UNSWORTH (U.K.) LIMITED

Hellopages » Greater London » Waltham Forest » E11 1JL

Company number 01166890
Status Active
Incorporation Date 16 April 1974
Company Type Private Limited Company
Address 3 LEMNA ROAD, LONDON, E11 1JL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Michael Cooper as a director on 8 March 2016. The most likely internet sites of UNSWORTH (U.K.) LIMITED are www.unsworthuk.co.uk, and www.unsworth-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Unsworth U K Limited is a Private Limited Company. The company registration number is 01166890. Unsworth U K Limited has been working since 16 April 1974. The present status of the company is Active. The registered address of Unsworth U K Limited is 3 Lemna Road London E11 1jl. . HOGG, Kathleen Siew Thien is a Secretary of the company. HOGG, Charles Geoffrey is a Director of the company. HOGG, Christopher Charles is a Director of the company. HOGG, Geoffrey Myers is a Director of the company. HOGG, Kathleen Siew Thien is a Director of the company. HOGG, Richard Myers is a Director of the company. Secretary HOGG, Geoffrey Myers has been resigned. Director COOPER, Michael has been resigned. Director O'NEIL, Edward has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HOGG, Kathleen Siew Thien
Appointed Date: 17 August 1994
Director
HOGG, Charles Geoffrey
Appointed Date: 01 January 2011
39 years old
Director
HOGG, Christopher Charles
Appointed Date: 11 August 2009
43 years old
Director
HOGG, Geoffrey Myers

77 years old
Director
HOGG, Kathleen Siew Thien

72 years old
Director
HOGG, Richard Myers
Appointed Date: 11 August 2009
41 years old

Resigned Directors

Secretary
HOGG, Geoffrey Myers
Resigned: 17 August 1994
Director
COOPER, Michael
Resigned: 08 March 2016
78 years old
Director
O'NEIL, Edward
Resigned: 29 May 1996
68 years old

Persons With Significant Control

Mr Geoffrey Myers Hogg
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathleen Siew Thien Hogg
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNSWORTH (U.K.) LIMITED Events

05 Apr 2017
Full accounts made up to 31 October 2016
17 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Apr 2016
Termination of appointment of Michael Cooper as a director on 8 March 2016
06 Apr 2016
Accounts for a medium company made up to 31 October 2015
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 156,333
...
... and 87 more events
19 Aug 1987
Memorandum and Articles of Association
19 Jun 1987
Company name changed unsworth forwarding (U.K.) limit ed\certificate issued on 22/06/87
12 May 1987
Accounts for a small company made up to 31 October 1986
05 Jan 1987
Return made up to 17/12/86; full list of members
22 Dec 1986
Accounts for a small company made up to 31 October 1985

UNSWORTH (U.K.) LIMITED Charges

1 April 1996
Deed of charge over credit balances
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
17 November 1995
Legal charge on debt
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: Geoffrey Myers Hogg
Description: A debt of £161,000 owed by thoresbygrange.
21 November 1980
Legal charge
Delivered: 22 November 1980
Status: Outstanding
Persons entitled: Mayer and Burgesses of L.B. of Tower Hamlets
Description: K/H land & buildings known as 373 cambridge heath rd…

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