About

Registered Number: 01612523
Date of Incorporation: 09/02/1982 (37 years and 9 months ago)
Company Status: Active
Registered Address: Unit 20 Dinting Lane Industrial Estate, Glossop, Derbyshire, SK13 7NU

 

Based in Derbyshire, Unitrak Powderflight Ltd was setup in 1982. This business has 8 directors listed at Companies House. Unitrak Powderflight Ltd employs 1-10 people. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUS, Eileen Marie N/A 18 October 2000 1
ANGUS, James William N/A 18 October 2000 1
JONES, Edmund Thomas 12 January 1993 16 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 27 September 2016
RP04 - N/A 30 December 2015
AR01 - Annual Return 13 November 2015
MR04 - N/A 07 July 2015
MR04 - N/A 07 July 2015
MR04 - N/A 07 July 2015
MR04 - N/A 07 July 2015
MR04 - N/A 07 July 2015
TM02 - Termination of appointment of secretary 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AA - Annual Accounts 15 May 2015
AP01 - Appointment of director 12 May 2015
AP01 - Appointment of director 12 May 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 19 August 2011
AD01 - Change of registered office address 10 June 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 18 June 2009
287 - Change in situation or address of Registered Office 23 April 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 30 September 2008
395 - Particulars of a mortgage or charge 28 November 2007
363a - Annual Return 20 November 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 05 December 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 19 August 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 28 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
AA - Annual Accounts 20 January 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 09 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
395 - Particulars of a mortgage or charge 07 April 2001
395 - Particulars of a mortgage or charge 24 January 2001
395 - Particulars of a mortgage or charge 20 January 2001
363s - Annual Return 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
287 - Change in situation or address of Registered Office 06 December 2000
CERTNM - Change of name certificate 30 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
287 - Change in situation or address of Registered Office 25 October 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 11 August 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 08 August 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 02 October 1995
288 - N/A 29 June 1995
288 - N/A 29 June 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 12 July 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 17 August 1993
288 - N/A 20 January 1993
363s - Annual Return 09 December 1992
395 - Particulars of a mortgage or charge 12 October 1992
AA - Annual Accounts 10 August 1992
363b - Annual Return 26 November 1991
363(287) - N/A 26 November 1991
AA - Annual Accounts 15 August 1991
395 - Particulars of a mortgage or charge 22 March 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
288 - N/A 05 July 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986
NEWINC - New incorporation documents 09 February 1982

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 22 November 2007 Outstanding

N/A

Legal mortgage 05 April 2001 Fully Satisfied

N/A

Debenture 19 January 2001 Fully Satisfied

N/A

Legal mortgage 10 January 2001 Fully Satisfied

N/A

Legal charge 08 October 1992 Fully Satisfied

N/A

Legal charge 14 March 1991 Fully Satisfied

N/A

Debenture 23 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.