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UNICORN PRODUCTS LIMITED

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

Company details

SOUTH BARN, CROCKHAM PARK CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6UP

UNICORN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00370646
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.14
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.09

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 23914
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS
Form type: TM01
Date: 2014.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.07.30
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02/12/13 STATEMENT OF CAPITAL GBP 23914
Form type: SH06
Date: 2013.12.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.12.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.02
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED WILLIAM KENNETH STONE
Form type: AP01
Date: 2013.05.03
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WRIGHT / 08/12/2010
Form type: CH01
Date: 2011.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WRIGHT / 05/07/2010
Form type: CH01
Date: 2010.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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19/10/09 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROSS / 19/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BROUGHTON / 19/10/2009
Form type: CH01
Date: 2010.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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£ IC 36303/24586, 22/12/05, £ SR [email protected]=11717
Form type: 169
Date: 2006.01.23
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, 119/121 STANSTEAD ROAD, FOREST HILL, LONDON SE23 1HJ
Form type: 287
Date: 2003.07.18
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1997.10.31

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Company directors and board members:

WILLIAM KENNETH STONE (current)
Secretary, 2003.09.03
8 HILDERS CLOSE , EDENBRIDGE
TN8 6LA, KENT
DAVID ANDREW BROUGHTON (current)
Director, 2000.07.10
14 TENNYSON ROAD , STRATFORD UPON AVON
CV37 7JU, WARWICKSHIRE
EDWARD ROBERT CHARLES LOWY (current)
Director, MANAGING DIRECTOR, 1993.01.28
RINGMERE TOWN HILL , LINGFIELD
RH7 6AG, SURREY
RICHARD FRANCIS STANLEY LOWY (current)
Director, SALES DIRECTOR, 1993.03.19
CAWSWORTH 14A MANOR WAY , PURLEY
CR8 3BH, SURREY
STANLEY ROBERT LOWY (current)
Director, CHAIRMAN, 1991.10.19
THE COPPICE BEECH AVENUE , SANDERSTEAD
CR2 0NL, SURREY
WILLIAM KENNETH STONE (current)
Director, ACCOUNTANT, 2013.04.25
SOUTH BARN CROCKHAM PARK CROCKHAM HILL , EDENBRIDGE
TN8 6UP, KENT
ENGLAND
PETER GEORGE WRIGHT (current)
Director, 1993.09.29
VICARS CROFT BARN CONERY LANE WHATTON , NOTTINGHAM
NG13 9FJ
JOHN EDWARD AKISTER (resigned)
Secretary, 1998.10.30 - 2001.03.30
56 NORTHDOWN ROAD , LONGFIELD
DA3 7QW, KENT
SARUP SINGH AWAL (resigned)
Secretary, COMPANY SECRETARY, 1995.10.19 - 1998.10.30
15 LEANDER ROAD , THORNTON HEATH
CR7 6JY, SURREY
MICHAEL FRANCIS LOWY (resigned)
Secretary, 1991.10.19 - 1993.08.20
PAYNES COTTAGE CHARLWOOD FARM , EAST GRINSTEAD
RH19 4JW, WEST SUSSEX
SANDRA JOANNE WHITE (resigned)
Secretary, ACCOUNTANT, 2001.03.30 - 2003.09.03
65 CRYSTAL PALACE ROAD , EAST DULWICH
SE22 9EY, LONDON
MARTYN JOHN BAIN (resigned)
Director, SALES DIRECTOR, 1991.10.19 - 1994.03.28
13 MONAHAN AVENUE , PURLEY
CR8 3BB, SURREY
MICHAEL FRANCIS LOWY (resigned)
Director, MARKETING DIRECTOR, 1991.10.19 - 1993.08.20
PAYNES COTTAGE CHARLWOOD FARM , EAST GRINSTEAD
RH19 4JW, WEST SUSSEX
VINCENT CHRISTOPHER MORRIS (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.19 - 1992.03.10
28 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY
ALEXANDER ROSS (resigned)
Director, PRODUCTION DIRECTOR, 1995.10.19 - 2014.06.30
27 WESTLAND DRIVE HAYES , BROMLEY
BR2 7HE, KENT
ALEXANDER ROSS (resigned)
Director, GENERAL WORKS MANAGER, 1993.01.28 - 1993.01.28
27 WESTLAND DRIVE HAYES , BROMLEY
BR2 7HE, KENT
DAVID WILLIAM TABER (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2002.02.06
51 THE AVENUE , CHEAM
SM2 7QE, SURREY
BRIAN WATERS (resigned)
Director, MANAGEMENT CONSULTANT, 1993.09.29 - 1998.12.31
BOYCES BARN STAPLECROSS , ROBERTSBRIDGE
TN32 5RP, EAST SUSSEX

Companies near to UNICORN PRODUCTS ltd.

Information about the Private Limited Company UNICORN PRODUCTS 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: 2016.04.28. Reload the data