Ungerer Limited

Company Name	Ungerer Limited
Directors	John Graham Percy and Richard Earl Dambres Jr
Company Status	Active
Company Number	00629190
Category	Private Limited Company
Incorporation Date	29 May 1959(61 years, 6 months ago)

Business Activity

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

Directors

Director Name	John Graham Percy
Date of Birth	October 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 1992(33 years, 6 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sealand Road Chester CH1 4LP Wales

Secretary Name	John Graham Percy
Nationality	British
Status	Current
Appointed	07 December 1992(33 years, 6 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sealand Road Chester CH1 4LP Wales

Director Name	Mr Richard Earl Dambres Jr
Date of Birth	October 1960 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	16 August 2019(60 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Sealand Road Chester CH1 4LP Wales

Director Name	Geoffrey Davis
Date of Birth	August 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 August 1992)
Role	Perfumer
Correspondence Address	Endlebury 13 Gayton Parkway Gayton Wirral Merseyside L60 3SY

Director Name	Patrick Alan Cooke Holland
Date of Birth	March 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Flavourist
Correspondence Address	Netherfield Cottage Eaton Road Handbridge Chester Cheshire CH4 7EW Wales

Director Name	Norman Makinson
Date of Birth	January 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Sales Director
Correspondence Address	42 Heath Road Glossop Derbyshire SK13 9BA

Director Name	Edward Storey
Date of Birth	October 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Chairman
Correspondence Address	Tallyho House Ash Lane Winsford Minehead Somerset TA24 7JH

Director Name	David Graham Witty
Date of Birth	October 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Perfumer
Correspondence Address	Molescroft 5 Leighton Park Neston South Wirral Merseyside L64 6TR

Director Name	Kenneth Garretson Voorhees Jr
Date of Birth	January 1938 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1991(32 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (resigned 09 May 2019)
Role	President Ungerer & Company In
Country of Residence	United States
Correspondence Address	11 Glenbrook Drive Mendham New Jersey Foreign

Secretary Name	Graham Peter Nicholson
Nationality	British
Status	Resigned
Appointed	25 July 1991(32 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 October 1991)
Role	Company Director
Correspondence Address	19 St Aidans Court Birkenhead Merseyside L43 8TP

Secretary Name	Mr Peter Thomas James Myers
Nationality	British
Status	Resigned
Appointed	18 October 1991(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1992)
Role	Company Director
Correspondence Address	19 Chestnut Close Great Waldingfield Sudbury Suffolk CO10 0RU

Director Name	James Barrie Melville
Date of Birth	January 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(34 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	102 Eastham Rake Eastham Wirral Merseyside CH62 9AB Wales

Director Name	Donald Michael Lay
Date of Birth	June 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(36 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Morgans Barn Piltdown Uckfield East Sussex TN22 3XA

Director Name	Kenneth Garretson Voorhees Iii
Date of Birth	October 1963 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(40 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 20 February 2020)
Role	Sales Director
Country of Residence	United States
Correspondence Address	11 Glenbrook Drive Mendham New Jersey United States

Director Name	Mrs Barbara Moffat Voorhees
Date of Birth	January 1940 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2019(60 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sealand Road Chester CH1 4LP Wales

Contact

Website	www.ungererlimited.com/
Telephone	01244 371711
Telephone region	Chester

Location

Registered Address	Sealand Road Chester CH1 4LP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Garden Quarter
Built Up Area	Chester

Financials

Year	2013
Turnover	£31,088,000
Net Worth	£8,958,000
Cash	£2,463,000
Current Liabilities	£7,983,000

Accounts

Latest Accounts	31 October 2019 (1 year, 1 month ago)
Next Accounts Due	30 September 2021 (9 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 July 2020 (4 months, 2 weeks ago)
Next Return Due	31 July 2021 (7 months, 4 weeks from now)

Charges

25 May 2005	Delivered 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 1990	Delivered 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 1985	Delivered 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 1984	Delivered 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 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Group of companies' accounts made up to 31 October 2016 (37 pages)
12 December 2016	Director's details changed for John Graham Percy on 12 December 2016 (2 pages)
12 December 2016	Secretary's details changed for John Graham Percy on 12 December 2016 (1 page)
23 August 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
15 July 2016	Group of companies' accounts made up to 31 October 2015 (30 pages)
29 July 2015	Annual 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 2015	Full accounts made up to 31 October 2014 (27 pages)
27 October 2014	Auditor's resignation (2 pages)
29 August 2014	Annual 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 2014	Auditor's resignation (1 page)
26 February 2014	Full accounts made up to 31 October 2013 (24 pages)
29 July 2013	Annual 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 2013	Full accounts made up to 31 October 2012 (24 pages)
10 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 October 2011 (23 pages)
28 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 October 2010 (23 pages)
28 July 2010	Full accounts made up to 31 October 2009 (22 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Kenneth Garretson Voorhees Jr on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Kenneth Garretson Voorhees Iii on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for John Graham Percy on 17 July 2010 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 September 2009	Full accounts made up to 31 October 2008 (22 pages)
24 July 2009	Return made up to 17/07/09; full list of members (4 pages)
6 August 2008	Return made up to 17/07/08; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 October 2007 (23 pages)
7 September 2007	Full accounts made up to 31 October 2006 (23 pages)
3 August 2007	Return made up to 17/07/07; full list of members (2 pages)
29 August 2006	Full accounts made up to 31 October 2005 (23 pages)
8 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Return made up to 17/07/05; full list of members (7 pages)
1 August 2005	Full accounts made up to 31 October 2004 (21 pages)
13 June 2005	Particulars of mortgage/charge (5 pages)
2 September 2004	Full accounts made up to 31 October 2003 (21 pages)
17 August 2004	Return made up to 17/07/04; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 October 2002 (22 pages)
12 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Full accounts made up to 31 October 2001 (17 pages)
12 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2001	Full accounts made up to 31 October 2000 (15 pages)
8 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
26 July 2000	Full accounts made up to 31 October 1999 (15 pages)
26 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 1999	New director appointed (2 pages)
27 July 1999	Full accounts made up to 31 October 1998 (15 pages)
27 July 1999	Return made up to 17/07/99; full list of members (6 pages)
11 March 1999	Director resigned (1 page)
17 July 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1998	Full accounts made up to 31 October 1997 (15 pages)
21 July 1997	Full accounts made up to 31 October 1996 (15 pages)
21 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 July 1996	Full accounts made up to 31 October 1995 (16 pages)
25 July 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
4 March 1996	New director appointed (2 pages)
8 December 1995	Memorandum and Articles of Association (20 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 November 1995	Company name changed ungerer,LIMITED\certificate issued on 21/11/95 (8 pages)
20 July 1995	Full accounts made up to 31 October 1994 (16 pages)
20 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
28 September 1990	Particulars of mortgage/charge (3 pages)
18 February 1985	Particulars of mortgage/charge (3 pages)

Ungerer Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire