About

Registered Number: 01765701
Date of Incorporation: 31/10/1983 (36 years and 11 months ago)
Company Status: Active
Registered Address: Enterprise Works, Salthill Road, Clitheroe, Lancs, BB7 1PE

 

Based in Clitheroe in Lancs, Ultraframe (UK) Ltd was registered on 31 October 1983, it's status in the Companies House registry is set to "Active". The companies directors are Crowe, Andrew Jonathan, Lawrenson, Lorraine Susan, Allen, Peter Andrew, Barnett, Michael David, Beevers, Nigel Robert, Brown, Nicholas Julian, Doughty, Linda Rosemary, Duda, Anthony Pawel, Edwards, Robert Millner, Fothergill, Helen, Gale, Paul Nicolas, Greenhalgh, Donald, Halford, Steve John, Henry, James Martin, Howitt, Sian Elizabeth, Knowles, Stephanie Jayne, Lancaster, John Edward, Lancaster, Rosemary, Lancaster, Steven John, Malone, Brian, Martoccia, Joseph, Mercer, John, Mercer, Steven John, Moore, David Alan, Murray, Vanda, Power, Derek Ian, Price, Michael, Richardson, Christopher, Ridgley, Ian David, Robinson, Ian, Rothwell, Alan George, Samson, Harvey Jack, Seddon, Peter, Smethurst, Edward Gerald, Smith, Richard Henry, Thomson, Andrew Walter Mcrae. We don't know the number of employees at this organisation. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Peter Andrew 01 January 1998 15 March 2006 1
BARNETT, Michael David 04 July 2001 18 October 2004 1
DOUGHTY, Linda Rosemary 18 October 2004 31 March 2006 1
DUDA, Anthony Pawel N/A 01 June 1994 1
FOTHERGILL, Helen 10 March 2003 30 April 2004 1
LANCASTER, Steven John N/A 31 July 1997 1
MERCER, John N/A 31 March 1992 1
MERCER, Steven John 12 November 1993 19 December 1997 1
POWER, Derek Ian N/A 31 March 1992 1
SEDDON, Peter 30 November 1998 08 February 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian George Kennedy/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 24 April 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 15 May 2018
PSC07 - N/A 10 May 2018
MR01 - N/A 21 December 2017
PSC07 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
PSC02 - N/A 03 August 2017
PSC02 - N/A 03 August 2017
PSC02 - N/A 03 August 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 12 July 2016
CH01 - Change of particulars for director 21 April 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 26 May 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 07 April 2014
AP01 - Appointment of director 24 October 2013
AP01 - Appointment of director 24 October 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 17 April 2013
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 02 August 2012
TM01 - Termination of appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
TM01 - Termination of appointment of director 08 May 2012
AR01 - Annual Return 13 March 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
TM01 - Termination of appointment of director 24 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
MISC - Miscellaneous document 08 December 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 02 March 2011
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 09 August 2010
TM02 - Termination of appointment of secretary 16 June 2010
TM01 - Termination of appointment of director 15 June 2010
AP01 - Appointment of director 31 March 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
TM01 - Termination of appointment of director 10 February 2010
AA - Annual Accounts 17 December 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
RESOLUTIONS - N/A 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
123 - Notice of increase in nominal capital 11 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
AA - Annual Accounts 11 September 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
363a - Annual Return 23 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 April 2008
395 - Particulars of a mortgage or charge 17 April 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2006
395 - Particulars of a mortgage or charge 28 November 2006
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
225 - Change of Accounting Reference Date 08 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
395 - Particulars of a mortgage or charge 28 July 2006
AA - Annual Accounts 14 July 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
363a - Annual Return 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
395 - Particulars of a mortgage or charge 12 December 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 29 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 02 December 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
AA - Annual Accounts 19 July 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
363s - Annual Return 07 April 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288c - Notice of change of directors or secretaries or in their particulars 17 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
AA - Annual Accounts 26 July 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
363s - Annual Return 29 April 2002
288c - Notice of change of directors or secretaries or in their particulars 18 January 2002
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
395 - Particulars of a mortgage or charge 23 July 2001
AA - Annual Accounts 18 July 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
