UNISLIM CLUBS LIMITED
CO DOWN


Company number NI008693
Status Active
Incorporation Date 30 May 1972
Company Type Private Limited Company
Address 45 DOWNSHIRE ROAD, NEWRY, CO DOWN, BT34 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Agnes Mccourt as a secretary on 15 November 2016; Appointment of Fiona Gratzer as a secretary on 15 November 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of UNISLIM CLUBS LIMITED are www.unislimclubs.co.uk, and www.unislim-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Unislim Clubs Limited is a Private Limited Company. The company registration number is NI008693. Unislim Clubs Limited has been working since 30 May 1972. The present status of the company is Active. The registered address of Unislim Clubs Limited is 45 Downshire Road Newry Co Down Bt34 1ee. . GRATZER, Fiona is a Secretary of the company. MCCOURT, Agnes is a Director of the company. MCCOURT, Fiona is a Director of the company. Secretary MCCOURT, Agnes has been resigned. Secretary MCCOURT, Ciaran has been resigned. Director MCCOURT, Ciaran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRATZER, Fiona
Appointed Date: 15 November 2016
Director
MCCOURT, Agnes

85 years old
Director
MCCOURT, Fiona

58 years old

Resigned Directors

Secretary
MCCOURT, Agnes
Resigned: 15 November 2016
Appointed Date: 05 November 2010
Secretary
MCCOURT, Ciaran
Resigned: 05 November 2010
Director
MCCOURT, Ciaran
Resigned: 05 November 2010
62 years old

Persons With Significant Control

Mrs Agnes Mccourt
Notified on: 5 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

UNISLIM CLUBS LIMITED Events

29 Mar 2017
Termination of appointment of Agnes Mccourt as a secretary on 15 November 2016
15 Mar 2017
Appointment of Fiona Gratzer as a secretary on 15 November 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 102 more events
30 May 1972
Situation of reg office
30 May 1972
Articles
30 May 1972
Memorandum
30 May 1972
Statement of nominal cap
30 May 1972
Decl on compl on incorp

UNISLIM CLUBS LIMITED Charges

15 May 2000
Mortgage or charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the hereditaments and premises…
2 December 1997
Mortgage or charge
Delivered: 8 December 1997
Status: Satisfied on 6 March 2001
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
2 December 1997
Mortgage or charge
Delivered: 8 December 1997
Status: Satisfied on 10 October 2000
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
2 December 1997
Mortgage or charge
Delivered: 8 December 1997
Status: Satisfied on 20 December 2000
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. "Cul bann", 45 downshire road, newry…

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