UPSTREAM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 01781150
Status Active
Incorporation Date 29 December 1983
Company Type Private Limited Company
Address NO. 2, ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr John Thorpe Bloxam on 21 March 2016. The most likely internet sites of UPSTREAM LIMITED are www.upstream.co.uk, and www.upstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upstream Limited is a Private Limited Company. The company registration number is 01781150. Upstream Limited has been working since 29 December 1983. The present status of the company is Active. The registered address of Upstream Limited is No 2 Accommodation Road London Nw11 8ed. . BLOXAM, John Thorpe is a Secretary of the company. BLOXAM, John Thorpe is a Director of the company. Secretary BALL, David Robert has been resigned. Secretary LOVE, Richard Derek has been resigned. Secretary NUGENT, Catherine Rosalind has been resigned. Director BALL, David Robert has been resigned. Director KELLY, Clare Elizabeth has been resigned. Director LANE, Jean Frances has been resigned. Director LOVE, Richard Derek has been resigned. Director MOORE, Samuel Patrick has been resigned. Director MORRIS, Vicki has been resigned. Director MORRISON, David Duncan has been resigned. Director NUGENT, Catherine Rosalind has been resigned. Director RAJANI, Heenal Mukesh has been resigned. Director WARD, Geoffrey has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BLOXAM, John Thorpe
Appointed Date: 01 January 2003

Director
BLOXAM, John Thorpe

78 years old

Resigned Directors

Secretary
BALL, David Robert
Resigned: 31 December 2002
Appointed Date: 04 January 2000

Secretary
LOVE, Richard Derek
Resigned: 04 January 2000
Appointed Date: 30 January 1994

Secretary
NUGENT, Catherine Rosalind
Resigned: 30 January 1994

Director
BALL, David Robert
Resigned: 31 December 2002
Appointed Date: 01 September 1995
55 years old

Director
KELLY, Clare Elizabeth
Resigned: 02 March 2009
Appointed Date: 18 April 2006
55 years old

Director
LANE, Jean Frances
Resigned: 07 October 2002
70 years old

Director
LOVE, Richard Derek
Resigned: 04 January 2000
Appointed Date: 30 January 1994
61 years old

Director
MOORE, Samuel Patrick
Resigned: 25 September 2006
Appointed Date: 18 April 2006
59 years old

Director
MORRIS, Vicki
Resigned: 31 December 1997
61 years old

Director
MORRISON, David Duncan
Resigned: 16 September 2011
Appointed Date: 01 September 1995
53 years old

Director
NUGENT, Catherine Rosalind
Resigned: 30 January 1994
60 years old

Director
RAJANI, Heenal Mukesh
Resigned: 06 February 2004
Appointed Date: 01 July 2003
44 years old

Director
WARD, Geoffrey
Resigned: 31 March 1997
64 years old

Persons With Significant Control

Mr John Thorpe Bloxam
Notified on: 20 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

UPSTREAM LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Mar 2016
Director's details changed for Mr John Thorpe Bloxam on 21 March 2016
28 Mar 2016
Secretary's details changed for Mr John Thorpe Bloxam on 21 March 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10

...
... and 106 more events
10 Feb 1987
Return made up to 31/12/85; full list of members

10 Feb 1987
Return made up to 31/12/85; full list of members

10 Feb 1987
Return made up to 31/12/84; full list of members

10 Feb 1987
Return made up to 31/12/84; full list of members

29 Dec 1983
Incorporation

UPSTREAM LIMITED Charges

10 June 2010
Charge
Delivered: 12 June 2010
Status: Satisfied on 14 May 2014
Persons entitled: Industrial Common Ownership Fund PLC
Description: All fixed and floating charges over all assets of the…
24 December 2008
Chattel mortgage
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: Apple imac 2.16PHZ 2 duo serial no. CK7070BZVGP, apple G4…
6 June 2000
Charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Industrial Common Ownership Finance Limited
Description: Fixed and floating assets plus listed items. See the…
9 July 1997
Chattel mortgage
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Industrial Common Ownership Finance LTD
Description: Fixed assets being agfa accuset 1500 + viper 1.9 rip serial…
16 May 1997
Charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Industrial Common Ownership Finance Limited
Description: Fixed assets as per the list attached to form M395 and by…
1 March 1992
Legal charge
Delivered: 2 March 1992
Status: Outstanding
Persons entitled: Industrial Common Ownership Finance Limited
Description: Fixed and floating charge on all existing assets fixed…