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UNITGRADE LIMITED

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

Company details

19 MURRAY ST, LLANELLI, CARMARTHENSHIRE, SA15 1AQ

UNITGRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01100790
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 1991.12.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.30
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.04
LESLEY ANN MURRAY
LEGAL CHARGE - Outstanding on 2010.08.20
LESLEY ANN MURRAY
SECOND LEGAL CHARGE - Outstanding on 2012.11.02

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.11.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.30
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.08.20
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WHEELER-JONES / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / NELDA WHEELER / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PHILLIP WHEELER / 30/03/2010
Form type: CH01
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.04.11
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.24
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/98
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.07

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Company directors and board members:

NELDA WHEELER (current)
Secretary, HOUSEWIFE, 2000.02.14
24A PWLL ROAD , LLANELLI
SA15 4AP, DYFED
JEFFREY PHILLIP WHEELER (current)
Director, GARAGE PROPRIETOR, 1992.03.28
24A PWLL ROAD , LLANELLI
SA15 4AP, DYFED
NELDA WHEELER (current)
Director, HOUSEWIFE, 1992.03.28
24A PWLL ROAD , LLANELLI
SA15 4AP, DYFED
CHRISTINE WHEELER-JONES (current)
Director, HOUSEWIFE CLERK, 1992.03.28
WHITFORDWAY 9 TIRWAUN PWLL , LLANELLI
SA15 4AT, CARMARTHENSHIRE
CLAIRE LOUISE PARLOUR (resigned)
Secretary, MARKETING MANAGER, 1994.11.17 - 1999.10.04
18 WATFORD ROAD , ST ALBANS
HERTFORDSHIRE
CHRISTINE WHEELER-JONES (resigned)
Secretary, 1992.03.28 - 1994.11.17
WHITFORDWAY 9 TIRWAUN PWLL , LLANELLI
SA15 4AT, CARMARTHENSHIRE

Companies near to UNITGRADE ltd.

Information about the Private Limited Company UNITGRADE 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: 2016.07.24. Reload the data