U.K. Fasteners Limited

Company Name	U.K. Fasteners Limited
Directors	Glenn Turner and Stuart David Padmore
Company Status	Active
Company Number	01733405
Category	Private Limited Company
Incorporation Date	21 June 1983(40 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Glenn Turner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(22 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lonsdale Road Bolton BL1 4PW

Director Name	Mr Stuart David Padmore
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(22 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lonsdale Road Bolton BL1 4PW

Secretary Name	Mr Stuart David Padmore
Nationality	British
Status	Current
Appointed	15 March 2006(22 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lonsdale Road Bolton BL1 4PW

Director Name	Mr David Michael Ballinger
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(8 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 March 2006)
Role	Distributer
Correspondence Address	27 Three Sisters Lane Prestbury Cheltenham Gloucestershire GL52 5SB Wales

Director Name	Rosemary Ballinger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Hill Cottage The Quarry Brockhampton Andoversford Cheltenham Glos GL52 5XL Wales

Secretary Name	Ann Hanagarth
Nationality	British
Status	Resigned
Appointed	23 October 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	6 Coronation Road Prestbury Cheltenham Gloucestershire GL52 3DA Wales

Secretary Name	Michael Edward Curran
Nationality	British
Status	Resigned
Appointed	23 February 1996(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	18 Blackbird Avenue Innsworth Gloucester Gloucestershire GL3 1BH Wales

Secretary Name	Ian Anthony Stevens
Nationality	British
Status	Resigned
Appointed	03 September 2003(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2006)
Role	Company Accountant
Correspondence Address	9 Farm Lees Charfield Wotton Under Edge Gloucestershire GL12 8JA Wales

Contact

Website	ukfasteners.co.uk

Location

Registered Address	2 Lonsdale Road Bolton BL1 4PW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Smithills
Built Up Area	Greater Manchester

Shareholders

100 at £1	Till & Whitehead LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Charges

28 September 2018	Delivered on: 3 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
18 November 2016	Delivered on: 25 November 2016 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Particulars: Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and. (Iii) all its intellectual property.. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
15 March 2006	Delivered on: 29 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
29 July 1998	Delivered on: 18 August 1998 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 19TH november 1990 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: Fixed charge over all rights title and interest in or arising out of a factoring,invoice discounting,or sales ledger financing agreement dated 11/3/93 (as defined); all book/other debts. See the mortgage charge document for full details. Outstanding
3 September 1996	Delivered on: 14 September 1996 Persons entitled: Stanley Thornes (Publishers) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an under lease of even date. Particulars: All sums from time to time standing to the credit of the deposit account (as defined in the deed) and all monies from time to time withdrawn. See the mortgage charge document for full details. Outstanding
7 April 1993	Delivered on: 9 April 1993 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a factoring agreement, leasing agreement or otherwise. Particulars: Fixed charge over all book debts, other debts and claims due or owing to the company and the full benefit of all rights relating thereto under the factoring agreement dated 11/3/93. see the mortgage charge document for full details. Outstanding
19 November 1990	Delivered on: 28 November 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 April 1987	Delivered on: 22 April 1987 Satisfied on: 21 August 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other interests. 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. Fully Satisfied

