UPSON AND COMPANY LTD.
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4ST

Company number 02172852
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 24 ST JOHNS HOUSE, SEYMOUR GARDENS, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 4ST
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Registered office address changed from 31 Ryknild Drive Sutton Coldfield West Midlands B74 2AZ to 24 st Johns House Seymour Gardens Sutton Coldfield West Midlands B74 4st on 8 June 2016. The most likely internet sites of UPSON AND COMPANY LTD. are www.upsonandcompany.co.uk, and www.upson-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Upson and Company Ltd is a Private Limited Company. The company registration number is 02172852. Upson and Company Ltd has been working since 30 September 1987. The present status of the company is Active. The registered address of Upson and Company Ltd is 24 St Johns House Seymour Gardens Sutton Coldfield West Midlands England B74 4st. . UPSON, Mary Bernadette is a Secretary of the company. UPSON, Andrew John is a Director of the company. Director WALTON, Jacqueline has been resigned. The company operates in "Architectural activities".


Current Directors


Director
UPSON, Andrew John

79 years old

Resigned Directors

Director
WALTON, Jacqueline
Resigned: 31 December 2003
Appointed Date: 01 January 2003
60 years old

UPSON AND COMPANY LTD. Events

01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

08 Jun 2016
Registered office address changed from 31 Ryknild Drive Sutton Coldfield West Midlands B74 2AZ to 24 st Johns House Seymour Gardens Sutton Coldfield West Midlands B74 4st on 8 June 2016
07 Jun 2016
Secretary's details changed for Mrs Mary Bernadette Upson on 18 December 2015
07 Jun 2016
Director's details changed for Mr Andrew John Upson on 18 December 2015
...
... and 69 more events
14 Dec 1987
Wd 18/11/87 pd 26/10/87--------- £ si 2@1

02 Dec 1987
Company name changed impact consultants LIMITED\certificate issued on 03/12/87

12 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Nov 1987
Registered office changed on 12/11/87 from: somerset house temple street birmingham B2 5DP

30 Sep 1987
Incorporation

UPSON AND COMPANY LTD. Charges

31 January 2001
Legal mortgage
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit e benson house lombard street digbeth birmingham…
27 February 1992
Legal charge and floating charge
Delivered: 4 March 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: All that f/h land and property known as unit e benson house…
12 January 1988
Fixed and floating charge
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…