ULTIMATE ASSET FINANCE LIMITED
BRISTOL AFFINITAS ASSET FINANCE LIMITED HALLCO 684 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PY
Company number 04325203
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address FIRST FLOOR UNIT 1, WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4PY
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Andy Ribbins as a director on 12 January 2017; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ULTIMATE ASSET FINANCE LIMITED are www.ultimateassetfinance.co.uk, and www.ultimate-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.9 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Asset Finance Limited is a Private Limited Company. The company registration number is 04325203. Ultimate Asset Finance Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Ultimate Asset Finance Limited is First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol England Bs32 4py. . MCMYN, Neil Armstrong is a Secretary of the company. MCMYN, Neil Armstrong is a Director of the company. ROBSON, Ronald Alexander is a Director of the company. Secretary ASHFORD, Derek Francis has been resigned. Secretary BLAIN, David Jonathan has been resigned. Secretary HORSELL, Shane has been resigned. Secretary NEWMAN, Darren Telfer has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BLAIN, David Jonathan has been resigned. Director BROOKE, James Dominic has been resigned. Director COOMBES, Jeremy Howard has been resigned. Director GARSTON, Clive Richard has been resigned. Director HORSELL, Shane has been resigned. Director PEPLER, Richard John has been resigned. Director RIBBINS, Andy has been resigned. Director SUMNER, Brian Richard has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
MCMYN, Neil Armstrong
Appointed Date: 28 July 2015
Director
MCMYN, Neil Armstrong
Appointed Date: 22 September 2015
56 years old
Director
ROBSON, Ronald Alexander
Appointed Date: 28 July 2015
62 years old

Resigned Directors

Secretary
ASHFORD, Derek Francis
Resigned: 28 November 2003
Appointed Date: 28 May 2002
Secretary
BLAIN, David Jonathan
Resigned: 28 July 2015
Appointed Date: 30 June 2014
Secretary
HORSELL, Shane
Resigned: 30 June 2014
Appointed Date: 16 August 2006
Secretary
NEWMAN, Darren Telfer
Resigned: 01 December 2005
Appointed Date: 28 November 2003
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 20 November 2001
Director
BLAIN, David Jonathan
Resigned: 28 July 2015
Appointed Date: 22 October 2013
64 years old
Director
BROOKE, James Dominic
Resigned: 28 July 2015
Appointed Date: 22 October 2013
54 years old
Director
COOMBES, Jeremy Howard
Resigned: 22 September 2015
Appointed Date: 28 May 2002
61 years old
Director
GARSTON, Clive Richard
Resigned: 31 March 2012
Appointed Date: 28 October 2010
80 years old
Director
HORSELL, Shane
Resigned: 30 June 2014
Appointed Date: 16 August 2006
59 years old
Director
PEPLER, Richard John
Resigned: 23 November 2011
Appointed Date: 28 May 2002
65 years old
Director
RIBBINS, Andy
Resigned: 12 January 2017
Appointed Date: 01 June 2010
64 years old
Director
SUMNER, Brian Richard
Resigned: 22 October 2007
Appointed Date: 28 May 2002
78 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 28 May 2002
Appointed Date: 20 November 2001

Persons With Significant Control

Ultimate Finance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE ASSET FINANCE LIMITED Events

12 Jan 2017
Termination of appointment of Andy Ribbins as a director on 12 January 2017
04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Registered office address changed from First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 75 more events
17 Jul 2002
New director appointed
07 Jun 2002
Particulars of mortgage/charge
17 May 2002
Company name changed affinitas asset finance LIMITED\certificate issued on 17/05/02
16 Jan 2002
Company name changed hallco 684 LIMITED\certificate issued on 16/01/02
20 Nov 2001
Incorporation

ULTIMATE ASSET FINANCE LIMITED Charges

4 February 2014
Charge code 0432 5203 0007
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
11 October 2011
Block discounting agreement
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all the right title and interest…
1 November 2010
Omnibus guarantee and set-off agreement
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 November 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2010
Master block discounting agreement
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: All its right title and interest in and to the unassigned…
31 March 2010
Block discounting agreement
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all the right, title and…
29 May 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 23 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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