Company number 02061994
Status Active
Incorporation Date 7 October 1986
Company Type Private Limited Company
Address 7 ST PAULS ROAD, NEWTON ABBOT, DEVON, TQ12 2HP
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 70,000
. The most likely internet sites of UNEX DESIGNS LIMITED are www.unexdesigns.co.uk, and www.unex-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7 miles; to Totnes Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unex Designs Limited is a Private Limited Company.
The company registration number is 02061994. Unex Designs Limited has been working since 07 October 1986.
The present status of the company is Active. The registered address of Unex Designs Limited is 7 St Pauls Road Newton Abbot Devon Tq12 2hp. . COPELAND, George is a Secretary of the company. BARKLETT-JUDGE, Martyn Christopher is a Director of the company. COPELAND, George is a Director of the company. TYLER, Robert Norman is a Director of the company. WHITEHOUSE, Neil is a Director of the company. Secretary BARKLETT-JUDGE, Gaynor has been resigned. Secretary MILLS, Charles Anthony has been resigned. Secretary SELLAR, Robert Milne has been resigned. Director SELLAR, Robert Milne has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Copeland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNEX DESIGNS LIMITED Events
12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
27 Nov 2015
Appointment of Mr Neil Whitehouse as a director on 12 November 2015
26 Nov 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
31 Oct 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
28 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Registered office changed on 28/10/86 from: 25 streatham vale london SW16
07 Oct 1986
Certificate of Incorporation
14 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Satisfied
on 25 September 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 7, woodlands business park…
27 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied
on 25 September 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 9 woodlands business park woodlands road torquay…
28 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 6, woodland business park…
5 November 2002
Legal mortgage
Delivered: 15 November 2002
Status: Satisfied
on 25 September 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property at unit 1 woodland business park woodland road…
27 June 2002
Floating charge (all assets)
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
26 April 2002
Legal mortgage
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 2 & 3 woodland business park woodland road torquay…
10 August 2001
Legal mortgage
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 4 woodland trading estate woodland…
18 November 1998
Fixed charge on purchased debts which fail to vest
Delivered: 21 November 1998
Status: Satisfied
on 25 September 2013
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
20 October 1998
Debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1989
Legal mortgage
Delivered: 22 August 1989
Status: Satisfied
on 13 April 2002
Persons entitled: National Westminster Bank PLC
Description: Industrial unit at woodland rd torquay & the proceeds of…
11 August 1989
Legal mortgage
Delivered: 22 August 1989
Status: Satisfied
on 13 April 2002
Persons entitled: National Westminster Bank PLC
Description: Industrial unit at woodland rd torquay & the proceeds of…
23 February 1987
Mortgage debenture
Delivered: 3 March 1987
Status: Satisfied
on 31 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…