UNITED LIVING (NORTH) LIMITED
SWANLEY BULLOCK CONSTRUCTION LIMITED

Hellopages » Kent » Sevenoaks » BR8 8HU
Company number 00545646
Status Active
Incorporation Date 10 March 1955
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, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 005456460022, created on 2 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of UNITED LIVING (NORTH) LIMITED are www.unitedlivingnorth.co.uk, and www.united-living-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. United Living North Limited is a Private Limited Company. The company registration number is 00545646. United Living North Limited has been working since 10 March 1955. The present status of the company is Active. The registered address of United Living North 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. DUNN, Charles Neil is a Director of the company. LAIRD, Stuart Wilson is a Director of the company. NEWMAN, Anne Catherine 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 MAXWELL, Keith Richard has been resigned. Secretary MOBBERLEY, Paul has been resigned. Secretary VITTY, Martyn John has been resigned. Secretary MONTPELLIER GROUP NOMINEES LIMITED has been resigned. Director BAKER, Richard 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 FEAST, Roger has been resigned. Director GAFFNEY, John Sherwood has been resigned. Director HINSON, Jonathan David has been resigned. Director HOOPER KEELEY, Paul has been resigned. Director MAXWELL, Keith Richard has been resigned. Director MCGRAIL, Peter Dominic has been resigned. Director MILLER, George William Leonard has been resigned. Director MILLER, George William Leonard has been resigned. Director MOBBERLEY, Paul has been resigned. Director PICKERSGILL, Michael has been resigned. Director SAUL, Andrew William has been resigned. Director SHERRINGTON, Roger William has been resigned. Director SUTHON, Richard Paul has been resigned. Director TILBROOK, George William has been resigned. Director VITTY, Martyn John has been resigned. Director WALKER, Kevin John has been resigned. Director WEBB, Thomas Edward has been resigned. Director WHITEHEAD, Alan Higson has been resigned. Director WILLIAMS, Duncan Richard has been resigned. Director WOOD, Timothy Nicholas has been resigned. Director MONTPELLIER CORPORATE DIRECTOR LIMITED 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
DUNN, Charles Neil
Appointed Date: 01 April 2015
63 years old
Director
LAIRD, Stuart Wilson
Appointed Date: 27 January 2015
72 years old
Director
NEWMAN, Anne Catherine
Appointed Date: 23 February 2015
65 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: 19 September 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
MAXWELL, Keith Richard
Resigned: 08 February 2002
Appointed Date: 29 February 2000
Secretary
MOBBERLEY, Paul
Resigned: 29 February 2000
Secretary
VITTY, Martyn John
Resigned: 27 January 2015
Appointed Date: 09 November 2011
Secretary
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 19 September 2005
Appointed Date: 08 February 2002
Director
BAKER, Richard
Resigned: 30 November 2014
Appointed Date: 01 October 2010
57 years old
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: 01 May 1997
70 years old
Director
FEAST, Roger
Resigned: 03 October 2003
Appointed Date: 14 April 2000
73 years old
Director
GAFFNEY, John Sherwood
Resigned: 03 April 2008
Appointed Date: 03 April 1995
76 years old
Director
HINSON, Jonathan David
Resigned: 28 June 2012
Appointed Date: 30 November 2011
59 years old
Director
HOOPER KEELEY, Paul
Resigned: 19 December 2008
Appointed Date: 20 April 2006
59 years old
Director
MAXWELL, Keith Richard
Resigned: 31 December 2010
Appointed Date: 01 April 2003
73 years old
Director
MCGRAIL, Peter Dominic
Resigned: 30 September 2011
Appointed Date: 03 July 2000
69 years old
Director
MILLER, George William Leonard
Resigned: 14 April 2000
Appointed Date: 04 April 1997
83 years old
Director
MILLER, George William Leonard
Resigned: 31 December 1995
83 years old
Director
MOBBERLEY, Paul
Resigned: 29 February 2000
82 years old
Director
PICKERSGILL, Michael
Resigned: 31 December 2012
Appointed Date: 06 June 2008
63 years old
Director
SAUL, Andrew William
Resigned: 31 December 2013
Appointed Date: 04 October 2010
64 years old
Director
SHERRINGTON, Roger William
Resigned: 01 October 1992
81 years old
Director
SUTHON, Richard Paul
Resigned: 30 November 2011
Appointed Date: 02 January 2011
55 years old
Director
TILBROOK, George William
Resigned: 01 April 1997
86 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: 01 October 2004
67 years old
Director
WEBB, Thomas Edward
Resigned: 31 May 1997
87 years old
Director
WHITEHEAD, Alan Higson
Resigned: 30 April 2000
81 years old
Director
WILLIAMS, Duncan Richard
Resigned: 30 November 2014
Appointed Date: 18 November 2013
55 years old
Director
WOOD, Timothy Nicholas
Resigned: 10 February 2015
Appointed Date: 01 April 2014
60 years old
Director
MONTPELLIER CORPORATE DIRECTOR LIMITED
Resigned: 19 September 2005
Appointed Date: 15 December 2004

