UKF LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 02024066
Status Active
Incorporation Date 29 May 1986
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,500,000 . The most likely internet sites of UKF LIMITED are www.ukf.co.uk, and www.ukf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Ukf Limited is a Private Limited Company. The company registration number is 02024066. Ukf Limited has been working since 29 May 1986. The present status of the company is Active. The registered address of Ukf Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BENNETT, Donald Alfred has been resigned. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Secretary WILSON, Graham Robert has been resigned. Director ANDERSON, Michael Howard has been resigned. Director BENNETT, Donald Alfred has been resigned. Director BOODLE, John Melvin has been resigned. Director BROWN, James has been resigned. Director FRENCH, Andrew David has been resigned. Director HAMILTON, William Mark has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director HOLLAND, Robert Martyn has been resigned. Director KEITH, Gerald Royal has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director ROBERTS, Peter William has been resigned. Director SCHOLES, Richard Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BENNETT, Donald Alfred
Resigned: 31 January 1996
Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 18 November 1997
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Secretary
WILSON, Graham Robert
Resigned: 18 November 1997
Appointed Date: 31 January 1996
Director
ANDERSON, Michael Howard
Resigned: 05 August 1992
94 years old
Director
BENNETT, Donald Alfred
Resigned: 31 January 1996
Appointed Date: 23 July 1992
89 years old
Director
BOODLE, John Melvin
Resigned: 18 November 1997
95 years old
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 26 March 1998
81 years old
Director
FRENCH, Andrew David
Resigned: 18 November 1997
Appointed Date: 17 October 1996
61 years old
Director
HAMILTON, William Mark
Resigned: 02 April 1998
Appointed Date: 18 November 1997
61 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 26 March 1998
82 years old
Director
HOLLAND, Robert Martyn
Resigned: 18 November 1997
67 years old
Director
KEITH, Gerald Royal
Resigned: 08 April 1998
Appointed Date: 18 November 1997
88 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 22 February 1999
65 years old
Director
ROBERTS, Peter William
Resigned: 25 August 1998
Appointed Date: 18 November 1997
82 years old
Director
SCHOLES, Richard Thomas
Resigned: 19 November 1997
80 years old

Persons With Significant Control

Dignity Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKF LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,500,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,500,000
...
... and 124 more events
19 Sep 1986
Particulars of mortgage/charge
19 Sep 1986
Particulars of mortgage/charge
10 Sep 1986
New director appointed
02 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Certificate of Incorporation

UKF LIMITED Charges

5 September 1986
Mortgage debenture
Delivered: 25 September 1986
Status: Satisfied on 7 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 September 1986
Legal mortgage
Delivered: 19 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold 2 chatburn road clitheroe lancashire and/or the…
5 September 1986
Legal mortgage
Delivered: 19 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold chapel of rest king street whalley lancashire and/or…
5 September 1986
Legal mortgage
Delivered: 19 September 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold calverleys funeral services limited. Chatburn road…

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