UNICORN MOULDINGS LIMITED
LISBURN SELF SERVE LIMITED


Company number NI027727
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address 5 FERGUSON DRIVE, KNOCKMORE DRIVE INDUSTRIAL PARK, LISBURN, BT28 2EX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Jonathan Matthew Lloyd as a secretary on 14 March 2016. The most likely internet sites of UNICORN MOULDINGS LIMITED are www.unicornmouldings.co.uk, and www.unicorn-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Unicorn Mouldings Limited is a Private Limited Company. The company registration number is NI027727. Unicorn Mouldings Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Unicorn Mouldings Limited is 5 Ferguson Drive Knockmore Drive Industrial Park Lisburn Bt28 2ex. . LLOYD, Jonathan Matthew is a Secretary of the company. PANNELL, Roger John is a Director of the company. RUSSELL, Julie May is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. Secretary GREEVES, Stephen Eric has been resigned. Secretary REDPATH, Violet has been resigned. Director GREEVES, Stephen Eric has been resigned. Director MERCER, Allison has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LLOYD, Jonathan Matthew
Appointed Date: 14 March 2016
Director
PANNELL, Roger John
Appointed Date: 03 December 1998
52 years old
Director
RUSSELL, Julie May
Appointed Date: 20 December 2015
50 years old

Resigned Directors

Secretary
CYPHER SERVICES LIMITED
Resigned: 17 August 2009
Appointed Date: 23 August 1993
Secretary
GREEVES, Stephen Eric
Resigned: 14 March 2016
Appointed Date: 15 February 2011
Secretary
REDPATH, Violet
Resigned: 15 February 2011
Appointed Date: 17 August 2009
Director
GREEVES, Stephen Eric
Resigned: 14 March 2016
Appointed Date: 15 February 2011
60 years old
Director
MERCER, Allison
Resigned: 30 September 1999
Appointed Date: 23 August 1993
55 years old

Persons With Significant Control

Mr Roger John Pannell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UNICORN MOULDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Appointment of Mr Jonathan Matthew Lloyd as a secretary on 14 March 2016
14 Mar 2016
Appointment of Mrs Julie May Russell as a director on 20 December 2015
14 Mar 2016
Termination of appointment of Stephen Eric Greeves as a director on 14 March 2016
...
... and 83 more events
23 Aug 1993
Incorporation
23 Aug 1993
Pars re dirs/sit reg off
23 Aug 1993
Decln complnce reg new co
23 Aug 1993
Articles
23 Aug 1993
Memorandum

UNICORN MOULDINGS LIMITED Charges

5 November 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Doeflex Compounding Limited
Description: Fixed and floating charge over the undertaking and all…
9 July 2010
Fixed & floating charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2. charge to the bank by way of fixed charge:. (A) all land…
16 August 2001
Mortgage or charge
Delivered: 22 August 2001
Status: Satisfied on 21 September 2010
Persons entitled: Bank of Ireland
Description: Debenture - all the company's undertaking property and…

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