ULTRAFRAME (UK) LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 1PE

Company number 01765701
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCS, BB7 1PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 October 2015; Director's details changed for Mr Andrew Walter Mcrae Thomson on 21 April 2016. The most likely internet sites of ULTRAFRAME (UK) LIMITED are www.ultraframeuk.co.uk, and www.ultraframe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Ultraframe Uk Limited is a Private Limited Company. The company registration number is 01765701. Ultraframe Uk Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Ultraframe Uk Limited is Enterprise Works Salthill Road Clitheroe Lancs Bb7 1pe. . CROWE, Andrew Jonathan is a Director of the company. SLADE, Julian is a Director of the company. THOMSON, Andrew Walter Mcrae is a Director of the company. Secretary HENRY, James Martin has been resigned. Secretary LANCASTER, Rosemary has been resigned. Secretary LAWRENSON, Lorraine Susan has been resigned. Secretary MOORE, David Alan has been resigned. Secretary SMETHURST, Edward Gerald has been resigned. Director ALLEN, Peter Andrew has been resigned. Director BARNETT, Michael David has been resigned. Director BEEVERS, Nigel Robert has been resigned. Director BROWN, Nicholas Julian has been resigned. Director CHALLINOR, David John has been resigned. Director DOUGHTY, Linda Rosemary has been resigned. Director DUDA, Anthony Pawel has been resigned. Director EDWARDS, Robert Millner has been resigned. Director FOTHERGILL, Helen has been resigned. Director GALE, Paul Nicolas has been resigned. Director GREENHALGH, Donald has been resigned. Director HALFORD, Steve John has been resigned. Director HALL, Neil Grahame has been resigned. Director HENRY, James Martin has been resigned. Director HOWITT, Sian Elizabeth has been resigned. Director KIRK, Adrian Christopher has been resigned. Director KNOWLES, Stephanie Jayne has been resigned. Director LANCASTER, John Edward has been resigned. Director LANCASTER, Rosemary has been resigned. Director LANCASTER, Steven John has been resigned. Director LEES, Stuart has been resigned. Director MALONE, Brian has been resigned. Director MARTOCCIA, Joseph has been resigned. Director MERCER, John has been resigned. Director MERCER, John has been resigned. Director MERCER, Steven John has been resigned. Director MOORE, David Alan has been resigned. Director MURRAY, Vanda has been resigned. Director POWER, Derek Ian has been resigned. Director PRICE, Michael has been resigned. Director RICHARDSON, Christopher has been resigned. Director RIDGLEY, Ian David has been resigned. Director ROBINSON, Ian has been resigned. Director ROTHWELL, Alan George has been resigned. Director SAMSON, Harvey Jack has been resigned. Director SEDDON, Peter has been resigned. Director SMETHURST, Edward Gerald has been resigned. Director SMITH, Richard Henry has been resigned. Director STOCK, Bryan has been resigned. Director THOMSON, Andrew Walter Mcrae has been resigned. Director THOMSON, Iain has been resigned. Director WALLIS, Daren Johnathan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CROWE, Andrew Jonathan
Appointed Date: 22 October 2010
54 years old
Director
SLADE, Julian
Appointed Date: 26 November 2012
59 years old
Director
THOMSON, Andrew Walter Mcrae
Appointed Date: 16 November 2006
57 years old

