UNITY 12 CIC
HAMPSHIRE UNITY 12 LIMITED

Hellopages » Hampshire » Southampton » SO15 2PG

Company number 05194437
Status Active
Incorporation Date 2 August 2004
Company Type Community Interest Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2PG
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of UNITY 12 CIC are www.unity12.co.uk, and www.unity-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Redbridge Rail Station is 2.6 miles; to Romsey Rail Station is 6.2 miles; to Swanwick Rail Station is 7 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unity 12 Cic is a Community Interest Company. The company registration number is 05194437. Unity 12 Cic has been working since 02 August 2004. The present status of the company is Active. The registered address of Unity 12 Cic is 30a Bedford Place Southampton Hampshire So15 2pg. . LONG-PRICE, Lesley Christa is a Secretary of the company. ANDREWS, Chris Robert is a Director of the company. BEAL, Steve George is a Director of the company. COLDHAM, Phil is a Director of the company. HASSAN, Ebe is a Director of the company. LENDON, Mark Stuart is a Director of the company. MCCOY, Kathy is a Director of the company. OLIVER, Byron John is a Director of the company. POLDEN, Stephen John is a Director of the company. VINCENT, Jackie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LOYNES, Ian Charles has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CARROLL, Peter has been resigned. Director DUNN, Brenda May has been resigned. Director HAMES, Amanda Nichola has been resigned. Director KOBRYN, Paul has been resigned. Director LONG PRICE, Jeremy has been resigned. Director LOYNES, Gail Susan has been resigned. Director LOYNES, Ian Charles has been resigned. Director MCCOY, Katherine Louise has been resigned. Director ROBINSON, Cheryl Ann has been resigned. Director STEWARD, Jacqueline has been resigned. Director STEWARD, Jacqueline has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
LONG-PRICE, Lesley Christa
Appointed Date: 11 November 2014
Director
ANDREWS, Chris Robert
Appointed Date: 22 October 2016
61 years old
Director
BEAL, Steve George
Appointed Date: 22 October 2016
68 years old
Director
COLDHAM, Phil
Appointed Date: 22 October 2016
70 years old
Director
HASSAN, Ebe
Appointed Date: 22 October 2016
75 years old
Director
LENDON, Mark Stuart
Appointed Date: 22 October 2016
52 years old
Director
MCCOY, Kathy
Appointed Date: 22 October 2016
61 years old
Director
OLIVER, Byron John
Appointed Date: 22 October 2016
75 years old
Director
POLDEN, Stephen John
Appointed Date: 02 August 2004
72 years old
Director
VINCENT, Jackie
Appointed Date: 22 October 2016
69 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Secretary
LOYNES, Ian Charles
Resigned: 11 November 2014
Appointed Date: 02 August 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
CARROLL, Peter
Resigned: 01 October 2009
Appointed Date: 03 May 2007
85 years old
Director
DUNN, Brenda May
Resigned: 25 May 2007
Appointed Date: 02 August 2004
92 years old
Director
HAMES, Amanda Nichola
Resigned: 17 October 2008
Appointed Date: 16 May 2007
60 years old
Director
KOBRYN, Paul
Resigned: 12 January 2006
Appointed Date: 02 August 2004
57 years old
Director
LONG PRICE, Jeremy
Resigned: 01 October 2009
Appointed Date: 10 January 2008
58 years old
Director
LOYNES, Gail Susan
Resigned: 31 December 2014
Appointed Date: 11 January 2008
68 years old
Director
LOYNES, Ian Charles
Resigned: 22 October 2016
Appointed Date: 02 August 2004
63 years old
Director
MCCOY, Katherine Louise
Resigned: 01 October 2009
Appointed Date: 20 April 2006
62 years old
Director
ROBINSON, Cheryl Ann
Resigned: 18 June 2012
Appointed Date: 10 January 2012
68 years old
Director
STEWARD, Jacqueline
Resigned: 31 December 2014
Appointed Date: 17 July 2012
63 years old
Director
STEWARD, Jacqueline
Resigned: 10 January 2012
Appointed Date: 19 July 2007
63 years old

Persons With Significant Control

Mr Ian Charles Loynes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen John Polden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UNITY 12 CIC Events

28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Statement of company's objects
01 Dec 2016
Appointment of Ms Kathy Mccoy as a director on 22 October 2016
23 Nov 2016
Appointment of Ms Jackie Vincent as a director on 22 October 2016
...
... and 63 more events
19 Aug 2004
New director appointed
19 Aug 2004
Registered office changed on 19/08/04 from: 47-49 green lane northwood middlesex HA6 3AE
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
02 Aug 2004
Incorporation

UNITY 12 CIC Charges

23 January 2008
Charge over property
Delivered: 28 January 2008
Status: Outstanding
Persons entitled: Futurebuilders England Limited
Description: L/H 9-19 rose road southampton t/no HP654275; together with…
17 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: The f/h property known as 9-19 rose road southampton…

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