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ULTIMATE PRODUCTS PLC
Victoria Street,
Oldham,
Lancashire,
OL9 0DD
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 10
- Company No: 05432142
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ULTIMATE PRODUCTS PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ULTIMATE PRODUCTS PLC
Public limited with Share Capital
Active - Accounts Filed
21 April 2005
70100 Activities of head offices - Activities of head offices
Available to 05 Jan 2024. Next accounts due by 31 Jan 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jose Carlos Gonazalez-Hurtado | Director | ||
| Mr Andrew Milne | Director | ||
| Mr John Christopher Stewart Dent | Company Secretary | ||
| Mr John Christopher Stewart Dent | Director | ||
| Mrs Christine Adshead | Director | ||
| Mr Robbie Ian Bell | Director | ||
| Mr Alan Rigby | Director | ||
| Mr Andrew John Gossage | Director | ||
| Mr Simon Showman | Director | ||
| Mr Simon Adom Showman | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Andrew Gossage And Simon Showman | SATISFIED | |||
| A Share Charge | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Assignment And Charge Relating To The Contracts | Hsbc Bank PLC | OUTSTANDING | ||
| Mortgage Of Life Policy | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Of Life Policy | Hsbc Bank PLC | SATISFIED | ||
| Charge Over Shares | Hsbc Bank PLC | SATISFIED | ||
| Charge Over Shares | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | OUTSTANDING | ||
| Share Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Keyman Policy | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Keyman Policy | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Keyman Policy | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £329,000.00 | £133,000.00 | £6,202,000.00 | £5,086,000.00 | £4,733,000.00 |
| Net Worth | £13,328,000.00 | -£4,874,000.00 | £6,468,000.00 | £9,136,000.00 | £8,765,000.00 |
| Total Current Liabilities | £23,849,000.00 | £39,383,000.00 | £53,932,000.00 | £46,795,000.00 | £56,147,000.00 |
| Total Current Assets | £34,899,000.00 | £48,797,000.00 | £71,700,000.00 | £64,343,000.00 | £71,688,000.00 |