UNIQ LIMITED
Address
UNIQ LIMITED
GREENCORE GROUP UK CENTRE MIDLAND WAY
BARLBOROUGH LINKS BUSINESS PARK
BARLBOROUGH
CHESTERFIELD
S43 4XA
Classification:
BARLBOROUGH LINKS BUSINESS PARK
BARLBOROUGH
CHESTERFIELD
S43 4XA
(99 companies also use this postcode)
Manufacture of prepared meals and dishes
Manufacture of other food products not elsewhere classified
Legal Information
Company Registration No.:
03912506
Incorporation Date:
24 Jan 2000
(17 Years old)
Financial Year End:
30 Sep
Capital:
£1,171,879.49
on 19 Feb 2015
For period ending:
26 Sep 2014
Filed on:
16 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 Feb 2015
Filed on:
19 Feb 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 189 available
- Annual Accounts For Year Ended 26 Sep 14 - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Annual Return As At 7 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 27 Sep 13 - £4.99
- Annual Return As At 7 Feb 14 (not accounts) - £4.99
Directors and Secretaries
| Michael Evans | |
| 24 May 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Michael Evans | |
| 23 Sep 2011 ⇒ Present ( 5 Years ) | Director |
| Jolene Gacquin | |
| 21 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Conor O'leary | |
| 26 Aug 2013 ⇒ Present ( 3 Years ) | Director |
| Alan Williams | |
| 23 Sep 2011 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
25 Nov 2009
Previous Company Names
UNIGATE PLC
Changed 29 Sep 2000
NEW UNIGATE PLC
Changed 23 Jun 2000
HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY
Changed 13 Mar 2000
Previous Addresses
NO 1 CHALFONT PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0UN
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0UN
Changed 11 Oct 2011
60 WOOD LANE
LONDON
W12 7RP
LONDON
W12 7RP
Changed 26 Feb 2002
UNIGATE HOUSE
WOOD LANE
LONDON
W12 7RP
WOOD LANE
LONDON
W12 7RP
Changed 17 Oct 2000
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
ONE SILK STREET
LONDON
EC2Y 8HQ
Changed 21 Mar 2000
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 26 Sep 2014 | 16 Apr 2015 | 7 |
| 27 Sep 2013 | 2 Jul 2014 | 10 |
| 28 Sep 2012 | 28 Jun 2013 | 9 |
| 30 Sep 2011 | 3 Apr 2012 | 7 |
| 31 Dec 2010 | 27 Jun 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 26 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 13 times in the last few years