About

Registered Number: 01612523
Date of Incorporation: 09/02/1982 (39 years ago)
Company Status: Active
Registered Address: Unit 20 Dinting Lane Industrial Estate, Glossop, Derbyshire, SK13 7NU

 

Established in 1982, Unitrak Powderflight Ltd have registered office in Glossop in Derbyshire, it's status at Companies House is "Active". The business is registered for VAT in the UK. The business currently employs 1-10 people.

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
CS01 - N/A 13 November 2019
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.