Resigned Directors

Secretary
HENRY, James Martin
Resigned: 01 April 2001
Appointed Date: 15 September 1998
Secretary
LANCASTER, Rosemary
Resigned: 08 November 1996
Secretary
LAWRENSON, Lorraine Susan
Resigned: 15 June 2010
Appointed Date: 05 January 2009
Secretary
MOORE, David Alan
Resigned: 15 September 1998
Appointed Date: 08 November 1996
Secretary
SMETHURST, Edward Gerald
Resigned: 05 January 2009
Appointed Date: 01 April 2001
Director
ALLEN, Peter Andrew
Resigned: 15 March 2006
Appointed Date: 01 January 1998
64 years old
Director
BARNETT, Michael David
Resigned: 18 October 2004
Appointed Date: 04 July 2001
77 years old
Director
BEEVERS, Nigel Robert
Resigned: 01 October 2001
Appointed Date: 01 August 1996
66 years old
Director
BROWN, Nicholas Julian
Resigned: 31 December 2007
Appointed Date: 18 October 2004
60 years old
Director
CHALLINOR, David John
Resigned: 30 September 2015
Appointed Date: 12 January 2012
63 years old
Director
DOUGHTY, Linda Rosemary
Resigned: 31 March 2006
Appointed Date: 18 October 2004
60 years old
Director
DUDA, Anthony Pawel
Resigned: 01 June 1994
75 years old
Director
EDWARDS, Robert Millner
Resigned: 18 December 1997
Appointed Date: 01 August 1995
92 years old
Director
FOTHERGILL, Helen
Resigned: 30 April 2004
Appointed Date: 10 March 2003
60 years old
Director
GALE, Paul Nicolas
Resigned: 03 March 2004
Appointed Date: 02 January 2001
66 years old
Director
GREENHALGH, Donald
Resigned: 01 July 2000
Appointed Date: 01 August 1995
92 years old
Director
HALFORD, Steve John
Resigned: 01 June 2012
Appointed Date: 21 April 2008
60 years old
Director
HALL, Neil Grahame
Resigned: 31 October 2008
Appointed Date: 05 March 2007
66 years old
Director
HENRY, James Martin
Resigned: 12 April 2002
Appointed Date: 15 September 1998
66 years old
Director
HOWITT, Sian Elizabeth
Resigned: 01 June 2012
Appointed Date: 06 April 2009
49 years old
Director
KIRK, Adrian Christopher
Resigned: 24 January 2012
Appointed Date: 12 January 2012
63 years old
Director
KNOWLES, Stephanie Jayne
Resigned: 09 March 2009
Appointed Date: 21 April 2008
63 years old
Director
LANCASTER, John Edward
Resigned: 14 March 2003
83 years old
Director
LANCASTER, Rosemary
Resigned: 08 November 1996
80 years old
Director
LANCASTER, Steven John
Resigned: 31 July 1997
56 years old
Director
LEES, Stuart
Resigned: 01 February 2010
Appointed Date: 13 July 2006
69 years old
Director
MALONE, Brian
Resigned: 01 July 2011
Appointed Date: 22 March 2010
68 years old
Director
MARTOCCIA, Joseph
Resigned: 12 December 2014
Appointed Date: 22 August 2013
65 years old
Director
MERCER, John
Resigned: 31 May 1996
Appointed Date: 15 July 1992
92 years old
Director
MERCER, John
Resigned: 31 March 1992
92 years old
Director
MERCER, Steven John
Resigned: 19 December 1997
Appointed Date: 12 November 1993
65 years old
Director
MOORE, David Alan
Resigned: 10 July 2006
Appointed Date: 12 November 1993
62 years old
Director
MURRAY, Vanda
Resigned: 10 July 2006
Appointed Date: 01 September 2004
64 years old
Director
POWER, Derek Ian
Resigned: 31 March 1992
66 years old
Director
PRICE, Michael
Resigned: 15 May 2010
Appointed Date: 03 May 2005
63 years old
Director
RICHARDSON, Christopher
Resigned: 10 July 2006
Appointed Date: 01 June 1997
67 years old
Director
RIDGLEY, Ian David
Resigned: 10 March 2005
Appointed Date: 01 May 2002
64 years old
Director
ROBINSON, Ian
Resigned: 06 May 1999
Appointed Date: 01 July 1996
72 years old
Director
ROTHWELL, Alan George
Resigned: 10 July 2006
Appointed Date: 15 April 2002
72 years old
Director
SAMSON, Harvey Jack
Resigned: 02 March 2007
Appointed Date: 16 November 2006
68 years old
Director
SEDDON, Peter
Resigned: 08 February 2005
Appointed Date: 30 November 1998
60 years old
Director
SMETHURST, Edward Gerald
Resigned: 30 November 2008
Appointed Date: 30 September 2008
57 years old
Director
SMITH, Richard Henry
Resigned: 10 December 2004
Appointed Date: 03 September 2001
65 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 13 July 2006
75 years old
Director
THOMSON, Andrew Walter Mcrae
Resigned: 27 October 2006
Appointed Date: 05 January 2004
57 years old
Director
THOMSON, Iain
Resigned: 26 November 2012
Appointed Date: 01 November 2007
60 years old
Director
WALLIS, Daren Johnathan
Resigned: 09 June 2008
Appointed Date: 22 February 2005
56 years old