Persons With Significant Control

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

UNITED LIVING (NORTH) LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Dec 2016
Registration of charge 005456460022, 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 175,500.5
06 Oct 2015
Appointment of Mrs Anne Catherine Newman as a director on 23 February 2015
...
... and 230 more events
14 Aug 1980
Accounts made up to 31 December 1979
01 Aug 1978
Accounts made up to 31 December 1977
04 Aug 1976
Accounts made up to 31 December 1975
10 Mar 1955
Incorporation
10 Mar 1955
Certificate of incorporation

UNITED LIVING (NORTH) LIMITED Charges

2 December 2016
Charge code 0054 5646 0022
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
8 January 2015
Charge code 0054 5646 0021
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2015
Charge code 0054 5646 0020
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0054 5646 0019
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 0054 5646 0018
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…
27 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
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…
8 October 2009
Rent deposit deed
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: Fixed charge over the sum of £4,700.00.
9 October 2008
Assignment by way of security
Delivered: 21 October 2008
Status: Satisfied on 5 April 2012
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Legal and general policy number: 012886616-7 life assured:…
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…
5 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 22 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Rent deposit deed
Delivered: 24 December 2004
Status: Satisfied on 18 August 2012
Persons entitled: T H White Holdings Limited
Description: £3,525 rent deposit.
26 February 2003
Rent deposit deed
Delivered: 1 March 2003
Status: Satisfied on 18 August 2012
Persons entitled: Th White Holdings Limited
Description: £3,000.00 rent deposit.
30 September 1992
Guarantee and debenture
Delivered: 16 October 1992
Status: Satisfied on 14 January 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M66. Fixed and floating charges over the…
23 January 1992
Guarantee and debenture
Delivered: 3 February 1992
Status: Satisfied on 14 January 2005
Persons entitled: Barclays Bank PLC
Description: See doc ref M129 for full details. Fixed and floating…
30 October 1986
Legal mortgage
Delivered: 31 October 1986
Status: Satisfied on 12 February 1992
Persons entitled: Henry Ansbacher & Co. Limited
Description: (1) all that f/h land and buildings located thereon on the…
6 August 1986
Legal mortgage
Delivered: 22 August 1986
Status: Satisfied on 12 February 1992
Persons entitled: Henry Ansbacher & Co. Limited
Description: All that piece or parcel of land situate at and fronting to…
6 August 1986
Legal mortgage
Delivered: 22 August 1986
Status: Satisfied on 12 February 1992
Persons entitled: Henry Ansbacher & Co Limited.
Description: All the f/h properties situate & known as beaumont, the…
11 January 1983
Guarantee & debenture
Delivered: 20 January 1983
Status: Satisfied on 14 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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