Company NameUngerer Limited
DirectorsJohn Graham Percy and Richard Earl Dambres Jr
Company StatusActive
Company Number00629190
CategoryPrivate Limited Company
Incorporation Date29 May 1959(61 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations
SIC 2463Manufacture of essential oils
SIC 20530Manufacture of essential oils

Directors

Director NameJohn Graham Percy
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1992(33 years, 6 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSealand Road
Chester
CH1 4LP
Wales
Secretary NameJohn Graham Percy
NationalityBritish
StatusCurrent
Appointed07 December 1992(33 years, 6 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSealand Road
Chester
CH1 4LP
Wales
Director NameMr Richard Earl Dambres Jr
Date of BirthOctober 1960 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed16 August 2019(60 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence AddressSealand Road
Chester
CH1 4LP
Wales
Director NameGeoffrey Davis
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(32 years, 2 months after company formation)
Appointment Duration1 year (resigned 12 August 1992)
RolePerfumer
Correspondence AddressEndlebury 13 Gayton Parkway
Gayton
Wirral
Merseyside
L60 3SY
Director NamePatrick Alan Cooke Holland
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(32 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1996)
RoleFlavourist
Correspondence AddressNetherfield Cottage Eaton Road
Handbridge
Chester
Cheshire
CH4 7EW
Wales
Director NameNorman Makinson
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(32 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 1994)
RoleSales Director
Correspondence Address42 Heath Road
Glossop
Derbyshire
SK13 9BA
Director NameEdward Storey
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(32 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleChairman
Correspondence AddressTallyho House Ash Lane
Winsford
Minehead
Somerset
TA24 7JH
Director NameDavid Graham Witty
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(32 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1996)
RolePerfumer
Correspondence AddressMolescroft 5 Leighton Park
Neston
South Wirral
Merseyside
L64 6TR
Director NameKenneth Garretson Voorhees Jr
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed25 July 1991(32 years, 2 months after company formation)
Appointment Duration27 years, 9 months (resigned 09 May 2019)
RolePresident Ungerer & Company In
Country of ResidenceUnited States
Correspondence Address11 Glenbrook Drive
Mendham
New Jersey
Foreign
Secretary NameGraham Peter Nicholson
NationalityBritish
StatusResigned
Appointed25 July 1991(32 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 October 1991)
RoleCompany Director
Correspondence Address19 St Aidans Court
Birkenhead
Merseyside
L43 8TP
Secretary NameMr Peter Thomas James Myers
NationalityBritish
StatusResigned
Appointed18 October 1991(32 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 December 1992)
RoleCompany Director
Correspondence Address19 Chestnut Close
Great Waldingfield
Sudbury
Suffolk
CO10 0RU
Director NameJames Barrie Melville
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(34 years, 5 months after company formation)
Appointment Duration7 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address102 Eastham Rake
Eastham
Wirral
Merseyside
CH62 9AB
Wales
Director NameDonald Michael Lay
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(36 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 1999)
RoleCompany Director
Correspondence AddressMorgans Barn
Piltdown
Uckfield
East Sussex
TN22 3XA
Director NameKenneth Garretson Voorhees Iii
Date of BirthOctober 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 1999(40 years, 2 months after company formation)
Appointment Duration20 years, 7 months (resigned 20 February 2020)
RoleSales Director
Country of ResidenceUnited States
Correspondence Address11 Glenbrook Drive
Mendham
New Jersey
United States
Director NameMrs Barbara Moffat Voorhees
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 2019(60 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 February 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSealand Road
Chester
CH1 4LP
Wales

Contact

Websitewww.ungererlimited.com/
Telephone01244 371711
Telephone regionChester

Location

Registered AddressSealand Road
Chester
CH1 4LP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardGarden Quarter
Built Up AreaChester

Financials

Year2013
Turnover£31,088,000
Net Worth£8,958,000
Cash£2,463,000
Current Liabilities£7,983,000

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (9 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return17 July 2020 (4 months, 2 weeks ago)
Next Return Due31 July 2021 (7 months, 4 weeks from now)

