UNIVERSAL CONVERTING EQUIPMENT LIMITED
IPSWICH CONVERTING TECHNOLOGY GROUP LIMITED UNIVERSAL CONTROLS LIMITED

Hellopages » Suffolk » Babergh » IP1 5AP

Company number 03903136
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address UNIT 12, FARTHING ROAD IND EST, IPSWICH, SUFFOLK, IP1 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of UNIVERSAL CONVERTING EQUIPMENT LIMITED are www.universalconvertingequipment.co.uk, and www.universal-converting-equipment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Universal Converting Equipment Limited is a Private Limited Company. The company registration number is 03903136. Universal Converting Equipment Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Universal Converting Equipment Limited is Unit 12 Farthing Road Ind Est Ipswich Suffolk Ip1 5ap. The company`s financial liabilities are £295.27k. It is £87.41k against last year. The cash in hand is £128.01k. It is £-2.27k against last year. And the total assets are £329.97k, which is £85.81k against last year. JONES, Alan is a Secretary of the company. JONES, Alan is a Director of the company. WARD, David Robert is a Director of the company. Secretary WARD, Polly Emma has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


universal converting equipment Key Finiance

LIABILITIES £295.27k
+42%
CASH £128.01k
-2%
TOTAL ASSETS £329.97k
+35%
All Financial Figures

Current Directors

Secretary
JONES, Alan
Appointed Date: 01 December 2004

Director
JONES, Alan
Appointed Date: 07 January 2000
66 years old

Director
WARD, David Robert
Appointed Date: 07 January 2000
64 years old

Resigned Directors

Secretary
WARD, Polly Emma
Resigned: 01 December 2004
Appointed Date: 07 January 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2000
Appointed Date: 07 January 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2000
Appointed Date: 07 January 2000

Persons With Significant Control

Mr David Robert Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Polly Emma Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL CONVERTING EQUIPMENT LIMITED Events

14 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Dec 2016
Satisfaction of charge 4 in full
19 Dec 2016
Satisfaction of charge 1 in full
19 Dec 2016
Satisfaction of charge 3 in full
19 Dec 2016
Satisfaction of charge 2 in full
...
... and 47 more events
13 Jul 2001
New secretary appointed
03 Jul 2001
First Gazette notice for compulsory strike-off
13 Jan 2000
Director resigned
13 Jan 2000
Secretary resigned
07 Jan 2000
Incorporation

UNIVERSAL CONVERTING EQUIPMENT LIMITED Charges

29 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 19 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as 18 james watt close, drayton fields…
29 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 19 December 2016
Persons entitled: Barclays Bank PLC
Description: L/H property known as unit B10, farthing road industrial…
12 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied on 19 December 2016
Persons entitled: Barclays Bank PLC
Description: L/H property known as units B11 and B12 farthing road…
10 June 2003
Guarantee & debenture
Delivered: 13 June 2003
Status: Satisfied on 19 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…