ULTIMATE SPORTS ENGINEERING LIMITED
PULBOROUGH

Hellopages » West Sussex » Chichester » RH20 1NN

Company number 02505885
Status Active
Incorporation Date 25 May 1990
Company Type Private Limited Company
Address UNIT 4 BURY MILL FARM, BURY GATE, PULBOROUGH, WEST SUSSEX, RH20 1NN
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ULTIMATE SPORTS ENGINEERING LIMITED are www.ultimatesportsengineering.co.uk, and www.ultimate-sports-engineering.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-five years and six months. The distance to to Ford Rail Station is 6.7 miles; to Barnham Rail Station is 7.3 miles; to Billingshurst Rail Station is 8 miles; to Angmering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Sports Engineering Limited is a Private Limited Company. The company registration number is 02505885. Ultimate Sports Engineering Limited has been working since 25 May 1990. The present status of the company is Active. The registered address of Ultimate Sports Engineering Limited is Unit 4 Bury Mill Farm Bury Gate Pulborough West Sussex Rh20 1nn. The company`s financial liabilities are £1916.29k. It is £18.53k against last year. The cash in hand is £365.6k. It is £-228.63k against last year. And the total assets are £1983.45k, which is £-34.7k against last year. SPARROW, Julie-Anne is a Secretary of the company. SPARROW, Julie-Anne is a Director of the company. SPARROW, Roger Lionel David is a Director of the company. Secretary SPARROW, Barbara has been resigned. Secretary SPARROW, Derek Guy has been resigned. Director SPARROW, Derek Guy has been resigned. The company operates in "Manufacture of cutlery".


ultimate sports engineering Key Finiance

LIABILITIES £1916.29k
+0%
CASH £365.6k
-39%
TOTAL ASSETS £1983.45k
-2%
All Financial Figures

Current Directors

Secretary
SPARROW, Julie-Anne
Appointed Date: 26 January 2009
Director
SPARROW, Julie-Anne
Appointed Date: 09 March 2011
61 years old
Director
SPARROW, Roger Lionel David

65 years old

Resigned Directors

Secretary
SPARROW, Barbara
Resigned: 26 January 2009
Appointed Date: 18 June 1992
Secretary
SPARROW, Derek Guy
Resigned: 18 June 1992
Director
SPARROW, Derek Guy
Resigned: 01 May 2001
66 years old

ULTIMATE SPORTS ENGINEERING LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Memorandum and Articles of Association
02 Oct 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 142,300
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
03 Oct 1990
Secretary resigned;new secretary appointed
03 Oct 1990
Registered office changed on 03/10/90 from: 110 whitchurch road cardiff CF4 3LY
11 Sep 1990
Company name changed merrilane LIMITED\certificate issued on 12/09/90
11 Sep 1990
Company name changed\certificate issued on 11/09/90
25 May 1990
Incorporation

ULTIMATE SPORTS ENGINEERING LIMITED Charges

27 March 2007
Chattels mortgage
Delivered: 29 March 2007
Status: Satisfied on 20 April 2010
Persons entitled: Compass Business Finance Limited
Description: The equipment being bridgeport vmc 500 xp s/no 950551;…
14 October 2005
Chattels mortgage
Delivered: 15 October 2005
Status: Satisfied on 16 January 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: 202 bridgeport VMC500XP machining centre serial number…
23 December 2003
Chattels mortgage
Delivered: 24 December 2003
Status: Satisfied on 16 January 2010
Persons entitled: Industrial Equipment Finance Limited
Description: The equipment being colchester tornado 100 serial number…
23 October 1997
Fixed charge on purchased debts which fail to vest
Delivered: 25 October 1997
Status: Satisfied on 16 January 2010
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
29 September 1997
Debenture
Delivered: 1 October 1997
Status: Satisfied on 22 January 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 April 1996
Fixed charge supplemental to a debenture dated 22ND march 1996 issued by the company
Delivered: 15 April 1996
Status: Satisfied on 20 April 2010
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
22 March 1996
Debenture
Delivered: 28 March 1996
Status: Satisfied on 15 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
Charge
Delivered: 9 November 1994
Status: Satisfied on 15 October 1997
Persons entitled: Monarit Properties Limited
Description: Unit 6 hampers common northend petworth west sussex.

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