UNILATHE LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1NG

Company number 01331504
Status Active
Incorporation Date 27 September 1977
Company Type Private Limited Company
Address FORD GREEN BUSINESS PARK, FORD GREEN ROAD SMALLTHORNE, STOKE ON TRENT, STAFFORDSHIRE, ST6 1NG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Secretary's details changed for Mrs Emma White on 6 December 2016; Director's details changed for Andrew John Sims on 6 December 2016. The most likely internet sites of UNILATHE LIMITED are www.unilathe.co.uk, and www.unilathe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Unilathe Limited is a Private Limited Company. The company registration number is 01331504. Unilathe Limited has been working since 27 September 1977. The present status of the company is Active. The registered address of Unilathe Limited is Ford Green Business Park Ford Green Road Smallthorne Stoke On Trent Staffordshire St6 1ng. . WHITE, Emma is a Secretary of the company. MARTIN, James Graham is a Director of the company. OAKLEY, Mark is a Director of the company. SIMS, Andrew John is a Director of the company. SIMS, Edwin is a Director of the company. SIMS, Janet is a Director of the company. Secretary SIMS, Janet has been resigned. The company operates in "Machining".


Current Directors

Secretary
WHITE, Emma
Appointed Date: 01 April 2008
Director
MARTIN, James Graham

77 years old
Director
OAKLEY, Mark
Appointed Date: 21 September 2010
59 years old
Director
SIMS, Andrew John
Appointed Date: 31 March 2006
47 years old
Director
SIMS, Edwin

73 years old
Director
SIMS, Janet
Appointed Date: 01 April 2008
72 years old

Resigned Directors

Secretary
SIMS, Janet
Resigned: 01 April 2008

Persons With Significant Control

Mr Edwin Sims
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

UNILATHE LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Dec 2016
Secretary's details changed for Mrs Emma White on 6 December 2016
06 Dec 2016
Director's details changed for Andrew John Sims on 6 December 2016
29 Sep 2016
Accounts for a medium company made up to 31 December 2015
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 79 more events
06 Jan 1988
Return made up to 14/05/87; full list of members
26 Jul 1986
Full accounts made up to 31 December 1985
26 Jul 1986
Return made up to 12/05/86; full list of members
22 Dec 1983
Particulars of mortgage/charge
27 Sep 1977
Incorporation

UNILATHE LIMITED Charges

6 February 2013
Legal assignment of contract monies
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 December 2012
Fixed charge on purchased debts which fail to vest
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 December 2012
Floating charge (all assets)
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking and all…
26 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Fixed & floating charge
Delivered: 24 June 2010
Status: Satisfied on 5 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2004
Chattel mortgage
Delivered: 19 February 2004
Status: Satisfied on 17 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Huron fx horizontal milling machine serial no/year…
12 December 1983
Debenture
Delivered: 22 December 1983
Status: Satisfied on 5 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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