Univel Ltd was founded on 19 February 1986 and has its registered office in Brighton in East Sussex. The current directors of this company are listed as De Saulles, Annette, Cameron, Ian Donald, English, Margaret Ann, Casson, Edward, English, John Michael, English, Michael Keith Patrick in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, Ian Donald | N/A | - | 1 |
CASSON, Edward | N/A | 31 March 1996 | 1 |
ENGLISH, John Michael | N/A | 29 April 2002 | 1 |
ENGLISH, Michael Keith Patrick | 11 September 1995 | 29 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE SAULLES, Annette | 29 April 2002 | - | 1 |
ENGLISH, Margaret Ann | N/A | 29 April 2002 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 May 2018 | |
AM22 - N/A | 08 May 2018 | |
AM10 - N/A | 23 January 2018 | |
AM10 - N/A | 24 July 2017 | |
2.23B - N/A | 01 March 2017 | |
2.31B - N/A | 01 March 2017 | |
2.16B - N/A | 20 February 2017 | |
2.17B - N/A | 09 February 2017 | |
AD01 - Change of registered office address | 13 January 2017 | |
2.12B - N/A | 11 January 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AD04 - Change of location of company records to the registered office | 08 December 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 07 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 13 July 2007 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 08 February 2006 | |
AUD - Auditor's letter of resignation | 28 September 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 02 October 2002 | |
169 - Return by a company purchasing its own shares | 28 May 2002 | |
225 - Change of Accounting Reference Date | 20 May 2002 | |
287 - Change in situation or address of Registered Office | 20 May 2002 | |
RESOLUTIONS - N/A | 16 May 2002 | |
RESOLUTIONS - N/A | 16 May 2002 | |
RESOLUTIONS - N/A | 16 May 2002 | |
MEM/ARTS - N/A | 16 May 2002 | |
RESOLUTIONS - N/A | 15 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2002 | |
288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
395 - Particulars of a mortgage or charge | 01 May 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 01 December 2000 | |
363s - Annual Return | 30 October 2000 | |
363a - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 25 October 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 21 September 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 21 October 1997 | |
RESOLUTIONS - N/A | 26 November 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
RESOLUTIONS - N/A | 26 November 1996 | |
AA - Annual Accounts | 11 November 1996 | |
363s - Annual Return | 28 October 1996 | |
288 - N/A | 23 July 1996 | |
395 - Particulars of a mortgage or charge | 09 November 1995 | |
363s - Annual Return | 07 November 1995 | |
288 - N/A | 22 September 1995 | |
AA - Annual Accounts | 15 September 1995 | |
363s - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 07 September 1994 | |
363s - Annual Return | 03 November 1993 | |
AA - Annual Accounts | 27 August 1993 | |
363s - Annual Return | 19 October 1992 | |
AA - Annual Accounts | 04 September 1992 | |
395 - Particulars of a mortgage or charge | 31 January 1992 | |
363b - Annual Return | 12 November 1991 | |
AA - Annual Accounts | 04 July 1991 | |
287 - Change in situation or address of Registered Office | 12 November 1990 | |
AA - Annual Accounts | 10 October 1990 | |
363 - Annual Return | 10 October 1990 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 07 November 1989 | |
395 - Particulars of a mortgage or charge | 14 December 1988 | |
AA - Annual Accounts | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
288 - N/A | 20 June 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1987 | |
AA - Annual Accounts | 25 October 1987 | |
363 - Annual Return | 25 October 1987 | |
288 - N/A | 15 October 1987 | |
288 - N/A | 09 June 1986 | |
288 - N/A | 09 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture deed | 26 April 2002 | Outstanding |
N/A |
Mortgage | 06 November 1995 | Outstanding |
N/A |
Mortgage | 20 January 1992 | Outstanding |
N/A |
Single debenture | 12 December 1988 | Outstanding |
N/A |