About

Registered Number: 03764707
Date of Incorporation: 05/05/1999 (25 years ago)
Company Status: Active
Registered Address: Orrell Lane, Burscough, Ormskirk, Lancashire, L40 0SL

 

Established in 1999, Ubh (Ebt) Ltd has its registered office in Ormskirk in Lancashire, it has a status of "Active". The companies directors are Bragg, Karl, Horrocks, Christopher Roy, Ashcroft, Charles, Brookfield, Philip, Cooney, Linda, Doyle, Derek Thomas, Gregory, Gemma, Griggs, Clive Geoffrey, Hodkinson, Derek Harry, Humphries, David, Isherwood, John, Jones, John David, Prescott, Jeffery, Rimmer, Ronald Smith, Smallshaw, Graham, Wainwright, Margaret, Williams, Frank Philip. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAGG, Karl 09 March 2004 - 1
HORROCKS, Christopher Roy 23 May 2016 - 1
ASHCROFT, Charles 27 September 2005 02 November 2006 1
BROOKFIELD, Philip 06 May 2004 20 February 2007 1
COONEY, Linda 17 May 2007 02 February 2010 1
DOYLE, Derek Thomas 19 May 2000 27 February 2004 1
GREGORY, Gemma 24 May 2013 18 December 2015 1
GRIGGS, Clive Geoffrey 11 May 2001 01 December 2003 1
HODKINSON, Derek Harry 05 August 1999 17 May 2001 1
HUMPHRIES, David 27 September 2005 02 November 2006 1
ISHERWOOD, John 20 February 2007 27 May 2016 1
JONES, John David 21 May 1999 05 August 1999 1
PRESCOTT, Jeffery 15 March 2003 07 December 2004 1
RIMMER, Ronald Smith 21 May 1999 27 May 2003 1
SMALLSHAW, Graham 19 May 2000 13 February 2004 1
WAINWRIGHT, Margaret 05 August 1999 21 January 2003 1
WILLIAMS, Frank Philip 20 April 2000 21 April 2005 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 29 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 20 June 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 18 February 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 10 June 2014
AP01 - Appointment of director 10 June 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 10 May 2013
CH03 - Change of particulars for secretary 10 May 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 29 June 2011
TM01 - Termination of appointment of director 01 June 2011
AR01 - Annual Return 13 May 2011
AP01 - Appointment of director 01 October 2010
AP01 - Appointment of director 30 September 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 01 June 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
363s - Annual Return 13 May 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 13 December 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
363s - Annual Return 11 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
AA - Annual Accounts 08 April 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 13 May 2002
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 20 April 2001
225 - Change of Accounting Reference Date 20 April 2001
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
363s - Annual Return 26 May 2000
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
287 - Change in situation or address of Registered Office 12 August 1999
RESOLUTIONS - N/A 03 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
287 - Change in situation or address of Registered Office 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 27 May 1999
CERTNM - Change of name certificate 24 May 1999
NEWINC - New incorporation documents 05 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.