Ultraframe (Uk) Limited

01765701

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ENTERPRISE WORKS, CLITHEROE, BB7 1PE

Incorporated 31/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Andrew Walter Mcrae Thomson Beng Hons Mdes

director · Since 16/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Andrew Jonathan Crowe

director · Since 22/10/2010

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Julian Slade

director · Since 26/11/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Persons with Significant Control

Latium Roofing Systems Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise Works, Salthill Road, Clitheroe, BB7 1PE

Reg: 05820962 · Companies House · Limited By Shares

Notified 18/07/2017

Former PSCs

Mr Brian George Kennedy

Ceased 12/05/2025

Latium Holdings Limited

Ceased 18/07/2017

Ultraframe Limited

Ceased 17/01/2018

Charges5 outstanding

Charge

outstanding

BRIAN KENNEDY

Created 16/04/2020Registered 04/05/2020

Charge

outstanding

BRIAN GEORGE KENNEDY

Created 19/12/2017Registered 21/12/2017

charge

outstanding

BRIAN GEORGE KENNEDY

Created 16/01/2012Registered 25/01/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 17/04/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/2006Registered 28/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2006Registered 28/07/2006Satisfied 12/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS FACILITY AGENT FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 06/12/2005Registered 12/12/2005Satisfied 11/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/07/2001Registered 23/07/2001Satisfied 11/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1991Registered 05/06/1991Satisfied 24/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1991Registered 05/06/1991Satisfied 24/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1991Registered 05/06/1991Satisfied 22/02/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1991Registered 05/06/1991Satisfied 24/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1991Registered 05/06/1991Satisfied 24/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1991Registered 23/05/1991Satisfied 24/10/1996

charge

satisfied

SCOTTISH UNION AND NATIONAL INSURANCE COMPANY

Created 28/02/1991Registered 06/03/1991Satisfied 11/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1989Registered 17/08/1989Satisfied 11/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1988Registered 04/10/1988Satisfied 11/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/1987Registered 02/11/1987Satisfied 11/10/1991