UNIOR INTERNATIONAL LIMITED
LONG BENNINGTON

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 02670978
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address WINDSOR HOUSE, A1 BUSINESS PARK AT, LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,100 . The most likely internet sites of UNIOR INTERNATIONAL LIMITED are www.uniorinternational.co.uk, and www.unior-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unior International Limited is a Private Limited Company. The company registration number is 02670978. Unior International Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Unior International Limited is Windsor House A1 Business Park At Long Bennington Nottinghamshire Ng23 5jr. . WHITTAKER, Mari is a Secretary of the company. LORGER, Danilo is a Director of the company. WHITTAKER, James Maxwell is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary WHITTAKER, James Maxwell has been resigned. Director BRVAR, Viljem has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DUBROVSKI, Drago has been resigned. Director KAY, Stuart Alwyn has been resigned. Director KOROSEC, Gorazd has been resigned. Director WHITTAKER, James Maxwell has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
WHITTAKER, Mari
Appointed Date: 18 May 1993

Director
LORGER, Danilo
Appointed Date: 27 April 2009
58 years old

Director
WHITTAKER, James Maxwell
Appointed Date: 18 May 1993
76 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991

Secretary
WHITTAKER, James Maxwell
Resigned: 18 May 1993
Appointed Date: 13 December 1991

Director
BRVAR, Viljem
Resigned: 05 March 2002
Appointed Date: 18 May 1993
83 years old

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991

Director
DUBROVSKI, Drago
Resigned: 18 May 1993
Appointed Date: 06 January 1992
63 years old

Director
KAY, Stuart Alwyn
Resigned: 01 June 1993
Appointed Date: 13 December 1991
83 years old

Director
KOROSEC, Gorazd
Resigned: 27 April 2009
Appointed Date: 05 March 2002
69 years old

Director
WHITTAKER, James Maxwell
Resigned: 18 May 1993
Appointed Date: 13 December 1991
76 years old

Persons With Significant Control

Unior
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

UNIOR INTERNATIONAL LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
02 Oct 2016
Accounts for a medium company made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,100

09 Oct 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6,100

...
... and 70 more events
05 Jan 1992
New director appointed

05 Jan 1992
New secretary appointed;new director appointed

23 Dec 1991
Secretary resigned

23 Dec 1991
Director resigned

13 Dec 1991
Incorporation

UNIOR INTERNATIONAL LIMITED Charges

2 November 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The property f/h land K.a unit 7 factory units bolton lane…
29 October 2012
All assets debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2011
Mortgage deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 7 factory units belton lane grantham…
25 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 1995
Legal mortgage
Delivered: 2 January 1996
Status: Satisfied on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 7 belton lane industrial estate…
2 March 1995
Mortgage debenture
Delivered: 7 March 1995
Status: Satisfied on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1994
Charge over credit balances
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £50,000 tog with interest accrued now or to be held by the…