ULTRASONIC SCIENCES LIMITED
DEADBROOK LANE ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4UH

Company number 02319068
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address UNIT 4, SPRING LAKES INDUSTRIAL ESTATE, DEADBROOK LANE ALDERSHOT, HAMPSHIRE, GU12 4UH
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ULTRASONIC SCIENCES LIMITED are www.ultrasonicsciences.co.uk, and www.ultrasonic-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Ash Vale Rail Station is 1.4 miles; to Blackwater Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrasonic Sciences Limited is a Private Limited Company. The company registration number is 02319068. Ultrasonic Sciences Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Ultrasonic Sciences Limited is Unit 4 Spring Lakes Industrial Estate Deadbrook Lane Aldershot Hampshire Gu12 4uh. . PHILLIPS, Elizabeth Jolanta is a Secretary of the company. GARTSIDE, Christopher Sidney is a Director of the company. GRAY, Nigel John is a Director of the company. KENNELLY, John Barry is a Director of the company. PHILLIPS, Robert Barrett is a Director of the company. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PHILLIPS, Elizabeth Jolanta
Director
GARTSIDE, Christopher Sidney

78 years old
Director
GRAY, Nigel John

65 years old
Director
KENNELLY, John Barry

98 years old
Director
PHILLIPS, Robert Barrett

78 years old

Persons With Significant Control

Mr Maurice Rhinehardt
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

ULTRASONIC SCIENCES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 450
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 95 more events
01 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989
Company name changed rapid 7150 LIMITED\certificate issued on 01/02/89
31 Jan 1989
Company name changed\certificate issued on 31/01/89
03 Jan 1989
Registered office changed on 03/01/89 from: classic house 174-180 old street london EC1V 9BP
18 Nov 1988
Incorporation

ULTRASONIC SCIENCES LIMITED Charges

16 August 2011
Debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Rent deposit deed
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Young & Rubicam Holdings (UK) Limited
Description: The sum standing to the credit of a deposit account in…
8 September 2010
Charge of deposit
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to a/no 10816513…
27 March 2009
Charge of deposit
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
29 October 2008
Charge of deposit
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of 36,500.00 euros credited to…
27 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Deed of charge over credit balances
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 30523524. the charge…
8 November 2000
Rent deposit deed (as defined) in respect of a lease of premises at unit 4 springlakes industrial estate deadbrook lane aldershot
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The deposit as defined in the deed as the sum or sums…
3 February 1995
Deed of charge over credit balances
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) together with all…
31 March 1989
Debenture
Delivered: 10 April 1989
Status: Outstanding
Persons entitled: John Barry Kennelly
Description: General floating charge on all assets of the company.
31 March 1989
Debenture
Delivered: 5 April 1989
Status: Satisfied on 3 October 1991
Persons entitled: Cosent Limted
Description: Undertaking and all property and assets present and future.

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