UCTAL LTD
ALTRINCHAM UNIQUE COMMUNICATIONS GROUP LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2QJ

Company number 04023586
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address 84 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 3,591,008.23 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of UCTAL LTD are www.uctal.co.uk, and www.uctal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uctal Ltd is a Private Limited Company. The company registration number is 04023586. Uctal Ltd has been working since 29 June 2000. The present status of the company is Active. The registered address of Uctal Ltd is 84 The Downs Altrincham Cheshire Wa14 2qj. . DAGLISH, Joy Mary is a Secretary of the company. DAVIS, Michael Ian is a Director of the company. PASCOE, Paul Henry Barron is a Director of the company. Secretary PASCOE, Paul Henry Barron has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDMONDS, Noel Ernest has been resigned. Director FRASER ALLEN, William Thomas has been resigned. Director GOODEY, Felicity Margaret Sue has been resigned. Director JOHNSTONE, Robert has been resigned. Director LEGGO, Michael Antony has been resigned. Director MCLOUGHLIN, Robert Joseph has been resigned. Director NEWTON, Paul Michael has been resigned. Director TRIPPIER, David Austin, Sir has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAGLISH, Joy Mary
Appointed Date: 31 March 2004
Director
DAVIS, Michael Ian
Appointed Date: 08 June 2001
80 years old
Director
PASCOE, Paul Henry Barron
Appointed Date: 29 June 2000
65 years old

Resigned Directors

Secretary
PASCOE, Paul Henry Barron
Resigned: 31 March 2004
Appointed Date: 29 June 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
35 years old
Director
EDMONDS, Noel Ernest
Resigned: 22 December 2006
Appointed Date: 29 June 2000
77 years old
Director
FRASER ALLEN, William Thomas
Resigned: 22 October 2007
Appointed Date: 31 March 2006
55 years old
Director
GOODEY, Felicity Margaret Sue
Resigned: 22 October 2007
Appointed Date: 17 December 2003
76 years old
Director
JOHNSTONE, Robert
Resigned: 19 March 2004
Appointed Date: 09 May 2003
78 years old
Director
LEGGO, Michael Antony
Resigned: 17 March 2010
Appointed Date: 08 June 2001
70 years old
Director
MCLOUGHLIN, Robert Joseph
Resigned: 31 October 2002
Appointed Date: 08 June 2001
66 years old
Director
NEWTON, Paul Michael
Resigned: 31 March 2006
Appointed Date: 16 July 2001
61 years old
Director
TRIPPIER, David Austin, Sir
Resigned: 09 May 2003
Appointed Date: 08 June 2001
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

UCTAL LTD Events

23 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 3,591,008.23
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 3,591,330.63
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 112 more events
04 Jul 2000
Director resigned
04 Jul 2000
Registered office changed on 04/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Jul 2000
New secretary appointed;new director appointed
04 Jul 2000
New director appointed
29 Jun 2000
Incorporation

UCTAL LTD Charges

18 August 2006
Guarantee & debenture
Delivered: 8 September 2006
Status: Satisfied on 25 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2005
Mortgage debenture
Delivered: 2 November 2005
Status: Satisfied on 4 March 2011
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2001
Mortgage debenture
Delivered: 16 November 2001
Status: Satisfied on 2 March 2011
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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