UK SEARCH LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4PZ

Company number 05321310
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 3 NAPIER COURT GANDER LANE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4PZ
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053213100003, created on 2 November 2016. The most likely internet sites of UK SEARCH LIMITED are www.uksearch.co.uk, and www.uk-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Uk Search Limited is a Private Limited Company. The company registration number is 05321310. Uk Search Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Uk Search Limited is 3 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4pz. . MARSHALL, Glen is a Secretary of the company. BLAKE, Peter is a Director of the company. KIRWIN, Jonathan is a Director of the company. MARSHALL, Glen is a Director of the company. POOLE, Clifford Francis is a Director of the company. POOLE, Ross Philip is a Director of the company. Secretary BLAKE, Peter has been resigned. Secretary BLAKE, Peter has been resigned. Secretary KIRWIN, Michelle has been resigned. Secretary POOLE, Ross has been resigned. Director COATMAN, Michael has been resigned. Director KELK, Darren Paul has been resigned. Director KIRWIN, Jonathan has been resigned. Director POOLE, Ross has been resigned. Director WYNN, Clifford Brian has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
MARSHALL, Glen
Appointed Date: 06 November 2013
Director
BLAKE, Peter
Appointed Date: 13 September 2007
58 years old
Director
KIRWIN, Jonathan
Appointed Date: 01 April 2009
57 years old
Director
MARSHALL, Glen
Appointed Date: 05 September 2014
61 years old
Director
POOLE, Clifford Francis
Appointed Date: 28 January 2005
71 years old
Director
POOLE, Ross Philip
Appointed Date: 21 August 2015
47 years old

Resigned Directors

Secretary
BLAKE, Peter
Resigned: 06 November 2013
Appointed Date: 15 February 2006
Secretary
BLAKE, Peter
Resigned: 11 February 2005
Appointed Date: 28 January 2005
Secretary
KIRWIN, Michelle
Resigned: 28 January 2005
Appointed Date: 24 December 2004
Secretary
POOLE, Ross
Resigned: 15 February 2006
Appointed Date: 11 February 2005
Director
COATMAN, Michael
Resigned: 30 July 2015
Appointed Date: 01 March 2010
68 years old
Director
KELK, Darren Paul
Resigned: 18 February 2014
Appointed Date: 01 April 2009
58 years old
Director
KIRWIN, Jonathan
Resigned: 04 February 2005
Appointed Date: 24 December 2004
57 years old
Director
POOLE, Ross
Resigned: 30 September 2008
Appointed Date: 15 February 2006
47 years old
Director
WYNN, Clifford Brian
Resigned: 03 March 2010
Appointed Date: 01 April 2009
70 years old

Persons With Significant Control

Mr Clifford Francis Poole
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK SEARCH LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registration of charge 053213100003, created on 2 November 2016
05 Nov 2016
Registration of charge 053213100004, created on 3 November 2016
14 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 36,038
...
... and 76 more events
04 Feb 2005
Director resigned
28 Jan 2005
Secretary resigned
28 Jan 2005
New secretary appointed
28 Jan 2005
New director appointed
24 Dec 2004
Incorporation

UK SEARCH LIMITED Charges

3 November 2016
Charge code 0532 1310 0004
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 gander lane barlborough chesterfield t/no DY489570…
2 November 2016
Charge code 0532 1310 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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