ULTIMET FILMS LIMITED
ATTLEBOROUGH


Company number 03083304
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address UNIT 16 MAURICE GAYMER ROAD, GAYMERS INDUSTRIAL ESTATE, ATTLEBOROUGH, NORFOLK
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 700 . The most likely internet sites of ULTIMET FILMS LIMITED are www.ultimetfilms.co.uk, and www.ultimet-films.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty years and five months. Ultimet Films Limited is a Private Limited Company. The company registration number is 03083304. Ultimet Films Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Ultimet Films Limited is Unit 16 Maurice Gaymer Road Gaymers Industrial Estate Attleborough Norfolk. The company`s financial liabilities are £2771.36k. It is £783.83k against last year. And the total assets are £3548.6k, which is £1139.33k against last year. WILLIAMS, Keith Roger is a Secretary of the company. MITCHELL, Andrew James is a Director of the company. MITCHELL, James is a Director of the company. STOTT, Edward Loton is a Director of the company. STOTT, Michael Clifford, Dr is a Director of the company. STOTT, Robert Michael is a Director of the company. WILLIAMS, Keith Roger is a Director of the company. WILLIAMS, Michelle Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRAPER, Michael has been resigned. Director GOMER, Anthony Cuthbert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


ultimet films Key Finiance

LIABILITIES £2771.36k
+39%
CASH n/a
TOTAL ASSETS £3548.6k
+47%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Keith Roger
Appointed Date: 24 July 1995
Director
MITCHELL, Andrew James
Appointed Date: 24 July 1995
59 years old
Director
MITCHELL, James
Appointed Date: 09 March 2015
83 years old
Director
STOTT, Edward Loton
Appointed Date: 09 March 2015
47 years old
Director
STOTT, Michael Clifford, Dr
Appointed Date: 24 July 1995
73 years old
Director
STOTT, Robert Michael
Appointed Date: 09 March 2015
44 years old
Director
WILLIAMS, Keith Roger
Appointed Date: 24 July 1995
71 years old
Director
WILLIAMS, Michelle Louise
Appointed Date: 09 March 2015
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Director
DRAPER, Michael
Resigned: 23 December 2013
Appointed Date: 16 October 1996
76 years old
Director
GOMER, Anthony Cuthbert
Resigned: 08 April 2009
Appointed Date: 16 October 1996
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Ultimet Films Holding Limited
Notified on: 19 July 2016
Nature of control: Has significant influence or control

ULTIMET FILMS LIMITED Events

05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 700
17 May 2015
Accounts for a small company made up to 31 December 2014
23 Mar 2015
Appointment of Robert Michael Stott as a director on 9 March 2015
...
... and 66 more events
31 Oct 1995
Ad 23/10/95--------- £ si 998@1=998 £ ic 2/1000
29 Aug 1995
Registered office changed on 29/08/95 from: 7 bury road thetford norfolk IP24 3PL
26 Aug 1995
Particulars of mortgage/charge
26 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1995
Incorporation

ULTIMET FILMS LIMITED Charges

12 May 2009
Tenancy agreement
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Breckland District Council
Description: The deposit sum, see image for full details.
27 February 2006
Tenancy agreement
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Breckland District Council
Description: Interest in the deposited sum. See the mortgage charge…
23 April 1996
Debenture
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1996
General charge
Delivered: 7 February 1996
Status: Satisfied on 3 November 2012
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: All the company's assets both present and future (including…
23 August 1995
Letter of endorsement
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: Breckland District Council
Description: £7,050 being the "deposited sum". See the mortgage charge…

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