UNIPET INTERNATIONAL LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 2PG

Company number 02823576
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address UNIT L, TRINITY TRADING ESTATE, TRIBUNE DRIVE, SITTINGBOURNE, KENT, ME10 2PG
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,000 ; Full accounts made up to 30 November 2014. The most likely internet sites of UNIPET INTERNATIONAL LIMITED are www.unipetinternational.co.uk, and www.unipet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Queenborough Rail Station is 4.5 miles; to Hollingbourne Rail Station is 7.6 miles; to Harrietsham Rail Station is 7.9 miles; to Charing (Kent) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unipet International Limited is a Private Limited Company. The company registration number is 02823576. Unipet International Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Unipet International Limited is Unit L Trinity Trading Estate Tribune Drive Sittingbourne Kent Me10 2pg. . KLAPWIJK, Ronald Oscar Ferdinand is a Secretary of the company. BALL, Andrew Lester is a Director of the company. KLAPWIJK, Ronald Oscar Ferdinand is a Director of the company. ROUSE, Luke is a Director of the company. Secretary BALL, Lester Edgar has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BALL, Lester Edgar has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
KLAPWIJK, Ronald Oscar Ferdinand
Appointed Date: 25 May 1994
Director
BALL, Andrew Lester
Appointed Date: 15 May 1995
59 years old
Director
KLAPWIJK, Ronald Oscar Ferdinand
Appointed Date: 10 September 1993
72 years old
Director
ROUSE, Luke
Appointed Date: 02 December 2013
48 years old

Resigned Directors

Secretary
BALL, Lester Edgar
Resigned: 25 May 1994
Appointed Date: 10 September 1993
Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 September 1993
Appointed Date: 03 June 1993
Director
BALL, Lester Edgar
Resigned: 01 May 1995
Appointed Date: 10 September 1993
80 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 September 1993
Appointed Date: 03 June 1993
71 years old

UNIPET INTERNATIONAL LIMITED Events

21 Jul 2016
Full accounts made up to 30 November 2015
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,000
10 Jul 2015
Full accounts made up to 30 November 2014
19 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2,000
07 Jul 2014
Full accounts made up to 30 November 2013
...
... and 65 more events
21 Oct 1993
Registered office changed on 21/10/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP
01 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1993
Company name changed cabanazone LIMITED\certificate issued on 29/09/93
28 Sep 1993
Company name changed\certificate issued on 28/09/93
03 Jun 1993
Incorporation

UNIPET INTERNATIONAL LIMITED Charges

20 December 2010
Legal assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 6 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2000
Fixed charge on purchased debts which fail to vest
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge rights all debts purchased…
3 July 1996
Fixed and floating charge
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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