UBC LIMITED
BIRMINGHAM INTERBULK (UK) LIMITED BEAVERBAG PRODUCTS LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 01628214
Status Liquidation
Incorporation Date 8 April 1982
Company Type Private Limited Company
Address C/O MAZARS LLP 45, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE This document is being processed and will be available in 5 days. ; Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 45 Church Street Birmingham West Midlands B3 2RT on 19 April 2017 This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator. The most likely internet sites of UBC LIMITED are www.ubc.co.uk, and www.ubc.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubc Limited is a Private Limited Company. The company registration number is 01628214. Ubc Limited has been working since 08 April 1982. The present status of the company is Liquidation. The registered address of Ubc Limited is C O Mazars Llp 45 45 Church Street Birmingham West Midlands B3 2rt. . DEN HARTOGH, Klaas Pieter is a Director of the company. PAAPE, Abraham Cornelius is a Director of the company. Secretary BARNETT, Nigel John has been resigned. Secretary ORVIS, Peter has been resigned. Director ANDERSON, Paul has been resigned. Director BARNETT, Nigel John has been resigned. Director CARLISLE, Timothy Julian has been resigned. Director CUNNINGHAM, Scott Thomas has been resigned. Director DOWSON, Charles David has been resigned. Director KULLBERG, Loek Frans Jacob has been resigned. Director ORVIS, Peter has been resigned. Director VAN WISSEN, Jacobus Cornelis Jozef has been resigned. Director WILSON, Alan has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DEN HARTOGH, Klaas Pieter
Appointed Date: 10 March 2016
59 years old
Director
PAAPE, Abraham Cornelius
Appointed Date: 10 March 2016
65 years old

Resigned Directors

Secretary
BARNETT, Nigel John
Resigned: 07 June 2002
Secretary
ORVIS, Peter
Resigned: 11 April 2014
Appointed Date: 07 June 2002
Director
ANDERSON, Paul
Resigned: 12 June 2006
Appointed Date: 07 June 2002
59 years old
Director
BARNETT, Nigel John
Resigned: 07 June 2002
89 years old
Director
CARLISLE, Timothy Julian
Resigned: 30 September 2007
Appointed Date: 20 February 2007
69 years old
Director
CUNNINGHAM, Scott Thomas
Resigned: 10 March 2016
Appointed Date: 11 July 2008
54 years old
Director
DOWSON, Charles David
Resigned: 07 June 2002
87 years old
Director
KULLBERG, Loek Frans Jacob
Resigned: 10 March 2016
Appointed Date: 01 November 2013
70 years old
Director
ORVIS, Peter
Resigned: 22 February 2007
Appointed Date: 07 June 2002
71 years old
Director
VAN WISSEN, Jacobus Cornelis Jozef
Resigned: 31 October 2013
Appointed Date: 11 July 2008
72 years old
Director
WILSON, Alan
Resigned: 12 September 2008
Appointed Date: 20 February 2007
66 years old

Persons With Significant Control

Mr Pieter Klass Den Hartogh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Abraham Cornelis Paape
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

UBC LIMITED Events

19 Apr 2017
Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE
This document is being processed and will be available in 5 days.
19 Apr 2017
Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 45 Church Street Birmingham West Midlands B3 2RT on 19 April 2017
This document is being processed and will be available in 5 days.
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
11 Apr 2017
Declaration of solvency
...
... and 111 more events
30 Jul 1986
Return made up to 18/04/86; full list of members
30 Jul 1986
Director resigned;new director appointed
30 Jul 1986
Registered office changed on 30/07/86 from: 4 princes square harrogate north yorkshire HG1 1LX
28 Apr 1982
Company name changed\certificate issued on 28/04/82
08 Apr 1982
Incorporation

UBC LIMITED Charges

21 March 1990
Debenture
Delivered: 26 March 1990
Status: Satisfied on 13 April 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UBC INTERACTIVE LIMITED UBC LATE STAGE (UK) LIMITED UBC LOGISTYKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA UBC PROPERTY MAINTENANCE LTD. UBC RESIDENTIAL DEVELOPMENTS LIMITED UBCIVILS LTD UBCUK LTD