UFW LIMITED
LEICESTER UNDERFLOOR WAREHOUSE LIMITED THE UNDERFLOOR WAREHOUSE LTD.

Hellopages » Leicestershire » Charnwood » LE7 1PF

Company number 05082909
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016. The most likely internet sites of UFW LIMITED are www.ufw.co.uk, and www.ufw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ufw Limited is a Private Limited Company. The company registration number is 05082909. Ufw Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Ufw Limited is 81 Rayns Way Syston Leicester Leicestershire Le7 1pf. . CLARK, Tom is a Secretary of the company. CUBBON, James Henry is a Director of the company. FITZHARRIS, Clive Jeremiah is a Director of the company. MURPHY, Donal is a Director of the company. PLYTE, Mark Edward is a Director of the company. Secretary CULLUM, Mark Ian Albert has been resigned. Secretary FITZWILLIAMS, Karen has been resigned. Secretary WOODHOUSE, Lee Shelley has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FITZWILLIAMS, Antony John has been resigned. Director PARKES, Nigel Christopher has been resigned. Director TRAVERS, John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
CLARK, Tom
Appointed Date: 10 May 2016
Director
CUBBON, James Henry
Appointed Date: 24 November 2011
65 years old
Director
FITZHARRIS, Clive Jeremiah
Appointed Date: 21 May 2013
51 years old
Director
MURPHY, Donal
Appointed Date: 24 November 2011
60 years old
Director
PLYTE, Mark Edward
Appointed Date: 22 January 2015
64 years old

Resigned Directors

Secretary
CULLUM, Mark Ian Albert
Resigned: 10 May 2016
Appointed Date: 17 June 2014
Secretary
FITZWILLIAMS, Karen
Resigned: 26 May 2009
Appointed Date: 18 June 2005
Secretary
WOODHOUSE, Lee Shelley
Resigned: 17 June 2014
Appointed Date: 24 November 2011
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 March 2005
Appointed Date: 24 March 2004
Director
FITZWILLIAMS, Antony John
Resigned: 21 March 2014
Appointed Date: 18 March 2005
71 years old
Director
PARKES, Nigel Christopher
Resigned: 12 January 2015
Appointed Date: 01 July 2008
62 years old
Director
TRAVERS, John
Resigned: 31 August 2012
Appointed Date: 24 November 2011
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 March 2005
Appointed Date: 24 March 2004

Persons With Significant Control

Energy Acquisitions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UFW LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
12 May 2016
Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016
12 May 2016
Appointment of Tom Clark as a secretary on 10 May 2016
29 Mar 2016
Register inspection address has been changed from C/O Flogas Britain Limited Rayns Way Syston Leicester LE7 1PF England to C/O Flogas Britain Limited Rayns Way Syston Leicester LE7 1PF
...
... and 71 more events
25 Jul 2005
Secretary resigned
25 Jul 2005
New director appointed
25 Jul 2005
New secretary appointed
25 Jul 2005
Registered office changed on 25/07/05 from: temple house 20 holywell row london EC2A 4XH
24 Mar 2004
Incorporation

UFW LIMITED Charges

8 December 2010
Legal assignment
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 December 2010
Fixed charge on purchased debts which fail to vest
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 December 2010
Floating charge (all assets)
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
16 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 1 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Rent deposit deed
Delivered: 8 June 2006
Status: Satisfied on 1 November 2011
Persons entitled: Robert Anthony Jordan
Description: The deposit of £9,500.00 together with all interest.

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