Persons With Significant Control

Mr Brian George Kennedy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ULTRAFRAME (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Jul 2016
Full accounts made up to 31 October 2015
21 Apr 2016
Director's details changed for Mr Andrew Walter Mcrae Thomson on 21 April 2016
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 55,555
05 Oct 2015
Termination of appointment of David John Challinor as a director on 30 September 2015
...
... and 234 more events
13 Aug 1987
Return made up to 30/06/87; full list of members
25 Feb 1987
Accounts for a small company made up to 30 September 1985
25 Feb 1987
Return made up to 30/06/86; full list of members
10 Sep 1986
Return made up to 31/03/84; full list of members
31 Oct 1983
Certificate of incorporation

ULTRAFRAME (UK) LIMITED Charges

16 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Brian George Kennedy
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Chattel mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The equipment and all of the right, title, interest and…
14 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Debenture
Delivered: 28 July 2006
Status: Satisfied on 12 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Enterprise works kendal street lancashire being land and…
6 December 2005
Deed of charge
Delivered: 12 December 2005
Status: Satisfied on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC (As Facility Agent for Itself and Each of the Beneficiaries
Description: All f/h and l/h property,fixed charge all present and…
13 July 2001
Security agreement between the chargor,ultraspan limited and the facility agent
Delivered: 23 July 2001
Status: Satisfied on 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for the Finance Parties
Description: All assets by way of first floating charge. See the…
30 May 1991
Legal mortgage
Delivered: 5 June 1991
Status: Satisfied on 24 October 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 2, enterprise warks, kendal st, clitheroe ribble…
30 May 1991
Legal mortgage
Delivered: 5 June 1991
Status: Satisfied on 24 October 1996
Persons entitled: National Westminster Bank PLC
Description: Land and buildings in the south east side of salthill rd…
30 May 1991
Legal mortgage
Delivered: 5 June 1991
Status: Satisfied on 24 October 1996
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of salthill rd clitheroe ribble…
30 May 1991
Mortgage debenture
Delivered: 5 June 1991
Status: Satisfied on 22 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1991
Legal mortgage
Delivered: 5 June 1991
Status: Satisfied on 24 October 1996
Persons entitled: National Westminster Bank PLC
Description: Unit 4 enterprise works line st, clitheroe ribble valley…
17 May 1991
Legal mortgage
Delivered: 23 May 1991
Status: Satisfied on 24 October 1996
Persons entitled: National Westminster Bank PLC
Description: Land at enterprise works salthill rd clitheroe, lancashire…
28 February 1991
Deed of legal charge
Delivered: 6 March 1991
Status: Satisfied on 11 October 1991
Persons entitled: Scottish Union and National Insurance Company
Description: All that f/hold property k/as enterprise works salthill…
10 August 1989
Legal charge
Delivered: 17 August 1989
Status: Satisfied on 11 October 1991
Persons entitled: Barclays Bank PLC
Description: Unit 4 enterprise works salthill road clitheroe.
29 September 1988
Legal charge
Delivered: 4 October 1988
Status: Satisfied on 11 October 1991
Persons entitled: Barclays Bank PLC
Description: The freehold property k/a or being part of enterprise works…
23 October 1987
Debenture
Delivered: 2 November 1987
Status: Satisfied on 11 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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