UNITED LIVING (NORTH) GROUP LIMITED
SWANLEY PYPER CONSTRUCTION LIMITED SPITFIRE HOLDINGS LIMITED SEVCO 5078 LIMITED

Hellopages » Kent » Sevenoaks » BR8 8HU

Company number 07771440
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registration of charge 077714400008, created on 2 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of UNITED LIVING (NORTH) GROUP LIMITED are www.unitedlivingnorthgroup.co.uk, and www.united-living-north-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. United Living North Group Limited is a Private Limited Company. The company registration number is 07771440. United Living North Group Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of United Living North Group 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. 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. WOOD, Timothy Nicholas is a Director of the company. Secretary HORROCKS, Paul John has been resigned. Director HINSON, Jonathan David has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director SAUL, Andrew William has been resigned. Director VITTY, Martyn John has been resigned. Director WILLIAMS, Duncan Richard has been resigned. The company operates in "Activities of head offices".


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
HURLEY, Christopher Richard
Appointed Date: 09 March 2012
51 years old
Director
LAIRD, Stuart Wilson
Appointed Date: 10 December 2014
72 years old
Director
THOMAS, Christopher John
Appointed Date: 29 March 2012
70 years old
Director
WOOD, Timothy Nicholas
Appointed Date: 10 December 2014
60 years old

Resigned Directors

Secretary
HORROCKS, Paul John
Resigned: 10 December 2014
Appointed Date: 25 October 2013
Director
HINSON, Jonathan David
Resigned: 28 June 2012
Appointed Date: 29 March 2012
59 years old
Director
LLOYD, Samuel George Alan
Resigned: 07 March 2012
Appointed Date: 13 September 2011
65 years old
Director
SAUL, Andrew William
Resigned: 31 December 2013
Appointed Date: 07 March 2012
64 years old
Director
VITTY, Martyn John
Resigned: 27 January 2015
Appointed Date: 07 March 2012
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 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED LIVING (NORTH) GROUP LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Dec 2016
Registration of charge 077714400008, created on 2 December 2016
21 Jul 2016
Full accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 21,779.04
29 Jan 2016
Director's details changed for Mr Christopher Richard Hurley on 28 January 2016
...
... and 52 more events
04 Apr 2012
Particulars of a mortgage or charge / charge no: 1
14 Mar 2012
Termination of appointment of Samuel Lloyd as a director
14 Mar 2012
Appointment of Martyn John Vitty as a director
14 Mar 2012
Appointment of Andrew William Saul as a director
13 Sep 2011
Incorporation

UNITED LIVING (NORTH) GROUP LIMITED Charges

2 December 2016
Charge code 0777 1440 0008
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
8 January 2015
Charge code 0777 1440 0007
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2015
Charge code 0777 1440 0006
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2015
Charge code 0777 1440 0005
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0777 1440 0004
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 0777 1440 0003
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Fixed and floating over all the assets and undertaking of…
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…
29 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 10 October 2014
Persons entitled: Lloyds Development Capital (Holdings) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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