UNIPLAN INVESTMENTS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 07895996
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of UNIPLAN INVESTMENTS LIMITED are www.uniplaninvestments.co.uk, and www.uniplan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniplan Investments Limited is a Private Limited Company. The company registration number is 07895996. Uniplan Investments Limited has been working since 03 January 2012. The present status of the company is Active. The registered address of Uniplan Investments Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . CARTER, Lisa Jayne is a Director of the company. JEWELL, Finty Elizabeth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CARTER, Lisa Jayne
Appointed Date: 16 January 2012
52 years old
Director
JEWELL, Finty Elizabeth
Appointed Date: 16 January 2012
36 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 January 2012
Appointed Date: 03 January 2012
94 years old

Persons With Significant Control

Ms Lisa Jayne Carter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Finty Elizabeth Jewell
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIPLAN INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Registration of charge 078959960004, created on 2 April 2015
...
... and 14 more events
18 Jan 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 January 2012
16 Jan 2012
Statement of capital following an allotment of shares on 16 January 2012
  • GBP 100
16 Jan 2012
Appointment of Ms Finty Elizabeth Jewell as a director
16 Jan 2012
Appointment of Ms Lisa Jayne Carter as a director
03 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIPLAN INVESTMENTS LIMITED Charges

2 April 2015
Charge code 0789 5996 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Such properties as defined in the instrument. For more…
24 July 2014
Charge code 0789 5996 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 August 2013
Charge code 0789 5996 0002
Delivered: 6 August 2013
Status: Satisfied on 24 March 2015
Persons entitled: First Merchant Finance PLC
Description: All that l/h land k/a the pilot public house meads street…
2 August 2013
Charge code 0789 5996 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Notification of addition to or amendment of charge…

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