ULTRATOP LIMITED
MILDENHALL

Hellopages » Suffolk » Forest Heath » IP28 7AA

Company number 03130320
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address NORTH TERRACE GARAGE, NORTH TERRACE, MILDENHALL, SUFFOLK, IP28 7AA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 30,000 . The most likely internet sites of ULTRATOP LIMITED are www.ultratop.co.uk, and www.ultratop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Lakenheath Rail Station is 7.1 miles; to Newmarket Rail Station is 8.7 miles; to Brandon Rail Station is 8.9 miles; to Dullingham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultratop Limited is a Private Limited Company. The company registration number is 03130320. Ultratop Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Ultratop Limited is North Terrace Garage North Terrace Mildenhall Suffolk Ip28 7aa. . MCFARQUHAR, Alison Lesley is a Secretary of the company. MCFARQUHAR, Alister John Neil Mcalister is a Director of the company. Secretary MCFARQUHAR, Alister John Neil Mcalister has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBS, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MCFARQUHAR, Alison Lesley
Appointed Date: 06 April 2011
Director
MCFARQUHAR, Alister John Neil Mcalister
Appointed Date: 10 January 1996
65 years old

Resigned Directors

Secretary
MCFARQUHAR, Alister John Neil Mcalister
Resigned: 05 April 2011
Appointed Date: 10 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1996
Appointed Date: 24 November 1995
Director
ABBS, Anthony
Resigned: 24 October 2009
Appointed Date: 10 January 1996
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 1996
Appointed Date: 24 November 1995

Persons With Significant Control

Mr Alister John Neil Mcalister Mcfarquhar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ULTRATOP LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 30,000
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
19 Jan 1996
Secretary resigned
19 Jan 1996
New director appointed
19 Jan 1996
Director resigned
19 Jan 1996
New secretary appointed;new director appointed
24 Nov 1995
Incorporation

ULTRATOP LIMITED Charges

6 June 2001
Legal charge
Delivered: 13 June 2001
Status: Satisfied on 2 November 2012
Persons entitled: W.Ponsford & Sons Limited
Description: Property k/a north terrace garage mildenhall suffolk.
6 June 2001
Mortgage
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a garage and workshop north terrace…
19 January 1996
Debenture
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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