UNICARRIERS UK LIMITED
OXFORDSHIRE ATLET LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3RR

Company number 00958167
Status Active
Incorporation Date 14 July 1969
Company Type Private Limited Company
Address JANE MORBEY ROAD, THAME, OXFORDSHIRE, OX9 3RR
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Leif Thomas Viklund as a director on 29 July 2016; Appointment of Mr Nobuo Yo as a director on 29 July 2016. The most likely internet sites of UNICARRIERS UK LIMITED are www.unicarriersuk.co.uk, and www.unicarriers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Unicarriers Uk Limited is a Private Limited Company. The company registration number is 00958167. Unicarriers Uk Limited has been working since 14 July 1969. The present status of the company is Active. The registered address of Unicarriers Uk Limited is Jane Morbey Road Thame Oxfordshire Ox9 3rr. . KEARNEY, Carol Ann is a Secretary of the company. GIBB, Mark Andrew is a Director of the company. YO, Nobuo is a Director of the company. Secretary CRIPPS, Barrie James has been resigned. Secretary GIBB, Mark Andrew has been resigned. Secretary OLLEY, John Stewart has been resigned. Secretary WILLIAMS, Ian has been resigned. Director BLACKWELL, Lawrence Arthur has been resigned. Director BRISMAR, Marianne has been resigned. Director FORSTER, Paul has been resigned. Director HESSE, Johannes-Georg Wilhelm has been resigned. Director IKEDA, Keiji has been resigned. Director JACOBSSON, Knut Folke has been resigned. Director KASCHNER, Peter Josef has been resigned. Director NAKAMURA, Toshio has been resigned. Director OLLEY, John Stewart has been resigned. Director VIKLUND, Leif Thomas has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
KEARNEY, Carol Ann
Appointed Date: 01 December 2014
Director
GIBB, Mark Andrew
Appointed Date: 27 September 1995
67 years old
Director
YO, Nobuo
Appointed Date: 29 July 2016
61 years old

Resigned Directors

Secretary
CRIPPS, Barrie James
Resigned: 30 June 1995
Appointed Date: 18 May 1994
Secretary
GIBB, Mark Andrew
Resigned: 01 December 2014
Appointed Date: 20 December 1996
Secretary
OLLEY, John Stewart
Resigned: 04 June 1994
Secretary
WILLIAMS, Ian
Resigned: 20 December 1996
Appointed Date: 01 July 1995
Director
BLACKWELL, Lawrence Arthur
Resigned: 03 December 2001
81 years old
Director
BRISMAR, Marianne
Resigned: 16 October 2007
Appointed Date: 01 January 1996
64 years old
Director
FORSTER, Paul
Resigned: 01 August 2013
76 years old
Director
HESSE, Johannes-Georg Wilhelm
Resigned: 17 February 2015
Appointed Date: 01 August 2013
68 years old
Director
IKEDA, Keiji
Resigned: 20 February 2015
Appointed Date: 16 October 2007
66 years old
Director
JACOBSSON, Knut Folke
Resigned: 16 October 2007
102 years old
Director
KASCHNER, Peter Josef
Resigned: 01 June 2005
Appointed Date: 24 September 2001
77 years old
Director
NAKAMURA, Toshio
Resigned: 23 March 2013
Appointed Date: 16 October 2007
66 years old
Director
OLLEY, John Stewart
Resigned: 04 March 1994
81 years old
Director
VIKLUND, Leif Thomas
Resigned: 29 July 2016
Appointed Date: 17 February 2015
61 years old

UNICARRIERS UK LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Leif Thomas Viklund as a director on 29 July 2016
29 Sep 2016
Appointment of Mr Nobuo Yo as a director on 29 July 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,500,000
28 Jun 2016
Director's details changed for Mark Andrew Gibb on 1 August 2013
...
... and 114 more events
04 Mar 1987
Return made up to 03/03/87; full list of members
20 May 1986
Return made up to 20/03/86; full list of members
03 May 1986
Full accounts made up to 31 December 1985
04 Aug 1969
Company name changed\certificate issued on 04/08/69
14 Jul 1969
Certificate of incorporation

UNICARRIERS UK LIMITED Charges

11 October 1991
Assignment
Delivered: 31 October 1991
Status: Satisfied on 27 July 2009
Persons entitled: Lease Management Services LTD
Description: All right, title, benefit & interest which atlet LTD may…
16 July 1990
Deed of assignment
Delivered: 17 July 1990
Status: Satisfied on 27 July 2009
Persons entitled: Capital Asset Finance LTD.
Description: All rentals and other sums due from comma oil and chemical…
24 February 1989
Assignment
Delivered: 15 March 1989
Status: Satisfied on 27 July 2009
Persons entitled: Lease Management Services Limited
Description: All such right title benefit and interest which atlet…
24 February 1989
Assingnment
Delivered: 15 March 1989
Status: Satisfied on 27 July 2009
Persons entitled: Lease Management Services Limited
Description: All such right title benefit and interest which atlet…
14 July 1988
Assingnment
Delivered: 2 August 1988
Status: Satisfied on 27 July 2009
Persons entitled: Lease Management Services Limited
Description: All such right title benefit and interest which atlet…
27 June 1988
Debenture
Delivered: 28 June 1988
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Baken
Description: Fixed and floating charges over the undertaking and all…
27 February 1981
Legal charge
Delivered: 3 March 1981
Status: Satisfied on 27 July 2009
Persons entitled: Scandinavian Bank Limited
Description: Warehouse, offices & premises on the thame industrial…
6 November 1980
Debenture
Delivered: 20 November 1980
Status: Satisfied on 27 July 2009
Persons entitled: Scandinavian Bank Limited
Description: Fixed and floating charges over undertaking and all…

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