UNICORN PRODUCTS LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6UP

Company number 00370646
Status Active
Incorporation Date 14 November 1941
Company Type Private Limited Company
Address SOUTH BARN, CROCKHAM PARK CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6UP
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registration of charge 003706460007, created on 3 February 2017; Confirmation statement made on 19 October 2016 with updates; Registration of charge 003706460006, created on 12 October 2016. The most likely internet sites of UNICORN PRODUCTS LIMITED are www.unicornproducts.co.uk, and www.unicorn-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. Unicorn Products Limited is a Private Limited Company. The company registration number is 00370646. Unicorn Products Limited has been working since 14 November 1941. The present status of the company is Active. The registered address of Unicorn Products Limited is South Barn Crockham Park Crockham Hill Edenbridge Kent Tn8 6up. . STONE, William Kenneth is a Secretary of the company. BROUGHTON, David Andrew is a Director of the company. LOWY, Edward Robert Charles is a Director of the company. LOWY, Richard Francis Stanley is a Director of the company. LOWY, Stanley Robert is a Director of the company. STONE, William Kenneth is a Director of the company. WRIGHT, Peter George is a Director of the company. Secretary AKISTER, John Edward has been resigned. Secretary AWAL, Sarup Singh has been resigned. Secretary LOWY, Michael Francis has been resigned. Secretary WHITE, Sandra Joanne has been resigned. Director BAIN, Martyn John has been resigned. Director LOWY, Michael Francis has been resigned. Director MORRIS, Vincent Christopher has been resigned. Director ROSS, Alexander has been resigned. Director ROSS, Alexander has been resigned. Director TABER, David William, Ba Hons has been resigned. Director WATERS, Brian has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
STONE, William Kenneth
Appointed Date: 03 September 2003
Director
BROUGHTON, David Andrew
Appointed Date: 10 July 2000
78 years old
Director
LOWY, Edward Robert Charles
Appointed Date: 28 January 1993
63 years old
Director
LOWY, Richard Francis Stanley
Appointed Date: 19 March 1993
67 years old
Director
LOWY, Stanley Robert

93 years old
Director
STONE, William Kenneth
Appointed Date: 25 April 2013
63 years old
Director
WRIGHT, Peter George
Appointed Date: 29 September 1993
73 years old

Resigned Directors

Secretary
AKISTER, John Edward
Resigned: 30 March 2001
Appointed Date: 30 October 1998
Secretary
AWAL, Sarup Singh
Resigned: 30 October 1998
Secretary
LOWY, Michael Francis
Resigned: 20 August 1993
Secretary
WHITE, Sandra Joanne
Resigned: 03 September 2003
Appointed Date: 30 March 2001
Director
BAIN, Martyn John
Resigned: 28 March 1994
78 years old
Director
LOWY, Michael Francis
Resigned: 20 August 1993
87 years old
Director
MORRIS, Vincent Christopher
Resigned: 10 March 1992
91 years old
Director
ROSS, Alexander
Resigned: 28 January 1993
Appointed Date: 28 January 1993
77 years old
Director
ROSS, Alexander
Resigned: 30 June 2014
77 years old
Director
TABER, David William, Ba Hons
Resigned: 06 February 2002
Appointed Date: 01 January 1999
85 years old
Director
WATERS, Brian
Resigned: 31 December 1998
Appointed Date: 29 September 1993
94 years old

Persons With Significant Control

Mr Richard Francis Stanley Lowy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Robert Charles Lowy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNICORN PRODUCTS LIMITED Events

09 Feb 2017
Registration of charge 003706460007, created on 3 February 2017
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
18 Oct 2016
Registration of charge 003706460006, created on 12 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 23,914
...
... and 100 more events
16 Jul 1986
Accounts for a medium company made up to 29 December 1985
16 Jul 1986
Return made up to 16/06/86; full list of members
19 Sep 1983
Accounts made up to 2 January 1983
03 Jan 1982
Accounts made up to 3 January 1982
14 Nov 1941
Certificate of incorporation

UNICORN PRODUCTS LIMITED Charges

3 February 2017
Charge code 0037 0646 0007
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H gunn & moore opertions centre trent lane colwick…
12 October 2016
Charge code 0037 0646 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
6 July 1993
Mortgage debenture
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 1993
Legal mortgage
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 119/121 stanstead road, forest hill, london…
6 July 1993
Legal mortgage
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 industrial site, imperial way &…
8 March 1969
Debenture
Delivered: 18 March 1969
Status: Satisfied on 19 January 1994
Persons entitled: Lloyds & Scottish Trust LTD.
Description: Rotary transfer machines (see doc 64 for further details).
15 June 1966
Single debenture
Delivered: 23 June 1966
Status: Satisfied on 30 July 1993
Persons entitled: Lloyds Bank PLC
Description: Properties mentioned in the schedule to the debenture…

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