UFAC (U.K.) LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8RX

Company number 01239779
Status Active
Incorporation Date 8 January 1976
Company Type Private Limited Company
Address WATERWITCH HOUSE, EXETER ROAD, NEWMARKET, SUFFOLK, CB8 8RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of UFAC (U.K.) LIMITED are www.ufacuk.co.uk, and www.ufac-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Ufac U K Limited is a Private Limited Company. The company registration number is 01239779. Ufac U K Limited has been working since 08 January 1976. The present status of the company is Active. The registered address of Ufac U K Limited is Waterwitch House Exeter Road Newmarket Suffolk Cb8 8rx. . FALCONER, David John is a Secretary of the company. JONES, Robert Laurence is a Director of the company. Secretary FLEMING, Ian David has been resigned. Secretary JONES, Lynda Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FALCONER, David John
Appointed Date: 11 July 2014
Director
JONES, Robert Laurence

82 years old

Resigned Directors

Secretary
FLEMING, Ian David
Resigned: 11 July 2014
Appointed Date: 12 August 2005
Secretary
JONES, Lynda Margaret
Resigned: 12 August 2005

Persons With Significant Control

Mr David John Falconer
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control

UFAC (U.K.) LIMITED Events

25 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 16 November 2016 with updates
17 Feb 2016
Accounts for a small company made up to 31 March 2015
05 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 212,124
21 Oct 2015
Director's details changed for Mr Robert Laurence Jones on 20 October 2015
...
... and 84 more events
18 Mar 1987
Secretary's particulars changed;secretary resigned;director's particulars changed
13 Aug 1986
Accounts for a small company made up to 31 March 1986
30 Apr 1986
Return made up to 11/10/85; full list of members
30 Sep 1981
Company name changed\certificate issued on 30/09/81
08 Jan 1976
Certificate of incorporation

UFAC (U.K.) LIMITED Charges

28 September 2010
Legal assignment
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 September 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
11 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 1996
Mortgage debenture
Delivered: 22 July 1996
Status: Satisfied on 12 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 January 1992
Mortgage debenture
Delivered: 27 January 1992
Status: Satisfied on 11 February 1997
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 July 1984
Single debenture
Delivered: 1 August 1984
Status: Satisfied on 29 July 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1980
Single debenture
Delivered: 2 May 1980
Status: Satisfied on 19 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
31 January 1979
Counter indemnity & charge on deposit
Delivered: 7 February 1979
Status: Satisfied on 5 September 1995
Persons entitled: Lloyds Bank PLC
Description: The sum of £1000 standing in or to be credited to a…

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