UNIPLATE LIMITED
TAMWORTH BURTON RADIATORS LIMITED

Hellopages » Staffordshire » Tamworth » B79 7UW

Company number 02013646
Status Active
Incorporation Date 24 April 1986
Company Type Private Limited Company
Address 16-20 GERARD, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of UNIPLATE LIMITED are www.uniplate.co.uk, and www.uniplate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Uniplate Limited is a Private Limited Company. The company registration number is 02013646. Uniplate Limited has been working since 24 April 1986. The present status of the company is Active. The registered address of Uniplate Limited is 16 20 Gerard Lichfield Road Industrial Estate Tamworth Staffordshire B79 7uw. . PAYNE, Julie is a Secretary of the company. BERTRAM, Joern is a Director of the company. BETZ, Jochen Michael is a Director of the company. Secretary HALLAM, John Robert Edward has been resigned. Secretary HALLAM, John Robert Edward has been resigned. Secretary HOWARTH, Berice Lynn has been resigned. Secretary SIMPSON, Diana Elizabeth has been resigned. Director BUTLER, John William has been resigned. Director CHAGAN, Evelyn Gertrude has been resigned. Director CHAGAN, Nizarali Peerbhai has been resigned. Director GRUNDY, David John has been resigned. Director GRUNDY, Jennifer Lee has been resigned. Director HALLAM, John Robert Edward has been resigned. Director HASLAM, James Churchill has been resigned. Director MOENNING, Dietmar has been resigned. Director NIXON, Jon Charles has been resigned. Director RENZ, Olaf has been resigned. Director TRI COR INDUSTRIES (PTY) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PAYNE, Julie
Appointed Date: 19 October 2007
Director
BERTRAM, Joern
Appointed Date: 06 January 2015
48 years old
Director
BETZ, Jochen Michael
Appointed Date: 06 January 2015
53 years old

Resigned Directors

Secretary
HALLAM, John Robert Edward
Resigned: 19 October 2007
Appointed Date: 22 January 2002
Secretary
HALLAM, John Robert Edward
Resigned: 16 January 2001
Appointed Date: 15 January 1999
Secretary
HOWARTH, Berice Lynn
Resigned: 15 January 1999
Secretary
SIMPSON, Diana Elizabeth
Resigned: 22 January 2002
Appointed Date: 16 January 2001
Director
BUTLER, John William
Resigned: 02 October 2002
Appointed Date: 24 April 1999
80 years old
Director
CHAGAN, Evelyn Gertrude
Resigned: 31 July 2012
Appointed Date: 02 October 2002
84 years old
Director
CHAGAN, Nizarali Peerbhai
Resigned: 31 July 2012
Appointed Date: 21 March 1996
81 years old
Director
GRUNDY, David John
Resigned: 10 September 1999
81 years old
Director
GRUNDY, Jennifer Lee
Resigned: 31 March 1996
81 years old
Director
HALLAM, John Robert Edward
Resigned: 16 January 2001
Appointed Date: 24 April 1999
77 years old
Director
HASLAM, James Churchill
Resigned: 28 February 1998
Appointed Date: 21 March 1996
84 years old
Director
MOENNING, Dietmar
Resigned: 06 January 2015
Appointed Date: 31 July 2012
70 years old
Director
NIXON, Jon Charles
Resigned: 31 January 2000
Appointed Date: 24 April 1999
77 years old
Director
RENZ, Olaf
Resigned: 05 January 2015
Appointed Date: 31 July 2012
53 years old
Director
TRI COR INDUSTRIES (PTY) LIMITED
Resigned: 31 July 2012
Appointed Date: 21 March 1996

Persons With Significant Control

Isi Infrastruktur Beteiligungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIPLATE LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Appointment of Mr Jochen Michael Betz as a director on 6 January 2015
...
... and 114 more events
31 Jul 1986
Company name changed vastdrive LIMITED\certificate issued on 31/07/86
17 Jul 1986
Registered office changed on 17/07/86 from: epworth house 25/35 city road london EC1Y 1AA
17 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1986
Gazettable document
24 Apr 1986
Incorporation

UNIPLATE LIMITED Charges

27 October 2011
All assets debenture
Delivered: 29 October 2011
Status: Satisfied on 7 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 1996
Mortgage debenture
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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