UNITED LIVING (SOUTH) HOLDINGS LIMITED
SWANLEY UNITED HOUSE GROUP LIMITED

Hellopages » Kent » Sevenoaks » BR8 8HU

Company number 02998303
Status Active
Incorporation Date 6 December 1994
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 forty-five events have happened. The last three records are Statement by Directors; Statement of capital on 16 February 2017 GBP 1,000 ; Solvency Statement dated 25/01/17. The most likely internet sites of UNITED LIVING (SOUTH) HOLDINGS LIMITED are www.unitedlivingsouthholdings.co.uk, and www.united-living-south-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. United Living South Holdings Limited is a Private Limited Company. The company registration number is 02998303. United Living South Holdings Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of United Living South 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 CROSS, Stephen has been resigned. Secretary CROSS, Stephen has been resigned. Secretary CROSS, Stephen has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary HARWOOD, Keith Anthony Reginald has been resigned. Secretary HARWOOD, Keith Anthony Reginald has been resigned. Secretary RYAN, John Benedict has been resigned. Secretary STUDD, Christopher Andrew Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Jeffrey William has been resigned. Director ALLINGTON, Keith Neil has been resigned. Director DAVID, Giles Matthew Oliver has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director GRANTER, Geoffrey Ernest Thurston has been resigned. Director GUBBINS, Richard Simon has been resigned. Director JONES, Simon David Ainslie has been resigned. Director MICKLEBURGH, Andrew Simon has been resigned. Director SIVILL, Alistair David has been resigned. Director VITTY, Martyn John has been resigned. Director WARNES, Brian Charles John has been resigned. Nominee Director INSTANT COMPANIES 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

Secretary
CROSS, Stephen
Resigned: 02 April 2004
Appointed Date: 16 August 2001
Secretary
CROSS, Stephen
Resigned: 01 May 2001
Appointed Date: 20 November 2000
Secretary
CROSS, Stephen
Resigned: 06 June 2000
Appointed Date: 13 January 1995
Secretary
DRIVER, Elaine Anne
Resigned: 14 December 2011
Appointed Date: 02 April 2004
Secretary
HARWOOD, Keith Anthony Reginald
Resigned: 20 November 2000
Appointed Date: 06 June 2000
Secretary
HARWOOD, Keith Anthony Reginald
Resigned: 20 November 2000
Appointed Date: 06 June 2000
Secretary
RYAN, John Benedict
Resigned: 16 August 2001
Appointed Date: 01 May 2001
Secretary
STUDD, Christopher Andrew Eric
Resigned: 13 January 1995
Appointed Date: 20 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994
Director
ADAMS, Jeffrey William
Resigned: 31 December 2016
Appointed Date: 13 January 1995
74 years old
Director
ALLINGTON, Keith Neil
Resigned: 15 September 2010
Appointed Date: 19 July 2010
59 years old
Director
DAVID, Giles Matthew Oliver
Resigned: 13 May 2014
Appointed Date: 01 November 2013
58 years old
Director
DUGGAN, Kevin Barry
Resigned: 17 September 2014
Appointed Date: 11 March 2010
73 years old
Director
DUGGAN, Kevin Barry
Resigned: 11 March 2010
Appointed Date: 26 February 2010
73 years old
Director
DUGGAN, Kevin Barry
Resigned: 10 January 2000
Appointed Date: 08 February 1995
73 years old
Director
GRANTER, Geoffrey Ernest Thurston
Resigned: 11 March 2010
Appointed Date: 13 January 1995
89 years old
Director
GUBBINS, Richard Simon
Resigned: 13 January 1995
Appointed Date: 20 December 1994
68 years old
Director
JONES, Simon David Ainslie
Resigned: 01 February 2013
Appointed Date: 16 September 2010
55 years old
Director
MICKLEBURGH, Andrew Simon
Resigned: 13 February 2012
Appointed Date: 11 March 2010
64 years old
Director
SIVILL, Alistair David
Resigned: 29 February 2000
Appointed Date: 08 February 1995
77 years old
Director
VITTY, Martyn John
Resigned: 27 January 2015
Appointed Date: 17 September 2014
50 years old
Director
WARNES, Brian Charles John
Resigned: 16 December 2009
Appointed Date: 16 February 1995
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

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

UNITED LIVING (SOUTH) HOLDINGS LIMITED Events

16 Feb 2017
Statement by Directors
16 Feb 2017
Statement of capital on 16 February 2017
  • GBP 1,000
16 Feb 2017
Solvency Statement dated 25/01/17
16 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2017
Termination of appointment of Jeffrey William Adams as a director on 31 December 2016
...
... and 135 more events
24 Jan 1995
Accounting reference date notified as 31/12
10 Jan 1995
Secretary resigned;new secretary appointed
10 Jan 1995
Director resigned;new director appointed
10 Jan 1995
Registered office changed on 10/01/95 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1994
Incorporation

UNITED LIVING (SOUTH) HOLDINGS LIMITED Charges

2 December 2016
Charge code 0299 8303 0008
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
12 January 2015
Charge code 0299 8303 0006
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0299 8303 0007
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2014
Charge code 0299 8303 0005
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
28 November 2014
Charge code 0299 8303 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit
Description: B by way of first fixed charge:. (I) all real property;…
28 November 2014
Charge code 0299 8303 0003
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…
14 February 1995
Fixed and floating charge
Delivered: 23 February 1995
Status: Satisfied on 25 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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