ULTIMATE MODEL CORPORATION LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN3 7SJ

Company number 03235493
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 241 GREEN STREET, ENFIELD, MIDDLESEX, EN3 7SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Mark David Henley as a director on 1 April 2016. The most likely internet sites of ULTIMATE MODEL CORPORATION LIMITED are www.ultimatemodelcorporation.co.uk, and www.ultimate-model-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Ultimate Model Corporation Limited is a Private Limited Company. The company registration number is 03235493. Ultimate Model Corporation Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Ultimate Model Corporation Limited is 241 Green Street Enfield Middlesex En3 7sj. . HENLEY, Mark is a Secretary of the company. HENLEY, Mark David is a Director of the company. METCALF, Jason Harvey is a Director of the company. MOSS, Nicholas Julian is a Director of the company. Secretary JEFFERS, Jack Robert has been resigned. Secretary MOSS, Howard has been resigned. Secretary MUSSETT, Stephen has been resigned. Director MOSS, Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENLEY, Mark
Appointed Date: 13 May 2015
Director
HENLEY, Mark David
Appointed Date: 01 April 2016
54 years old
Director
METCALF, Jason Harvey
Appointed Date: 29 May 2015
57 years old
Director
MOSS, Nicholas Julian
Appointed Date: 08 August 1996
61 years old

Resigned Directors

Secretary
JEFFERS, Jack Robert
Resigned: 30 September 2011
Appointed Date: 01 December 2001
Secretary
MOSS, Howard
Resigned: 11 October 2001
Appointed Date: 08 August 1996
Secretary
MUSSETT, Stephen
Resigned: 13 May 2015
Appointed Date: 01 October 2011
Director
MOSS, Howard
Resigned: 11 October 2001
Appointed Date: 08 August 1996
92 years old

Persons With Significant Control

Mr Nicholas Julian Moss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE MODEL CORPORATION LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Apr 2016
Appointment of Mr Mark David Henley as a director on 1 April 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
...
... and 61 more events
13 Nov 1997
Ad 11/10/97--------- £ si 9998@1=9998 £ ic 2/10000
28 Aug 1997
Return made up to 08/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1996
Particulars of mortgage/charge
17 Sep 1996
Accounting reference date shortened from 31/08/97 to 31/03/97
08 Aug 1996
Incorporation

ULTIMATE MODEL CORPORATION LIMITED Charges

31 July 2015
Charge code 0323 5493 0008
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
20 February 2014
Charge code 0323 5493 0007
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Nicholas Moss
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0323 5493 0006
Delivered: 5 December 2013
Status: Satisfied on 27 July 2015
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
7 March 2013
Debenture
Delivered: 9 March 2013
Status: Satisfied on 3 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2003
Composite guarantee and debenture
Delivered: 23 August 2003
Status: Satisfied on 16 March 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Guarantee & debenture
Delivered: 22 August 2003
Status: Satisfied on 15 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 6 March 2010
Persons entitled: Mr Clive Maxwell Coote, Timothy Guy Coote, Simon Glenville Coote (The Noteholders)
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Mortgage debenture
Delivered: 1 October 1996
Status: Satisfied on 12 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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