UFTON ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3EL
Company number 04471233
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address DAVIES GROUP LIMITED, 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 044712330003 in full; Satisfaction of charge 044712330002 in full. The most likely internet sites of UFTON ASSOCIATES LIMITED are www.uftonassociates.co.uk, and www.ufton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ufton Associates Limited is a Private Limited Company. The company registration number is 04471233. Ufton Associates Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Ufton Associates Limited is Davies Group Limited 8 Lloyd S Avenue London England Ec3n 3el. . DEBIASE, Antonio is a Secretary of the company. COOMBES, Darren Paul is a Director of the company. DEBIASE, Antonio is a Director of the company. SAULTER, Daniel is a Director of the company. Secretary AUSTIN, Patrick John has been resigned. Secretary LUMSDON, Gary John has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director AUSTIN, Patrick John has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director HARRISON, Nicholas John has been resigned. Director LUMSDON, Gary John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DEBIASE, Antonio
Appointed Date: 15 June 2012
Director
COOMBES, Darren Paul
Appointed Date: 24 May 2012
58 years old
Director
DEBIASE, Antonio
Appointed Date: 15 June 2012
61 years old
Director
SAULTER, Daniel
Appointed Date: 04 July 2013
47 years old

Resigned Directors

Secretary
AUSTIN, Patrick John
Resigned: 30 March 2012
Appointed Date: 27 June 2002
Secretary
LUMSDON, Gary John
Resigned: 15 June 2012
Appointed Date: 30 March 2012
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
AUSTIN, Patrick John
Resigned: 31 March 2012
Appointed Date: 27 June 2002
78 years old
Director
CRAWFORD, Charles Robertson
Resigned: 26 October 2012
Appointed Date: 30 March 2012
61 years old
Director
HARRISON, Nicholas John
Resigned: 14 October 2015
Appointed Date: 27 June 2002
68 years old
Director
LUMSDON, Gary John
Resigned: 15 June 2012
Appointed Date: 30 March 2012
54 years old

UFTON ASSOCIATES LIMITED Events

07 Mar 2017
Satisfaction of charge 1 in full
07 Mar 2017
Satisfaction of charge 044712330003 in full
07 Mar 2017
Satisfaction of charge 044712330002 in full
07 Mar 2017
Satisfaction of charge 044712330004 in full
08 Jan 2017
Full accounts made up to 30 June 2016
...
... and 59 more events
25 Jul 2002
Director resigned
09 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2002
£ nc 100/5000 27/06/02
27 Jun 2002
Incorporation

UFTON ASSOCIATES LIMITED Charges

27 July 2015
Charge code 0447 1233 0004
Delivered: 4 August 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 February 2015
Charge code 0447 1233 0003
Delivered: 23 February 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 December 2013
Charge code 0447 1233 0002
Delivered: 6 December 2013
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2012
Deed of accession
Delivered: 14 May 2012
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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