ULVERSCROFT GROUP LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7FU

Company number 01672255
Status Active
Incorporation Date 18 October 1982
Company Type Private Limited Company
Address THE GREEN, BRADGATE ROAD, ANSTEY, LEICESTER, LEICESTERSHIRE, LE7 7FU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mrs Anna Lee Gilbert as a director on 1 December 2016; Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of ULVERSCROFT GROUP LIMITED are www.ulverscroftgroup.co.uk, and www.ulverscroft-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Ulverscroft Group Limited is a Private Limited Company. The company registration number is 01672255. Ulverscroft Group Limited has been working since 18 October 1982. The present status of the company is Active. The registered address of Ulverscroft Group Limited is The Green Bradgate Road Anstey Leicester Leicestershire Le7 7fu. . AZIZ, Mahomed Amin is a Secretary of the company. GILBERT, Anna Lee is a Director of the company. HENDERSON, Patricia Mary is a Director of the company. MUMBY, Christopher John is a Director of the company. PETTY, Michele Linda is a Director of the company. THIRLBY, Robert William is a Director of the company. Secretary HENDERSON, Patricia Mary has been resigned. Secretary MAJOR, John Roderick has been resigned. Secretary PHILLIPS, Colin has been resigned. Director BASSETT, Barbara Eveline has been resigned. Director GIBBINS, John William has been resigned. Director HANSON, Irene Jean has been resigned. Director MOODY, Ronald has been resigned. Director THORPE, David Frederick has been resigned. Director THORPE, Frederick Alfred, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AZIZ, Mahomed Amin
Appointed Date: 11 June 2010
Director
GILBERT, Anna Lee
Appointed Date: 01 December 2016
69 years old
Director
HENDERSON, Patricia Mary
Appointed Date: 01 August 1995
85 years old
Director
MUMBY, Christopher John
Appointed Date: 07 October 2002
75 years old
Director
PETTY, Michele Linda
Appointed Date: 01 November 2005
68 years old
Director
THIRLBY, Robert William
Appointed Date: 21 August 1995
72 years old

Resigned Directors

Secretary
HENDERSON, Patricia Mary
Resigned: 01 November 2005
Appointed Date: 01 August 1995
Secretary
MAJOR, John Roderick
Resigned: 11 June 2010
Appointed Date: 01 November 2005
Secretary
PHILLIPS, Colin
Resigned: 31 July 1995
Director
BASSETT, Barbara Eveline
Resigned: 16 May 1994
96 years old
Director
GIBBINS, John William
Resigned: 14 August 1998
Appointed Date: 18 May 1994
90 years old
Director
HANSON, Irene Jean
Resigned: 30 April 2002
Appointed Date: 18 May 1994
97 years old
Director
MOODY, Ronald
Resigned: 16 May 1994
81 years old
Director
THORPE, David Frederick
Resigned: 10 May 2003
87 years old
Director
THORPE, Frederick Alfred, Dr
Resigned: 08 April 1999
112 years old

Persons With Significant Control

The Ulverscroft Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULVERSCROFT GROUP LIMITED Events

09 Dec 2016
Appointment of Mrs Anna Lee Gilbert as a director on 1 December 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 May 2016
Group of companies' accounts made up to 31 October 2015
27 Nov 2015
Auditor's resignation
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 64,000
...
... and 107 more events
23 Mar 1988
Return made up to 23/12/87; full list of members
21 Mar 1987
Group of companies' accounts made up to 31 October 1986
20 Jan 1987
Return made up to 17/12/86; full list of members
23 Nov 1982
Memorandum and Articles of Association
18 Oct 1982
Incorporation

ULVERSCROFT GROUP LIMITED Charges

12 March 2009
Legal charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at trecerus industrial estate padstow.
11 May 2001
Legal charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 3 the green bradgate road anstey…
19 January 2001
Deed of charge over credit balances
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ulverscroft group limited high…
2 April 1997
Legal charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at padstow cornwall as is shown edged red on…
2 April 1997
Legal charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at padstow cornwall edged red on the plan…
25 September 1996
Legal charge
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 hollow road anstey leicestershire t/no;- lt 197262.
25 September 1996
Legal charge
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north east of bradgate road…
25 September 1996
Legal charge
Delivered: 4 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of albion street anstey…
25 October 1995
Legal charge
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Second phase development trecerus industrial…
25 October 1995
Debenture
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1995
Legal charge
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory and land being site no.B.T.406/4 On the trecerus…

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