363s - Annual Return 22 March 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
AA - Annual Accounts 26 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 15 July 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 22 September 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 24 July 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
RESOLUTIONS - N/A 12 September 1997
CERT11 - Re-registration of a company from public to private with a change of name 12 September 1997
MAR - Memorandum and Articles - used in re-registration 12 September 1997
53 - Application by a public company for re-registration as a private company 12 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288c - Notice of change of directors or secretaries or in their particulars 11 August 1997
363s - Annual Return 29 July 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 June 1997
RESOLUTIONS - N/A 29 May 1997
RESOLUTIONS - N/A 29 May 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 May 1997
AA - Annual Accounts 08 May 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1996
288 - N/A 29 August 1996
363s - Annual Return 29 July 1996
288 - N/A 29 July 1996
288 - N/A 11 June 1996
AA - Annual Accounts 22 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1996
288 - N/A 16 November 1995
288 - N/A 16 November 1995
SA - Shares agreement 25 August 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 25 August 1995
88(2)P - N/A 14 August 1995
RESOLUTIONS - N/A 10 August 1995
RESOLUTIONS - N/A 10 August 1995
RESOLUTIONS - N/A 10 August 1995
MEM/ARTS - N/A 10 August 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 02 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 July 1994
288 - N/A 17 June 1994
AA - Annual Accounts 14 April 1994
288 - N/A 28 November 1993
288 - N/A 28 November 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 06 April 1993
288 - N/A 23 December 1992
363s - Annual Return 13 July 1992
288 - N/A 13 July 1992
AA - Annual Accounts 28 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1991
RESOLUTIONS - N/A 10 September 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 September 1991
288 - N/A 26 July 1991
288 - N/A 26 July 1991
363a - Annual Return 26 July 1991
288 - N/A 26 July 1991
288 - N/A 26 July 1991
395 - Particulars of a mortgage or charge 05 June 1991
395 - Particulars of a mortgage or charge 05 June 1991
395 - Particulars of a mortgage or charge 05 June 1991
395 - Particulars of a mortgage or charge 05 June 1991
395 - Particulars of a mortgage or charge 05 June 1991
395 - Particulars of a mortgage or charge 23 May 1991
AA - Annual Accounts 10 April 1991
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
CERT5 - Re-registration of a company from private to public 08 April 1991
AUDR - Auditor's report 08 April 1991
BS - Balance sheet 08 April 1991
AUDS - Auditor's statement 08 April 1991
MAR - Memorandum and Articles - used in re-registration 08 April 1991
43(3)e - Declaration on application by a private company for re-registration as a public company 08 April 1991
43(3) - Application by a private company for re-registration as a public company 08 April 1991
363a - Annual Return 18 March 1991
395 - Particulars of a mortgage or charge 06 March 1991
RESOLUTIONS - N/A 15 November 1990
RESOLUTIONS - N/A 15 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1990
AUD - Auditor's letter of resignation 31 October 1990
RESOLUTIONS - N/A 05 April 1990
123 - Notice of increase in nominal capital 05 April 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 25 August 1989
395 - Particulars of a mortgage or charge 17 August 1989
AA - Annual Accounts 02 June 1989
AA - Annual Accounts 16 December 1988
395 - Particulars of a mortgage or charge 04 October 1988
363 - Annual Return 27 June 1988
287 - Change in situation or address of Registered Office 29 March 1988
287 - Change in situation or address of Registered Office 14 March 1988
AA - Annual Accounts 02 February 1988
CERTNM - Change of name certificate 06 November 1987
395 - Particulars of a mortgage or charge 02 November 1987
363 - Annual Return 13 August 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 25 February 1987
363 - Annual Return 10 September 1986
MISC - Miscellaneous document 31 October 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2017 Outstanding

N/A

Debenture 16 January 2012 Outstanding

N/A

Chattel mortgage 04 April 2008 Outstanding

N/A

Debenture 14 November 2006 Outstanding

N/A

Debenture 14 July 2006 Fully Satisfied

N/A

Deed of charge 06 December 2005 Fully Satisfied

N/A

Security agreement between the chargor,ultraspan limited and the facility agent 13 July 2001 Fully Satisfied

N/A

Legal mortgage 30 May 1991 Fully Satisfied

N/A

Legal mortgage 30 May 1991 Fully Satisfied

N/A

Legal mortgage 30 May 1991 Fully Satisfied

N/A

Mortgage debenture 30 May 1991 Fully Satisfied

N/A

Legal mortgage 30 May 1991 Fully Satisfied

N/A

Legal mortgage 17 May 1991 Fully Satisfied

N/A

Deed of legal charge 28 February 1991 Fully Satisfied

N/A

Legal charge 10 August 1989 Fully Satisfied

N/A

Legal charge 29 September 1988 Fully Satisfied

N/A

Debenture 23 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.