About

Registered Number: 02933756
Date of Incorporation: 27/05/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 84 Bargates, Leominster, Herefordshire, HR6 8QS,

 

Universal Training Company Ltd was registered on 27 May 1994 with its registered office in Herefordshire, it has a status of "Active". There are 7 directors listed as Pates, Nigel John, Pates, Nigel John, Mannering, Christopher, Pates, Nigel John, Richardson, Ian, Alexander, Christopher John, Cuthbert, Elizabeth for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATES, Nigel John 06 December 2005 - 1
ALEXANDER, Christopher John 08 October 2006 01 May 2007 1
CUTHBERT, Elizabeth 01 November 1994 29 April 1999 1
Secretary Name Appointed Resigned Total Appointments
PATES, Nigel John 01 July 2012 - 1
MANNERING, Christopher 29 April 1999 01 August 1999 1
PATES, Nigel John 16 December 2005 08 October 2006 1
RICHARDSON, Ian 08 August 1999 16 December 2005 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AD01 - Change of registered office address 13 October 2019
AA - Annual Accounts 13 October 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 23 September 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 24 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 11 July 2016
CH03 - Change of particulars for secretary 11 July 2016
CH01 - Change of particulars for director 11 July 2016
AD01 - Change of registered office address 11 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AD01 - Change of registered office address 21 July 2014
AD01 - Change of registered office address 21 July 2014
AD01 - Change of registered office address 21 July 2014
CH01 - Change of particulars for director 21 July 2014
CH03 - Change of particulars for secretary 21 July 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 17 August 2013
AP03 - Appointment of secretary 17 August 2013
TM02 - Termination of appointment of secretary 17 August 2013
AD01 - Change of registered office address 20 November 2012
AAMD - Amended Accounts 08 November 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 05 March 2012
DISS40 - Notice of striking-off action discontinued 04 February 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 14 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2009
RESOLUTIONS - N/A 14 October 2009
363a - Annual Return 08 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
287 - Change in situation or address of Registered Office 31 March 2008
AA - Annual Accounts 03 October 2007
287 - Change in situation or address of Registered Office 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
363s - Annual Return 02 July 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
287 - Change in situation or address of Registered Office 16 November 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
363s - Annual Return 14 August 2006
287 - Change in situation or address of Registered Office 14 August 2006
AA - Annual Accounts 31 July 2006
395 - Particulars of a mortgage or charge 05 January 2006
RESOLUTIONS - N/A 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
287 - Change in situation or address of Registered Office 29 December 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 December 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 01 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 30 June 2004
287 - Change in situation or address of Registered Office 06 February 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 06 October 2002
225 - Change of Accounting Reference Date 26 July 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 07 December 2000
AUD - Auditor's letter of resignation 24 November 2000
363s - Annual Return 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
AA - Annual Accounts 12 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
363s - Annual Return 13 August 1999
395 - Particulars of a mortgage or charge 10 August 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
AUD - Auditor's letter of resignation 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
287 - Change in situation or address of Registered Office 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
225 - Change of Accounting Reference Date 09 November 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 November 1998
RESOLUTIONS - N/A 23 October 1998
RESOLUTIONS - N/A 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
395 - Particulars of a mortgage or charge 16 October 1998
AA - Annual Accounts 07 August 1998
363s - Annual Return 28 May 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 29 June 1997
287 - Change in situation or address of Registered Office 16 April 1997
395 - Particulars of a mortgage or charge 14 February 1997
RESOLUTIONS - N/A 27 October 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 18 April 1996
395 - Particulars of a mortgage or charge 19 March 1996
RESOLUTIONS - N/A 17 January 1996
363s - Annual Return 10 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 May 1995
RESOLUTIONS - N/A 28 November 1994
RESOLUTIONS - N/A 28 November 1994
CERTNM - Change of name certificate 22 November 1994
123 - Notice of increase in nominal capital 21 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1994
287 - Change in situation or address of Registered Office 21 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
287 - Change in situation or address of Registered Office 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
NEWINC - New incorporation documents 27 May 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 16 December 2005 Fully Satisfied

N/A

Debenture 09 August 1999 Fully Satisfied

N/A

Debenture 13 October 1998 Fully Satisfied

N/A

Fixed and floating charge 12 February 1997 Fully Satisfied

N/A

Debenture 12 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.