ULTIMA FURNITURE SYSTEMS LIMITED
SOUTH KIRKBY
Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 7 in full; Full accounts made up to 31 May 2016; Previous accounting period extended from 31 January 2016 to 31 May 2016. The most likely internet sites of ULTIMA FURNITURE SYSTEMS LIMITED are www.ultimafurnituresystems.co.uk, and www.ultima-furniture-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Ultima Furniture Systems Limited is a Private Limited Company. The company registration number is 01918871. Ultima Furniture Systems Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of Ultima Furniture Systems Limited is Unit 26 Lidgate Crescent Langthwaite Business Park South Kirkby West Yorkshire Wf9 3nr. . ELLIS, Clare Joan is a Secretary of the company. ELLIS, Alfred Wilson is a Director of the company. ELLIS, Clare Joan is a Director of the company. The company operates in "Manufacture of kitchen furniture".
Current Directors
Persons With Significant Control
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMA FURNITURE SYSTEMS LIMITED Events
ULTIMA FURNITURE SYSTEMS LIMITED Charges
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Supercook factory enterprise way sherburn way in elmet…
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 26 September 2002
Status: Satisfied on 4 January 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 26 lidgate crescent langthwaite grange ind. Est. West…
Delivered: 22 January 2001
Status: Satisfied on 14 November 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: All receivables purchased or purported to be purchased by…
Delivered: 19 December 2000
Status: Satisfied on 4 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 16 April 1997
Status: Satisfied on 4 January 2007
Persons entitled: West Bromwich Building Society
Description: All undertaking property and assets present and future. See…
Delivered: 16 April 1997
Status: Satisfied on 4 January 2007
Persons entitled: West Bromwich Building Society
Description: Land and buildings on the south east side of lydgate…
Delivered: 6 May 1993
Status: Satisfied on 6 April 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 March 1993
Status: Satisfied on 4 May 2001
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all book debts and other debts of the…
Delivered: 4 November 1985
Status: Satisfied on 6 May 1993
Persons entitled: Lloyds Bank PLC
Description: Inc. All property & assets in scotland.. Fixed and floating…