UBM OVERSEAS LTD
CLEVEDON UBMO GROUP LIMITED

Hellopages » Somerset » North Somerset » BS21 7QQ

Company number 02741825
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address EVERSEA BUSINESS CENTRE, 13 GARDENS ROAD, CLEVEDON, NORTH SOMERSET, BS21 7QQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 53,572 . The most likely internet sites of UBM OVERSEAS LTD are www.ubmoverseas.co.uk, and www.ubm-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.7 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubm Overseas Ltd is a Private Limited Company. The company registration number is 02741825. Ubm Overseas Ltd has been working since 21 August 1992. The present status of the company is Active. The registered address of Ubm Overseas Ltd is Eversea Business Centre 13 Gardens Road Clevedon North Somerset Bs21 7qq. . BRINE, Susan Ruth is a Secretary of the company. BRINE, Susan Ruth is a Director of the company. TURNER, Duncan James is a Director of the company. TURNER, Nigel Arthur is a Director of the company. Secretary DUGGAN, Beverley Jane has been resigned. Secretary DUGGAN, Nicholas Terance has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUGGAN, Beverley Jane has been resigned. Director DUGGAN, Nicholas Terance has been resigned. Director FAWCETT, John Kroner has been resigned. Director LEATHERBARROW, Keith has been resigned. Director TURNER, Joanna has been resigned. Director TURNER, Nigel Arthur has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BRINE, Susan Ruth
Appointed Date: 06 September 2006
Director
BRINE, Susan Ruth
Appointed Date: 06 September 2006
76 years old
Director
TURNER, Duncan James
Appointed Date: 22 March 2011
47 years old
Director
TURNER, Nigel Arthur
Appointed Date: 28 March 2011
76 years old

Resigned Directors

Secretary
DUGGAN, Beverley Jane
Resigned: 07 September 2006
Appointed Date: 25 March 2006
Secretary
DUGGAN, Nicholas Terance
Resigned: 25 March 2006
Appointed Date: 21 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Director
DUGGAN, Beverley Jane
Resigned: 07 September 2006
Appointed Date: 25 March 2006
61 years old
Director
DUGGAN, Nicholas Terance
Resigned: 25 March 2006
Appointed Date: 21 August 1992
67 years old
Director
FAWCETT, John Kroner
Resigned: 15 February 1993
Appointed Date: 01 September 1992
89 years old
Director
LEATHERBARROW, Keith
Resigned: 22 March 2011
Appointed Date: 06 September 2006
83 years old
Director
TURNER, Joanna
Resigned: 07 September 2006
Appointed Date: 25 March 2006
74 years old
Director
TURNER, Nigel Arthur
Resigned: 25 March 2006
Appointed Date: 21 August 1992
76 years old

Persons With Significant Control

Mrs Joanna Turner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Arthur Turner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBM OVERSEAS LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 53,572
03 Sep 2015
Registered office address changed from Eversea Business Centre 13 Gardens Road Clevedon Avon BS21 7QQ to Eversea Business Centre 13 Gardens Road Clevedon North Somerset BS21 7QQ on 3 September 2015
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
16 Sep 1992
Accounting reference date notified as 31/03
16 Sep 1992
New director appointed
08 Sep 1992
Secretary resigned
21 Aug 1992
Certificate of incorporation
21 Aug 1992
Incorporation

UBM OVERSEAS LTD Charges

8 January 2003
Debenture
Delivered: 15 January 2003
Status: Satisfied on 6 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1992
Single debenture
Delivered: 12 December 1992
Status: Satisfied on 6 March 2010
Persons entitled: Lloyds Bank PLC
Description: See form 395 M26C for full details. Fixed and floating…
10 December 1992
Deposit agreement
Delivered: 12 December 1992
Status: Satisfied on 6 March 2010
Persons entitled: Lloyds Bank PLC
Description: The debt or debts now or hereafter to become owing to the…

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