ULTRAGRAPH LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 8JT

Company number 01134452
Status Active
Incorporation Date 17 September 1973
Company Type Private Limited Company
Address PLANTATION ROAD, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, L40 8JT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,628 . The most likely internet sites of ULTRAGRAPH LIMITED are www.ultragraph.co.uk, and www.ultragraph.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and two months. Ultragraph Limited is a Private Limited Company. The company registration number is 01134452. Ultragraph Limited has been working since 17 September 1973. The present status of the company is Active. The registered address of Ultragraph Limited is Plantation Road Burscough Industrial Estate Ormskirk Lancashire L40 8jt. The company`s financial liabilities are £222.86k. It is £-52.26k against last year. The cash in hand is £165.56k. It is £9.53k against last year. And the total assets are £643.98k, which is £-208.07k against last year. HARRISON, Sarah Pamela is a Secretary of the company. JONES, Nicholas Raymond is a Director of the company. Secretary JONES, Sylvia has been resigned. Director JONES, Raymond Benjamin has been resigned. Director ROSE, Michael John has been resigned. Director WILKINSON, David Brocklebank has been resigned. The company operates in "Printing n.e.c.".


ultragraph Key Finiance

LIABILITIES £222.86k
-19%
CASH £165.56k
+6%
TOTAL ASSETS £643.98k
-25%
All Financial Figures

Current Directors

Secretary
HARRISON, Sarah Pamela
Appointed Date: 17 February 1995
Director
JONES, Nicholas Raymond
Appointed Date: 10 May 1994
56 years old

Resigned Directors

Secretary
JONES, Sylvia
Resigned: 17 February 1995
Director
JONES, Raymond Benjamin
Resigned: 22 November 2013
84 years old
Director
ROSE, Michael John
Resigned: 09 January 1995
Appointed Date: 10 May 1994
73 years old
Director
WILKINSON, David Brocklebank
Resigned: 28 September 2007
87 years old

ULTRAGRAPH LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,628
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4,628
...
... and 102 more events
25 Aug 1983
Annual return made up to 02/06/80
26 Mar 1979
Annual return made up to 09/03/79
20 Feb 1979
Annual return made up to 10/03/78
29 Mar 1975
Annual return made up to 14/03/75
17 Sep 1973
Incorporation

ULTRAGRAPH LIMITED Charges

6 February 2014
Charge code 0113 4452 0008
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
18 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 1999
Debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1998
Legal mortgage
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Buildings 1 warehouse plantation road burscough industrial…
5 July 1996
Legal mortgage
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a unit 21 langley place burscough lancashire all…
4 April 1996
Debenture
Delivered: 10 April 1996
Status: Satisfied on 7 February 2014
Persons entitled: Credit Lyonnais Commercial Finance Limited
Description: All the book and other debts due to the company.
11 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 8 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land together with the…
8 January 1987
Debenture
Delivered: 13 January 1987
Status: Satisfied on 15 January 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares other securities all intellectual property…

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