ULTRA BUILDING PRODUCTS LIMITED
NEWTOWNSTEWART


Company number NI019194
Status Active
Incorporation Date 12 February 1986
Company Type Private Limited Company
Address DEERPARK INDUSTRIAL ESTATE, BARONSCOURT ROAD, NEWTOWNSTEWART, CO TYRONE, BT78 4EX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Satisfaction of charge 2 in full; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 9,001 . The most likely internet sites of ULTRA BUILDING PRODUCTS LIMITED are www.ultrabuildingproducts.co.uk, and www.ultra-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Ultra Building Products Limited is a Private Limited Company. The company registration number is NI019194. Ultra Building Products Limited has been working since 12 February 1986. The present status of the company is Active. The registered address of Ultra Building Products Limited is Deerpark Industrial Estate Baronscourt Road Newtownstewart Co Tyrone Bt78 4ex. . MC GUIGAN, Sean is a Secretary of the company. LYNCH, Patrick Joseph is a Director of the company. MC GUIGAN, Anthony is a Director of the company. MC GUIGAN, Sean is a Director of the company. Director MCGUIGAN, Alice Veronica has been resigned. Director MCGUIGAN, James Joseph has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MC GUIGAN, Sean
Appointed Date: 12 February 1986
Director
LYNCH, Patrick Joseph
Appointed Date: 01 May 2002
57 years old
Director
MC GUIGAN, Anthony
Appointed Date: 12 February 1986
58 years old
Director
MC GUIGAN, Sean
Appointed Date: 12 February 1986
60 years old

Resigned Directors

Director
MCGUIGAN, Alice Veronica
Resigned: 04 April 2008
Appointed Date: 12 February 1986
82 years old
Director
MCGUIGAN, James Joseph
Resigned: 30 April 2002
Appointed Date: 12 February 1986
85 years old

ULTRA BUILDING PRODUCTS LIMITED Events

21 Dec 2016
Accounts for a medium company made up to 30 April 2016
22 Nov 2016
Satisfaction of charge 2 in full
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 9,001
07 Mar 2016
Auditor's resignation
11 Jan 2016
Accounts for a medium company made up to 30 April 2015
...
... and 92 more events
12 Feb 1986
Articles
12 Feb 1986
Decln complnce reg new co
12 Feb 1986
Statement of nominal cap
12 Feb 1986
Memorandum
12 Feb 1986
Pars re dirs/sit reg offi

ULTRA BUILDING PRODUCTS LIMITED Charges

18 September 2002
Mortgage or charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Premises situate at and known as 5C…
16 January 2001
Mortgage or charge
Delivered: 2 February 2001
Status: Satisfied on 22 November 2016
Persons entitled: Birmingham Hsbc Asset Finance Hsbc Equipment
Description: All monies. Chattels mortgage. All and singular the…
26 September 1995
Mortgage or charge
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage firstly, piece or parcel of land in…
22 May 1987
Floating charge
Delivered: 29 May 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
22 May 1987
Charge over all book debts
Delivered: 29 May 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
14 May 1987
Mortgage
Delivered: 15 May 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Deerpark industrial estate, deerpark road, newtownstewart…
1 May 1987
Debenture
Delivered: 15 May 1987
Status: Outstanding
Persons entitled: International Factors (N.I.) Limited
Description: All the book debts both present and future.

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