Company Information for

UBH (EBT) LIMITED

3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, LS1 4AP,

Company Registration Number

03764707

Private Limited Company

Active - Proposal to Strike off

About Ubh (ebt) Ltd

UBH (EBT) LIMITED was founded on 1999-05-05 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Ubh (ebt) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
UBH (EBT) LIMITED
Legal Registered Office
3RD FLOOR
3 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in L40

Filing Information

Company Number03764707
Date formed1999-05-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/09/2022
Account next due28/06/2024
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 08:08:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm John Lynch Company Secretary 1999-08-05 UNITED KINGDOM
Karl Bragg Director FINANCIAL CONTROLLER 2004-03-09 UNITED KINGDOM
Derek Thomas Doyle Director WELDER 2016-05-27 ENGLAND
Christopher Roy Horrocks Director DIRECTOR 2016-05-23 ENGLAND
John Isherwood Director EMPLOYEE DIRECTOR 2016-05-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Philip Williams Director 2016-05-27 2016-09-27
Derek Thomas Doyle Director 2009-04-24 2016-05-27
John Isherwood Director 2007-02-20 2016-05-27
Frank Philip Williams Director 2010-05-28 2016-05-27
Gemma Gregory Director 2013-05-24 2015-12-18
Frank Philip Williams Director 2007-02-20 2010-05-28
Linda Cooney Director 2007-05-17 2010-02-02
Philip Brookfield Director 2004-05-06 2007-02-20
Charles Ashcroft Director 2005-09-27 2006-11-02
David Humphries Director 2005-09-27 2006-11-02
Frank Philip Williams Director 2000-04-20 2005-04-21
Jeffery Prescott Director 2003-03-15 2004-12-07
Derek Thomas Doyle Director 2000-05-19 2004-02-27
Graham Smallshaw Director 2000-05-19 2004-02-13
Clive Geoffrey Griggs Director 2001-05-11 2003-12-01
Ronald Smith Rimmer Director 1999-05-21 2003-05-27
Margaret Wainwright Director 1999-08-05 2003-01-21
Derek Harry Hodkinson Director 1999-08-05 2001-05-17
John David Jones Company Secretary 1999-05-21 1999-08-05
John David Jones Director 1999-05-21 1999-08-05
Secretarial Appointments Limited Nominated Secretary 1999-05-05 1999-05-21
Corporate Appointments Limited Nominated Director 1999-05-05 1999-05-21

Related Directorships for Malcolm John Lynch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm John Lynch AFFORDABLE WARMTH SOLUTIONS CICCompany Secretary 2008-12-22 CURRENT 2008-12-22 Active
Malcolm John Lynch FOUNDATION FOR THE SOCIOLOGY OF HEALTH AND ILLNESSCompany Secretary 2008-03-08 CURRENT 1999-09-03 Active
Malcolm John Lynch TWRC LIMITEDCompany Secretary 2006-09-01 CURRENT 1992-09-09 Active
Malcolm John Lynch WRC(P) LIMITEDCompany Secretary 2006-08-10 CURRENT 2000-04-17 Active
Malcolm John Lynch WENSLEYDALE RAILWAY PLCCompany Secretary 2006-07-01 CURRENT 2000-10-20 Active
Malcolm John Lynch UBH INTERNATIONAL LIMITEDCompany Secretary 1999-04-19 CURRENT 1999-03-29 Liquidation
Malcolm John Lynch THE TRUST FOR EDUCATIONCompany Secretary 1992-10-18 CURRENT 1987-08-24 Dissolved 2015-11-03

Related Directorships for Karl Bragg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Bragg UBH INTERNATIONAL LIMITEDDirector 2009-08-01 CURRENT 1999-03-29 Liquidation

Related Directorships for Christopher Roy Horrocks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Roy Horrocks UBH INTERNATIONAL LIMITEDDirector 2016-12-09 CURRENT 1999-03-29 Liquidation

Related Directorships for John Isherwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Isherwood UBH INTERNATIONAL LIMITEDDirector 2003-07-25 CURRENT 1999-03-29 Liquidation