UNIQUEMADE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3QZ

Company number 02757905
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address SPICER HOUSE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNIQUEMADE LIMITED are www.uniquemade.co.uk, and www.uniquemade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniquemade Limited is a Private Limited Company. The company registration number is 02757905. Uniquemade Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Uniquemade Limited is Spicer House Lincoln Road High Wycombe Buckinghamshire Hp12 3qz. . EVANS, Matthew Stephen is a Secretary of the company. EVANS, Matthew Stephen is a Director of the company. Secretary EVANS, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Laura Elizabeth has been resigned. Director EVANS, Dafydd Illtyd has been resigned. Director EVANS, Gillian has been resigned. Director EVANS, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
EVANS, Matthew Stephen
Appointed Date: 01 March 2004

Director
EVANS, Matthew Stephen
Appointed Date: 27 August 2003
46 years old

Resigned Directors

Secretary
EVANS, Stephen John
Resigned: 01 March 2004
Appointed Date: 11 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1992
Appointed Date: 22 October 1992

Director
COOKE, Laura Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 March 2004
48 years old

Director
EVANS, Dafydd Illtyd
Resigned: 02 March 1995
Appointed Date: 11 November 1992
98 years old

Director
EVANS, Gillian
Resigned: 27 August 2003
Appointed Date: 02 March 1995
75 years old

Director
EVANS, Stephen John
Resigned: 01 March 2004
Appointed Date: 11 November 1992
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1992
Appointed Date: 22 October 1992

Persons With Significant Control

Matthew Stephen Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

UNIQUEMADE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 22 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
22 Nov 1993
Return made up to 22/10/93; full list of members

02 Dec 1992
Registered office changed on 02/12/92 from: 2 baches street london N1 6UB

02 Dec 1992
Secretary resigned;new secretary appointed;new director appointed

02 Dec 1992
Director resigned;new director appointed

22 Oct 1992
Incorporation

UNIQUEMADE LIMITED Charges

29 September 2004
Guarantee & debenture
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2004
Debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…