UNITY AUDIO LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1XA

Company number 03103408
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address UNIT 3 HALL FARM, LITTLE WALDEN, SAFFRON WALDEN, ESSEX, CB10 1XA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Kevin Grant Walker on 8 December 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNITY AUDIO LIMITED are www.unityaudio.co.uk, and www.unity-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Whittlesford Parkway Rail Station is 5.2 miles; to Shelford (Cambs) Rail Station is 8.3 miles; to Elsenham Rail Station is 9 miles; to Cambridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unity Audio Limited is a Private Limited Company. The company registration number is 03103408. Unity Audio Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Unity Audio Limited is Unit 3 Hall Farm Little Walden Saffron Walden Essex Cb10 1xa. . WALKER, Kevin Grant is a Director of the company. Secretary GREENE, John Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREENE, John Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALKER, Sean Scott has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WALKER, Kevin Grant
Appointed Date: 19 September 1995
60 years old

Resigned Directors

Secretary
GREENE, John Edward
Resigned: 30 April 2013
Appointed Date: 19 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
GREENE, John Edward
Resigned: 30 April 2013
Appointed Date: 19 September 1995
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
WALKER, Sean Scott
Resigned: 19 December 2012
Appointed Date: 19 September 1995
67 years old

Persons With Significant Control

Mr Kevin Grant Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UNITY AUDIO LIMITED Events

08 Dec 2016
Director's details changed for Kevin Grant Walker on 8 December 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 38,400
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
11 Oct 1995
Ad 02/10/95--------- £ si 31998@1=31998 £ ic 2/32000
27 Sep 1995
New director appointed
27 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1995
Registered office changed on 27/09/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
19 Sep 1995
Incorporation

UNITY AUDIO LIMITED Charges

18 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 7 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Mortgage debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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