UPP (NOTTINGHAM) LTD
LONDON UPP (NTU) LIMITED UPP (NOTTINGHAM) LIMITED UPP (NTU) LIMITED

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

Company number 04288837
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of UPP (NOTTINGHAM) LTD are www.uppnottingham.co.uk, and www.upp-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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 Nottingham Ltd is a Private Limited Company. The company registration number is 04288837. Upp Nottingham Ltd has been working since 18 September 2001. The present status of the company is Active. The registered address of Upp Nottingham Ltd 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. DENTON, Stephen John is a Director of the company. O'SHEA, Sean 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 BENKEL, Julian Christopher William 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 ELLIOTT, Christopher James has been resigned. Director JACKSON, John Stephen has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MAY, Andrew John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MILNER, Paul George has been resigned. Director O'SHEA, Sean has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


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
DENTON, Stephen John
Appointed Date: 22 April 2016
60 years old
Director
O'SHEA, Sean
Appointed Date: 15 October 2008
62 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: 18 September 2001
Director
ALLEN, Mark
Resigned: 18 February 2011
Appointed Date: 21 July 2008
62 years old
Director
BEHR, Gabriel Simon
Resigned: 10 May 2016
Appointed Date: 15 October 2008
52 years old
Director
BENKEL, Julian Christopher William
Resigned: 15 October 2008
Appointed Date: 15 April 2008
63 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: 18 February 2011
50 years old
Director
CRAWFORD, Clive Wilson
Resigned: 15 October 2008
Appointed Date: 20 March 2002
82 years old
Director
ELLIOTT, Christopher James
Resigned: 02 December 2003
Appointed Date: 20 March 2002
75 years old
Director
JACKSON, John Stephen
Resigned: 25 May 2016
Appointed Date: 08 February 2012
72 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 20 March 2002
Appointed Date: 18 September 2001
71 years old
Director
MAY, Andrew John
Resigned: 15 October 2008
Appointed Date: 15 April 2008
54 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: 20 March 2002
60 years old
Director
MILNER, Paul George
Resigned: 20 March 2002
Appointed Date: 18 September 2001
64 years old
Director
O'SHEA, Sean
Resigned: 15 October 2008
Appointed Date: 14 July 2008
62 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 18 September 2001
69 years old

Persons With Significant Control

Upp Bond 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (NOTTINGHAM) LTD Events

15 Feb 2017
Group of companies' 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
Confirmation statement made on 18 September 2016 with updates
01 Aug 2016
Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
03 Jun 2016
Appointment of Mr Stephen John Denton as a director on 22 April 2016
...
... and 128 more events
10 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002
Particulars of mortgage/charge
12 Oct 2001
Memorandum and Articles of Association
05 Oct 2001
Company name changed upp (ntu) LIMITED\certificate issued on 05/10/01
18 Sep 2001
Incorporation

UPP (NOTTINGHAM) LTD Charges

5 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2013
Mortgage
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The mortgaged property being l/h properties at land and…
8 February 2012
Supplemental debenture
Delivered: 10 February 2012
Status: Satisfied on 10 April 2013
Persons entitled: Dexia Management Services Limited
Description: Right title and interest in the benefit of the assigned…
17 May 2010
Supplemental debenture
Delivered: 24 May 2010
Status: Satisfied on 10 April 2013
Persons entitled: Dexia Management Services Limited
Description: Right title and interest in the benefit of any agreements…
23 July 2008
Subordinated debenture
Delivered: 29 July 2008
Status: Satisfied on 10 April 2013
Persons entitled: Upp Group Limited, Alma Mater Fund LP, Barclays European Infrastructure Fund LP
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Mortgage
Delivered: 28 July 2008
Status: Satisfied on 10 April 2013
Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Description: The mortgage property being norton court radford boulevard…
23 July 2008
Debenture
Delivered: 28 July 2008
Status: Satisfied on 10 April 2013
Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Description: The real property; the tangible moveable property; the…
17 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 31 October 2011
Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Mortgage
Delivered: 24 April 2008
Status: Satisfied on 31 October 2011
Persons entitled: Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Description: Norton court, radford boulevard, nottingham t/no basford…
3 May 2002
Debenture
Delivered: 18 May 2002
Status: Satisfied on 31 October 2011
Persons entitled: Barclays Bank PLC,as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Fixed and floating security document
Delivered: 5 April 2002
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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