UBU ENVIRONMENTAL LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 2JW

Company number 03507933
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address LANCASTER HOUSE BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Audited abridged accounts made up to 31 July 2016; Confirmation statement made on 11 February 2017 with updates; Registration of charge 035079330003, created on 3 November 2016. The most likely internet sites of UBU ENVIRONMENTAL LTD are www.ubuenvironmental.co.uk, and www.ubu-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Ubu Environmental Ltd is a Private Limited Company. The company registration number is 03507933. Ubu Environmental Ltd has been working since 11 February 1998. The present status of the company is Active. The registered address of Ubu Environmental Ltd is Lancaster House Blackburn Street Radcliffe Manchester M26 2jw. . MURPHY, Edward Elliot is a Secretary of the company. MURPHY, Michael Bernadine is a Director of the company. Secretary MURPHY, Michael Bernadine has been resigned. Secretary MURPHY, Rebecca Melissa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MURPHY, Geraldine Majella has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MURPHY, Edward Elliot
Appointed Date: 06 August 2004
Director
MURPHY, Michael Bernadine
Appointed Date: 15 April 1998
75 years old

Resigned Directors

Secretary
MURPHY, Michael Bernadine
Resigned: 09 December 2002
Appointed Date: 15 April 1998
Secretary
MURPHY, Rebecca Melissa
Resigned: 06 August 2004
Appointed Date: 01 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
MURPHY, Geraldine Majella
Resigned: 22 October 2002
Appointed Date: 15 April 1998
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

The Big Shed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBU ENVIRONMENTAL LTD Events

20 Mar 2017
Audited abridged accounts made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Nov 2016
Registration of charge 035079330003, created on 3 November 2016
13 Apr 2016
Accounts for a medium company made up to 31 July 2015
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 46 more events
23 Apr 1998
New secretary appointed;new director appointed
23 Apr 1998
New director appointed
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
11 Feb 1998
Incorporation

UBU ENVIRONMENTAL LTD Charges

3 November 2016
Charge code 0350 7933 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 July 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 6 December 2006
Persons entitled: The Big Shed Limited
Description: Fixed and floating charge over the undertaking and all…

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