UDP GROUP LIMITED
SALFORD AGHOCO 1451 LIMITED

Hellopages » Greater Manchester » Salford » M6 6WF
Company number 10303847
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address COBDEN HOUSE, COBDEN STREET, SALFORD, UNITED KINGDOM, M6 6WF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Sub-division of shares on 8 November 2016; Statement of capital following an allotment of shares on 8 November 2016 GBP 199.96 ; Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES13 ‐ Change of co name/ purchase of share capital 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UDP GROUP LIMITED are www.udpgroup.co.uk, and www.udp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Belle Vue Rail Station is 4.9 miles; to Burnage Rail Station is 5.9 miles; to Bolton Rail Station is 7.9 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Udp Group Limited is a Private Limited Company. The company registration number is 10303847. Udp Group Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Udp Group Limited is Cobden House Cobden Street Salford United Kingdom M6 6wf. . ALVAREZ, Claire is a Director of the company. ATHERTON, David is a Director of the company. FRASER, Richard is a Director of the company. GALLAGHER, Noel Thomas is a Director of the company. HILTON, David John is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALVAREZ, Claire
Appointed Date: 29 September 2016
44 years old
Director
ATHERTON, David
Appointed Date: 26 October 2016
60 years old
Director
FRASER, Richard
Appointed Date: 08 November 2016
75 years old
Director
GALLAGHER, Noel Thomas
Appointed Date: 08 November 2016
69 years old
Director
HILTON, David John
Appointed Date: 08 November 2016
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 September 2016
Appointed Date: 29 July 2016
Director
HART, Roger
Resigned: 29 September 2016
Appointed Date: 29 July 2016
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 September 2016
Appointed Date: 29 July 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 September 2016
Appointed Date: 29 July 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

UDP GROUP LIMITED Events

20 Dec 2016
Sub-division of shares on 8 November 2016
20 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 199.96
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Change of co name/ purchase of share capital 08/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Change of share class name or designation
14 Nov 2016
Registration of charge 103038470004, created on 8 November 2016
...
... and 10 more events
20 Oct 2016
Appointment of Miss Claire Alvarez as a director on 29 September 2016
20 Oct 2016
Termination of appointment of Roger Hart as a director on 29 September 2016
20 Oct 2016
Termination of appointment of Inhoco Formations Limited as a director on 29 September 2016
20 Oct 2016
Termination of appointment of a G Secretarial Limited as a secretary on 29 September 2016
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 1

UDP GROUP LIMITED Charges

8 November 2016
Charge code 1030 3847 0004
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited (As Security Trustee for the Beneficiaries)
Description: Not applicable…
8 November 2016
Charge code 1030 3847 0003
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
8 November 2016
Charge code 1030 3847 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
8 November 2016
Charge code 1030 3847 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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