ULTRABOX BRENT HOUSE FARM LTD
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08988676
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Darren Edwin Comber as a director on 28 March 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of ULTRABOX BRENT HOUSE FARM LTD are www.ultraboxbrenthousefarm.co.uk, and www.ultrabox-brent-house-farm.co.uk. The predicted number of employees is 110 to 120. The company’s age is eleven years and ten months. Ultrabox Brent House Farm Ltd is a Private Limited Company. The company registration number is 08988676. Ultrabox Brent House Farm Ltd has been working since 09 April 2014. The present status of the company is Active. The registered address of Ultrabox Brent House Farm Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. The company`s financial liabilities are £3.65k. It is £2.14k against last year. The cash in hand is £0.61k. It is £0.23k against last year. And the total assets are £3515.75k, which is £489.96k against last year. O'CONNOR, Kathleen is a Secretary of the company. BARBOUR, John is a Director of the company. PICKERING, Kirk Stuart is a Director of the company. Director COMBER, Darren Edwin has been resigned. The company operates in "Other business support service activities n.e.c.".


ultrabox brent house farm Key Finiance

LIABILITIES £3.65k
+141%
CASH £0.61k
+60%
TOTAL ASSETS £3515.75k
+16%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Kathleen
Appointed Date: 09 April 2014
Director
BARBOUR, John
Appointed Date: 09 April 2014
62 years old
Director
PICKERING, Kirk Stuart
Appointed Date: 09 April 2014
59 years old

Resigned Directors

Director
COMBER, Darren Edwin
Resigned: 28 March 2017
Appointed Date: 09 April 2014
59 years old

ULTRABOX BRENT HOUSE FARM LTD Events

31 Mar 2017
Termination of appointment of Darren Edwin Comber as a director on 28 March 2017
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2015
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 9 more events
18 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
21 Aug 2014
Director's details changed for Mr Kirk Stuart Pickering on 14 August 2014
14 Aug 2014
Registration of charge 089886760002, created on 11 August 2014
14 Aug 2014
Registration of charge 089886760001, created on 11 August 2014
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ULTRABOX BRENT HOUSE FARM LTD Charges

16 November 2015
Charge code 0898 8676 0004
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Freehold land being brent house harlow common title number…
10 November 2015
Charge code 0898 8676 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Brent house farm harlow common harlow essex title no…
11 August 2014
Charge code 0898 8676 0002
Delivered: 14 August 2014
Status: Satisfied on 18 November 2015
Persons entitled: Residential Development Funding Limited
Description: F/H property k/a brent house farm, harlow common, harlow…
11 August 2014
Charge code 0898 8676 0001
Delivered: 14 August 2014
Status: Satisfied on 18 November 2015
Persons entitled: Residential Development Funding Limited
Description: F/H property k/a brent house farm, harlow common, harlow…

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