About

Registered Number: 02852777
Date of Incorporation: 13/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Chetwynd House, Station Road, Staplehurst, Kent, TN12 0QG

 

Established in 1993, Unipac Shipping (UK) Ltd are based in Kent, it's status at Companies House is "Active". The companies directors are listed as Coales, James Robert Angus, Coales, Margaret Jean. The organisation currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COALES, James Robert Angus N/A - 1
COALES, Margaret Jean N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 22 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 19 August 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 20 September 2005
395 - Particulars of a mortgage or charge 10 August 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 01 October 1998
395 - Particulars of a mortgage or charge 21 July 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 09 October 1997
395 - Particulars of a mortgage or charge 09 September 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 29 January 1995
363b - Annual Return 09 November 1994
CERTNM - Change of name certificate 22 September 1993
287 - Change in situation or address of Registered Office 20 September 1993
288 - N/A 20 September 1993
288 - N/A 20 September 1993
NEWINC - New incorporation documents 13 September 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 August 2005 Outstanding

N/A

Debenture deed 17 July 1998 Outstanding

N/A

Security agreement 29 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.