UPPERDALE OF DERBY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 8LW

Company number 03541034
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address THE UPPERDALE GROUP YARD, UNIT 1 COLOMBO STREET, DERBY, DE23 8LW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of UPPERDALE OF DERBY LIMITED are www.upperdaleofderby.co.uk, and www.upperdale-of-derby.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. The distance to to Derby Rail Station is 0.7 miles; to Willington Rail Station is 5.4 miles; to Duffield Rail Station is 5.7 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upperdale of Derby Limited is a Private Limited Company. The company registration number is 03541034. Upperdale of Derby Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Upperdale of Derby Limited is The Upperdale Group Yard Unit 1 Colombo Street Derby De23 8lw. The company`s financial liabilities are £358.48k. It is £-0.58k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £403.78k, which is £-0.15k against last year. KING, Neil Maurice is a Secretary of the company. KING, Neil Maurice is a Director of the company. LOYDALL, Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OLIVER, Rachel Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


upperdale of derby Key Finiance

LIABILITIES £358.48k
-1%
CASH £0.01k
TOTAL ASSETS £403.78k
-1%
All Financial Figures

Current Directors

Secretary
KING, Neil Maurice
Appointed Date: 27 March 2001
Director
KING, Neil Maurice
Appointed Date: 06 April 1998
58 years old
Director
LOYDALL, Philip
Appointed Date: 26 January 1999
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Secretary
OLIVER, Rachel Mary
Resigned: 27 March 2001
Appointed Date: 06 April 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998

UPPERDALE OF DERBY LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 50 more events
09 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Incorporation

UPPERDALE OF DERBY LIMITED Charges

22 December 2004
Legal mortgage
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land fronting market street/oxford street church gresley…
26 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Legal mortgage (own account)
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 89 cameron road derby. Assigns the goodwill of all…
24 September 1999
Legal mortgage (own account)
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 87 cameron rd,derby. Assigns the goodwill of all businesses…

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