ULBSTER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02348909
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 023489090007 in full. The most likely internet sites of ULBSTER HOLDINGS LIMITED are www.ulbsterholdings.co.uk, and www.ulbster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulbster Holdings Limited is a Private Limited Company. The company registration number is 02348909. Ulbster Holdings Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Ulbster Holdings Limited is 26 Red Lion Square London Wc1r 4ag. . BLACKWOOD, Peter John William is a Secretary of the company. SINCLAIR, James Alexander Robin, The Honourable is a Director of the company. THURSO, John Archibald, The Right Honourable Viscount is a Director of the company. THURSO, Marion Ticknor, The Viscountess is a Director of the company. Secretary ARROWSMITH, Stanley has been resigned. Director THURSO, Margaret Beaumont, Viscountess has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACKWOOD, Peter John William
Appointed Date: 29 December 1995
Director
SINCLAIR, James Alexander Robin, The Honourable
Appointed Date: 17 April 2014
41 years old
Director
THURSO, John Archibald, The Right Honourable Viscount

72 years old
Director
THURSO, Marion Ticknor, The Viscountess
Appointed Date: 01 August 2013
71 years old

Resigned Directors

Secretary
ARROWSMITH, Stanley
Resigned: 01 April 1996
Director
THURSO, Margaret Beaumont, Viscountess
Resigned: 01 August 2013
Appointed Date: 01 July 1996
107 years old

ULBSTER HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 30 August 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Satisfaction of charge 023489090007 in full
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 101
...
... and 76 more events
20 Jul 1990
Secretary resigned
10 Apr 1990
New secretary appointed
19 Apr 1989
Wd 07/04/89 ad 16/02/89--------- £ si 98@1=98 £ ic 2/100
23 Feb 1989
Secretary resigned
16 Feb 1989
Incorporation

ULBSTER HOLDINGS LIMITED Charges

24 July 2015
Charge code 0234 8909 0007
Delivered: 31 July 2015
Status: Satisfied on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 September 2013
Charge code 0234 8909 0006
Delivered: 25 September 2013
Status: Satisfied on 15 April 2014
Persons entitled: The Royal Bank of Scotland
Description: Contains fixed charge.
27 March 2009
Charge of securities (UK)
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…
28 February 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2001
Letter of pledge
Delivered: 29 June 2001
Status: Satisfied on 31 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Letter of pledge over 700,000 walker greenbank PLC ordinary…
8 November 1996
Mortgage debenture
Delivered: 16 November 1996
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
6 June 1996
Debenture
Delivered: 12 June 1996
Status: Satisfied on 10 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ULBSTER ARMS LIMITED ULBSTER ESTATES (SPORTING) LIMITED ULC INVESTMENTS LIMITED ULC LIMITED ULC MANAGEMENT COMPANY LIMITED ULC ROBOTICS INTERNATIONAL LIMITED ULC ROBOTICS INTERNATIONAL, INC.