UGLOWS (CHINGFORD) LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 00448554
Status Active
Incorporation Date 24 January 1948
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UGLOWS (CHINGFORD) LIMITED are www.uglowschingford.co.uk, and www.uglows-chingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. Uglows Chingford Limited is a Private Limited Company. The company registration number is 00448554. Uglows Chingford Limited has been working since 24 January 1948. The present status of the company is Active. The registered address of Uglows Chingford Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . UGLOW, Lorna is a Secretary of the company. UGLOW, Lorna is a Director of the company. UGLOW, Peter Frank is a Director of the company. Secretary UGLOW, Gladys Mansfield has been resigned. Secretary UGLOW, Peter Frank has been resigned. Director UGLOW, Gladys Mansfield has been resigned. Director UGLOW, Kenneth Frank Richard has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
UGLOW, Lorna
Appointed Date: 24 November 2006
Director
UGLOW, Lorna
Appointed Date: 01 February 2002
74 years old
Director
UGLOW, Peter Frank

76 years old

Resigned Directors

Secretary
UGLOW, Gladys Mansfield
Resigned: 24 November 2006
Secretary
UGLOW, Peter Frank
Resigned: 16 February 2009
Appointed Date: 24 November 2006
Director
UGLOW, Gladys Mansfield
Resigned: 24 November 2006
107 years old
Director
UGLOW, Kenneth Frank Richard
Resigned: 16 July 1998
111 years old

Persons With Significant Control

Mr Peter Frank Uglow
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Uglow
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGLOWS (CHINGFORD) LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,488
08 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 79 more events
08 Dec 1987
Accounts for a small company made up to 31 March 1987
08 Dec 1987
Return made up to 12/08/87; full list of members
19 Sep 1986
Full accounts made up to 31 March 1986
19 Sep 1986
Return made up to 23/07/86; full list of members
24 Jan 1948
Incorporation

UGLOWS (CHINGFORD) LIMITED Charges

25 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 30 station road chingford london t/no…
25 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 station road chingford london t/no…
4 November 1993
Debenture
Delivered: 12 November 1993
Status: Satisfied on 10 February 2011
Persons entitled: Kenneth Frank Uglow Gladys Mansfield Uglow
Description: Fixed and floating charges over the undertaking and all…
15 July 1974
Legal charge
Delivered: 19 July 1974
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank LTD
Description: 28, station road chingford london E4.

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