About

Registered Number: 01799172
Date of Incorporation: 12/03/1984 (40 years and 9 months ago)
Company Status: Active
Registered Address: 10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE,

 

Based in Southend-On-Sea, Unitruc Ltd was founded on 12 March 1984, it's status is listed as "Active". We don't currently know the number of employees at this business. Horsfall, Alexander Richard, Horsfall, Richard Kenneth, Horsfall, Kenneth Richard, Horsfall, Michael John are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSFALL, Alexander Richard 17 January 2017 - 1
HORSFALL, Richard Kenneth N/A - 1
HORSFALL, Kenneth Richard N/A 17 January 2017 1
HORSFALL, Michael John N/A 12 November 1991 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 14 August 2019
AD01 - Change of registered office address 09 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 15 August 2017
AP01 - Appointment of director 17 January 2017
TM01 - Termination of appointment of director 17 January 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 25 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 05 October 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 21 December 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 10 February 2007
363s - Annual Return 01 September 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 06 August 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 13 August 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 10 August 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 06 June 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 19 August 1999
363s - Annual Return 28 September 1998
288c - Notice of change of directors or secretaries or in their particulars 17 July 1998
AA - Annual Accounts 08 July 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 21 August 1997
395 - Particulars of a mortgage or charge 29 May 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 25 July 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 21 August 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 27 July 1994
287 - Change in situation or address of Registered Office 23 June 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 09 September 1993
363s - Annual Return 15 September 1992
AA - Annual Accounts 15 September 1992
395 - Particulars of a mortgage or charge 16 July 1992
AA - Annual Accounts 05 December 1991
288 - N/A 19 November 1991
363a - Annual Return 18 November 1991
395 - Particulars of a mortgage or charge 03 July 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1989
395 - Particulars of a mortgage or charge 26 October 1989
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
CERTNM - Change of name certificate 28 April 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
287 - Change in situation or address of Registered Office 16 February 1987
363 - Annual Return 23 September 1986
AA - Annual Accounts 21 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 May 1997 Outstanding

N/A

Credit agreement 07 July 1992 Fully Satisfied

N/A

Credit agreement 20 June 1991 Fully Satisfied

N/A

Debenture 17 October 1989 Outstanding

N/A

Fixed and floating charge 08 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.