Having been setup in 1959, Ungerer Ltd has its registered office in the United Kingdom, it's status is listed as "Active". The business has 8 directors listed as Dambres Jr, Richard Earl, Holland, Patrick Alan Cooke, Makinson, Norman, Melville, James Barrie, Voorhees, Barbara Moffat, Voorhees Iii, Kenneth Garretson, Voorhees Jr, Kenneth Garretson, Witty, David Graham in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAMBRES JR, Richard Earl | 16 August 2019 | - | 1 |
HOLLAND, Patrick Alan Cooke | N/A | 31 March 1996 | 1 |
MAKINSON, Norman | N/A | 31 May 1994 | 1 |
MELVILLE, James Barrie | 01 November 1993 | 31 May 1994 | 1 |
VOORHEES, Barbara Moffat | 16 August 2019 | 20 February 2020 | 1 |
VOORHEES III, Kenneth Garretson | 19 July 1999 | 20 February 2020 | 1 |
VOORHEES JR, Kenneth Garretson | N/A | 09 May 2019 | 1 |
WITTY, David Graham | N/A | 31 March 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
PSC07 - N/A | 05 March 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
MR04 - N/A | 21 February 2020 | |
AP01 - Appointment of director | 20 August 2019 | |
AP01 - Appointment of director | 20 August 2019 | |
CS01 - N/A | 30 July 2019 | |
TM01 - Termination of appointment of director | 30 July 2019 | |
PSC07 - N/A | 30 July 2019 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 18 July 2017 | |
CH01 - Change of particulars for director | 12 December 2016 | |
CH03 - Change of particulars for secretary | 12 December 2016 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 27 July 2015 | |
AUD - Auditor's letter of resignation | 27 October 2014 | |
AR01 - Annual Return | 29 August 2014 | |
AUD - Auditor's letter of resignation | 25 July 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 28 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 24 July 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 04 July 2008 | |
AA - Annual Accounts | 07 September 2007 | |
363a - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 08 August 2006 | |
363s - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 01 August 2005 | |
395 - Particulars of a mortgage or charge | 13 June 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 12 August 2002 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 08 August 2001 | |
RESOLUTIONS - N/A | 29 December 2000 | |
363s - Annual Return | 26 July 2000 | |
AA - Annual Accounts | 26 July 2000 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
363s - Annual Return | 17 July 1998 | |
AA - Annual Accounts | 17 July 1998 | |
363s - Annual Return | 21 July 1997 | |
AA - Annual Accounts | 21 July 1997 | |
363s - Annual Return | 25 July 1996 | |
AA - Annual Accounts | 25 July 1996 | |
288 - N/A | 19 April 1996 | |
288 - N/A | 19 April 1996 | |
288 - N/A | 04 March 1996 | |
MEM/ARTS - N/A | 08 December 1995 | |
RESOLUTIONS - N/A | 21 November 1995 | |
CERTNM - Change of name certificate | 20 November 1995 | |
363s - Annual Return | 20 July 1995 | |
AA - Annual Accounts | 20 July 1995 | |
363s - Annual Return | 22 July 1994 | |
AA - Annual Accounts | 22 July 1994 | |
288 - N/A | 22 July 1994 | |
288 - N/A | 30 June 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 18 November 1993 | |
AA - Annual Accounts | 30 July 1993 | |
363s - Annual Return | 30 July 1993 | |
288 - N/A | 22 December 1992 | |
288 - N/A | 01 October 1992 | |
AA - Annual Accounts | 14 September 1992 | |
363s - Annual Return | 19 August 1992 | |
288 - N/A | 19 August 1992 | |
288 - N/A | 11 December 1991 | |
AA - Annual Accounts | 12 August 1991 | |
363b - Annual Return | 12 August 1991 | |
395 - Particulars of a mortgage or charge | 28 September 1990 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
AA - Annual Accounts | 31 August 1989 | |
363 - Annual Return | 31 August 1989 | |
288 - N/A | 12 December 1988 | |
AA - Annual Accounts | 12 October 1988 | |
363 - Annual Return | 12 October 1988 | |
287 - Change in situation or address of Registered Office | 20 September 1988 | |
288 - N/A | 10 May 1988 | |
363 - Annual Return | 29 September 1987 | |
AA - Annual Accounts | 22 July 1987 | |
288 - N/A | 10 December 1986 | |
288 - N/A | 13 October 1986 | |
363 - Annual Return | 13 August 1986 | |
288 - N/A | 24 July 1986 | |
AA - Annual Accounts | 02 July 1986 | |
395 - Particulars of a mortgage or charge | 18 February 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 May 2005 | Fully Satisfied |
N/A |
Debenture | 20 September 1990 | Fully Satisfied |
N/A |
Legal charge | 07 February 1985 | Fully Satisfied |
N/A |
Legal charge | 19 January 1984 | Fully Satisfied |
N/A |