Company number 07470569
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 27 POPLAR ROAD, WREXHAM, CLWYD, LL13 7DG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 5 April 2017; Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of UNISTAY (ISLAND GREEN) LTD are www.unistayislandgreen.co.uk, and www.unistay-island-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 4.2 miles; to Ruabon Rail Station is 4.3 miles; to Caergwrle Rail Station is 4.8 miles; to Gobowen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unistay Island Green Ltd is a Private Limited Company.
The company registration number is 07470569. Unistay Island Green Ltd has been working since 15 December 2010.
The present status of the company is Active. The registered address of Unistay Island Green Ltd is 27 Poplar Road Wrexham Clwyd Ll13 7dg. . BYRON, Peter Joseph is a Director of the company. PRITCHARD, Arran is a Director of the company. The company operates in "Other accommodation".
Current Directors
Persons With Significant Control
Mr Arran Pritchard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNISTAY (ISLAND GREEN) LTD Events
19 Jan 2017
Current accounting period extended from 31 December 2016 to 5 April 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 10 more events
14 Jan 2012
Particulars of a mortgage or charge / charge no: 4
22 Dec 2011
Particulars of a mortgage or charge / charge no: 3
15 Jun 2011
Particulars of a mortgage or charge / charge no: 2
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jun 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 January 2012
Mortgage deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H mitre vaults pentrefelin wrexham t/no cym 166503…
21 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied
on 12 June 2015
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2011
Legal charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: F/H property at the walnut tree, prices lane, rhosddue…