U.G.A. LIMITED
BRADFORD

Hellopages » West Yorkshire » Leeds » BD11 1EJ
Company number 03777714
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address LONDIS, 91-93 KING STREET, DRIGHLINGTON, BRADFORD, BD11 1EJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 7 in full; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of U.G.A. LIMITED are www.uga.co.uk, and www.u-g-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bradford Forster Square Rail Station is 4.9 miles; to Leeds Rail Station is 5.3 miles; to Huddersfield Rail Station is 9 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U G A Limited is a Private Limited Company. The company registration number is 03777714. U G A Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of U G A Limited is Londis 91 93 King Street Drighlington Bradford Bd11 1ej. . WILSON, Elizabeth is a Secretary of the company. WILSON, Elizabeth is a Director of the company. WILSON, Kevin is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WILSON, Elizabeth
Appointed Date: 30 June 1999

Director
WILSON, Elizabeth
Appointed Date: 01 September 2000
60 years old

Director
WILSON, Kevin
Appointed Date: 30 June 1999
66 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 26 May 1999

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 29 June 1999
Appointed Date: 26 May 1999

U.G.A. LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Satisfaction of charge 7 in full
20 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

26 May 2015
Secretary's details changed for Elizabeth Wilson on 26 May 2015
...
... and 57 more events
11 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned
10 Aug 1999
Particulars of mortgage/charge
09 Jul 1999
Registered office changed on 09/07/99 from: room 5 7 leonard street london EC2A 4AQ
26 May 1999
Incorporation

U.G.A. LIMITED Charges

9 February 2011
Mortgage debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Legal mortgage
Delivered: 11 February 2011
Status: Satisfied on 23 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 294-296 halifax road and 1-1A industrial street, mirfield…
9 February 2011
Legal mortgage
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 91-93 king street, driglington all plant and machinery…
9 February 2011
Legal mortgage
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Yorkshire volunteer, 36 calder road, mirfield all plant and…
24 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: 91-93 king street drighlington bradford. By way of fixed…
1 December 2005
Legal charge over licensed premises
Delivered: 16 December 2005
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: 294 & 296 halifax road and 1-1A industrial street…
6 November 2001
Mortgage debenture
Delivered: 13 November 2001
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 July 1999
Mortgage debenture
Delivered: 10 August 1999
Status: Satisfied on 24 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…