UPP (PLYMOUTH) LIMITED
LONDON OFFERBIND LIMITED

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

Company number 03452420
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016. The most likely internet sites of UPP (PLYMOUTH) LIMITED are www.uppplymouth.co.uk, and www.upp-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Plymouth Limited is a Private Limited Company. The company registration number is 03452420. Upp Plymouth Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Upp Plymouth Limited is 40 Gracechurch Street London Ec3v 0bt. . BENKEL, Julian Christopher William is a Secretary of the company. BENKEL, Julian Christopher William is a Director of the company. BIENFAIT, Richard Antoine is a Director of the company. Secretary BUTTERY, Alison Tracey has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary KENDALL, Robert William has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. 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 CRAWFORD, Clive Wilson has been resigned. Director ELLIOTT, Christopher James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director LAFFERTY, Henry has been resigned. Director LAFFERTY, Henry 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 QUICKNESS LIMITED has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


upp (plymouth) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 04 May 2005
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

Resigned Directors

Secretary
BUTTERY, Alison Tracey
Resigned: 17 September 1999
Appointed Date: 27 November 1998
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 21 January 1998
Appointed Date: 06 November 1997
Secretary
KENDALL, Robert William
Resigned: 19 October 1998
Appointed Date: 21 January 1998
Secretary
KINGDON, Patricia Ann
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 20 October 1997
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 17 September 1999
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
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: 19 October 1998
82 years old
Director
CRAWFORD, Clive Wilson
Resigned: 19 October 1998
Appointed Date: 19 October 1998
82 years old
Director
ELLIOTT, Christopher James
Resigned: 02 December 2003
Appointed Date: 28 October 1998
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 1997
Appointed Date: 20 October 1997
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
KENDALL, Robert William
Resigned: 13 March 2001
Appointed Date: 21 January 1998
72 years old
Director
LAFFERTY, Henry
Resigned: 02 August 2001
Appointed Date: 13 March 2001
72 years old
Director
LAFFERTY, Henry
Resigned: 19 October 1998
Appointed Date: 21 January 1998
72 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: 28 October 1998
60 years old
Director
QUICKNESS LIMITED
Resigned: 21 January 1998
Appointed Date: 06 November 1997
44 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 years old

Persons With Significant Control

Upp (Plymouth Three) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPP (PLYMOUTH) LIMITED Events

08 Nov 2016
Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
16 May 2016
Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
14 Mar 2016
Accounts for a dormant company made up to 31 August 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 138 more events
11 Nov 1997
New secretary appointed
11 Nov 1997
Secretary resigned
11 Nov 1997
Director resigned
11 Nov 1997
Registered office changed on 11/11/97 from: 120 east road london N1 6AA
20 Oct 1997
Incorporation

UPP (PLYMOUTH) LIMITED Charges

17 April 2008
Mortgage
Delivered: 24 April 2008
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Radnor hall being the former radnor dairy site adjoining…
17 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 10 April 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
3 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 31 October 2011
Persons entitled: Barclays Bank PLC,London as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
A lightweight floating charge relating to a £1,000.00 supplemental facility dated 30TH october 1998 issued by the company
Delivered: 5 November 1998
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC
Description: First floating charge all present and future assets and…
30 October 1998
Legal charge
Delivered: 5 November 1998
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC
Description: First legal mortgage over f/h property k/a the former…
30 October 1998
A fixed charge
Delivered: 5 November 1998
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC
Description: First legal mortgage over f/h former radnor dairy site…

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