Ultrapost Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1996-08-31 · SMALL

Next accounts due

1998-06-30 10215 days overdue

Confirmation statement

next due 2016-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Henman, Andrew Stephen · Secretary appointed 1995-12-01
• Eglinton, Doreen · Director appointed 1995-12-01 resigned 1998-02-19
• Eglinton, Andrew Warren · Director appointed 1991-09-24 resigned 1995-12-01
• Eglinton, Bryan Malcolm · Director appointed 1991-09-24 resigned 1992-08-09
• Swycher, Stuart Simon · Secretary appointed 1991-09-24 resigned 1992-05-06
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-08-09 resigned 1991-09-24
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-08-09 resigned 1991-09-24

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1997-09-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Doreen Eglinton
  Created 1995-10-13 · satisfied 1996-10-09
  Floating charge over. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 1999-01-19 Gazette notice compulsary (paper) GAZ1 Gazette
• 1999-01-15 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 1998-05-22 Legacy (paper) 288a Officers
• 1998-03-03 Legacy (paper) 288b Officers
• 1997-12-02 Legacy (paper) 88(2)R Capital
• 1997-12-01 Legacy (paper) 123 Capital
• 1997-12-01 Resolution (paper) RESOLUTIONS Resolution
• 1997-12-01 Resolution (paper) RESOLUTIONS Resolution
• 1997-11-18 Legacy (paper) 288a Officers
• 1997-11-05 Legacy (paper) 363s Annual return
• 1997-09-10 Legacy (paper) 395 Mortgage
• 1997-05-09 Small-company accounts (paper) AA Accounts
• 1996-10-09 Legacy (paper) 403a Mortgage
• 1996-08-22 Legacy (paper) 363s Annual return
• 1996-06-07 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.