ULTIMATE INVOICE FINANCE LIMITED
BRISTOL ULTIMATE FINANCE LIMITED AFFINITAS FINANCE LIMITED HALLCO 679 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PY

Company number 04325262
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from First Floor Unit 1 West Point 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. The most likely internet sites of ULTIMATE INVOICE FINANCE LIMITED are www.ultimateinvoicefinance.co.uk, and www.ultimate-invoice-finance.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 Invoice Finance Limited is a Private Limited Company. The company registration number is 04325262. Ultimate Invoice Finance Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Ultimate Invoice 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 ATKINS, Paul Robert has been resigned. Director BATY, Lee Spencer 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 DUNNE, Maria Rose has been resigned. Director HORSELL, Shane has been resigned. Director JEWELL, Danielle Louise has been resigned. Director LANGRON, Caroline has been resigned. Director LEWIS, Claire has been resigned. Director MADDOCKS, Simon James has been resigned. Director NEWMAN, Darren Telfer has been resigned. Director PEPLER, Richard John has been resigned. Director STANTON, Peter has been resigned. Director SUMNER, Brian Richard has been resigned. Director TAPPING, Mark Gerard has been resigned. Director WRIGHT, David Thomas 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
ATKINS, Paul Robert
Resigned: 05 December 2012
Appointed Date: 15 September 2008
58 years old
Director
BATY, Lee Spencer
Resigned: 31 March 2010
Appointed Date: 03 November 2008
55 years old
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
DUNNE, Maria Rose
Resigned: 21 May 2009
Appointed Date: 15 September 2008
58 years old
Director
HORSELL, Shane
Resigned: 30 June 2014
Appointed Date: 16 August 2006
59 years old
Director
JEWELL, Danielle Louise
Resigned: 01 October 2015
Appointed Date: 01 October 2012
47 years old
Director
LANGRON, Caroline
Resigned: 29 February 2012
Appointed Date: 01 January 2011
63 years old
Director
LEWIS, Claire
Resigned: 01 October 2015
Appointed Date: 01 January 2011
45 years old
Director
MADDOCKS, Simon James
Resigned: 21 May 2005
Appointed Date: 16 August 2004
63 years old
Director
NEWMAN, Darren Telfer
Resigned: 01 December 2005
Appointed Date: 02 April 2004
56 years old
Director
PEPLER, Richard John
Resigned: 23 November 2011
Appointed Date: 28 May 2002
65 years old
Director
STANTON, Peter
Resigned: 28 February 2007
Appointed Date: 01 May 2005
55 years old
Director
SUMNER, Brian Richard
Resigned: 22 October 2007
Appointed Date: 28 May 2002
78 years old
Director
TAPPING, Mark Gerard
Resigned: 03 August 2007
Appointed Date: 01 October 2003
69 years old
Director
WRIGHT, David Thomas
Resigned: 31 July 2010
Appointed Date: 22 April 2009
53 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 INVOICE FINANCE LIMITED Events

09 Dec 2016
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 West Point 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
16 Oct 2015
Statement of company's objects
...
... and 102 more events
17 Jul 2002
New director appointed
07 Jun 2002
Particulars of mortgage/charge
17 May 2002
Company name changed affinitas finance LIMITED\certificate issued on 17/05/02
16 Jan 2002
Company name changed hallco 679 LIMITED\certificate issued on 16/01/02
20 Nov 2001
Incorporation

ULTIMATE INVOICE FINANCE LIMITED Charges

22 March 2015
Charge code 0432 5262 0005
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Security Trustee)
Description: Each security obligor charges and agrees to charge all of…
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…
28 May 2004
All asset debenture deed
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 4 November 2008
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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