UNITY AUTOMOTIVE PETERBOROUGH LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 07406669
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Sean Sheridan as a director on 17 August 2016. The most likely internet sites of UNITY AUTOMOTIVE PETERBOROUGH LIMITED are www.unityautomotivepeterborough.co.uk, and www.unity-automotive-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unity Automotive Peterborough Limited is a Private Limited Company. The company registration number is 07406669. Unity Automotive Peterborough Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Unity Automotive Peterborough Limited is 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . MATHERS, Jon is a Director of the company. Director ARMSTRONG, Robert Ian has been resigned. Director SHERIDAN, Sean has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MATHERS, Jon
Appointed Date: 13 October 2010
58 years old

Resigned Directors

Director
ARMSTRONG, Robert Ian
Resigned: 01 August 2013
Appointed Date: 09 March 2011
58 years old
Director
SHERIDAN, Sean
Resigned: 17 August 2016
Appointed Date: 05 November 2014
54 years old

Persons With Significant Control

Unity Automotive Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITY AUTOMOTIVE PETERBOROUGH LIMITED Events

01 Feb 2017
Accounts for a small company made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Aug 2016
Termination of appointment of Sean Sheridan as a director on 17 August 2016
21 Jan 2016
Accounts for a small company made up to 30 April 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 20 more events
28 May 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Appointment of Mr Robert Ian Armstrong as a director
16 Mar 2011
Current accounting period shortened from 31 October 2011 to 30 April 2011
19 Oct 2010
Memorandum and Articles of Association
13 Oct 2010
Incorporation

UNITY AUTOMOTIVE PETERBOROUGH LIMITED Charges

13 October 2014
Charge code 0740 6669 0006
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
1 March 2014
Charge code 0740 6669 0005
Delivered: 11 March 2014
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0740 6669 0004
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: Debenture creating fixed and floating charges over all the…
2 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Guarantee and debenture
Delivered: 27 July 2012
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2011
Guarantee & debenture
Delivered: 28 May 2011
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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