ULTRADISK LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW
Company number 03127945
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDS, MK40 2QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Anthony John Ormerod as a director on 12 April 2017; Termination of appointment of Anthony John Ormerod as a secretary on 12 April 2017; Statement of capital following an allotment of shares on 10 April 2017 GBP 300 . The most likely internet sites of ULTRADISK LIMITED are www.ultradisk.co.uk, and www.ultradisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultradisk Limited is a Private Limited Company. The company registration number is 03127945. Ultradisk Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Ultradisk Limited is Northwood House 138 Bromham Road Bedford Beds Mk40 2qw. The company`s financial liabilities are £109.95k. It is £-5.43k against last year. The cash in hand is £197.99k. It is £79.91k against last year. And the total assets are £206.51k, which is £80.95k against last year. MCNEILL RICHARDSON, David is a Director of the company. NOBLE, Harold is a Director of the company. WILEY, Clive Roland is a Director of the company. Secretary ORMEROD, Anthony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ORMEROD, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ultradisk Key Finiance

LIABILITIES £109.95k
-5%
CASH £197.99k
+67%
TOTAL ASSETS £206.51k
+64%
All Financial Figures

Current Directors

Director
MCNEILL RICHARDSON, David
Appointed Date: 12 December 1995
80 years old

Director
NOBLE, Harold
Appointed Date: 26 May 1999
81 years old

Director
WILEY, Clive Roland
Appointed Date: 26 May 1999
78 years old

Resigned Directors

Secretary
ORMEROD, Anthony John
Resigned: 12 April 2017
Appointed Date: 12 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 17 November 1995

Director
ORMEROD, Anthony John
Resigned: 12 April 2017
Appointed Date: 26 May 1999
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1996
Appointed Date: 17 November 1995

ULTRADISK LIMITED Events

12 Apr 2017
Termination of appointment of Anthony John Ormerod as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Anthony John Ormerod as a secretary on 12 April 2017
12 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 300

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 58 more events
22 Dec 1995
New director appointed
22 Dec 1995
Secretary resigned
22 Dec 1995
New secretary appointed
22 Dec 1995
Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU
17 Nov 1995
Incorporation

ULTRADISK LIMITED Charges

9 September 1999
Legal charge
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former courtaulds premises,windsor rd,bedford,now known as…