ULS LIVING LIMITED
SWANLEY UHG LIMITED

Hellopages » Kent » Sevenoaks » BR8 8HU

Company number 04152506
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, ENGLAND, BR8 8HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Jeffrey William Adams as a director on 31 December 2016; Registration of charge 041525060009, created on 2 December 2016. The most likely internet sites of ULS LIVING LIMITED are www.ulsliving.co.uk, and www.uls-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Uls Living Limited is a Private Limited Company. The company registration number is 04152506. Uls Living Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Uls Living Limited is Media House Azalea Drive Swanley Kent England Br8 8hu. . BURNETT, Ian George is a Director of the company. CAREY, Peter Damian is a Director of the company. LAIRD, Stuart Wilson is a Director of the company. WOOD, Timothy Nicholas is a Director of the company. Secretary CROSS, Stephen has been resigned. Secretary CROSS, Stephen has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary RYAN, John Benedict has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADAMS, Jeffrey William has been resigned. Director ALLINGTON, Keith Neil has been resigned. Director DAVID, Giles Matthew Oliver has been resigned. Director DIXON, Colin Peter has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director GREENE, Stephen Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINDLE, John David has been resigned. Director JONES, Simon David Ainslie has been resigned. Director MICKLEBURGH, Andrew Simon has been resigned. Director NIEDERBERGER, Klaus has been resigned. Director STONLEY, Nicholas has been resigned. Director VITTY, Martyn John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURNETT, Ian George
Appointed Date: 17 September 2014
66 years old
Director
CAREY, Peter Damian
Appointed Date: 11 May 2015
59 years old
Director
LAIRD, Stuart Wilson
Appointed Date: 27 January 2015
72 years old
Director
WOOD, Timothy Nicholas
Appointed Date: 17 September 2014
60 years old

Resigned Directors

Secretary
CROSS, Stephen
Resigned: 02 April 2004
Appointed Date: 16 August 2001
Secretary
CROSS, Stephen
Resigned: 01 May 2001
Appointed Date: 01 February 2001
Secretary
DRIVER, Elaine Anne
Resigned: 14 December 2011
Appointed Date: 02 April 2004
Secretary
RYAN, John Benedict
Resigned: 16 August 2001
Appointed Date: 01 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
ADAMS, Jeffrey William
Resigned: 31 December 2016
Appointed Date: 01 February 2001
74 years old
Director
ALLINGTON, Keith Neil
Resigned: 21 August 2012
Appointed Date: 06 September 2010
59 years old
Director
DAVID, Giles Matthew Oliver
Resigned: 13 May 2014
Appointed Date: 01 November 2013
58 years old
Director
DIXON, Colin Peter
Resigned: 31 August 2010
Appointed Date: 18 April 2005
76 years old
Director
DUGGAN, Kevin Barry
Resigned: 17 September 2014
Appointed Date: 01 February 2001
73 years old
Director
GREENE, Stephen Paul
Resigned: 22 November 2010
Appointed Date: 04 January 2005
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
HINDLE, John David
Resigned: 31 December 2008
Appointed Date: 04 January 2005
81 years old
Director
JONES, Simon David Ainslie
Resigned: 01 February 2013
Appointed Date: 09 September 2010
55 years old
Director
MICKLEBURGH, Andrew Simon
Resigned: 13 February 2012
Appointed Date: 04 January 2005
64 years old
Director
NIEDERBERGER, Klaus
Resigned: 30 November 2007
Appointed Date: 16 January 2007
68 years old
Director
STONLEY, Nicholas
Resigned: 17 September 2014
Appointed Date: 14 April 2008
65 years old
Director
VITTY, Martyn John
Resigned: 27 January 2015
Appointed Date: 17 September 2014
50 years old

Persons With Significant Control

United Livign (South) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULS LIVING LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Jan 2017
Termination of appointment of Jeffrey William Adams as a director on 31 December 2016
07 Dec 2016
Registration of charge 041525060009, created on 2 December 2016
21 Jul 2016
Full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
...
... and 103 more events
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
01 Feb 2001
Incorporation

ULS LIVING LIMITED Charges

2 December 2016
Charge code 0415 2506 0009
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
12 January 2015
Charge code 0415 2506 0007
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0415 2506 0008
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0415 2506 0006
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
28 November 2014
Charge code 0415 2506 0005
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit
Description: B by way of first fixed charge:. (I) all real property;…
28 November 2014
Charge code 0415 2506 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
29 April 2014
Charge code 0415 2506 0003
Delivered: 2 May 2014
Status: Satisfied on 8 December 2014
Persons entitled: Lasalle Investments Management (As Security Trustee)
Description: Contains fixed charge…
12 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 19 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 25 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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