Ultimate Products Uk Limited

03357718

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

MANOR MILL VICTORIA STREET, OLDHAM, OL9 0DD

Incorporated 22/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46410

Wholesale of textiles

46439

46499

46900

Non-specialised wholesale trade

Officers

Mr Simon Adom Showman

director · Since 23/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Andrew John Gossage

director · Since 28/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr David Leonard Bloomfield

director · Since 19/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr John Christopher Stewart Dent

director · Since 04/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr John Christopher Stewart Dent

secretary · Since 05/07/2022

Also on 4 other boards

Persons with Significant Control

Ultimate Products Plc

75–100% shares

75–100% votes

Appoint directors

Manor Mill, Manor Mill, Victoria Street, Oldham, OL9 0DD

Reg: 05432142 · Companies House, Cardiff, Wales · Public Limited Company

Notified 06/05/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/12/2023Registered 27/12/2023

Charge

satisfied

HSBC BANK PLC

Created 24/08/2016Registered 24/08/2016Satisfied 13/01/2026

Charge

outstanding

HSBC BANK PLC

Created 24/08/2016Registered 24/08/2016

Charge

outstanding

HSBC BANK PLC

Created 22/07/2016Registered 02/08/2016

Charge

satisfied

ANDREW GOSSAGE AND SIMON SHOWMAN

Created 12/06/2014Registered 30/06/2014Satisfied 19/07/2016

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/03/2013Registered 20/03/2013

charge

outstanding

HSBC BANK PLC

Created 22/10/2009Registered 30/10/2009

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY HOLDER)

Created 21/04/2009Registered 22/04/2009Satisfied 31/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2005Registered 05/08/2005Satisfied 31/10/2009

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 18/07/2002Registered 19/07/2002Satisfied 10/08/2005

charge

satisfied

NMB-HELLER LIMITED

Created 14/12/2001Registered 15/12/2001Satisfied 27/07/2005

charge

satisfied

NMB-HELLER LIMITED

Created 28/06/1999Registered 09/07/1999Satisfied 27/07/2005

charge

satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 31/03/1998Registered 04/04/1998Satisfied 27/07/2005

charge

satisfied

MIDLAND BANK PLC

Created 14/08/1997Registered 16/08/1997Satisfied 10/08/2005