UNIPAC SHIPPING (UK) LIMITED
STAPLEHURST


Company number 02852777
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address CHETWYND HOUSE, STATION ROAD, STAPLEHURST, KENT TN12 OQG
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of UNIPAC SHIPPING (UK) LIMITED are www.unipacshippinguk.co.uk, and www.unipac-shipping-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and two months. Unipac Shipping Uk Limited is a Private Limited Company. The company registration number is 02852777. Unipac Shipping Uk Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Unipac Shipping Uk Limited is Chetwynd House Station Road Staplehurst Kent Tn12 Oqg. The company`s financial liabilities are £150.78k. It is £1.64k against last year. The cash in hand is £39.18k. It is £0.1k against last year. And the total assets are £442.38k, which is £-8.23k against last year. COALES, Margaret Jean is a Secretary of the company. COALES, James Robert Angus is a Director of the company. COALES, Margaret Jean is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Freight rail transport".


unipac shipping (uk) Key Finiance

LIABILITIES £150.78k
+1%
CASH £39.18k
+0%
TOTAL ASSETS £442.38k
-2%
All Financial Figures

Current Directors

Secretary
COALES, Margaret Jean
Director
COALES, James Robert Angus

71 years old
Director
COALES, Margaret Jean

68 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993

Persons With Significant Control

Mr Robert Coales
Notified on: 5 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIPAC SHIPPING (UK) LIMITED Events

21 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 47 more events
22 Sep 1993
Company name changed merlin forwarding LIMITED\certificate issued on 23/09/93
20 Sep 1993
Registered office changed on 20/09/93 from: crown house 2 crown dale london SE19 3NQ
20 Sep 1993
Director resigned
20 Sep 1993
Secretary resigned
13 Sep 1993
Incorporation

UNIPAC SHIPPING (UK) LIMITED Charges

5 August 2005
Mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h proeprty k/a or being 5 larkstone park, lodge road…
17 July 1998
Debenture deed
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1997
Security agreement
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Each bank account of the company with the chargee at any…

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