UNIGRO LIMITED
LONGFIELD UNITED GROWERS LIMITED

Hellopages » Kent » Sevenoaks » DA3 8LZ

Company number 03723551
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address GAY DAWN OFFICES, PENNIS LANE, FAWKHAM, LONGFIELD, KENT, DA3 8LZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,632 . The most likely internet sites of UNIGRO LIMITED are www.unigro.co.uk, and www.unigro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Unigro Limited is a Private Limited Company. The company registration number is 03723551. Unigro Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Unigro Limited is Gay Dawn Offices Pennis Lane Fawkham Longfield Kent Da3 8lz. . HAMP, Keith Frederick is a Director of the company. PADFIELD, Angus is a Director of the company. WHITE, Nicholas James is a Director of the company. Secretary BILLINGS, Stephen John has been resigned. Secretary DUFTON, Barbara Linda has been resigned. Secretary PRESSLEY, Robin Keith has been resigned. Secretary WEST, Andrew Ernest has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BILLINGS, Andrew John has been resigned. Director BILLINGS, Ronald John has been resigned. Director DUFTON, Michael John has been resigned. Director HART, Louise has been resigned. Director PRESSLEY, Robin Keith has been resigned. Director WEST, Andrew Ernest has been resigned. Director WHEATLEY, Alan Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HAMP, Keith Frederick
Appointed Date: 31 January 2001
77 years old
Director
PADFIELD, Angus
Appointed Date: 22 January 2004
49 years old
Director
WHITE, Nicholas James
Appointed Date: 23 February 2014
47 years old

Resigned Directors

Secretary
BILLINGS, Stephen John
Resigned: 14 May 2015
Appointed Date: 01 March 2005
Secretary
DUFTON, Barbara Linda
Resigned: 24 September 2002
Appointed Date: 02 April 2001
Secretary
PRESSLEY, Robin Keith
Resigned: 02 April 2001
Appointed Date: 01 March 1999
Secretary
WEST, Andrew Ernest
Resigned: 28 February 2005
Appointed Date: 24 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
BILLINGS, Andrew John
Resigned: 14 May 2015
Appointed Date: 30 January 2001
61 years old
Director
BILLINGS, Ronald John
Resigned: 14 May 2015
Appointed Date: 30 January 2001
65 years old
Director
DUFTON, Michael John
Resigned: 08 October 2002
Appointed Date: 01 March 1999
79 years old
Director
HART, Louise
Resigned: 31 March 2006
Appointed Date: 01 January 2001
50 years old
Director
PRESSLEY, Robin Keith
Resigned: 02 April 2001
Appointed Date: 01 March 1999
76 years old
Director
WEST, Andrew Ernest
Resigned: 28 February 2005
Appointed Date: 24 September 2002
63 years old
Director
WHEATLEY, Alan Edward
Resigned: 08 May 2006
Appointed Date: 19 August 2002
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

UNIGRO LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Oct 2016
Audited abridged accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,632
15 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Jun 2015
Termination of appointment of Ronald John Billings as a director on 14 May 2015
...
... and 75 more events
02 May 1999
New secretary appointed;new director appointed
02 May 1999
New director appointed
02 May 1999
Director resigned
02 May 1999
Secretary resigned
01 Mar 1999
Incorporation

UNIGRO LIMITED Charges

18 May 2010
An omnibus guarantee and set-off agreement
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 June 2009
An omnibus guarantee and set-off agreement
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 October 2008
A deed of amendment to an omnibus guarantee and set- off agreement dated 31/01/06
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 January 2006
An omnibus guarantee and set-off agreement
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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