Established in 1998, Usha Martin Uk Ltd have registered office in Nottinghamshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of Usha Martin Uk Ltd are listed as Hood, Simon, Bracco Gartner, Dimitri, Jhawar, Rajeev, Rohatgi, Mukesh, Sanyal, Anirban, Jodhawat, Shyam, Sarkar, Sanjay Kumar, Steel, Graham, Trevanion, Ruth Isobel, Bhattacharya, Purandar, Jain, Pravin Kumar, Roychoudhury, Ranadurjoy, Scutt, Paul, Thakker, Bharat in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRACCO GARTNER, Dimitri | 21 May 2020 | - | 1 |
| JHAWAR, Rajeev | 11 August 1999 | - | 1 |
| ROHATGI, Mukesh | 23 September 2019 | - | 1 |
| SANYAL, Anirban | 21 May 2020 | - | 1 |
| BHATTACHARYA, Purandar | 14 February 2001 | 04 August 2011 | 1 |
| JAIN, Pravin Kumar | 25 August 2011 | 17 May 2020 | 1 |
| ROYCHOUDHURY, Ranadurjoy | 11 August 1999 | 20 August 2001 | 1 |
| SCUTT, Paul | 24 August 2001 | 06 January 2019 | 1 |
| THAKKER, Bharat | 07 April 1999 | 20 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOD, Simon | 20 August 2010 | - | 1 |
| JODHAWAT, Shyam | 06 April 1999 | 29 September 2000 | 1 |
| SARKAR, Sanjay Kumar | 27 May 1999 | 24 June 1999 | 1 |
| STEEL, Graham | 15 June 2009 | 20 August 2010 | 1 |
| TREVANION, Ruth Isobel | 29 September 2000 | 30 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| CH01 - Change of particulars for director | 10 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP01 - Appointment of director | 27 September 2019 | |
| CS01 - N/A | 04 July 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 02 June 2017 | |
| MR01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| MR01 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AP01 - Appointment of director | 26 August 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AP03 - Appointment of secretary | 14 September 2010 | |
| TM02 - Termination of appointment of secretary | 14 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 123 - Notice of increase in nominal capital | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 395 - Particulars of a mortgage or charge | 12 December 2008 | |
| 363s - Annual Return | 10 December 2008 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 22 November 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 363s - Annual Return | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 395 - Particulars of a mortgage or charge | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| SA - Shares agreement | 26 January 2000 | |
| 88(2)P - N/A | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 17 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| 123 - Notice of increase in nominal capital | 09 November 1999 | |
| 363b - Annual Return | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 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 | 03 August 1999 | |
| 395 - Particulars of a mortgage or charge | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 225 - Change of Accounting Reference Date | 28 April 1999 | |
| CERTNM - Change of name certificate | 31 March 1999 | |
| CERTNM - Change of name certificate | 09 October 1998 | |
| NEWINC - New incorporation documents | 08 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2017 | Outstanding |
N/A |
| A registered charge | 20 November 2014 | Outstanding |
N/A |
| Assignment of debts by way of security | 29 March 2013 | Outstanding |
N/A |
| Legal charge | 27 November 2008 | Outstanding |
N/A |
| Debenture | 19 November 2008 | Outstanding |
N/A |
| Standard security | 11 November 2008 | Outstanding |
N/A |
| Standard security | 30 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 27 March 2007 | Fully Satisfied |
N/A |
| Assignment of keyman life policy intimation dated 15/11/2001 and assignation | 22 March 2002 | Fully Satisfied |
N/A |
| Debenture | 26 April 2000 | Fully Satisfied |
N/A |
| Mortgage | 26 April 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 June 1999 | Fully Satisfied |
N/A |
