About

Date of Incorporation: 12/07/1988 (29 years and 3 months ago)
Registered Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF, United Kingdom

 

Established in 1988, Unico (UK) Ltd have registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mr Alan James Chaytor, Mark Joseph Gliebe, Charles A Hinrichs, John Michael Perino in the Companies House registry. We don't currently know the number of employees at the company. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Alan James Chaytor 15 June 1991 1
Mark Joseph Gliebe 24 January 2011 2
Charles A Hinrichs 24 January 2011 1
John Michael Perino 24 January 2011 3

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 02 June 2015
TM02 - Termination of appointment of secretary 31 July 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 16 June 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
AR01 - Annual Return 15 June 2011
AA01 - Change of accounting reference date 06 April 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AA - Annual Accounts 02 September 2010
AP01 - Appointment of director 28 June 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
TM01 - Termination of appointment of director 29 April 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 15 June 2009
395 - Particulars of a mortgage or charge 11 February 2009
AUD - Auditor's letter of resignation 08 February 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 25 November 2004
287 - Change in situation or address of Registered Office 16 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 August 1999
169 - Return by a company purchasing its own shares 22 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
363s - Annual Return 05 July 1999
173 - Declaration in relation to the redemption or purchase of shares out of capital 18 June 1999
AA - Annual Accounts 28 September 1998

Mortgages & Charges

Description Date Status Charge by
Deposit Agreement To Secure Own Liabilities 24 October 1997 Outstanding Lloyds Bank Plc
Deposit Agreement To Secure Own Liabilities 23 June 1999 Outstanding Lloyds Bank Plc
Legal Mortgage 29 October 2004 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.