UKAP LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AU
Company number 01579960
Status Active
Incorporation Date 13 August 1981
Company Type Private Limited Company
Address HOLMES HOUSE, 24-30 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UKAP LIMITED are www.ukap.co.uk, and www.ukap.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukap Limited is a Private Limited Company. The company registration number is 01579960. Ukap Limited has been working since 13 August 1981. The present status of the company is Active. The registered address of Ukap Limited is Holmes House 24 30 Baker Street Weybridge Surrey Kt13 8au. . HOWARD, Robin Michael is a Secretary of the company. HOWARD, Robin Michael is a Director of the company. WILLIAMS, David Whittow is a Director of the company. Secretary AUSTIN, David Trevor has been resigned. Secretary AUSTIN, John George has been resigned. Secretary GLOVER, Richard Keith has been resigned. Secretary LARTER, Linda Joy has been resigned. Director AUSTIN, John George has been resigned. Director WELSH, Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWARD, Robin Michael
Appointed Date: 31 March 2006
Director
HOWARD, Robin Michael
Appointed Date: 31 March 2006
64 years old
Director
WILLIAMS, David Whittow
Appointed Date: 31 March 2006
68 years old

Resigned Directors

Secretary
AUSTIN, David Trevor
Resigned: 01 February 2001
Appointed Date: 01 February 1997
Secretary
AUSTIN, John George
Resigned: 01 February 1997
Secretary
GLOVER, Richard Keith
Resigned: 24 March 2003
Appointed Date: 01 February 2001
Secretary
LARTER, Linda Joy
Resigned: 31 March 2006
Appointed Date: 24 March 2003
Director
AUSTIN, John George
Resigned: 21 March 2003
81 years old
Director
WELSH, Leslie
Resigned: 31 March 2006
77 years old

UKAP LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 50,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 93 more events
31 Mar 1987
Accounts for a small company made up to 31 March 1986
07 May 1986
Return made up to 25/08/85; full list of members
27 Oct 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Oct 1981
Company name changed\certificate issued on 01/10/81
13 Aug 1981
Incorporation

UKAP LIMITED Charges

25 September 2000
Mortgage debenture
Delivered: 2 October 2000
Status: Satisfied on 28 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 January 1993
Collateral debenture
Delivered: 1 February 1993
Status: Satisfied on 9 February 1995
Persons entitled: 3I Group PLC
Description: Thee goodwill and uncalled capital book and other debts…

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