THE U GROUP LIMITED
SOLIHULL UNICORN SPIRIT MEASURES LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 01237537
Status Active
Incorporation Date 15 December 1975
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of THE U GROUP LIMITED are www.theugroup.co.uk, and www.the-u-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The U Group Limited is a Private Limited Company. The company registration number is 01237537. The U Group Limited has been working since 15 December 1975. The present status of the company is Active. The registered address of The U Group Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . MCDONAGH, Iris is a Secretary of the company. MCDONAGH, Iris is a Director of the company. MCDONAGH, Lee is a Director of the company. YEOMANS, Paul Anthony is a Director of the company. Director HORSFIELD, David John Thorndyke has been resigned. Director MCDONAGH, Brendan Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCDONAGH, Iris
Director
MCDONAGH, Iris

81 years old
Director
MCDONAGH, Lee
Appointed Date: 01 January 2006
51 years old
Director
YEOMANS, Paul Anthony
Appointed Date: 27 October 2014
63 years old

Resigned Directors

Director
HORSFIELD, David John Thorndyke
Resigned: 18 February 2014
Appointed Date: 01 April 2001
74 years old
Director
MCDONAGH, Brendan Joseph
Resigned: 31 March 2002
84 years old

Persons With Significant Control

Brendan Joseph Mcdonagh
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THE U GROUP LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 15 July 2016 with updates
12 Oct 2015
Accounts for a medium company made up to 31 December 2014
30 Sep 2015
Satisfaction of charge 3 in full
30 Sep 2015
Satisfaction of charge 4 in full
...
... and 96 more events
16 Jun 1987
Particulars of mortgage/charge
17 Jul 1986
Accounts for a small company made up to 30 November 1985
17 Jul 1986
Return made up to 14/07/86; full list of members
29 Dec 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1975
Incorporation

THE U GROUP LIMITED Charges

2 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2000
Legal charge
Delivered: 13 April 2000
Status: Satisfied on 30 September 2015
Persons entitled: Kwikform Holdings Limited
Description: The freehold land and premises at waterloo road hay mills…
27 March 1990
Legal charge
Delivered: 29 March 1990
Status: Satisfied on 30 September 2015
Persons entitled: The Unicorn Executive Pension Trust.
Description: Piece on parcel of land together with buildings thereon k/a…
10 June 1987
Legal mortgage
Delivered: 16 June 1987
Status: Satisfied on 1 September 1998
Persons entitled: National Westminster Bank LTD
Description: Wasehouse on northside of shaftmoor lane hall green…
16 May 1980
Legal mortgage
Delivered: 3 June 1980
Status: Satisfied on 1 September 1998
Persons entitled: National Westminster Bank LTD
Description: All that freehold property known as 44 warstock road kings…

Similar Companies

THE U BUSINESS LIMITED THE U FOUNDATION LIMITED THE U KNOW CORPORATION LIMITED THE U X LAB LIMITED THE U.K. ACCOUNTANCY NETWORK LIMITED THE U.K. BUS DRIVER OF THE YEAR ASSOCIATION LTD THE U.K. CARPET SYNDICATE LIMITED