About

Registered Number: 00629190
Date of Incorporation: 29/05/1959 (64 years and 10 months ago)
Company Status: Active
Registered Address: Sealand Road, Chester, CH1 4LP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.