UNITPAGE LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8HQ
Company number 01968144
Status Active
Incorporation Date 3 December 1985
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017; Termination of appointment of David James Ritchie as a director on 9 January 2017. The most likely internet sites of UNITPAGE LIMITED are www.unitpage.co.uk, and www.unitpage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Unitpage Limited is a Private Limited Company. The company registration number is 01968144. Unitpage Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of Unitpage Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. Secretary BENCE, Thomas How has been resigned. Secretary EMERY, John Michael has been resigned. Secretary PARSONS, Kenneth Roy has been resigned. Director BIRRANE, Martin Brendan has been resigned. Director COOPER, Neil has been resigned. Director HARRIS, Malcolm Robert has been resigned. Director HILL, Jonathan Stanley has been resigned. Director MERCER, Raymond Ronald has been resigned. Director PEARSON, David Nicholas has been resigned. Director RITCHIE, David James has been resigned. Director WALFORD, Ronald Norman has been resigned. Director WARNER, Philip Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 03 January 2002
Director
CARNEGIE, Keith Bryan
Appointed Date: 09 January 2017
56 years old
Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Secretary
BENCE, Thomas How
Resigned: 10 January 1992
Secretary
EMERY, John Michael
Resigned: 03 January 2002
Appointed Date: 01 July 1996
Secretary
PARSONS, Kenneth Roy
Resigned: 01 July 1996
Appointed Date: 10 January 1992
Director
BIRRANE, Martin Brendan
Resigned: 10 January 1992
90 years old
Director
COOPER, Neil
Resigned: 06 May 2010
Appointed Date: 02 July 2008
58 years old
Director
HARRIS, Malcolm Robert
Resigned: 02 July 2008
77 years old
Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 13 September 2010
57 years old
Director
MERCER, Raymond Ronald
Resigned: 10 January 1992
79 years old
Director
PEARSON, David Nicholas
Resigned: 16 September 2011
Appointed Date: 06 May 2010
57 years old
Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 01 July 2002
56 years old
Director
WALFORD, Ronald Norman
Resigned: 30 June 2002
81 years old
Director
WARNER, Philip Leslie
Resigned: 28 June 1996
Appointed Date: 10 January 1992
90 years old

Persons With Significant Control

Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITPAGE LIMITED Events

27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017
Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 99 more events
02 Sep 1987
Return made up to 08/05/87; full list of members
11 Feb 1987
Gazettable document
16 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
06 Nov 1986
Secretary resigned;new secretary appointed
01 Aug 1986
Particulars of mortgage/charge

UNITPAGE LIMITED Charges

22 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 31 July 1993
Persons entitled: Barclays Bank PLC
Description: Scotts suffernace - wharves 13 and 15 doch head, bermondsay…

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