UFS LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » IP24 1HE
Company number 05133096
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address LODGE WAY, THETFORD, NORFOLK, IP24 1HE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for David Arthur Goodrum on 27 March 2017; Director's details changed for Graham John Leopard on 17 March 2017; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of UFS LIMITED are www.ufs.co.uk, and www.ufs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brandon Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ufs Limited is a Private Limited Company. The company registration number is 05133096. Ufs Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Ufs Limited is Lodge Way Thetford Norfolk Ip24 1he. . BRICE, David is a Secretary of the company. GOODRUM, David Arthur is a Director of the company. LEOPARD, Graham John is a Director of the company. IRF HOLDING BV is a Director of the company. Secretary LUDLAM, Raymond Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUDLAM, Miriam has been resigned. Director LUDLAM, Raymond Eric has been resigned. Director LUDLAM, Sarah Anne has been resigned. Director RUFFELL, Charlotte Louise has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BRICE, David
Appointed Date: 01 July 2016
Director
GOODRUM, David Arthur
Appointed Date: 22 June 2007
68 years old
Director
LEOPARD, Graham John
Appointed Date: 22 June 2007
61 years old
Director
IRF HOLDING BV
Appointed Date: 03 February 2017

Resigned Directors

Secretary
LUDLAM, Raymond Eric
Resigned: 01 July 2016
Appointed Date: 19 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Director
LUDLAM, Miriam
Resigned: 03 February 2017
Appointed Date: 19 May 2004
75 years old
Director
LUDLAM, Raymond Eric
Resigned: 03 February 2017
Appointed Date: 19 May 2004
80 years old
Director
LUDLAM, Sarah Anne
Resigned: 03 February 2017
Appointed Date: 01 July 2007
37 years old
Director
RUFFELL, Charlotte Louise
Resigned: 03 February 2017
Appointed Date: 01 July 2007
39 years old

Persons With Significant Control

Irf Holding Bv
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

UFS LIMITED Events

27 Mar 2017
Director's details changed for David Arthur Goodrum on 27 March 2017
17 Mar 2017
Director's details changed for Graham John Leopard on 17 March 2017
03 Mar 2017
Confirmation statement made on 4 February 2017 with updates
01 Mar 2017
Secretary's details changed for David Brice on 3 February 2017
10 Feb 2017
Appointment of Irf Holding Bv as a director on 3 February 2017
...
... and 59 more events
29 Nov 2004
Ad 19/11/04--------- £ si 100@1=100 £ ic 1/101
09 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
20 May 2004
Secretary resigned
19 May 2004
Incorporation

UFS LIMITED Charges

3 February 2017
Charge code 0513 3096 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Miriam Ludlam Raymond Eric Ludlam
Description: A fixed charge over premises on lodge way, thetford…
29 June 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at lodge way thetford t/nos NK133679 and NK203229…
22 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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