Company number 01780975
Status Active
Incorporation Date 28 December 1983
Company Type Private Limited Company
Address THE OLD BRICKYARD, BRICKFIELD INDUSTRIAL ESTATE, GILLINGHAM, DORSET, ENGLAND, SP8 4XT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Secretary's details changed for A G Secretarial Limited on 15 June 2016; Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016. The most likely internet sites of UFC LIMITED are www.ufc.co.uk, and www.ufc.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Ufc Limited is a Private Limited Company.
The company registration number is 01780975. Ufc Limited has been working since 28 December 1983.
The present status of the company is Active. The registered address of Ufc Limited is The Old Brickyard Brickfield Industrial Estate Gillingham Dorset England Sp8 4xt. . A G SECRETARIAL LIMITED is a Secretary of the company. JACKSON, Victor Mark is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary DEAN, Rayna has been resigned. Secretary LUCAS, Graham has been resigned. Secretary SCHEINMANN, Daniel has been resigned. Secretary SCHEINMANN, Kalalin Esther has been resigned. Director ANGGARD, Erik, Professor has been resigned. Director BARNES, Alan has been resigned. Director BIRKINSHAW, John Pearson has been resigned. Director CLARK, Michael has been resigned. Director CLULEY, Boris John has been resigned. Director DEAN, Rayna has been resigned. Director FLAIKS, Anthony Barry has been resigned. Director FROMSON, John, Dr has been resigned. Director GRATION, David Whitnall has been resigned. Director GREEN, Eric Mark has been resigned. Director IRVING, Edward, Dr has been resigned. Director LUCAS, Graham has been resigned. Director ROBERTS, Stanley Michael, Prof. has been resigned. Director SCHEINMANN, Feodor, Dr has been resigned. Director STOCKS, John Dennis has been resigned. Director VAN DEN DOOL, Gerrit has been resigned. Director VAN OUDENAREN, Henry has been resigned. Director WAKEFIELD, Basil John, Dr has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2015
Resigned Directors
Secretary
DEAN, Rayna
Resigned: 14 April 2004
Appointed Date: 15 May 1997
Secretary
LUCAS, Graham
Resigned: 27 August 2015
Appointed Date: 14 April 2004
Director
CLARK, Michael
Resigned: 14 April 2004
Appointed Date: 20 October 1998
79 years old
Director
DEAN, Rayna
Resigned: 14 April 2004
Appointed Date: 15 May 1997
73 years old
Director
GREEN, Eric Mark
Resigned: 18 March 2014
Appointed Date: 14 April 2004
56 years old
Director
LUCAS, Graham
Resigned: 27 August 2015
Appointed Date: 14 April 2004
67 years old
Persons With Significant Control
Sigma-Aldrich Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UFC LIMITED Events
19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
02 Mar 2017
Secretary's details changed for A G Secretarial Limited on 15 June 2016
02 Dec 2016
Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016
15 Sep 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
14 Sep 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
...
... and 159 more events
04 Feb 1987
Accounts for a small company made up to 31 December 1986
04 Feb 1987
Return made up to 11/02/87; full list of members
27 Dec 1986
Return made up to 08/12/86; full list of members
08 Nov 1986
Accounts for a small company made up to 31 December 1985
24 Jun 1986
Registered office changed on 24/06/86 from: 61 mosley street manchester M2 4AD
2 September 1997
Assignment and charge of copyright and design print
Delivered: 19 September 1997
Status: Satisfied
on 8 January 1999
Persons entitled: Barclays Bank PLC
Description: All copyrights and rights in the nature of copyright…
2 September 1997
Mortgage of patents
Delivered: 19 September 1997
Status: Satisfied
on 8 January 1999
Persons entitled: Barclays Bank PLC
Description: All the patents and rights in inventions listed in the…
11 May 1994
Legal charge
Delivered: 19 May 1994
Status: Satisfied
on 8 January 1999
Persons entitled: Barclays Bank PLC
Description: Unit 6, synergy house, manchester science park, manchester…
1 May 1992
Debenture
Delivered: 20 May 1992
Status: Satisfied
on 8 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1986
Agreement
Delivered: 18 June 1986
Status: Satisfied
on 13 September 1994
Persons entitled: The Council of the City of Manchester.
Description: Unit 18 enterprise house manchester science park.