UNITED LIVING (NORTH) HOLDINGS LIMITED
SWANLEY DTB HOLDINGS LIMITED INGLEBY (1661) LIMITED

Hellopages » Kent » Sevenoaks » BR8 8HU

Company number 05495859
Status Active
Incorporation Date 30 June 2005
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 one hundred and seven events have happened. The last three records are Registration of charge 054958590011, created on 2 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of UNITED LIVING (NORTH) HOLDINGS LIMITED are www.unitedlivingnorthholdings.co.uk, and www.united-living-north-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. United Living North Holdings Limited is a Private Limited Company. The company registration number is 05495859. United Living North Holdings Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of United Living North Holdings 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 Geoffrey has been resigned. Secretary COX, Anthony has been resigned. Secretary HOOPER KEELEY, Paul has been resigned. Secretary HORROCKS, Paul John has been resigned. Secretary MAXWELL, Keith Richard has been resigned. Secretary VITTY, Martyn John has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CANE, Michael Geoffrey has been resigned. Director COX, Kevin Alan has been resigned. Director DANIELS, Stephen William has been resigned. Director GAFFNEY, John Sherwood has been resigned. Director HOOPER KEELEY, Paul has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director MARSH, George Robert has been resigned. Director MAXWELL, Keith Richard has been resigned. Director MCGRAIL, Peter Dominic has been resigned. Director PICKERSGILL, Michael 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 WALKER, Kevin 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
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 Geoffrey
Resigned: 31 July 2011
Appointed Date: 01 December 2009
Secretary
COX, Anthony
Resigned: 20 April 2006
Appointed Date: 30 August 2005
Secretary
HOOPER KEELEY, Paul
Resigned: 19 December 2008
Appointed Date: 20 April 2006
Secretary
HORROCKS, Paul John
Resigned: 09 November 2011
Appointed Date: 31 July 2011
Secretary
MAXWELL, Keith Richard
Resigned: 30 November 2009
Appointed Date: 20 December 2008
Secretary
VITTY, Martyn John
Resigned: 27 January 2015
Appointed Date: 09 November 2011
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 June 2005
Director
CANE, Michael Geoffrey
Resigned: 31 July 2011
Appointed Date: 01 December 2009
58 years old
Director
COX, Kevin Alan
Resigned: 30 April 2010
Appointed Date: 04 May 2006
68 years old
Director
DANIELS, Stephen William
Resigned: 31 December 2010
Appointed Date: 30 September 2005
70 years old
Director
GAFFNEY, John Sherwood
Resigned: 03 April 2008
Appointed Date: 30 August 2005
75 years old
Director
HOOPER KEELEY, Paul
Resigned: 19 December 2008
Appointed Date: 20 April 2006
59 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 June 2005
Director
MARSH, George Robert
Resigned: 03 April 2008
Appointed Date: 12 January 2006
75 years old
Director
MAXWELL, Keith Richard
Resigned: 31 December 2010
Appointed Date: 30 August 2005
73 years old
Director
MCGRAIL, Peter Dominic
Resigned: 30 September 2011
Appointed Date: 30 August 2005
69 years old
Director
PICKERSGILL, Michael
Resigned: 31 December 2012
Appointed Date: 16 January 2009
63 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
WALKER, Kevin John
Resigned: 31 December 2010
Appointed Date: 30 August 2005
67 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) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED LIVING (NORTH) HOLDINGS LIMITED Events

07 Dec 2016
Registration of charge 054958590011, created on 2 December 2016
21 Jul 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Nov 2015
Full accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 625,000
...
... and 97 more events
04 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005
Particulars of mortgage/charge
19 Jul 2005
Registered office changed on 19/07/05 from: 55 colmore row birmingham west midlands B3 2AS
12 Jul 2005
Company name changed ingleby (1661) LIMITED\certificate issued on 12/07/05
30 Jun 2005
Incorporation

UNITED LIVING (NORTH) HOLDINGS LIMITED Charges

2 December 2016
Charge code 0549 5859 0011
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
8 January 2015
Charge code 0549 5859 0010
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2015
Charge code 0549 5859 0009
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2015
Charge code 0549 5859 0008
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0549 5859 0007
Delivered: 4 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 0549 5859 0006
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…
28 February 2012
Guarantee and debenture
Delivered: 6 March 2012
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 5 April 2012
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied on 10 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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