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UNICORN INDUSTRIES LIMITED

Learn more about UNICORN INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 FLEET STREET, LONDON, EC4A 2AE

UNICORN INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00298068
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.08
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE - Outstanding on 2001.10.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 19233743.5
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2015.05.22
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.08.20
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ADOPT ARTICLES 25/07/2014
Form type: RES01
Date: 2014.08.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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SECRETARY APPOINTED DOMINIC MURRAY
Form type: AP03
Date: 2014.06.02
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APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
Form type: TM02
Date: 2014.06.02
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DIRECTOR APPOINTED MR KIM FONG SIOW
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2014.04.23
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SECRETARY APPOINTED MR HENRY JAMES KNOWLES
Form type: AP03
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
Form type: TM02
Date: 2014.03.25
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DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2013.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
Form type: AP03
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
Form type: TM02
Date: 2013.06.06
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SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
Form type: AP03
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
Form type: TM02
Date: 2013.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE
Form type: TM01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 12/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
Form type: CH01
Date: 2009.10.15
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MILLAR
Form type: 288b
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS
Form type: 288b
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE
Form type: 288a
Date: 2008.08.01
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DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
Form type: 288a
Date: 2008.08.01
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SECRETARY APPOINTED MISS RACHEL SARA FELL
Form type: 288a
Date: 2008.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, COLESHILL ROAD, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3TL
Form type: 287
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE
Form type: 288a
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK SYKES
Form type: 288a
Date: 2008.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DEAN
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2008.04.11
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DIRECTOR APPOINTED DR GARY MILLAR
Form type: 288a
Date: 2008.04.11
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DIRECTOR APPOINTED MRS SHARON MARY ROBERTS
Form type: 288a
Date: 2008.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13

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Company directors and board members:

DOMINIC MURRAY (current)
Secretary, 2014.05.30
165 FLEET STREET , LONDON
EC4A 2AE
HENRY JAMES KNOWLES (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2013.09.23
165 FLEET STREET , LONDON
EC4A 2AE
KIM FONG SIOW (current)
Director, CHARTERED ACCOUNTANT, 2014.03.31
165 FLEET STREET , LONDON
EC4A 2AE
ALAN PAUL BUSSON (resigned)
Secretary, 2000.08.22 - 2001.09.21
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
ALAN PAUL BUSSON (resigned)
Secretary, 1993.12.16 - 1999.03.08
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
RACHEL SARA FELL (resigned)
Secretary, CHARTERED SECRETARY, 2008.07.31 - 2013.03.21
165 FLEET STREET , LONDON
EC4A 2AE
ANGELA JUNE FIRMAN (resigned)
Secretary, 2013.06.05 - 2014.03.01
165 FLEET STREET , LONDON
EC4A 2AE
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Secretary, 1992.08.17 - 1995.06.22
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
NICHOLAS DAVID DE BURGH JENNINGS (resigned)
Secretary, 2013.03.21 - 2013.06.05
165 FLEET STREET , LONDON
EC4A 2AE
HENRY JAMES KNOWLES (resigned)
Secretary, 2014.03.01 - 2014.05.30
165 FLEET STREET , LONDON
EC4A 2AE
EDWARD GEOFFREY PARKER (resigned)
Secretary, 1999.03.08 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
SHARON MARY ROBERTS (resigned)
Secretary, 2001.09.21 - 2008.07.31
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
AMANDA JANE SIN-FAI-LAM (resigned)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
REBECCA JAYNE WEEDON (resigned)
Secretary, 2001.07.01 - 2001.09.21
9 CHICHESTER COURT KINGS ROAD , HARROW
HA2 9JS, MIDDLESEX
ALAN PAUL BUSSON (resigned)
Director, CHARTERED SECRETARY, 1994.12.31 - 2001.09.21
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
OLIVIER DALLEMAGNE (resigned)
Director, REGIONAL INTEGRATION PRESIDENT, 2008.04.04 - 2012.04.30
165 FLEET STREET , LONDON
EC4A 2AE
PAUL DAVID DEAN (resigned)
Director, 2006.09.26 - 2008.04.04
THE OLD PRESBYTERY BUCKLAND , FARINGDON
SN7 8QW, OXFORDSHIRE
JOHN ROBERT LAND DEE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 2000.04.30
SHEPHERDS COTTAGE MARSH LANE CURRIDGE , THATCHAM
RG18 9EB, BERKSHIRE
JOHN ELLIOTT (resigned)
Director, FINANCIAL CONTROLLER, 1992.08.17 - 1994.12.31
24 ROMAN CRESCENT , SWINDON
SN1 4HH, WILTSHIRE
BRYAN RICHARD ELLISTON (resigned)
Director, FINANCIAL CONTROLLER, 2008.07.31 - 2014.03.31
165 FLEET STREET , LONDON
EC4A 2AE
PATRICK HERBERT FOSTER (resigned)
Director, ACCOUNTANT, 2000.10.31 - 2001.09.21
6 FORESTER ROAD , BATH
BA2 6QF, SOMERSET
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Director, CHARTERED SECRETARY, 1992.08.17 - 1993.12.16
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Director, CHARTERED SECRETARY, 1995.06.22 - 1999.03.08
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
DAVID GORDON HUSSEY (resigned)
Director, 2001.03.31 - 2008.04.04
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Director, CHARTERED SECRETARY, 2008.07.31 - 2013.09.23
165 FLEET STREET , LONDON
EC4A 2AE
GARY MILLAR (resigned)
Director, OPERATIONS DIRECTOR, 2001.03.31 - 2006.09.26
MEADOWSIDE HENLEY ROAD ULLENHALL , HENLEY IN ARDEN
B95 5NN, WARWICKSHIRE
GARY MILLAR (resigned)
Director, 2008.04.04 - 2008.09.30
MEADOWSIDE HENLEY ROAD ULLENHALL , HENLEY IN ARDEN
B95 5NN, WEST MIDLANDS
GERALD DIGBY TORRINGTON OWEN (resigned)
Director, 1992.08.17 - 1995.06.08
ORCHARD HOUSE WOODGREEN , WITNEY
OX28 1DG, OXFORDSHIRE
SHARON MARY ROBERTS (resigned)
Director, COMPANY SECRETARY, 2003.01.31 - 2003.04.11
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
SHARON MARY ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.04 - 2008.07.31
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
ANDREW CRICHTON STRACHAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1993.07.15
WINDY GAP ROMAN LANE LITTLE ASTON , SUTTON COLDFIELD
B74 5AX, WEST MIDLANDS
RICHARD MARK SYKES (resigned)
Director, FINANCE DIRECTOR, 2008.04.04 - 2015.05.21
165 FLEET STREET , LONDON
EC4A 2AE
JOHN POWELL TURNER (resigned)
Director, CORP FINANCE DIRECTOR, 1992.08.17 - 2000.10.31
2 BATHWICK HILL , BATH
BA2 6EP

Companies near to UNICORN INDUSTRIES ltd.

Information about the Private Limited Company UNICORN INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data