UNITED LIVING CYMRU LIMITED
SWANLEY BULLOCK CYMRU LIMITED

Hellopages » Kent » Sevenoaks » BR8 8HU

Company number 07232159
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 072321590006, created on 2 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of UNITED LIVING CYMRU LIMITED are www.unitedlivingcymru.co.uk, and www.united-living-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. United Living Cymru Limited is a Private Limited Company. The company registration number is 07232159. United Living Cymru Limited has been working since 22 April 2010. The present status of the company is Active. The registered address of United Living Cymru Limited is Media House Azalea Drive Swanley Kent 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 CANE, Michael has been resigned. Secretary HORROCKS, Paul John has been resigned. Secretary VITTY, Martyn John has been resigned. Director CANE, Michael Geoffrey has been resigned. Director COX, Kevin Alan has been resigned. Director MAXWELL, Keith Richard has been resigned. Director SAUL, Andrew William has been resigned. Director SUTHON, Richard Paul has been resigned. Director VITTY, Martyn John has been resigned. Director WILLIAMS, Duncan Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURNETT, Ian George
Appointed Date: 15 November 2013
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: 01 April 2014
60 years old

Resigned Directors

Secretary
CANE, Michael
Resigned: 31 July 2011
Appointed Date: 22 April 2010
Secretary
HORROCKS, Paul John
Resigned: 09 November 2011
Appointed Date: 31 July 2011
Secretary
VITTY, Martyn John
Resigned: 27 January 2015
Appointed Date: 09 November 2011
Director
CANE, Michael Geoffrey
Resigned: 31 July 2011
Appointed Date: 22 April 2010
58 years old
Director
COX, Kevin Alan
Resigned: 30 April 2010
Appointed Date: 22 April 2010
68 years old
Director
MAXWELL, Keith Richard
Resigned: 31 December 2010
Appointed Date: 22 April 2010
73 years old
Director
SAUL, Andrew William
Resigned: 31 December 2013
Appointed Date: 04 October 2010
64 years old
Director
SUTHON, Richard Paul
Resigned: 30 November 2011
Appointed Date: 02 January 2011
54 years old
Director
VITTY, Martyn John
Resigned: 27 January 2015
Appointed Date: 30 November 2011
50 years old
Director
WILLIAMS, Duncan Richard
Resigned: 30 November 2014
Appointed Date: 18 November 2013
55 years old

Persons With Significant Control

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

UNITED LIVING CYMRU LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Dec 2016
Registration of charge 072321590006, created on 2 December 2016
21 Jul 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
28 Nov 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
17 Jan 2011
Appointment of Richard Paul Suthon as a director
27 Oct 2010
Appointment of Andrew William Saul as a director
18 Oct 2010
Previous accounting period shortened from 30 April 2011 to 30 September 2010
04 Jun 2010
Termination of appointment of Kevin Cox as a director
22 Apr 2010
Incorporation

UNITED LIVING CYMRU LIMITED Charges

2 December 2016
Charge code 0723 2159 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
8 January 2015
Charge code 0723 2159 0005
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2015
Charge code 0723 2159 0004
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2015
Charge code 0723 2159 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0723 2159 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
22 May 2012
Composite guarantee and debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: Fixed and floating charge over the undertaking and all…

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