UKFM GROUP LIMITED
HILLINGDON COUNTRYWIDE SPECIALIST CLEANING LIMITED DYNAMIQ TECHNICAL SERVICES LIMITED MIDAS COMMERCIAL SECURITY LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 03560415
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge 035604150003, created on 15 August 2016; Previous accounting period shortened from 29 December 2016 to 30 June 2016. The most likely internet sites of UKFM GROUP LIMITED are www.ukfmgroup.co.uk, and www.ukfm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukfm Group Limited is a Private Limited Company. The company registration number is 03560415. Ukfm Group Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Ukfm Group Limited is Chevron House 346 Long Lane Hillingdon Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary BAYFORD, Byron Leslie has been resigned. Secretary MCLEAN, James Ian has been resigned. Secretary MITCHELL, David James has been resigned. Secretary ULLMANN, Marianne Flora has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director BOYDEN, Stephen Edward has been resigned. Director BRIGHAM, Robert Andrew has been resigned. Director JEFFERY, Raymond Michael has been resigned. Director MITCHELL, David James has been resigned. Director ULLMANN, Marianne Flora has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 10 April 2014
Director
KENNEALLY, Chris Martin
Appointed Date: 10 April 2014
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 12 November 2001
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 12 November 2001
60 years old

Resigned Directors

Secretary
BAYFORD, Byron Leslie
Resigned: 24 December 2000
Appointed Date: 08 May 1999
Secretary
MCLEAN, James Ian
Resigned: 08 May 1999
Appointed Date: 08 May 1998
Secretary
MITCHELL, David James
Resigned: 12 November 2001
Appointed Date: 24 December 2000
Secretary
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 07 August 2003
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 12 November 2001
Director
BOYDEN, Stephen Edward
Resigned: 12 November 2001
Appointed Date: 08 May 1999
73 years old
Director
BRIGHAM, Robert Andrew
Resigned: 08 May 1999
Appointed Date: 08 May 1998
72 years old
Director
JEFFERY, Raymond Michael
Resigned: 12 November 2001
Appointed Date: 08 May 1999
64 years old
Director
MITCHELL, David James
Resigned: 12 November 2001
Appointed Date: 24 December 2000
91 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 12 November 2001
88 years old

UKFM GROUP LIMITED Events

21 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
15 Aug 2016
Registration of charge 035604150003, created on 15 August 2016
05 Jul 2016
Previous accounting period shortened from 29 December 2016 to 30 June 2016
22 Jun 2016
Micro company accounts made up to 29 December 2015
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2.11
...
... and 73 more events
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
06 Oct 1999
New director appointed
03 Mar 1999
Accounting reference date shortened from 31/05/99 to 31/03/99
08 May 1998
Incorporation

UKFM GROUP LIMITED Charges

15 August 2016
Charge code 0356 0415 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
4 June 2015
Charge code 0356 0415 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all the assets and…
4 June 2015
Charge code 0356 0415 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all the assets and…

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