UPCHER & COMPANY LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 04453471
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UPCHER & COMPANY LIMITED are www.upchercompany.co.uk, and www.upcher-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Upcher Company Limited is a Private Limited Company. The company registration number is 04453471. Upcher Company Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Upcher Company Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . JOHNSON, Anthony James is a Secretary of the company. DREW, Terence Albert is a Director of the company. JOHNSON, Anthony James is a Director of the company. Secretary CLARKE, Pamela has been resigned. Secretary CROOK, Judith Irene has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MAYNARD, Gary Maurice has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Anthony James
Appointed Date: 02 October 2006
Director
DREW, Terence Albert
Appointed Date: 02 June 2002
78 years old
Director
JOHNSON, Anthony James
Appointed Date: 02 June 2002
81 years old

Resigned Directors

Secretary
CLARKE, Pamela
Resigned: 02 October 2006
Appointed Date: 01 January 2006
Secretary
CROOK, Judith Irene
Resigned: 01 January 2006
Appointed Date: 02 June 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Director
MAYNARD, Gary Maurice
Resigned: 19 April 2010
Appointed Date: 02 June 2002
66 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002

UPCHER & COMPANY LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,000
20 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10,000
10 Jun 2015
Secretary's details changed for Anthony James Johnson on 1 May 2015
...
... and 44 more events
30 Jul 2002
New director appointed
15 Jun 2002
Registered office changed on 15/06/02 from: 134 percival road enfield middlesex EN1 1QU
15 Jun 2002
Secretary resigned
15 Jun 2002
Director resigned
02 Jun 2002
Incorporation

UPCHER & COMPANY LIMITED Charges

4 December 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All property whether f/h or l/h, all plant machinery…
27 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 3 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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