ULTRAFLO LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3RH

Company number 03467555
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr David Gary Mattey on 17 November 2016; Accounts for a small company made up to 30 November 2015. The most likely internet sites of ULTRAFLO LIMITED are www.ultraflo.co.uk, and www.ultraflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Ultraflo Limited is a Private Limited Company. The company registration number is 03467555. Ultraflo Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Ultraflo Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . KHALASTCHI, Peter Salim David is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHALASTCHI, Peter Salim David
Appointed Date: 18 November 1997
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 18 November 1997
64 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 07 February 2008
62 years old
Director
MATTEY, David Gary
Appointed Date: 07 February 2008
63 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 18 November 1997
60 years old

Persons With Significant Control

The Alan Mattey Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAFLO LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Director's details changed for Mr David Gary Mattey on 17 November 2016
30 Aug 2016
Accounts for a small company made up to 30 November 2015
14 Jun 2016
Satisfaction of charge 14 in full
14 Jun 2016
Satisfaction of charge 13 in full
...
... and 74 more events
27 Nov 1997
New director appointed
27 Nov 1997
New secretary appointed
27 Nov 1997
Director resigned
27 Nov 1997
Secretary resigned
18 Nov 1997
Incorporation

ULTRAFLO LIMITED Charges

14 January 2016
Charge code 0346 7555 0016
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
29 March 2004
Legal mortgage
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1-2 brownlow street whitchurch…
16 February 2004
Mortgage of shares
Delivered: 24 February 2004
Status: Satisfied on 14 June 2016
Persons entitled: Britannia Building Society
Description: By way of first mortgage all of its present and future…
16 February 2004
Charge
Delivered: 19 February 2004
Status: Satisfied on 14 June 2016
Persons entitled: Britannia Building Society
Description: Meadow bank, bath road, hounslow t/n AGL70894. All plant…
27 November 2003
Legal mortgage
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 4-8 market street, aylesbury…
21 August 2002
Deed of assignment
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All monies from time to time due, owing or incurred to the…
21 August 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Freehold property known as 199 high street and 17 to 19…
16 May 2001
Deed of assignment of rents
Delivered: 24 May 2001
Status: Satisfied on 2 November 2013
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
16 May 2001
Deed of floating charge
Delivered: 24 May 2001
Status: Satisfied on 2 November 2013
Persons entitled: Newcastle Building Society
Description: All the company's undertaking property and assets and…
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 2 November 2013
Persons entitled: Newcastle Building Society
Description: 13,15,17 and 19 terminus road eastbourne east sussex…
14 March 2001
Deed of rental assignment
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All rent licence fees or other sums of money k/a delta 100…
14 March 2001
Mortgage deed
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Delta 100 delta business park t/no;-WT54883, delta 200…
31 January 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 5 January 2002
Persons entitled: Barclays Bank PLC
Description: F/H 65 golders green road london NW11.
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H of 4-8 market street aylesbury buckinghamshire.
3 December 1997
Commercial mortgage
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage property k/a the essex yeoman 70…
3 December 1997
Commercial mortgage
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The essex yeoman 70 station road upminster t/n NGL184571…

Similar Companies

ULTRAFLIGHT LIMITED ULTRAFLO ENVIRONMENTAL SERVICES LIMITED ULTRAFLO PLUMBING & HEATING SERVICES LIMITED ULTRAFOCUS LTD ULTRAFOG LIMITED ULTRAFOX SOFTWARE LTD ULTRAFRAME (UK) LIMITED