About

Registered Number: 01175970
Date of Incorporation: 02/07/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: Lewis House, 56 Manchester Road, Altrincham, Cheshire, WA14 4PJ

 

Based in Altrincham, Cheshire, Unicon Properties Ltd was registered on 02 July 1974, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Wainwright, David Simon, Wainwright, David Simon, Wainwright, Michael, Earle, Laraine, Wainwright, Judith Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAINWRIGHT, David Simon 12 April 2002 - 1
WAINWRIGHT, Michael 13 February 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WAINWRIGHT, David Simon 27 April 2010 - 1
EARLE, Laraine N/A 31 August 1993 1
WAINWRIGHT, Judith Mary 31 August 1993 27 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 22 December 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 26 October 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 22 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 02 September 2014
CH01 - Change of particulars for director 14 January 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 10 January 2014
CH01 - Change of particulars for director 10 January 2014
AA - Annual Accounts 10 September 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 17 January 2012
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
AA - Annual Accounts 26 October 2010
AP03 - Appointment of secretary 27 April 2010
TM02 - Termination of appointment of secretary 27 April 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 14 November 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 05 February 2009
363s - Annual Return 21 January 2008
AA - Annual Accounts 24 September 2007
395 - Particulars of a mortgage or charge 15 August 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 24 October 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 24 January 2006
363s - Annual Return 10 December 2004
AA - Annual Accounts 01 December 2004
287 - Change in situation or address of Registered Office 12 January 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 08 December 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 14 November 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
395 - Particulars of a mortgage or charge 13 February 2002
395 - Particulars of a mortgage or charge 29 January 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 29 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1999
363s - Annual Return 20 December 1999
AA - Annual Accounts 18 October 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 09 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
363s - Annual Return 12 January 1998
288b - Notice of resignation of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 30 December 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 16 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 1994
395 - Particulars of a mortgage or charge 01 October 1994
288 - N/A 23 May 1994
AA - Annual Accounts 05 May 1994
287 - Change in situation or address of Registered Office 16 March 1994
363s - Annual Return 09 January 1994
288 - N/A 08 September 1993
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1993
395 - Particulars of a mortgage or charge 13 July 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 December 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
288 - N/A 22 August 1991
395 - Particulars of a mortgage or charge 06 June 1991
395 - Particulars of a mortgage or charge 31 May 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 24 December 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 1989
RESOLUTIONS - N/A 10 April 1989
288 - N/A 10 April 1989
MEM/ARTS - N/A 29 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1989
288 - N/A 30 January 1989
CERTNM - Change of name certificate 16 January 1989
CERTNM - Change of name certificate 16 January 1989
395 - Particulars of a mortgage or charge 03 December 1988
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 1988
395 - Particulars of a mortgage or charge 04 March 1988
395 - Particulars of a mortgage or charge 29 February 1988
395 - Particulars of a mortgage or charge 29 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1988
395 - Particulars of a mortgage or charge 05 February 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
395 - Particulars of a mortgage or charge 16 December 1987
395 - Particulars of a mortgage or charge 16 December 1987
395 - Particulars of a mortgage or charge 27 August 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
395 - Particulars of a mortgage or charge 07 August 1986
CERTNM - Change of name certificate 09 November 1982
395 - Particulars of a mortgage or charge 14 March 1979
395 - Particulars of a mortgage or charge 14 March 1979
395 - Particulars of a mortgage or charge 14 January 1975
395 - Particulars of a mortgage or charge 14 January 1975
NEWINC - New incorporation documents 02 July 1974

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 August 2007 Outstanding

N/A

Legal charge 31 January 2002 Outstanding

N/A

Debenture 14 January 2002 Outstanding

N/A

Legal charge 13 September 1994 Outstanding

N/A

Intention to create a charge 02 July 1993 Outstanding

N/A

Legal charge 30 May 1991 Outstanding

N/A

Legal charge 13 May 1991 Outstanding

N/A

Legal charge 30 November 1988 Fully Satisfied

N/A

Legal charge 29 February 1988 Outstanding

N/A

Legal charge 18 February 1988 Fully Satisfied

N/A

Legal charge 18 February 1988 Outstanding

N/A

Legal charge 27 January 1988 Fully Satisfied

N/A

Legal charge 11 December 1987 Fully Satisfied

N/A

Legal charge 04 December 1987 Fully Satisfied

N/A

Legal charge 17 August 1987 Outstanding

N/A

Legal charge 21 July 1986 Outstanding

N/A

Legal mortgage 20 September 1984 Fully Satisfied

N/A

Letter of set off 02 August 1984 Outstanding

N/A

Legal charge 18 May 1984 Outstanding

N/A

Omnibus letter of set-off 20 September 1982 Outstanding

N/A

Letters of set off 12 September 1980 Outstanding

N/A

Letter of set off 07 March 1979 Outstanding

N/A

Legal mortgage registered pursuant to anorder of court dated 16/2/76. 24 April 1975 Outstanding

N/A

Omnibus letter of set-off 02 January 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.