UPP GROUP LIMITED
LONDON INHOCO 4191 LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 06218832
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016; Statement of capital following an allotment of shares on 31 August 2016 GBP 1,354.016 . The most likely internet sites of UPP GROUP LIMITED are www.uppgroup.co.uk, and www.upp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upp Group Limited is a Private Limited Company. The company registration number is 06218832. Upp Group Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Upp Group Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian Christopher William is a Secretary of the company. BAILEY-WATTS, Robin Samuel is a Director of the company. BENKEL, Julian Christopher William is a Director of the company. BIENFAIT, Richard Antoine is a Director of the company. BOWE, Peter John Fitzgerald is a Director of the company. EADY, Michael is a Director of the company. MARSHALL, Paul Michael, Dr is a Director of the company. MILNER, Paul Edward is a Director of the company. O'SHEA, Sean is a Director of the company. PERCIVAL, Andrew William is a Director of the company. STAFFORD, Kelly is a Director of the company. WAKEFORD, Jonathan James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ALLEN, Mark has been resigned. Director ALLEN, Mark has been resigned. Director BEHR, Gabriel Simon has been resigned. Director CLAPP, Andrew David has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director FITZSIMONS, Lisa Claire has been resigned. Director GODDARD, Paul Stephen has been resigned. Director GREGSON, Anita Catherine has been resigned. Director HAMMOND, Benedict has been resigned. Director LOMAS, David James has been resigned. Director LYDON, Elaine has been resigned. Director MAY, Andrew John has been resigned. Director MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director PALMER, Duncan Roger has been resigned. Director WELLS, Yvonne Denise has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 25 July 2007
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 12 March 2012
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 25 July 2007
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old
Director
BOWE, Peter John Fitzgerald
Appointed Date: 01 January 2016
61 years old
Director
EADY, Michael
Appointed Date: 22 February 2016
68 years old
Director
MARSHALL, Paul Michael, Dr
Appointed Date: 02 June 2014
51 years old
Director
MILNER, Paul Edward
Appointed Date: 19 October 2015
60 years old
Director
O'SHEA, Sean
Appointed Date: 25 July 2007
62 years old
Director
PERCIVAL, Andrew William
Appointed Date: 04 July 2016
53 years old
Director
STAFFORD, Kelly
Appointed Date: 04 February 2016
56 years old
Director
WAKEFORD, Jonathan James
Appointed Date: 23 February 2011
57 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 25 July 2007
Appointed Date: 19 April 2007
Director
ALLEN, Mark
Resigned: 01 June 2014
Appointed Date: 15 October 2008
62 years old
Director
ALLEN, Mark
Resigned: 15 October 2008
Appointed Date: 25 July 2007
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 15 October 2008
52 years old
Director
CLAPP, Andrew David
Resigned: 13 September 2012
Appointed Date: 07 June 2010
50 years old
Director
CRAWFORD, Clive Wilson
Resigned: 02 October 2010
Appointed Date: 15 October 2008
82 years old
Director
FITZSIMONS, Lisa Claire
Resigned: 04 February 2016
Appointed Date: 16 June 2014
60 years old
Director
GODDARD, Paul Stephen
Resigned: 27 March 2013
Appointed Date: 01 December 2009
68 years old
Director
GREGSON, Anita Catherine
Resigned: 07 June 2010
Appointed Date: 15 October 2008
61 years old
Director
HAMMOND, Benedict
Resigned: 24 February 2015
Appointed Date: 01 May 2013
52 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 25 July 2007
50 years old
Director
LYDON, Elaine
Resigned: 31 December 2014
Appointed Date: 19 March 2012
62 years old
Director
MAY, Andrew John
Resigned: 09 March 2009
Appointed Date: 15 October 2008
54 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 21 August 2007
54 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 25 July 2007
60 years old
Director
PALMER, Duncan Roger
Resigned: 03 July 2015
Appointed Date: 26 January 2011
55 years old
Director
WELLS, Yvonne Denise
Resigned: 24 January 2011
Appointed Date: 09 February 2010
71 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 25 July 2007
Appointed Date: 19 April 2007

UPP GROUP LIMITED Events

21 Mar 2017
Full accounts made up to 31 August 2016
08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
22 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,354.016
01 Aug 2016
Director's details changed for Mr Jonathan James Wakeford on 1 June 2012
04 Jul 2016
Appointment of Mr Andrew William Percival as a director on 4 July 2016
...
... and 113 more events
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed;new director appointed
23 Aug 2007
Memorandum and Articles of Association
27 Jul 2007
Company name changed inhoco 4191 LIMITED\certificate issued on 27/07/07
19 Apr 2007
Incorporation

UPP GROUP LIMITED Charges

26 July 2012
Share charge deed
Delivered: 10 August 2012
Status: Satisfied on 26 February 2013
Persons entitled: Pggm Vermogensbeheer B.V. Acting as Attorney in Fact for Stichting Depositary Pggm Infrastructure Funds, a Foundation and a Depositary of and for the Account of Pggm Infrastructure Fund 2010
Description: By way of first fixed charge all its rights, title and…
26 July 2012
Assignment agreement
Delivered: 10 August 2012
Status: Satisfied on 26 February 2013
Persons entitled: Pggm Vermogensbeheer B.V. Acting as Attorney in Fact for Stichting Depositary Pggm Infrastructure Funds, a Foundation and a Depositary of and for the Account of Pggm Infrastructure Fund 2010
Description: The assigned agreement being the loan notes issued by…
20 December 2011
Assignment agreement
Delivered: 23 December 2011
Status: Satisfied on 26 February 2013
Persons entitled: Pggm Vermogensbeheer B.V. Acting as Attorney in Fact for Stichting Depositary Pggm Infrastructure Funds, a Foundation and a Depositary of and for the Account of Pggm Infrastructure Fund 2010
Description: The assigned agreement. See image for full details.
20 December 2011
Share charge deed
Delivered: 23 December 2011
Status: Satisfied on 26 February 2013
Persons entitled: Pggm Vermogensbeheer B.V. Acting as Attorney in Fact for Stichting Depositary Pggm Infrastructure Funds, a Foundation and a Depositary of and for the Account of Pggm Infrastructure Fund 2010
Description: The shares in upp (midco) limited owned by the chargor…
17 April 2008
Bank acount charge
Delivered: 24 April 2008
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for and on Behalf of the Lenders Under the Facility Agreement)
Description: The upp group P3 sub debt account number 83522334 and the…
7 September 2007
Subordinated debenture
Delivered: 19 September 2007
Status: Satisfied on 9 November 2011
Persons entitled: The Alma Mater Fund Limited Partnership a Limited Partnership Acting by Its General Partnerbarclays Alma Mater General Partner Limited
Description: All tangible moveable property, all goodwill, the holdco…

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