Company number 03159812
Status Live but Receiver Manager on at least one charge
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Receiver's abstract of receipts and payments to 17 March 2016; Receiver's abstract of receipts and payments to 27 February 2016; Notice of ceasing to act as receiver or manager. The most likely internet sites of UNELLA LIMITED are www.unella.co.uk, and www.unella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Unella Limited is a Private Limited Company.
The company registration number is 03159812. Unella Limited has been working since 15 February 1996.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Unella Limited is Kpmg Llp Arlington Business Park Theale Reading Berkshire Rg7 4sd. . NOE, Etelka is a Secretary of the company. NOE, Salomon is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 26 February 1996
Appointed Date: 15 February 1996
Nominee Director
NOTEHURST LIMITED
Resigned: 26 February 1996
Appointed Date: 15 February 1996
UNELLA LIMITED Events
28 Apr 2016
Receiver's abstract of receipts and payments to 17 March 2016
03 Apr 2016
Receiver's abstract of receipts and payments to 27 February 2016
29 Mar 2016
Notice of ceasing to act as receiver or manager
27 Jan 2016
Receiver's abstract of receipts and payments to 30 October 2015
17 Apr 2015
Receiver's abstract of receipts and payments to 27 February 2015
...
... and 57 more events
04 Mar 1996
New secretary appointed
04 Mar 1996
New director appointed
01 Mar 1996
Memorandum and Articles of Association
01 Mar 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Feb 1996
Incorporation
1 June 2001
Deed of assignment
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interests whether present or…
1 June 2001
Supplemental deed
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1). f/h 23/25 east street barking essex EGL249314 2). f/h…
2 April 1996
Debenture deed
Delivered: 11 April 1996
Status: Satisfied
on 14 February 2004
Persons entitled: The Bristol & West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…
2 April 1996
Mortgage deed
Delivered: 5 April 1996
Status: Satisfied
on 14 February 2004
Persons entitled: The Bristol & West Building Society
Description: Land and buildings on the north east side of northmead…
2 April 1996
Mortgage deed
Delivered: 5 April 1996
Status: Satisfied
on 14 February 2004
Persons entitled: The Bristol & West Building Society
Description: 23/25 east street, barking; 47/49 high street, dartford…