UMBERMASTER LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 02570239
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Second filing of the annual return made up to 20 December 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of UMBERMASTER LIMITED are www.umbermaster.co.uk, and www.umbermaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Umbermaster Limited is a Private Limited Company. The company registration number is 02570239. Umbermaster Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Umbermaster Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . KEY, Janis Lynn is a Secretary of the company. BAILEY, David William is a Director of the company. BAILEY, Nicolette Michelle is a Director of the company. Secretary BAILEY, David William has been resigned. Director PARFITT, Edwin William has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
KEY, Janis Lynn
Appointed Date: 11 October 1996
Director
BAILEY, David William

74 years old
Director
BAILEY, Nicolette Michelle
Appointed Date: 02 April 2015
65 years old

Resigned Directors

Secretary
BAILEY, David William
Resigned: 11 October 1996
Director
PARFITT, Edwin William
Resigned: 11 October 1996
95 years old

Persons With Significant Control

Mr David William Bailey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicolette Michelle Bailey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UMBERMASTER LIMITED Events

06 Feb 2017
Confirmation statement made on 20 December 2016 with updates
03 Feb 2017
Second filing of the annual return made up to 20 December 2015
04 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Appointment of Mrs Nicolette Michelle Bailey as a director on 2 April 2015
25 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017
...
... and 59 more events
18 Mar 1991
Ad 29/01/91--------- £ si 998@1=998 £ ic 2/1000
11 Feb 1991
New director appointed
11 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1991
Registered office changed on 08/02/91 from: classic house 174-180 old street london EC1V 9BP
20 Dec 1990
Incorporation

UMBERMASTER LIMITED Charges

22 September 1992
Fixed and floating charge
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…

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