Charges

25 May 2005Delivered on: 13 June 2005
Persons entitled: Fleet National Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. See the mortgage charge document for full details.
Outstanding
20 September 1990Delivered on: 28 September 1990
Satisfied on: 19 September 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
7 February 1985Delivered on: 18 February 1985
Satisfied on: 19 September 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on north east side of sealand road, chester, cheshire. Title nos: ch 60788 ch 136349 ch 230499.
Fully Satisfied
19 January 1984Delivered on: 26 January 1984
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold land situate on the west side of flint road off blackhorse road, letchworth, herts.
Fully Satisfied

Filing History

24 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017Group of companies' accounts made up to 31 October 2016 (37 pages)
12 December 2016Director's details changed for John Graham Percy on 12 December 2016 (2 pages)
12 December 2016Secretary's details changed for John Graham Percy on 12 December 2016 (1 page)
23 August 2016Confirmation statement made on 17 July 2016 with updates (7 pages)
15 July 2016Group of companies' accounts made up to 31 October 2015 (30 pages)
29 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000
(6 pages)
27 July 2015Full accounts made up to 31 October 2014 (27 pages)
27 October 2014Auditor's resignation (2 pages)
29 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 5,000
(6 pages)
25 July 2014Auditor's resignation (1 page)
26 February 2014Full accounts made up to 31 October 2013 (24 pages)
29 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 5,000
(6 pages)
25 July 2013Full accounts made up to 31 October 2012 (24 pages)
10 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
2 August 2012Full accounts made up to 31 October 2011 (23 pages)
28 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
5 April 2011Full accounts made up to 31 October 2010 (23 pages)
28 July 2010Full accounts made up to 31 October 2009 (22 pages)
27 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
27 July 2010Director's details changed for Kenneth Garretson Voorhees Jr on 17 July 2010 (2 pages)
27 July 2010Director's details changed for Kenneth Garretson Voorhees Iii on 17 July 2010 (2 pages)
26 July 2010Director's details changed for John Graham Percy on 17 July 2010 (2 pages)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 September 2009Full accounts made up to 31 October 2008 (22 pages)
24 July 2009Return made up to 17/07/09; full list of members (4 pages)
6 August 2008Return made up to 17/07/08; full list of members (4 pages)
4 July 2008Full accounts made up to 31 October 2007 (23 pages)
7 September 2007Full accounts made up to 31 October 2006 (23 pages)
3 August 2007Return made up to 17/07/07; full list of members (2 pages)
29 August 2006Full accounts made up to 31 October 2005 (23 pages)
8 August 2006Return made up to 17/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 2005Return made up to 17/07/05; full list of members (7 pages)
1 August 2005Full accounts made up to 31 October 2004 (21 pages)
13 June 2005Particulars of mortgage/charge (5 pages)
2 September 2004Full accounts made up to 31 October 2003 (21 pages)
17 August 2004Return made up to 17/07/04; full list of members (7 pages)
5 September 2003Full accounts made up to 31 October 2002 (22 pages)
12 August 2003Return made up to 17/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 November 2002Full accounts made up to 31 October 2001 (17 pages)
12 August 2002Return made up to 17/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 August 2001Full accounts made up to 31 October 2000 (15 pages)
8 August 2001Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
26 July 2000Full accounts made up to 31 October 1999 (15 pages)
26 July 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 July 1999New director appointed (2 pages)
27 July 1999Full accounts made up to 31 October 1998 (15 pages)
27 July 1999Return made up to 17/07/99; full list of members (6 pages)
11 March 1999Director resigned (1 page)
17 July 1998Return made up to 17/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 July 1998Full accounts made up to 31 October 1997 (15 pages)
21 July 1997Full accounts made up to 31 October 1996 (15 pages)
21 July 1997Return made up to 17/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 July 1996Full accounts made up to 31 October 1995 (16 pages)
25 July 1996Return made up to 17/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
4 March 1996New director appointed (2 pages)
8 December 1995Memorandum and Articles of Association (20 pages)
21 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
20 November 1995Company name changed ungerer,LIMITED\certificate issued on 21/11/95 (8 pages)
20 July 1995Full accounts made up to 31 October 1994 (16 pages)
20 July 1995Return made up to 17/07/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
28 September 1990Particulars of mortgage/charge (3 pages)
18 February 1985Particulars of mortgage/charge (3 pages)