About

Registered Number: 00148635
Date of Incorporation: 08/10/1917 (106 years and 8 months ago)
Company Status: Active
Registered Address: Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP

 

Established in 1917, Umeco Ltd has its registered office in Heanor, Derbyshire, it's status is listed as "Active". The company has 8 directors listed as Murphy, Alison, Smith, Roy Douglas, Walker, Deidre Rovetto, Auer, Adrian Richard, Avrin, William, Hodson, Christopher Charles, Hole, Christopher James, Porter, David Robert in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUER, Adrian Richard 30 April 2010 20 July 2012 1
AVRIN, William 20 July 2012 09 August 2016 1
HODSON, Christopher Charles N/A 30 September 1992 1
HOLE, Christopher James 25 July 2007 20 July 2012 1
PORTER, David Robert 02 January 2001 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Alison 09 August 2016 - 1
SMITH, Roy Douglas 20 July 2012 09 August 2016 1
WALKER, Deidre Rovetto 30 September 1992 20 September 1993 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement 11 December 2009 Fully Satisfied

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A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997, 23 November 2006 Fully Satisfied

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Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997 16 July 2004 Fully Satisfied

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Single debenture 11 November 1991 Fully Satisfied

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Legal charge 04 February 1986 Fully Satisfied

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Legal charge 04 February 1986 Fully Satisfied

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Legal charge 23 August 1985 Fully Satisfied

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Legal charge 23 August 1985 Fully Satisfied

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Letter of set-off 12 September 1980 Fully Satisfied

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Instrument of charge under land registry act 1925 09 November 1928 Fully Satisfied

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Instrument of charge under land registry act 1925 09 November 1928 Fully Satisfied

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Standard Industrial Classification (SIC)

No SIC found.