UCD (SOUTHWELL) LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG1 5AL

Company number 04903727
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 4 WELLINGTON CIRCUS, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of David Scates as a director on 31 January 2017; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of UCD (SOUTHWELL) LIMITED are www.ucdsouthwell.co.uk, and www.ucd-southwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ucd Southwell Limited is a Private Limited Company. The company registration number is 04903727. Ucd Southwell Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Ucd Southwell Limited is 4 Wellington Circus Nottingham Nottinghamshire Ng1 5al. . RICE, David John is a Secretary of the company. MARSHALL, Nigel Peter is a Director of the company. ROBINSON, Steven Alan is a Director of the company. SAUNDERS, Sam Christopher is a Director of the company. Secretary JONES, Judy has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BEALE, Stephen George has been resigned. Director JONES, Michael Arthur has been resigned. Director JUDITH, Jones has been resigned. Director SCATES, David has been resigned. Director TINLEY, David has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
RICE, David John
Appointed Date: 17 June 2004
Director
MARSHALL, Nigel Peter
Appointed Date: 23 December 2013
64 years old
Director
ROBINSON, Steven Alan
Appointed Date: 06 April 2016
56 years old
Director
SAUNDERS, Sam Christopher
Appointed Date: 01 April 2013
41 years old

Resigned Directors

Secretary
JONES, Judy
Resigned: 16 June 2004
Appointed Date: 06 October 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 October 2003
Appointed Date: 18 September 2003
Director
BEALE, Stephen George
Resigned: 31 August 2006
Appointed Date: 21 December 2004
73 years old
Director
JONES, Michael Arthur
Resigned: 16 May 2006
Appointed Date: 06 October 2003
75 years old
Director
JUDITH, Jones
Resigned: 23 December 2013
Appointed Date: 28 June 2006
67 years old
Director
SCATES, David
Resigned: 31 January 2017
Appointed Date: 21 December 2004
73 years old
Director
TINLEY, David
Resigned: 31 January 2016
Appointed Date: 21 December 2004
72 years old
Director
CREDITREFORM LIMITED
Resigned: 06 October 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Ucd (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Nigel Peter Marshall
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

UCD (SOUTHWELL) LIMITED Events

07 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Termination of appointment of David Scates as a director on 31 January 2017
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Director's details changed for Mr Steven Alan Robinson on 26 August 2016
...
... and 52 more events
10 Oct 2003
Director resigned
10 Oct 2003
Registered office changed on 10/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
18 Sep 2003
Incorporation

UCD (SOUTHWELL) LIMITED Charges

2 May 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2004
All assets debenture
Delivered: 1 December 2004
Status: Satisfied on 7 May 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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