UPTON HEATH MOTORS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS
Company number 00525181
Status Active
Incorporation Date 30 October 1953
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, ENGLAND, CH1 2DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester Cheshire CH1 2DS on 7 April 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of UPTON HEATH MOTORS LIMITED are www.uptonheathmotors.co.uk, and www.upton-heath-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four months. Upton Heath Motors Limited is a Private Limited Company. The company registration number is 00525181. Upton Heath Motors Limited has been working since 30 October 1953. The present status of the company is Active. The registered address of Upton Heath Motors Limited is Military House 24 Castle Street Chester Cheshire England Ch1 2ds. The company`s financial liabilities are £96.81k. It is £-32.4k against last year. The cash in hand is £128.49k. It is £-33.02k against last year. And the total assets are £132.55k, which is £-33.64k against last year. RYDER, Geoffrey Mark is a Secretary of the company. RYDER, Geoffrey Mark is a Director of the company. RYDER, Stephen Philip is a Director of the company. Secretary RYDER, Gladys Margaret has been resigned. Director RYDER, Derek has been resigned. Director RYDER, Gladys Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


upton heath motors Key Finiance

LIABILITIES £96.81k
-26%
CASH £128.49k
-21%
TOTAL ASSETS £132.55k
-21%
All Financial Figures

Current Directors

Secretary
RYDER, Geoffrey Mark
Appointed Date: 30 October 1995

Director
RYDER, Geoffrey Mark
Appointed Date: 30 October 1995
63 years old

Director
RYDER, Stephen Philip
Appointed Date: 30 October 1995
60 years old

Resigned Directors

Secretary
RYDER, Gladys Margaret
Resigned: 30 October 1995

Director
RYDER, Derek
Resigned: 01 April 1996
91 years old

Director
RYDER, Gladys Margaret
Resigned: 30 October 1995
90 years old

Persons With Significant Control

Mr Geoffrey Mark Ryder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPTON HEATH MOTORS LIMITED Events

07 Apr 2017
Registered office address changed from 18a Brook Street Neston Cheshire CH64 9XL to Military House 24 Castle Street Chester Cheshire CH1 2DS on 7 April 2017
23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000

03 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 69 more events
27 Apr 1988
Accounts for a small company made up to 31 October 1987

27 Apr 1988
Return made up to 31/12/87; full list of members

12 Mar 1987
Accounts for a small company made up to 31 October 1986

23 Dec 1986
Return made up to 10/12/86; full list of members

03 Jul 1986
Accounts for a small company made up to 31 October 1985

UPTON HEATH MOTORS LIMITED Charges

22 February 2007
Deposit agreement to secure own liabilities
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 January 1991
Legal charge
Delivered: 16 January 1991
Status: Satisfied on 11 December 2008
Persons entitled: Shell U.K. Limited
Description: Upton heath garage long lane, upton. Chester.
25 June 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 11 December 2008
Persons entitled: Shell U.K. Limited
Description: Garage premesis-upton heath motors. Long lane…