UPCHURCH & SON LTD
COLCHESTER

Hellopages » Essex » Colchester » CO1 1LA

Company number 05728224
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address UPCHURCH & SON, 1 ST. NICHOLAS PASSAGE, COLCHESTER, CO1 1LA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Adrian George Batchelor on 1 March 2016. The most likely internet sites of UPCHURCH & SON LTD are www.upchurchson.co.uk, and www.upchurch-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Upchurch Son Ltd is a Private Limited Company. The company registration number is 05728224. Upchurch Son Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Upchurch Son Ltd is Upchurch Son 1 St Nicholas Passage Colchester Co1 1la. . BATCHELOR, Adrian George is a Director of the company. FARTHING, Anne Margaret is a Director of the company. UPCHURCH, David Ward is a Director of the company. Secretary BATCHELOR, Caroline Anne has been resigned. Director BATCHELOR, Caroline Anne has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BATCHELOR, Adrian George
Appointed Date: 02 March 2006
61 years old
Director
FARTHING, Anne Margaret
Appointed Date: 02 March 2006
84 years old
Director
UPCHURCH, David Ward
Appointed Date: 02 March 2006
78 years old

Resigned Directors

Secretary
BATCHELOR, Caroline Anne
Resigned: 01 March 2016
Appointed Date: 02 March 2006
Director
BATCHELOR, Caroline Anne
Resigned: 01 March 2016
Appointed Date: 02 March 2006
57 years old

Persons With Significant Control

Mr Adrian George Batchelor
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

UPCHURCH & SON LTD Events

04 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Director's details changed for Adrian George Batchelor on 1 March 2016
02 Mar 2016
Termination of appointment of Caroline Anne Batchelor as a secretary on 1 March 2016
02 Mar 2016
Termination of appointment of Caroline Anne Batchelor as a secretary on 1 March 2016
...
... and 30 more events
21 Sep 2007
Total exemption small company accounts made up to 31 March 2007
29 Mar 2007
Return made up to 02/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Sep 2006
Particulars of mortgage/charge
28 Apr 2006
Ad 30/03/06-10/04/06 £ si 998@1=998 £ ic 2/1000
02 Mar 2006
Incorporation

UPCHURCH & SON LTD Charges

25 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: David Ward Upchurch and Anne Margaret Farthing
Description: Fixed and floating charges over all assets including…

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