C. N. UNWIN LIMITED
MARTOCK

Hellopages » Somerset » South Somerset » TA12 6EY

Company number 00689968
Status Active
Incorporation Date 17 April 1961
Company Type Private Limited Company
Address UNWIN HOUSE, THE HORSESHOE COAT ROAD, MARTOCK, SOMERSET, TA12 6EY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 ; Director's details changed for Mr Michael Bruno on 1 January 2016. The most likely internet sites of C. N. UNWIN LIMITED are www.cnunwin.co.uk, and www.c-n-unwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. C N Unwin Limited is a Private Limited Company. The company registration number is 00689968. C N Unwin Limited has been working since 17 April 1961. The present status of the company is Active. The registered address of C N Unwin Limited is Unwin House The Horseshoe Coat Road Martock Somerset Ta12 6ey. . LAWRENCE, Penny Louise is a Secretary of the company. BRUNO, Michael is a Director of the company. HELLIER, Chistopher Ian is a Director of the company. LAWRENCE, Penny Louise is a Director of the company. SANDBERG, Hakan is a Director of the company. WAHLSTEN, Peter is a Director of the company. Secretary BLUNN, Anne Elizabeth has been resigned. Secretary UNWIN, Jean has been resigned. Director AIRY, Christopher John, Major-General Sir has been resigned. Director BARNES, Hugh Edward Michael has been resigned. Director BLUNN, Anne Elizabeth has been resigned. Director CREESE, Andrew George James has been resigned. Director LENNOX-LAMB, David Cayley has been resigned. Director MCKEE, James Campbell Young has been resigned. Director UNWIN, Cecil Norman has been resigned. Director UNWIN, Jean has been resigned. Director UNWIN, Robert Hope has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
LAWRENCE, Penny Louise
Appointed Date: 25 January 2008
Director
BRUNO, Michael
Appointed Date: 30 May 2013
59 years old
Director
HELLIER, Chistopher Ian
Appointed Date: 06 June 2014
53 years old
Director
LAWRENCE, Penny Louise
Appointed Date: 25 January 2008
60 years old
Director
SANDBERG, Hakan
Appointed Date: 30 May 2013
66 years old
Director
WAHLSTEN, Peter
Appointed Date: 30 May 2013
64 years old

Resigned Directors

Secretary
BLUNN, Anne Elizabeth
Resigned: 01 October 2007
Appointed Date: 24 July 1995
Secretary
UNWIN, Jean
Resigned: 24 July 1995
Director
AIRY, Christopher John, Major-General Sir
Resigned: 31 July 2009
Appointed Date: 23 August 2002
91 years old
Director
BARNES, Hugh Edward Michael
Resigned: 30 June 2000
Appointed Date: 13 January 1997
92 years old
Director
BLUNN, Anne Elizabeth
Resigned: 26 October 2007
Appointed Date: 01 January 2000
74 years old
Director
CREESE, Andrew George James
Resigned: 06 June 2014
Appointed Date: 02 January 2008
73 years old
Director
LENNOX-LAMB, David Cayley
Resigned: 07 June 2002
Appointed Date: 25 May 2000
87 years old
Director
MCKEE, James Campbell Young
Resigned: 30 May 2013
Appointed Date: 13 January 1997
81 years old
Director
UNWIN, Cecil Norman
Resigned: 07 April 2014
97 years old
Director
UNWIN, Jean
Resigned: 07 April 2014
94 years old
Director
UNWIN, Robert Hope
Resigned: 07 April 2014
66 years old

C. N. UNWIN LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
24 Jun 2016
Director's details changed for Mr Michael Bruno on 1 January 2016
13 Oct 2015
Accounts for a medium company made up to 31 December 2014
19 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,000
...
... and 111 more events
22 Sep 1987
Full accounts made up to 31 December 1986
22 Sep 1987
Return made up to 23/07/87; full list of members
04 Oct 1986
Full accounts made up to 31 December 1985
29 Jun 1983
Accounts made up to 31 December 1982
17 Apr 1961
Certificate of incorporation

C. N. UNWIN LIMITED Charges

24 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 15 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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