ULTRAFRAME (UK) LIMITED
| Status | ACTIVE |
| Company No. | 01765701 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 1983 |
| Age | 40 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ULTRAFRAME (UK) LIMITED is an active private limited company with number 01765701. It was incorporated 40 years, 6 months, 21 days ago, on 31 October 1983. The company address is Enterprise Works Enterprise Works, Clitheroe, BB7 1PE, Lancs.
Company Charges
A registered charge
Created on 16 Apr 2020
Delivered on 04 May 2020
Status outstanding
Persons Entitled
Brian Kennedy
Short Particulars
Enterprise works, salthill road, clitheroe (BB7 1PE) LA594802. Land on the east side of lincoln way, clitheroe LA760968. Land on the east side of lincoln way, clitheroe (BB7 1QD) LA804785.
Transactions
A registered charge
Created on 19 Dec 2017
Delivered on 21 Dec 2017
Status outstanding
Persons Entitled
Brian George Kennedy
Transactions
Debenture
Created on 16 Jan 2012
Delivered on 25 Jan 2012
Status outstanding
Persons Entitled
Brian George Kennedy
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Chattel mortgage
Created on 04 Apr 2008
Delivered on 17 Apr 2008
Status outstanding
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The equipment and all of the right, title, interest and benefit in and to any warranties, any agreement, the insurances, see image for full details.
Transactions
Debenture
Created on 14 Nov 2006
Delivered on 28 Nov 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Debenture
Created on 14 Jul 2006
Delivered on 28 Jul 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company and/or by the parent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Enterprise works kendal street lancashire being land and buildings on the south-east side of salthill road clitheroe f/h t/n LA594802. Enterprise works salthill road clitheroe lancashire being part of enterprise works lime street clitheroe f/h t/n LA641338. Enterprise works salthill road clitheroe lancashire being land on the south side of salthill road cliteroe f/h t/n LA620270. For further details of property charged please refer to form 395.. 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
Deed of charge
Created on 06 Dec 2005
Delivered on 12 Dec 2005
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Facility Agent for Itself and Each of the Beneficiaries
Amount Secured
All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All f/h and l/h property,fixed charge all present and future f/h or l/h property and any rights under any licence or other agreement. See the mortgage charge document for full details.
Transactions
Security agreement between the chargor,ultraspan limited and the facility agent
Created on 13 Jul 2001
Delivered on 23 Jul 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC,as Agent and Trustee for the Finance Parties
Amount Secured
All obligations and liabilities whatsoever due or to become due from the company (the "chargor") to any secured party (as defined) under each finance document (as defined)
Short Particulars
All assets by way of first floating charge. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 30 May 1991
Delivered on 05 Jun 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 2, enterprise warks, kendal st, clitheroe ribble valley, lancs t/no la 654662 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 30 May 1991
Delivered on 05 Jun 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings in the south east side of salthill rd clitheroe, ribble valleey, lancashire t/no la 594802 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 30 May 1991
Delivered on 05 Jun 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land on the south side of salthill rd clitheroe ribble valley, lancs t/no la 620270 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 30 May 1991
Delivered on 05 Jun 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 30 May 1991
Delivered on 05 Jun 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 4 enterprise works line st, clitheroe ribble valley, lancs t/no la 628433 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 17 May 1991
Delivered on 23 May 1991
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land at enterprise works salthill rd clitheroe, lancashire t/no. La 659661 and the proceeds, of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Deed of legal charge
Created on 28 Feb 1991
Delivered on 06 Mar 1991
Status fully-satisfied
Persons Entitled
Scottish Union and National Insurance Company
Amount Secured
£600,000 and all other monies due or to become due from the company to the chargee under the terms of this charge.
Short Particulars
All that f/hold property k/as enterprise works salthill road clitheroe lancaster. Part t/nos. La 594802 la 620270 la 628433 and la 654662.
Transactions
Legal charge
Created on 10 Aug 1989
Delivered on 17 Aug 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 4 enterprise works salthill road clitheroe.
Transactions
Legal charge
Created on 29 Sep 1988
Delivered on 04 Oct 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The freehold property k/a or being part of enterprise works lime street clitheroe lancashire.
Transactions
Debenture
Created on 23 Oct 1987
Delivered on 02 Nov 1987
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Some Companies
88 ELM DRIVE,HOVE,BN3 7JL
| Number: | 11221640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16C OSPINGE ROAD,LONDON,NW5 2JE
| Number: | 06516195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 2 CARTER HOUSE,COVENTRY,CV3 1BX
| Number: | 11464214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAWYERS WITHOUT BORDERS UK LIMITED
11-12 ST. JAMES’S SQUARE ST. JAMES'S SQUARE,LONDON,SW1Y 4LB
| Number: | 04978436 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
54 NEWBATTLE AVENUE,AIRDRIE,ML6 9TS
| Number: | SC542312 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MOTORING ORGANISATION LIMITED
COURTWOOD HOUSE,SHEFFIELD,S1 2DD
| Number: | 05304919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |