UNITED LIVING GROUP LIMITED
SWANLEY UNITED LIVING HOLDINGS LIMITED

Hellopages » Kent » Sevenoaks » BR8 8HU

Company number 09187624
Status Active
Incorporation Date 22 August 2014
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 thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Jeffrey William Adams as a director on 31 December 2016; Registration of charge 091876240007, created on 2 December 2016. The most likely internet sites of UNITED LIVING GROUP LIMITED are www.unitedlivinggroup.co.uk, and www.united-living-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. United Living Group Limited is a Private Limited Company. The company registration number is 09187624. United Living Group Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of United Living Group 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. DUNN, Charles Neil is a Director of the company. HURLEY, Christopher Richard is a Director of the company. LAIRD, Stuart Wilson is a Director of the company. THOMAS, Christopher John is a Director of the company. VITTY, Martyn John is a Director of the company. WOOD, Timothy Nicholas is a Director of the company. Director ADAMS, Jeffrey William has been resigned. Director WOOD, Timothy Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURNETT, Ian George
Appointed Date: 22 August 2014
66 years old
Director
CAREY, Peter Damian
Appointed Date: 11 May 2015
59 years old
Director
DUNN, Charles Neil
Appointed Date: 01 April 2015
63 years old
Director
HURLEY, Christopher Richard
Appointed Date: 17 September 2014
51 years old
Director
LAIRD, Stuart Wilson
Appointed Date: 17 September 2014
72 years old
Director
THOMAS, Christopher John
Appointed Date: 17 September 2014
70 years old
Director
VITTY, Martyn John
Appointed Date: 22 August 2014
50 years old
Director
WOOD, Timothy Nicholas
Appointed Date: 17 September 2014
60 years old

Resigned Directors

Director
ADAMS, Jeffrey William
Resigned: 31 December 2016
Appointed Date: 17 September 2014
74 years old
Director
WOOD, Timothy Nicholas
Resigned: 13 February 2015
Appointed Date: 27 January 2015
60 years old

Persons With Significant Control

Mr Ian George Burnett
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ldc (Managers) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UNITED LIVING GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Termination of appointment of Jeffrey William Adams as a director on 31 December 2016
07 Dec 2016
Registration of charge 091876240007, created on 2 December 2016
21 Jul 2016
Group of companies' accounts made up to 31 March 2016
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 15 February 2016
...
... and 26 more events
20 Oct 2014
Change of share class name or designation
23 Sep 2014
Registration of charge 091876240002, created on 17 September 2014
23 Sep 2014
Registration of charge 091876240001, created on 17 September 2014
05 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1

UNITED LIVING GROUP LIMITED Charges

2 December 2016
Charge code 0918 7624 0007
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
8 January 2015
Charge code 0918 7624 0006
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2015
Charge code 0918 7624 0005
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2015
Charge code 0918 7624 0004
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0918 7624 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
17 September 2014
Charge code 0918 7624 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Fixed and floating over all the assets and undertaking of…
17 September 2014
Charge code 0918 7624 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…

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