ULTRAPHARM LIMITED
PONTYPOOL

Hellopages » Monmouthshire » Monmouthshire » NP4 0JJ

Company number 01833984
Status Active
Incorporation Date 18 July 1984
Company Type Private Limited Company
Address OMEGA 250 MAMHILAD TECHNOLOGY PARK, USK ROAD, PONTYPOOL, GWENT, NP4 0JJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 018339840005, created on 27 May 2016. The most likely internet sites of ULTRAPHARM LIMITED are www.ultrapharm.co.uk, and www.ultrapharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Ultrapharm Limited is a Private Limited Company. The company registration number is 01833984. Ultrapharm Limited has been working since 18 July 1984. The present status of the company is Active. The registered address of Ultrapharm Limited is Omega 250 Mamhilad Technology Park Usk Road Pontypool Gwent Np4 0jj. . LEWIS, Jean Mary is a Secretary of the company. LEWIS, Donald Jones is a Director of the company. LEWIS, Jean Mary is a Director of the company. LEWIS, Marc John is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LEWIS, Jean Mary
Director
LEWIS, Donald Jones

94 years old
Director
LEWIS, Jean Mary

89 years old
Director
LEWIS, Marc John

65 years old

Persons With Significant Control

Mr Marc John Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAPHARM LIMITED Events

12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Registration of charge 018339840005, created on 27 May 2016
08 Jun 2016
Registration of charge 018339840004, created on 27 May 2016
06 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,000
...
... and 74 more events
17 Mar 1987
Return made up to 23/05/86; full list of members
17 Mar 1987
Return made up to 23/05/86; full list of members
17 Jun 1986
Return made up to 31/12/85; full list of members
03 Jun 1986
Full accounts made up to 31 March 1985
18 Jul 1984
Incorporation

ULTRAPHARM LIMITED Charges

27 May 2016
Charge code 0183 3984 0005
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at mamhilad technology park, old abergavenny road…
27 May 2016
Charge code 0183 3984 0004
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Ultrapharm Limited
Description: Plot C2, mamhilad technology park, mamhilad pontypool.
6 October 1997
Mortgage debenture
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
6 June 1997
Legal mortgage
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 centenary business park station…
16 July 1987
Legal mortgage
Delivered: 22 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 new street, herley-on-thames oxfordshire T.no:- on…

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