UNITED LIVING (SOUTH) GROUP LIMITED
SWANLEY UHG HOLDINGS LIMITED IRIS BIDCO LIMITED

Hellopages » Kent » Sevenoaks » BR8 8HU

Company number 07151590
Status Active
Incorporation Date 9 February 2010
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 sixty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement by Directors; Statement of capital on 16 February 2017 GBP 1 . The most likely internet sites of UNITED LIVING (SOUTH) GROUP LIMITED are www.unitedlivingsouthgroup.co.uk, and www.united-living-south-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. United Living South Group Limited is a Private Limited Company. The company registration number is 07151590. United Living South Group Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of United Living South 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. LAIRD, Stuart Wilson is a Director of the company. WOOD, Timothy Nicholas is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Jeffrey William has been resigned. Director DAVID, Giles Matthew Oliver has been resigned. Director DIXON, Colin Peter has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director JONES, Simon David Ainslie has been resigned. Director MICKLEBURGH, Andrew Simon has been resigned. Director STONLEY, Nicholas has been resigned. Director VITTY, Martyn John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURNETT, Ian George
Appointed Date: 17 September 2014
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: 17 September 2014
60 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 04 March 2010
Appointed Date: 09 February 2010
Director
ADAMS, Jeffrey William
Resigned: 31 December 2016
Appointed Date: 09 February 2010
74 years old
Director
DAVID, Giles Matthew Oliver
Resigned: 13 May 2014
Appointed Date: 01 November 2013
58 years old
Director
DIXON, Colin Peter
Resigned: 31 August 2010
Appointed Date: 12 March 2010
76 years old
Director
DUGGAN, Kevin Barry
Resigned: 17 September 2014
Appointed Date: 12 March 2010
73 years old
Director
JONES, Simon David Ainslie
Resigned: 01 February 2013
Appointed Date: 09 September 2010
55 years old
Director
MICKLEBURGH, Andrew Simon
Resigned: 13 February 2012
Appointed Date: 12 March 2010
64 years old
Director
STONLEY, Nicholas
Resigned: 17 September 2014
Appointed Date: 12 March 2010
65 years old
Director
VITTY, Martyn John
Resigned: 27 January 2015
Appointed Date: 17 September 2014
50 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 March 2010
Appointed Date: 09 February 2010

Persons With Significant Control

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

UNITED LIVING (SOUTH) GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Feb 2017
Statement by Directors
16 Feb 2017
Statement of capital on 16 February 2017
  • GBP 1
16 Feb 2017
Solvency Statement dated 25/01/17
16 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 54 more events
19 Mar 2010
Particulars of a mortgage or charge / charge no: 1
10 Mar 2010
Termination of appointment of Ovalsec Limited as a secretary
10 Mar 2010
Termination of appointment of Oval Nominees Limited as a director
10 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
09 Feb 2010
Incorporation

UNITED LIVING (SOUTH) GROUP LIMITED Charges

2 December 2016
Charge code 0715 1590 0007
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
12 January 2015
Charge code 0715 1590 0005
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0715 1590 0006
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0715 1590 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
28 November 2014
Charge code 0715 1590 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A by way of first fixed charge:. (I) all real property;…
28 November 2014
Charge code 0715 1590 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
12 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 19 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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