UGS (BRAMLEY) LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 4BA

Company number 04362946
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address CLARO COURT BUSINESS CENTRE, CLARO ROAD, HARROGATE, HG1 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of UGS (BRAMLEY) LTD are www.ugsbramley.co.uk, and www.ugs-bramley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ugs Bramley Ltd is a Private Limited Company. The company registration number is 04362946. Ugs Bramley Ltd has been working since 29 January 2002. The present status of the company is Active. The registered address of Ugs Bramley Ltd is Claro Court Business Centre Claro Road Harrogate Hg1 4ba. . ELPHICK, Ian Richard is a Secretary of the company. NICOLSON, Mark Malise is a Director of the company. ROBBINS, Christopher Paul is a Director of the company. Secretary CORREIA, Jose Ernesto Valentino has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CORREIA, Jose Ernesto Valentino has been resigned. Director PATMORE, Kylie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELPHICK, Ian Richard
Appointed Date: 10 July 2007
Director
NICOLSON, Mark Malise
Appointed Date: 05 February 2002
71 years old
Director
ROBBINS, Christopher Paul
Appointed Date: 01 September 2006
72 years old

Resigned Directors

Secretary
CORREIA, Jose Ernesto Valentino
Resigned: 10 July 2007
Appointed Date: 05 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2002
Appointed Date: 29 January 2002
Director
CORREIA, Jose Ernesto Valentino
Resigned: 10 July 2007
Appointed Date: 05 February 2002
90 years old
Director
PATMORE, Kylie
Resigned: 15 June 2002
Appointed Date: 10 April 2002
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Ugs (Harrogate) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UGS (BRAMLEY) LTD Events

17 Mar 2017
Satisfaction of charge 2 in full
17 Mar 2017
Satisfaction of charge 1 in full
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Sep 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 1,000
13 Sep 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
08 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
New director appointed
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
29 Jan 2002
Incorporation

UGS (BRAMLEY) LTD Charges

10 April 2002
Debenture (floating charge)
Delivered: 11 April 2002
Status: Satisfied on 17 March 2017
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…
10 April 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 17 March 2017
Persons entitled: Nationwide Building Society
Description: Freehold property known as st.catherine's business centre…

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