Filing History

22 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 March 2020	Satisfaction of charge 6 in full (1 page)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
23 October 2019	Satisfaction of charge 4 in full (1 page)
23 October 2019	Satisfaction of charge 017334050007 in full (1 page)
23 October 2019	Satisfaction of charge 2 in full (1 page)
23 October 2019	Satisfaction of charge 5 in full (1 page)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 October 2018	Registration of charge 017334050008, created on 28 September 2018 (22 pages)
23 July 2018	Director's details changed for Glenn Turner on 15 July 2018 (2 pages)
23 July 2018	Director's details changed for Mr Stuart David Padmore on 15 July 2018 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Registered office address changed from Bradley House, 66 Barrington Road, Altrincham Cheshire WA14 1HY to 2 Lonsdale Road Bolton BL1 4PW on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from Bradley House, 66 Barrington Road, Altrincham Cheshire WA14 1HY to 2 Lonsdale Road Bolton BL1 4PW on 23 October 2017 (1 page)
25 November 2016	Registration of charge 017334050007, created on 18 November 2016 (50 pages)
25 November 2016	Registration of charge 017334050007, created on 18 November 2016 (50 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
21 September 2016	Satisfaction of charge 3 in full (4 pages)
21 September 2016	Satisfaction of charge 3 in full (4 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Mr Stuart David Padmore on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Mr Stuart David Padmore on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Glenn Turner on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Glenn Turner on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Stuart David Padmore on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Stuart David Padmore on 23 October 2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 October 2008	Return made up to 23/10/08; full list of members (3 pages)
29 October 2008	Director and secretary's change of particulars / stuart padmore / 12/08/2008 (1 page)
29 October 2008	Director and secretary's change of particulars / stuart padmore / 12/08/2008 (1 page)
29 October 2008	Return made up to 23/10/08; full list of members (3 pages)
24 October 2007	Location of debenture register (1 page)
24 October 2007	Return made up to 23/10/07; full list of members (2 pages)
24 October 2007	Location of debenture register (1 page)
24 October 2007	Return made up to 23/10/07; full list of members (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: 18 ellesmere st st george's manchester M15 4JX (1 page)
13 August 2007	Location of register of members (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 18 ellesmere st st george's manchester M15 4JX (1 page)
13 August 2007	Location of register of members (1 page)
20 July 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
20 July 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
26 October 2006	Location of debenture register (1 page)
26 October 2006	Location of debenture register (1 page)
26 October 2006	Registered office changed on 26/10/06 from: po box 18 ellesmere street manchester M15 4JX (1 page)
26 October 2006	Return made up to 23/10/06; full list of members (3 pages)
26 October 2006	Location of register of members (1 page)
26 October 2006	Return made up to 23/10/06; full list of members (3 pages)
26 October 2006	Registered office changed on 26/10/06 from: po box 18 ellesmere street manchester M15 4JX (1 page)
26 October 2006	Location of register of members (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
26 April 2006	Registered office changed on 26/04/06 from: liddington park unit C1 cheltenham gloucestershire GL53 0DL (1 page)
26 April 2006	Registered office changed on 26/04/06 from: liddington park unit C1 cheltenham gloucestershire GL53 0DL (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
29 March 2006	Particulars of mortgage/charge (4 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Particulars of mortgage/charge (4 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
27 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 March 2006	Declaration of assistance for shares acquisition (9 pages)
27 March 2006	Declaration of assistance for shares acquisition (9 pages)
27 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
23 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
31 October 2005	Return made up to 23/10/05; full list of members (2 pages)
31 October 2005	Return made up to 23/10/05; full list of members (2 pages)
11 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
11 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
2 November 2004	Return made up to 23/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 (6 pages)
2 November 2004	Return made up to 23/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 (6 pages)
11 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 October 2003	Return made up to 23/10/03; full list of members (6 pages)
22 October 2003	Return made up to 23/10/03; full list of members (6 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
11 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 November 2002	Return made up to 23/10/02; full list of members (6 pages)
16 November 2002	Return made up to 23/10/02; full list of members (6 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
8 November 2001	Return made up to 23/10/01; full list of members (6 pages)
8 November 2001	Return made up to 23/10/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 November 2000	Return made up to 23/10/00; full list of members (6 pages)
10 November 2000	Return made up to 23/10/00; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
27 October 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Return made up to 23/10/98; no change of members (4 pages)
25 November 1998	Return made up to 23/10/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
20 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
31 October 1997	Return made up to 23/10/97; no change of members (4 pages)
31 October 1997	Return made up to 23/10/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
8 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
31 October 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1996	Director's particulars changed (1 page)
31 October 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1996	Director's particulars changed (1 page)
16 September 1996	Registered office changed on 16/09/96 from: unit G1 innsworth technology park innsworth lane gloucester GL3 1DL (1 page)
16 September 1996	Registered office changed on 16/09/96 from: unit G1 innsworth technology park innsworth lane gloucester GL3 1DL (1 page)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	New secretary appointed (1 page)
4 March 1996	New secretary appointed (1 page)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	Secretary resigned (2 pages)
9 November 1995	Return made up to 23/10/95; no change of members (4 pages)
9 November 1995	Return made up to 23/10/95; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
9 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
9 April 1993	Particulars of mortgage/charge (3 pages)
9 April 1993	Particulars of mortgage/charge (3 pages)
21 June 1983	Incorporation (17 pages)
21 June 1983	Incorporation (17 pages)

U.K. Fasteners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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