ULTIMATE FACTORS LIMITED
BRISTOL SATAGO BUSINESS FINANCE LIMITED ULTIMATE FACTORS LIMITED AFFINITAS FACTORS LIMITED HALLCO 683 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PY

Company number 04325207
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 seventy-three events have happened. The last three records are Company name changed satago business finance LIMITED\certificate issued on 15/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Company name changed ultimate factors LIMITED\certificate issued on 30/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-29 ; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of ULTIMATE FACTORS LIMITED are www.ultimatefactors.co.uk, and www.ultimate-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Factors Limited is a Private Limited Company. The company registration number is 04325207. Ultimate Factors Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Ultimate Factors 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 HORSELL, Shane has been resigned. Director PEPLER, Richard John 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
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
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 FACTORS LIMITED Events

15 Feb 2017
Company name changed satago business finance LIMITED\certificate issued on 15/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
30 Jan 2017
Company name changed ultimate factors LIMITED\certificate issued on 30/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-29
04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Registered office address changed from First Floor Unit One 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
...
... and 63 more events
17 Jul 2002
New director appointed
07 Jun 2002
Particulars of mortgage/charge
17 May 2002
Company name changed affinitas factors LIMITED\certificate issued on 17/05/02
16 Jan 2002
Company name changed hallco 683 LIMITED\certificate issued on 16/01/02
20 Nov 2001
Incorporation

ULTIMATE FACTORS LIMITED Charges

29 May 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 10 March 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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