UPG PLC
BIRMINGHAM UNIVERSAL PAYMENT GATEWAY PLC

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 04087620
Status In Administration
Incorporation Date 10 October 2000
Company Type Public Limited Company
Address ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 64999 - Financial intermediation not elsewhere classified, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from City House Davidson Road Lichfield WS14 9DZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 20 March 2017; Appointment of an administrator; Appointment of Mr Steven James Drewett as a director on 6 February 2017. The most likely internet sites of UPG PLC are www.upg.co.uk, and www.upg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upg Plc is a Public Limited Company. The company registration number is 04087620. Upg Plc has been working since 10 October 2000. The present status of the company is In Administration. The registered address of Upg Plc is One Snowhill Snow Hill Queensway Birmingham B4 6gh. . GIBBS, Howard is a Secretary of the company. DREWETT, Steven James is a Director of the company. GIBBS, Howard is a Director of the company. MICHAEL, Andrew is a Director of the company. RANA, Satish is a Director of the company. Secretary BULL, Stephen has been resigned. Secretary WARD, Joanne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BULL, Stephen has been resigned. Director BULL, Suzanne has been resigned. Director CARROLL, Miles Scott has been resigned. Director CRAWFORD, Nicholas Paul has been resigned. Director DREWETT, Steven James has been resigned. Director JONES, Terence Christopher has been resigned. Director JONES, Terence Christopher has been resigned. Director MOONEY, William has been resigned. Director RODGER, Jonathan has been resigned. Director TENNANT, Paul Jonathan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GIBBS, Howard
Appointed Date: 10 December 2011
Director
DREWETT, Steven James
Appointed Date: 06 February 2017
53 years old
Director
GIBBS, Howard
Appointed Date: 15 November 2013
65 years old
Director
MICHAEL, Andrew
Appointed Date: 06 February 2006
65 years old
Director
RANA, Satish
Appointed Date: 09 December 2016
57 years old

Resigned Directors

Secretary
BULL, Stephen
Resigned: 06 February 2006
Appointed Date: 10 October 2000
Secretary
WARD, Joanne
Resigned: 10 December 2011
Appointed Date: 06 February 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
BULL, Stephen
Resigned: 25 February 2006
Appointed Date: 10 October 2000
70 years old
Director
BULL, Suzanne
Resigned: 15 November 2013
Appointed Date: 13 February 2006
56 years old
Director
CARROLL, Miles Scott
Resigned: 29 November 2016
Appointed Date: 12 October 2009
59 years old
Director
CRAWFORD, Nicholas Paul
Resigned: 02 May 2013
Appointed Date: 10 October 2000
63 years old
Director
DREWETT, Steven James
Resigned: 25 January 2017
Appointed Date: 31 October 2009
53 years old
Director
JONES, Terence Christopher
Resigned: 25 February 2013
Appointed Date: 16 November 2011
66 years old
Director
JONES, Terence Christopher
Resigned: 09 May 2011
Appointed Date: 31 October 2009
66 years old
Director
MOONEY, William
Resigned: 29 November 2016
Appointed Date: 18 April 2013
61 years old
Director
RODGER, Jonathan
Resigned: 02 May 2013
Appointed Date: 31 October 2009
57 years old
Director
TENNANT, Paul Jonathan
Resigned: 31 December 2007
Appointed Date: 01 November 2006
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Kendall Jr, Pcc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPG PLC Events

20 Mar 2017
Registered office address changed from City House Davidson Road Lichfield WS14 9DZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 20 March 2017
10 Mar 2017
Appointment of an administrator
08 Feb 2017
Appointment of Mr Steven James Drewett as a director on 6 February 2017
31 Jan 2017
Termination of appointment of Steven James Drewett as a director on 25 January 2017
16 Dec 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 113 more events
26 Oct 2000
Registered office changed on 26/10/00 from: regency house, 33 wood street, barnet, hertfordshire EN5 4BE
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
16 Oct 2000
Registered office changed on 16/10/00 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
10 Oct 2000
Incorporation

UPG PLC Charges

30 January 2009
Mortgage
Delivered: 4 February 2009
Status: Satisfied on 14 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old colonial, damson lane, solihull, west midlands…
8 December 2000
Debenture
Delivered: 15 December 2000
Status: Satisfied on 21 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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