER, Julian is a Secretary of the company. KIDGER, Julian is a Director of the company. PICKERING, Alan Bradley George is a Director of the company. PICKERING, Terence John is a Director of the company. WILKINSON, Peter James is a Director of the company. Secretary PICKERING, Joan Ann has been resigned. Secretary PICKERING, Terence John has been resigned. Director HALDENBY, Ian Kenneth has been resigned. Director PICKERING, Joan Ann has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


unison Key Finiance

LIABILITIES £264.97k
+14%
CASH £331.3k
-39%
TOTAL ASSETS £2974.62k
-21%
All Financial Figures

Current Directors

Secretary
KIDGER, Julian
Appointed Date: 01 August 2014
Director
KIDGER, Julian
Appointed Date: 01 January 2010
59 years old
Director
PICKERING, Alan Bradley George
Appointed Date: 04 June 1998
58 years old
Director
PICKERING, Terence John

86 years old
Director
WILKINSON, Peter James
Appointed Date: 01 January 2010
81 years old

Resigned Directors

Secretary
PICKERING, Joan Ann
Resigned: 10 May 1998
Secretary
PICKERING, Terence John
Resigned: 01 August 2014
Appointed Date: 10 May 1998
Director
HALDENBY, Ian Kenneth
Resigned: 11 March 2008
Appointed Date: 04 June 1998
79 years old
Director
PICKERING, Joan Ann
Resigned: 10 May 1998
83 years old

Persons With Significant Control

Mr Julian Kidger
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISON LIMITED Events

04 Oct 2016
Confirmation statement made on 9 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 73,764
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 73,764
...
... and 95 more events
01 Oct 1987
Full accounts made up to 5 April 1987
01 Oct 1987
Return made up to 12/08/87; full list of members
24 Jul 1986
Full accounts made up to 5 April 1986
24 Jul 1986
Return made up to 12/08/86; full list of members
11 Sep 1973
Memorandum and Articles of Association

UNISON LIMITED Charges

10 March 2014
Charge code 0110 5991 0008
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 September 2013
Charge code 0110 5991 0007
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
15 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H faroe house thornburgh road scarborough t/n NYK137907;…
25 January 2008
Debenture
Delivered: 28 January 2008
Status: Satisfied on 16 February 2011
Persons entitled: Terence John Pickering and Alan Bradley George Pickering
Description: All land goodwill debts plant and equipment and other…
1 May 2002
Rent deposit deed
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Tekram Properties Limited
Description: The balance from time to time of a rent deposit of £4450.
24 November 2000
Chattel mortgage
Delivered: 30 November 2000
Status: Satisfied on 10 March 2004
Persons entitled: Hsbc Bank PLC
Description: Spur 020 tube bending machine serial no 2423 spur 065 tube…
27 August 1998
Debenture
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1989
Debenture
Delivered: 16 March 1989
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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