Having been setup in 1992, Ubm Overseas Ltd are based in North Somerset, it's status at Companies House is "Active". The company has 9 directors listed as Brine, Susan Ruth, Turner, Duncan James, Turner, Nigel Arthur, Duggan, Beverley Jane, Duggan, Nicholas Terance, Fawcett, John Kroner, Leatherbarrow, Keith, Turner, Joanna, Turner, Nigel Arthur at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRINE, Susan Ruth | 06 September 2006 | - | 1 |
| TURNER, Duncan James | 22 March 2011 | - | 1 |
| TURNER, Nigel Arthur | 28 March 2011 | - | 1 |
| DUGGAN, Beverley Jane | 25 March 2006 | 07 September 2006 | 1 |
| DUGGAN, Nicholas Terance | 21 August 1992 | 25 March 2006 | 1 |
| FAWCETT, John Kroner | 01 September 1992 | 15 February 1993 | 1 |
| LEATHERBARROW, Keith | 06 September 2006 | 22 March 2011 | 1 |
| TURNER, Joanna | 25 March 2006 | 07 September 2006 | 1 |
| TURNER, Nigel Arthur | 21 August 1992 | 25 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 29 August 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AD01 - Change of registered office address | 03 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| AD01 - Change of registered office address | 19 September 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AD01 - Change of registered office address | 19 September 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AD01 - Change of registered office address | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AD01 - Change of registered office address | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH03 - Change of particulars for secretary | 03 September 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
| RESOLUTIONS - N/A | 18 December 2009 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 287 - Change in situation or address of Registered Office | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 287 - Change in situation or address of Registered Office | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 287 - Change in situation or address of Registered Office | 05 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 363s - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| CERTNM - Change of name certificate | 15 January 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| 287 - Change in situation or address of Registered Office | 28 May 2003 | |
| 395 - Particulars of a mortgage or charge | 15 January 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| 123 - Notice of increase in nominal capital | 12 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2001 | |
| 287 - Change in situation or address of Registered Office | 19 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 225 - Change of Accounting Reference Date | 09 February 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| 287 - Change in situation or address of Registered Office | 18 January 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 15 September 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| 287 - Change in situation or address of Registered Office | 28 December 1994 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 10 September 1993 | |
| 288 - N/A | 26 February 1993 | |
| 395 - Particulars of a mortgage or charge | 12 December 1992 | |
| 395 - Particulars of a mortgage or charge | 12 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| MISC - Miscellaneous document | 21 August 1992 | |
| NEWINC - New incorporation documents | 21 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 January 2003 | Fully Satisfied |
N/A |
| Single debenture | 10 December 1992 | Fully Satisfied |
N/A |
| Deposit agreement | 10 December 1992 | Fully Satisfied |
N/A |
