ULTRA FINISHING LIMITED

Address

ULTRA FINISHING LIMITED
WIDOW HILL ROAD
HEASANDFORD INDUSTRIAL ESTATE
BURNLEY
LANCS
BB10 2BE
(unknown Post Code, it might be incorrect)

Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
01869659
Incorporation Date:
7 Dec 1984 (30 Years old)
Financial Year End:
31 Dec
Capital:
£18,100.00 on 10 Jun 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2015
Filed on:
10 Jun 2015
Purchase latest return for £4.99

Information correct as of: 2 Jul 2015 - Check for updates

Recently Filed Documents - 124 available


Directors and Secretaries

David Cullen
17 Oct 2014 ⇒ Present ( 9 Months ) Director
Michael Duggleby
17 Oct 2006 ⇒ Present ( 8 Years ) Director
Stephen Heys
before 28 May 1991 ⇒ Present ( 24 Years ) Director
Nicholas Wadey
27 Jan 2015 ⇒ Present ( 6 Months ) Director
Philip White
2 Mar 2015 ⇒ Present ( 4 Months ) Director
Antony Wood
31 Jul 2012 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 26 Nov 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Dec 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Sep 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 Dec 1999
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - OUTSTANDING on 24 Sep 1992
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 23 Apr 1992
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 15 Jan 1988
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 2 Jul 1986

Previous Addresses

ULTRA HOUSE
RYLANDS STREET
BURNLEY
LANCASHIRE BB10 1RG
Changed 15 Dec 2006

COW LANE
BURNLEY
BB11 1NN
LANCS
Changed 25 Jun 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ultrafinishing.net
www.ultrafinishing.and
www.ultrafinishing.equipment
www.ultrafinishing.org.uk
www.ultrafinish.ing
www.ultrafinishing.productions
www.ultrafinishing.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
22 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 21 Sep 2012 9
31 Dec 2010 26 Jul 2011 7
31 Dec 2009 23 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 official company documents available

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