UB LIMITED

Hayes Park, Hayes, UB4 8EE Hayes End Road

StatusACTIVE
Company No.01477344
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Feb 1980
Years39 years, 10 months and 8 days


SUMMARY

UB LIMITED is an active private limited company with number 01477344. It was incorporated 39 years, 10 months and 8 days ago, on 05 February 1980. The company address is Hayes Park, Hayes, UB4 8EE Hayes End Road, Hayes, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for UB LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date15 Jun 2017
Returns Last Date18 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


OLDHAM, Mark
Secretary
ACTIVE
Assigned on 30 Mar 2001
Current time on role 18 years, 8 months and 14 days

MCCARTHY, Helen Josephine
Director
ACTIVE
Assigned on 17 Apr 2012
Current time on role 7 years, 7 months and 26 days

OLDHAM, Mark
Director
ACTIVE
Assigned on 28 Jul 2000
Current time on role 19 years, 4 months and 16 days

FREW, Alan Dalziel
Secretary
RESIGNED
Assigned on 01 Jan 1994
Resigned on 26 Nov 1999
Time on role 5 years, 10 months and 25 days

STEWART, Derek Robert James
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 11 months and 12 days

WILKINSON, Michael David
Secretary
RESIGNED
Assigned on 26 Nov 1999
Resigned on 30 Mar 2001
Time on role 1 year, 4 months and 4 days

CLARK, Alastair George
Director
RESIGNED
Assigned on
Resigned on 26 Jul 2000
Time on role 19 years, 4 months and 17 days

DALE, Manjit
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 28 Feb 2002
Time on role 1 year, 7 months and 28 days

FREW, Alan Dalziel
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 26 Nov 1999
Time on role 5 years, 10 months and 25 days

FURST, Susan
Director
RESIGNED
Assigned on 13 Sep 2001
Resigned on 17 Apr 2012
Time on role 10 years, 7 months and 4 days

HASLEGRAVE, Ian
Director
RESIGNED
Assigned on 28 Jul 2000
Resigned on 03 Dec 2004
Time on role 4 years, 4 months and 6 days

KENISTON-COOPER, Graham James
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 30 Mar 2001
Time on role 9 months

MEGRET, Dominique
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 14 Jul 2000
Time on role 14 days

MEUNIER, Bertrand Marc Andre
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 15 Dec 2006
Time on role 6 years, 5 months and 15 days

MURPHY, Dominic Patrick
Director
RESIGNED
Assigned on 30 Mar 2001
Resigned on 04 Nov 2004
Time on role 3 years, 7 months and 5 days

MURPHY, Dominic Patrick
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 14 Jul 2000
Time on role 14 days

NICOLI, Eric Luciano
Director
RESIGNED
Assigned on 06 Jan 1997
Resigned on 30 Apr 1999
Time on role 2 years, 3 months and 24 days

RITCHIE, Alexander George Malcolm
Director
RESIGNED
Assigned on 26 Sep 2000
Resigned on 02 Sep 2005
Time on role 4 years, 11 months and 6 days

ROSE, Simon Alan
Director
RESIGNED
Assigned on 28 Apr 2005
Resigned on 25 May 2018
Time on role 13 years and 27 days

SCHIFFNER JR, Robert A
Director
RESIGNED
Assigned on 30 Jun 2000
Resigned on 21 Dec 2000
Time on role 5 months and 21 days

STEWART, Derek Robert James
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 11 months and 12 days

WARREN, John Anthony
Director
RESIGNED
Assigned on 06 Jan 1997
Resigned on 26 Jul 2000
Time on role 3 years, 6 months and 20 days

WILKINSON, Michael David
Director
RESIGNED
Assigned on 26 Nov 1999
Resigned on 26 Jul 2000
Time on role 8 months

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Debenture

Created on 26 Jul 2000
Delivered on 07 Aug 2000
Status Outstanding

Persons Entitled
Deutsche Bank Ag,London,as Security Agent (As Defined)

Amount Secured

All monies due or to become due from the company to the chargee under the provisions of the finance documents (as defined)



Short 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. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 09 Jun 2000
Delivered on 14 Jun 2000
Status Outstanding

Persons Entitled
Deutsche Bank Ag London,as Security Agent (As Defined)

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the provisions of the finance documents (as defined)



Short 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. See the mortgage charge document for full details.



Transactions
View PDF