Universal Pack (UK) Limited

Company Name	Universal Pack (UK) Limited
Directors	Piers John Lamb and Eleanor Kitty Tempest-Lamb
Company Status	Active
Company Number	02893546
Category	Private Limited Company
Incorporation Date	1 February 1994(30 years, 3 months ago)
Previous Name	Uni-Clan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Piers John Lamb
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornborough Hall Moor Road Leyburn DL8 5AB

Director Name	Mrs Eleanor Kitty Tempest-Lamb
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornborough Hall Moor Road Leyburn DL8 5AB

Director Name	Mr Samuel Redcliffe Sneddon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Willows Cottage Maidenhead Road Windsor Berkshire SL4 5UB

Secretary Name	Mrs Cristina Sneddon
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Willows Cottage Maidenhead Road Windsor Berkshire SL4 5UB

Director Name	Mrs Cristina Sneddon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(8 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Willows Cottage Maidenhead Road Windsor Berkshire SL4 5UB

Director Name	Mr Stephen Michael Birnie
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(19 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 2021)
Role	Service Engineer
Country of Residence	England
Correspondence Address	28 Sinclair Gardens Ketley Telford TF1 5HP

Director Name	Mr Stephen Brian Green
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(19 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 2021)
Role	Service Engineer
Country of Residence	England
Correspondence Address	67 Bellars Lane Malvern Worcestershire WR14 2DJ

Director Name	Mr Phillip Benjamin Morton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(19 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 2021)
Role	Service Engineer
Country of Residence	England
Correspondence Address	10 Mayfield Road Wallasey Merseyside CH45 6TY Wales

Director Name	David Portlock
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(19 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 2021)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Maple Close Burntwood Cannock WS7 4RP

Secretary Name	Mr Stephen Michael Birnie
Status	Resigned
Appointed	19 October 2015(21 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 October 2021)
Role	Company Director
Correspondence Address	28 Sinclair Gardens Ketley Telford Shropshire TF1 5HP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.universalpack-uk.com
Telephone	01952 201181
Telephone region	Telford

Location

Registered Address	Thornborough Hall Moor Road Leyburn DL8 5AB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Leyburn
Ward	Leyburn
Built Up Area	Leyburn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25 at £1	David Portlock 25.00% Ordinary
25 at £1	Philip Benjamin Morton 25.00% Ordinary
25 at £1	Stephen Brian Green 25.00% Ordinary
25 at £1	Stephen Michael Birnie 25.00% Ordinary

Financials

Year	2014
Net Worth	£370,343
Cash	£116,796
Current Liabilities	£132,649

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

27 March 2001	Delivered on: 30 March 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars and numbered 11219900 and any accounts in whatever currency replacing the same and all interest owing in respect thereof and all deposits with the the banks treasury division on the name of the bank re the company. Outstanding
27 March 2001	Delivered on: 30 March 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euros designated and numbered 86070810 and any account(s) for the time being replacing any account and all interest owing in respect thereof and all deposirs with the banks treasury division on the name of the bank re the company. Outstanding
4 August 2000	Delivered on: 17 August 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 28006481. Outstanding
19 February 1999	Delivered on: 10 March 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit means the debt or debts on account or accounts at lloyds bank PLC premier interest account number 7038493 and all interest. Outstanding

Filing History

7 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
22 October 2019	Satisfaction of charge 3 in full (2 pages)
22 October 2019	Satisfaction of charge 1 in full (1 page)
22 October 2019	Satisfaction of charge 4 in full (2 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (8 pages)
15 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (8 pages)
4 November 2015	Appointment of Mr Stephen Michael Birnie as a secretary on 19 October 2015 (2 pages)
4 November 2015	Appointment of Mr Stephen Michael Birnie as a secretary on 19 October 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (7 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Termination of appointment of Samuel Sneddon as a director (1 page)
15 May 2014	Termination of appointment of Cristina Sneddon as a secretary (1 page)
15 May 2014	Termination of appointment of Samuel Sneddon as a director (1 page)
15 May 2014	Termination of appointment of Cristina Sneddon as a director (1 page)
15 May 2014	Termination of appointment of Cristina Sneddon as a director (1 page)
15 May 2014	Termination of appointment of Cristina Sneddon as a secretary (1 page)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (10 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (10 pages)
14 January 2014	Registered office address changed from Clan House Maidenhead Road Windsor Berks SL4 5UB on 14 January 2014 (3 pages)
14 January 2014	Registered office address changed from Clan House Maidenhead Road Windsor Berks SL4 5UB on 14 January 2014 (3 pages)
6 January 2014	Appointment of Stephen Brian Green as a director (3 pages)
6 January 2014	Appointment of Phillip Benjamin Morton as a director (3 pages)
6 January 2014	Appointment of David Portlock as a director (3 pages)
6 January 2014	Appointment of Stephen Brian Green as a director (3 pages)
6 January 2014	Appointment of David Portlock as a director (3 pages)
6 January 2014	Appointment of Phillip Benjamin Morton as a director (3 pages)
6 January 2014	Appointment of Stephen Michael Birnie as a director (3 pages)
6 January 2014	Appointment of Stephen Michael Birnie as a director (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Samuel Redcliffe Sneddon on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Cristina Sneddon on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mrs Cristina Sneddon on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Samuel Redcliffe Sneddon on 10 February 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Previous accounting period extended from 21 December 2008 to 31 December 2008 (1 page)
13 October 2009	Previous accounting period extended from 21 December 2008 to 31 December 2008 (1 page)
27 August 2009	Accounting reference date shortened from 31/03/2009 to 21/12/2008 (1 page)
27 August 2009	Accounting reference date shortened from 31/03/2009 to 21/12/2008 (1 page)
12 February 2009	Return made up to 10/02/09; full list of members (4 pages)
12 February 2009	Return made up to 10/02/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 February 2008	Return made up to 12/02/08; full list of members (3 pages)
13 February 2008	Return made up to 12/02/08; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2007	Company name changed uni-clan LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed uni-clan LIMITED\certificate issued on 30/04/07 (2 pages)
14 February 2007	Return made up to 12/02/07; full list of members (3 pages)
14 February 2007	Return made up to 12/02/07; full list of members (3 pages)
23 January 2007	Registered office changed on 23/01/07 from: clan house denmark street maidenhead berks SL6 7NB (1 page)
23 January 2007	Registered office changed on 23/01/07 from: clan house denmark street maidenhead berks SL6 7NB (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 12/02/06; full list of members (3 pages)
18 April 2006	Return made up to 12/02/06; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 12/02/05; full list of members (8 pages)
7 April 2005	Return made up to 12/02/05; full list of members (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 February 2004	Return made up to 12/02/04; full list of members (8 pages)
20 February 2004	Return made up to 12/02/04; full list of members (8 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 March 2003	Return made up to 12/02/03; full list of members (8 pages)
8 March 2003	Return made up to 12/02/03; full list of members (8 pages)
4 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
13 March 2002	Return made up to 12/02/02; full list of members (7 pages)
13 March 2002	Return made up to 12/02/02; full list of members (7 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
27 February 2001	Return made up to 12/02/01; full list of members (7 pages)
27 February 2001	Return made up to 12/02/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Particulars of mortgage/charge (5 pages)
17 August 2000	Particulars of mortgage/charge (5 pages)
8 February 2000	Return made up to 12/02/00; full list of members (6 pages)
8 February 2000	Return made up to 12/02/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 March 1999	Particulars of mortgage/charge (7 pages)
10 March 1999	Particulars of mortgage/charge (7 pages)
15 February 1999	Return made up to 01/02/99; no change of members (4 pages)
15 February 1999	Return made up to 01/02/99; no change of members (4 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1998	Return made up to 01/02/98; full list of members (6 pages)
23 February 1998	Return made up to 01/02/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 May 1996	Return made up to 01/02/96; no change of members (4 pages)
21 May 1996	Return made up to 01/02/96; no change of members (4 pages)
2 March 1995	Return made up to 01/02/95; full list of members (4 pages)
2 March 1995	Return made up to 01/02/95; full list of members (4 pages)

Universal Pack (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check