ULTIMATE APARTMENTS. LTD
GLOUCESTERSHIRE BARRY FRANKS LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 1LF

Company number 06487708
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address THE OLD FARMHOUSE, LOWER SWELL, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 1LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Barry Eric Franks on 11 August 2016. The most likely internet sites of ULTIMATE APARTMENTS. LTD are www.ultimateapartments.co.uk, and www.ultimate-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Kingham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Apartments Ltd is a Private Limited Company. The company registration number is 06487708. Ultimate Apartments Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Ultimate Apartments Ltd is The Old Farmhouse Lower Swell Gloucestershire United Kingdom Gl54 1lf. The company`s financial liabilities are £759.93k. It is £147.47k against last year. And the total assets are £29.38k, which is £8.07k against last year. FRANKS, Beryl is a Secretary of the company. FRANKS, Barry Eric is a Director of the company. FRANKS, Mark Robert is a Director of the company. Secretary GOSSARD, Andrew has been resigned. Director FRANKS, Beryl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ultimate apartments. Key Finiance

LIABILITIES £759.93k
+24%
CASH n/a
TOTAL ASSETS £29.38k
+37%
All Financial Figures

Current Directors

Secretary
FRANKS, Beryl
Appointed Date: 01 December 2008
Director
FRANKS, Barry Eric
Appointed Date: 29 January 2008
79 years old
Director
FRANKS, Mark Robert
Appointed Date: 11 December 2008
57 years old

Resigned Directors

Secretary
GOSSARD, Andrew
Resigned: 01 December 2008
Appointed Date: 29 January 2008
Director
FRANKS, Beryl
Resigned: 30 November 2009
Appointed Date: 01 December 2008
77 years old

Persons With Significant Control

Mr Barry Eric Franks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Franks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE APARTMENTS. LTD Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Mr Barry Eric Franks on 11 August 2016
24 Aug 2016
Registered office address changed from 68 Ringley Road Whitefield Manchester M45 7LN England to The Old Farmhouse Lower Swell Gloucestershire GL54 1LF on 24 August 2016
22 Aug 2016
Director's details changed for Mr Mark Robert Franks on 11 August 2016
...
... and 31 more events
16 Dec 2008
Secretary appointed mrs beryl franks
16 Dec 2008
Registered office changed on 16/12/2008 from manor mill, victoria street chadderton oldham OL9 0DD
15 Dec 2008
Director appointed mr mark franks
13 Dec 2008
Company name changed barry franks LIMITED\certificate issued on 16/12/08
29 Jan 2008
Incorporation

ULTIMATE APARTMENTS. LTD Charges

9 June 2014
Charge code 0648 7708 0008
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Santhouse Pensioneer Trustee Company Limited Mark Franks Beryl Franks Barry Franks
Description: L/H property k/a as 68 astley brook close bolton…
28 September 2010
Legal charge of a registered estate
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: 2 prescott court leigh 6 prescott court leigh 9 prescott…
3 September 2010
Legal charge of a registered estate
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: 1 st.ambrose court oldham,2 st.ambrose court oldham,5 st…
28 April 2009
Legal charge of a registered estate
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: 70,77 and 78 hollin bank court blackburn.
17 March 2009
Legal charge of a registered estate
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: 24 the links hyde cheshire, 26 the links hyde cheshire.
26 February 2009
Legal charge of a registered estate
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: 22 lock 6 the decks mersey road runcorn cheshire, 135…
18 December 2008
Legal charge of a registered estate
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: 8 astley brook close, bolton. 68 astley close, bolton…

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