Ultra Finishing Limited

01869659

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAMNETT HOUSE, HALIFAX, HX2 0AX

Incorporated 07/12/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Michael Duggleby

director · Since 17/10/2006

BRAND DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Antony Wood

director · Since 31/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr David Stuart Mcqueen

director · Since 30/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Roxor Group Limited

75–100% shares

Hamnett House, Gibbet Street, Halifax, HX2 0AX

Reg: 10446715 · Companies House · Limited Company

Notified 10/08/2017

Former PSCs

Shul Co 007 Ltd

Ceased 09/08/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 05/07/2023Registered 06/07/2023

Charge

satisfied

HSBC UK BANK PLC

Created 14/09/2021Registered 27/09/2021Satisfied 31/07/2023

Charge

satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 20/01/2021Registered 22/01/2021Satisfied 15/09/2021

Charge

satisfied

HSBC BANK PLC

Created 08/06/2017Registered 09/06/2017Satisfied 31/07/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 25/05/2017Registered 25/05/2017Satisfied 31/07/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/05/2017Registered 25/05/2017Satisfied 31/07/2023

Charge

satisfied

HSBC BANK PLC

Created 19/05/2017Registered 22/05/2017Satisfied 31/07/2023

Charge

satisfied

HSBC BANK PLC

Created 19/05/2017Registered 22/05/2017Satisfied 31/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2017Registered 23/01/2017Satisfied 01/06/2017

Charge

satisfied

LEUMI ABL LIMITED

Created 14/12/2015Registered 17/12/2015Satisfied 01/06/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 19/11/2008Registered 26/11/2008Satisfied 09/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2004Registered 23/12/2004Satisfied 17/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2004Registered 10/09/2004Satisfied 01/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1999Registered 02/12/1999Satisfied 17/12/2015

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 21/02/1995Registered 23/02/1995Satisfied 18/03/2010

charge

satisfied

J. DUCKWORTH AND J.S. DUCKWORTH

Created 25/06/1993Registered 06/07/1993Satisfied 18/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1992Registered 24/09/1992Satisfied 28/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1992Registered 23/04/1992Satisfied 17/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1987Registered 15/01/1988Satisfied 17/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1986Registered 02/07/1986Satisfied 28/01/2016

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1985Registered 27/02/1985Satisfied 21/04/1989