ULGRAVE LIMITED
ESSEX

Hellopages » Essex » Braintree » CM8 2DU

Company number 03159144
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address STATION MALTINGS, WITHAM, ESSEX, CM8 2DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Amended full accounts made up to 30 September 2015; Full accounts made up to 30 September 2015. The most likely internet sites of ULGRAVE LIMITED are www.ulgrave.co.uk, and www.ulgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ulgrave Limited is a Private Limited Company. The company registration number is 03159144. Ulgrave Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Ulgrave Limited is Station Maltings Witham Essex Cm8 2du. . WEIMANN, Brett Alan is a Secretary of the company. BELL, Alistair Garrard is a Director of the company. FRIBERG, Greg Allan is a Director of the company. WOODLEY, Roger Graham is a Director of the company. Secretary BADBERG, Sue Ellen has been resigned. Secretary GILPIN, David Philip has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director ANDERSON, James David has been resigned. Director CRAVEN SMITH, Henry James has been resigned. Director DENNIS, Nicholas has been resigned. Director HADDOCK, John has been resigned. Director HAYDON, Steven Arthur has been resigned. Director HAYDON, Steven Arthur has been resigned. Director HAYDON, Steven Arthur has been resigned. Director HOLMES, Wallace Reuben Charles has been resigned. Director PITTAWAY, David has been resigned. Director ROSVOLD, Steven has been resigned. Director SMITH, Donald Charles has been resigned. Director WALTER, Michael David has been resigned. Director WILTON, Ian has been resigned. Director WILTON, Ian has been resigned. Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEIMANN, Brett Alan
Appointed Date: 01 November 2010
Director
BELL, Alistair Garrard
Appointed Date: 30 September 2013
64 years old
Director
FRIBERG, Greg Allan
Appointed Date: 25 October 2012
68 years old
Director
WOODLEY, Roger Graham
Appointed Date: 21 April 2011
67 years old

Resigned Directors

Secretary
BADBERG, Sue Ellen
Resigned: 01 April 1998
Appointed Date: 23 May 1996
Secretary
GILPIN, David Philip
Resigned: 29 October 2010
Appointed Date: 21 January 1998
Secretary
RB SECRETARIAT LIMITED
Resigned: 20 January 1998
Appointed Date: 14 February 1996
Director
ANDERSON, James David
Resigned: 12 March 2010
Appointed Date: 05 December 2006
68 years old
Director
CRAVEN SMITH, Henry James
Resigned: 25 February 1999
Appointed Date: 22 November 1996
79 years old
Director
DENNIS, Nicholas
Resigned: 05 December 2006
Appointed Date: 22 November 1996
79 years old
Director
HADDOCK, John
Resigned: 01 June 2009
Appointed Date: 05 December 2006
49 years old
Director
HAYDON, Steven Arthur
Resigned: 30 September 2013
Appointed Date: 01 June 2009
69 years old
Director
HAYDON, Steven Arthur
Resigned: 01 June 2009
Appointed Date: 01 June 2009
69 years old
Director
HAYDON, Steven Arthur
Resigned: 01 December 2006
Appointed Date: 04 January 1999
69 years old
Director
HOLMES, Wallace Reuben Charles
Resigned: 22 November 1996
Appointed Date: 23 May 1996
74 years old
Director
PITTAWAY, David
Resigned: 01 June 2009
Appointed Date: 05 December 2006
74 years old
Director
ROSVOLD, Steven
Resigned: 31 May 2003
Appointed Date: 01 September 1999
66 years old
Director
SMITH, Donald Charles
Resigned: 25 February 2001
Appointed Date: 22 November 1996
82 years old
Director
WALTER, Michael David
Resigned: 05 December 2006
Appointed Date: 15 April 1997
76 years old
Director
WILTON, Ian
Resigned: 21 April 2011
Appointed Date: 23 February 2011
73 years old
Director
WILTON, Ian
Resigned: 29 July 1999
Appointed Date: 15 April 1997
73 years old
Director
RB DIRECTORS ONE LIMITED
Resigned: 23 May 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Malt U.K. Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULGRAVE LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Jul 2016
Amended full accounts made up to 30 September 2015
29 Jun 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 45,739,450
02 Jul 2015
Full accounts made up to 30 September 2014
...
... and 131 more events
02 Jun 1996
Ad 23/05/96--------- £ si 998@1=998 £ ic 2/1000
02 Jun 1996
Secretary resigned
02 Jun 1996
Director resigned
02 Jun 1996
Accounting reference date notified as 31/12
14 Feb 1996
Incorporation

ULGRAVE LIMITED Charges

7 November 2002
Charge on shares
Delivered: 19 November 2002
Status: Satisfied on 26 October 2006
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. "Rabobank International" (The Agent)
Description: By way of first legal charge its shares to the agent, the…
31 October 2002
Credit agreement executed outside the united kingdom and comprising property situated there
Delivered: 21 November 2002
Status: Satisfied on 19 November 2009
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. "Rabobank International",New York Branch,as UK Regional Administrative Agent
Description: The entire interest of the company in certain interest…
28 November 1997
Amendment of the charge on shares
Delivered: 13 December 1997
Status: Satisfied on 25 November 2002
Persons entitled: The Chase Manhattan Bank,London Branchas Collateral Agent
Description: The shares,being the shares of hugh baird & sons limited…
23 May 1996
Charge on shares
Delivered: 11 June 1996
Status: Satisfied on 25 November 2002
Persons entitled: The Chase Manhattan Bank N.A.
Description: The shares of hugh baird & sons limited including all…

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