UNIT MOULDERS LIMITED
LUTON


Company number 00678680
Status Active
Incorporation Date 22 December 1960
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 6 January 2017; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016. The most likely internet sites of UNIT MOULDERS LIMITED are www.unitmoulders.co.uk, and www.unit-moulders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Unit Moulders Limited is a Private Limited Company. The company registration number is 00678680. Unit Moulders Limited has been working since 22 December 1960. The present status of the company is Active. The registered address of Unit Moulders Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary VAUGHAN, Jonathan Charles has been resigned. Secretary WINKFIELD, Ian has been resigned. Director BULL, Stuart Alan has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director GILCHRIST, William Kenneth has been resigned. Director SIDNELL, John Arthur has been resigned. Director VAUGHAN, Jonathan Charles has been resigned. Director WILDE, Michael James has been resigned. Director WINKFIELD, Ian has been resigned. Director BERKELEY NOMINEES LTD has been resigned. Director REXAM UK HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 02 May 2002
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
VAUGHAN, Jonathan Charles
Resigned: 30 December 1997
Secretary
WINKFIELD, Ian
Resigned: 02 May 2002
Appointed Date: 30 December 1997
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
GILCHRIST, William Kenneth
Resigned: 30 March 2000
Appointed Date: 07 May 1996
83 years old
Director
SIDNELL, John Arthur
Resigned: 02 May 2002
Appointed Date: 30 March 2000
71 years old
Director
VAUGHAN, Jonathan Charles
Resigned: 30 December 1997
64 years old
Director
WILDE, Michael James
Resigned: 07 May 1996
79 years old
Director
WINKFIELD, Ian
Resigned: 02 May 2002
Appointed Date: 30 December 1997
66 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 02 May 2002
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 02 May 2002

Persons With Significant Control

Rexam European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIT MOULDERS LIMITED Events

16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 6 January 2017
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
...
... and 122 more events
07 Mar 1988
Director resigned;new director appointed
15 Feb 1988
Return made up to 23/11/87; no change of members
28 Mar 1987
Accounts for a dormant company made up to 28 June 1986
06 Feb 1987
Annual return made up to 18/11/86
22 Dec 1960
Incorporation

UNIT MOULDERS LIMITED Charges

21 October 1991
Deed of rectification
Delivered: 25 October 1991
Status: Outstanding
Persons entitled: Adt Holdings B.V.
Description: By the deed of rectification the guarantee and debenture…
17 October 1991
Deed of rectification
Delivered: 21 October 1991
Status: Outstanding
Persons entitled: Bankers Trust Company (As Agent & Trustee for Itself & Each of the Banks Asdefined).
Description: All property, charged under the guarantee & debenture but…
17 October 1990
Guarantee and debenture
Delivered: 20 October 1990
Status: Satisfied on 18 August 1992
Persons entitled: Bankers Trust Company
Description: Unit 1 & 2 cardiff road industrial estate, cardiff road…
9 October 1990
Guarantee and debenture
Delivered: 19 October 1990
Status: Satisfied on 18 August 1992
Persons entitled: A D T Holdings B.U.
Description: L/Hold unit 1 & 2 cardiff road industrial estate, cardiff…

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