ULTERIOR MOTIFS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02637252
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of ULTERIOR MOTIFS LIMITED are www.ulteriormotifs.co.uk, and www.ulterior-motifs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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.Ulterior Motifs Limited is a Private Limited Company. The company registration number is 02637252. Ulterior Motifs Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Ulterior Motifs Limited is 26 Red Lion Square London Wc1r 4ag. . MORRIS, Tom is a Secretary of the company. ALDERMAN, Graham John is a Director of the company. Secretary ALDERMAN, Diana Patricia has been resigned. Secretary STOCKWELL, Mark John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERMAN, Diana Patricia has been resigned. Director ALDERMAN, Martin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Tom
Appointed Date: 09 October 2014

Director
ALDERMAN, Graham John
Appointed Date: 13 August 1991
57 years old

Resigned Directors

Secretary
ALDERMAN, Diana Patricia
Resigned: 09 October 2014
Appointed Date: 27 February 1995

Secretary
STOCKWELL, Mark John
Resigned: 27 February 1995
Appointed Date: 13 August 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1991
Appointed Date: 13 August 1991

Director
ALDERMAN, Diana Patricia
Resigned: 27 February 1995
Appointed Date: 13 August 1991
85 years old

Director
ALDERMAN, Martin John
Resigned: 27 February 1995
Appointed Date: 13 August 1991
84 years old

ULTERIOR MOTIFS LIMITED Events

24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Oct 2014
Appointment of Tom Morris as a secretary on 9 October 2014
...
... and 56 more events
08 Sep 1992
Return made up to 13/08/92; full list of members
  • 363(287) ‐ Registered office changed on 08/09/92

07 Sep 1991
Ad 13/08/91--------- £ si 2@1=2 £ ic 2/4

07 Sep 1991
Accounting reference date notified as 31/08

19 Aug 1991
Secretary resigned

13 Aug 1991
Incorporation

ULTERIOR MOTIFS LIMITED Charges

31 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 1995
Fixed and floating charge
Delivered: 13 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…