UPP (RACHEL MCMILLAN) LIMITED
LONDON UPP (RACHEL MACMILLAN) LIMITED UPP (GREENWICH) LIMITED GAMEPOINT LIMITED

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

Company number 04226683
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Total exemption full accounts made up to 31 August 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 . The most likely internet sites of UPP (RACHEL MCMILLAN) LIMITED are www.upprachelmcmillan.co.uk, and www.upp-rachel-mcmillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Rachel Mcmillan Limited is a Private Limited Company. The company registration number is 04226683. Upp Rachel Mcmillan Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Upp Rachel Mcmillan Limited is 40 Gracechurch Street London Ec3v 0bt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BENKEL, Julian Christopher William is a Secretary of the company. BENKEL, Julian Christopher William is a Director of the company. O'SHEA, Sean is a Director of the company. Secretary QUICKNESS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director CRAWFORD, Clive Wilson has been resigned. Director EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MATTHEWS, Andrew has been resigned. Director MATTHEWS, Andrew 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 SUTTON, Andrew John has been resigned. Director WILSON, Gordon James has been resigned. The company operates in "Non-trading company".


upp (rachel mcmillan) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BENKEL, Julian Christopher William
Appointed Date: 04 May 2005
Director
BENKEL, Julian Christopher William
Appointed Date: 15 October 2008
63 years old
Director
O'SHEA, Sean
Appointed Date: 15 October 2008
62 years old

Resigned Directors

Secretary
QUICKNESS LIMITED
Resigned: 27 June 2001
Appointed Date: 18 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 01 June 2001
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 04 January 2005
Appointed Date: 27 June 2001
Director
BIRCH, Alan Edward
Resigned: 15 June 2004
Appointed Date: 02 July 2003
55 years old
Director
CRAWFORD, Clive Wilson
Resigned: 15 October 2008
Appointed Date: 27 June 2001
82 years old
Director
EXCELLET INVESTMENTS LIMITED
Resigned: 27 June 2001
Appointed Date: 18 June 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 June 2001
Appointed Date: 01 June 2001
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 04 October 2002
Appointed Date: 27 June 2001
71 years old
Director
MATTHEWS, Andrew
Resigned: 15 October 2008
Appointed Date: 04 December 2002
63 years old
Director
MATTHEWS, Andrew
Resigned: 28 October 2002
Appointed Date: 28 March 2002
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 15 October 2008
Appointed Date: 04 December 2002
60 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 28 October 2002
Appointed Date: 28 March 2002
60 years old
Director
MILNER, Paul George
Resigned: 04 October 2002
Appointed Date: 26 September 2002
64 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 04 October 2002
69 years old
Director
WILSON, Gordon James
Resigned: 04 October 2002
Appointed Date: 26 September 2002
58 years old

UPP (RACHEL MCMILLAN) LIMITED Events

13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
14 Mar 2016
Total exemption full accounts made up to 31 August 2015
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
...
... and 113 more events
27 Jun 2001
Secretary resigned
27 Jun 2001
Director resigned
21 Jun 2001
Registered office changed on 21/06/01 from: 120 east road london N1 6AA
21 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001
Incorporation

UPP (RACHEL MCMILLAN) LIMITED Charges

29 January 2005
Supplemental debenture (to a debenture dated 8 november 2002)
Delivered: 5 February 2005
Status: Satisfied on 31 October 2011
Persons entitled: Nib Capital Bank N.V.
Description: Assigns absolutely the settlement deed and the trust…
20 January 2003
Subordinated supplemental debenture (being supplemental to a subordinated supplemental debenture dated 20 january 2003)
Delivered: 21 January 2003
Status: Satisfied on 31 October 2011
Persons entitled: Nib Capital N.V. as Security Trustee
Description: F/H property land on the north side of creek road and land…
20 January 2003
Subordinated debenture
Delivered: 21 January 2003
Status: Satisfied on 31 October 2011
Persons entitled: Nib Capital Bank N.V.as Security Trustee
Description: Including the f/hold land on the north side of creek…
28 November 2002
Supplemental debenture (supplemental to a debenture dated 8 november 2002)
Delivered: 4 December 2002
Status: Satisfied on 31 October 2011
Persons entitled: Nib Capital Bank N.V. as Security Agent
Description: Freehold property being land on the north side of creek…
8 November 2002
Debenture
Delivered: 11 November 2002
Status: Satisfied on 31 October 2011
Persons entitled: Nib Capital Bank N.V. as Security Agent
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Mortgage debenture
Delivered: 4 August 2001
Status: Satisfied on 18 December 2006
Persons entitled: Singer & Friedlaner Limited
Description: The freehold land being part of rachel mcmillan college in…

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