About

Registered Number: 01239779
Date of Incorporation: 08/01/1976 (42 years and 6 months ago)
Company Status: Active
Registered Address: Waterwitch House, Exeter Road, Newmarket, Suffolk, CB8 8RX

 

Based in Newmarket, Suffolk, Ufac (U.K.) Ltd was setup in 1976, it has a status of "Active". The organisation has 4 directors listed. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FALCONER, David John 11 July 2014 - 1
JONES, Lynda Margaret N/A 12 August 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Falconer/
1963-03
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 December 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 21 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 July 2014
AP03 - Appointment of secretary 11 July 2014
TM02 - Termination of appointment of secretary 11 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 16 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 16 November 2010
MG01 - Particulars of a mortgage or charge 30 September 2010
MG01 - Particulars of a mortgage or charge 23 September 2010
AA - Annual Accounts 20 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 November 2009
395 - Particulars of a mortgage or charge 12 May 2009
AAMD - Amended Accounts 03 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 09 December 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 01 December 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 01 December 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 10 December 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 13 October 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 16 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 06 December 1996
395 - Particulars of a mortgage or charge 22 July 1996
363s - Annual Return 07 February 1996
AA - Annual Accounts 04 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 18 August 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 22 July 1993
MEM/ARTS - N/A 25 April 1993
RESOLUTIONS - N/A 18 April 1993
RESOLUTIONS - N/A 18 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1993
123 - Notice of increase in nominal capital 18 April 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 01 July 1992
363b - Annual Return 05 February 1992
363(287) - N/A 05 February 1992
395 - Particulars of a mortgage or charge 27 January 1992
AA - Annual Accounts 31 January 1991
363 - Annual Return 16 January 1991
288 - N/A 14 May 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 06 December 1989
288 - N/A 17 January 1989
288 - N/A 17 January 1989
AA - Annual Accounts 30 December 1988
363 - Annual Return 30 December 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 24 September 1987
288 - N/A 21 July 1987
363 - Annual Return 18 March 1987
288 - N/A 18 March 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 30 April 1986
CERTNM - Change of name certificate 30 September 1981
MISC - Miscellaneous document 08 January 1976

Mortgages & Charges

Description Date Status Charge by
Legal assignment 28 September 2010 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 21 September 2010 Outstanding

N/A

Debenture 11 May 2009 Outstanding

N/A

Mortgage debenture 12 July 1996 Fully Satisfied

N/A

Mortgage debenture 15 January 1992 Fully Satisfied

N/A

Single debenture 31 July 1984 Fully Satisfied

N/A

Single debenture 01 May 1980 Fully Satisfied

N/A

Counter indemnity & charge on deposit 31 January 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.