UPP (LANCASTER) HOLDINGS LIMITED
LONDON JARVISHELF 49 LIMITED

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

Company number 04647019
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016. The most likely internet sites of UPP (LANCASTER) HOLDINGS LIMITED are www.upplancasterholdings.co.uk, and www.upp-lancaster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Lancaster Holdings Limited is a Private Limited Company. The company registration number is 04647019. Upp Lancaster Holdings Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Upp Lancaster Holdings 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. WAKEFORD, Jonathan James is a Director of the company. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director ALLEN, Mark has been resigned. Director BEHR, Gabriel Simon has been resigned. Director BIRCH, Alan Edward has been resigned. Director CLAPP, Andrew David has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director GREGSON, Anita Catherine has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director LOMAS, David James has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MELLOR, Margaret Louise has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 04 May 2005
Director
BAILEY-WATTS, Robin Samuel
Appointed Date: 01 April 2014
55 years old
Director
BENKEL, Julian Christopher William
Appointed Date: 18 February 2011
63 years old
Director
BIENFAIT, Richard Antoine
Appointed Date: 11 October 2016
58 years old
Director
WAKEFORD, Jonathan James
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 24 January 2003
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 15 October 2008
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 15 October 2008
52 years old
Director
BIRCH, Alan Edward
Resigned: 15 June 2004
Appointed Date: 02 July 2003
55 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: 26 March 2003
82 years old
Director
GREGSON, Anita Catherine
Resigned: 07 June 2010
Appointed Date: 15 October 2008
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 12 September 2003
Appointed Date: 26 March 2003
62 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 15 October 2008
50 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 26 March 2003
Appointed Date: 24 January 2003
71 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 12 September 2012
Appointed Date: 17 June 2011
60 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 26 March 2003
60 years old
Director
MELLOR, Margaret Louise
Resigned: 26 March 2003
Appointed Date: 24 January 2003
65 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 26 March 2003
69 years old

Persons With Significant Control

Upp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (LANCASTER) HOLDINGS LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 30 September 2016
03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Feb 2017
Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
...
... and 105 more events
18 Apr 2003
New director appointed
18 Apr 2003
Director resigned
18 Apr 2003
Director resigned
17 Apr 2003
Company name changed jarvishelf 49 LIMITED\certificate issued on 17/04/03
24 Jan 2003
Incorporation

UPP (LANCASTER) HOLDINGS LIMITED Charges

5 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Dexia Management Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
5 June 2007
Holdco surbordinated debenture
Delivered: 20 June 2007
Status: Satisfied on 31 October 2011
Persons entitled: Alma Mater Fund Limited Partnership Acting by Its General Partner Barclays Alma Mater Generalpartner Limited
Description: By way of fixed charge all right title and interest in all…
12 September 2003
Holdco subordinated debenture
Delivered: 25 September 2003
Status: Satisfied on 31 October 2011
Persons entitled: Alma Mater Fund Limited Partnership Acting by Its General Partner Barclays Alma Mater Generalpartner Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Security trust and intercreditor deed
Delivered: 24 September 2003
Status: Satisfied on 31 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Any payment or distribution in cash or in kind of,or on…
12 September 2003
A holdco debenture
Delivered: 17 September 2003
Status: Satisfied on 30 November 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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