UPPER DECK (PERRANPORTH) LIMITED
EXETER

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Company number 04198906
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 12 WATSON PLACE, EXETER, EX2 4SF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Lee Wells as a director on 1 May 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of UPPER DECK (PERRANPORTH) LIMITED are www.upperdeckperranporth.co.uk, and www.upper-deck-perranporth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Upper Deck Perranporth Limited is a Private Limited Company. The company registration number is 04198906. Upper Deck Perranporth Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Upper Deck Perranporth Limited is 12 Watson Place Exeter Ex2 4sf. . RICHARDSON, Mark James is a Secretary of the company. RICHARDSON, Edwin William is a Director of the company. RICHARDSON, Mark James is a Director of the company. RICHARDSON, Simon John is a Director of the company. Secretary KNIGHT, Ian Philip has been resigned. Secretary RICHARDSON, Sandra has been resigned. Secretary RICHARDSON, Victoria Lee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KNIGHT, Ian Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERRIN, John William has been resigned. Director RICHARDSON, Sandra has been resigned. Director RICHARDSON, Victoria Lee has been resigned. Director WELLS, Lee has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RICHARDSON, Mark James
Appointed Date: 10 December 2012
Director
RICHARDSON, Edwin William
Appointed Date: 11 April 2001
90 years old
Director
RICHARDSON, Mark James
Appointed Date: 11 April 2001
57 years old
Director
RICHARDSON, Simon John
Appointed Date: 11 April 2001
61 years old

Resigned Directors

Secretary
KNIGHT, Ian Philip
Resigned: 30 April 2003
Appointed Date: 11 April 2001
Secretary
RICHARDSON, Sandra
Resigned: 01 May 2005
Appointed Date: 30 April 2003
Secretary
RICHARDSON, Victoria Lee
Resigned: 10 December 2012
Appointed Date: 01 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
KNIGHT, Ian Philip
Resigned: 30 April 2003
Appointed Date: 11 April 2001
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
PERRIN, John William
Resigned: 17 August 2001
Appointed Date: 11 April 2001
56 years old
Director
RICHARDSON, Sandra
Resigned: 01 May 2005
Appointed Date: 30 April 2003
78 years old
Director
RICHARDSON, Victoria Lee
Resigned: 10 December 2012
Appointed Date: 01 May 2005
58 years old
Director
WELLS, Lee
Resigned: 01 May 2016
Appointed Date: 30 April 2003
54 years old

Persons With Significant Control

Mr Mark James Richardson
Notified on: 7 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Richardson
Notified on: 7 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPER DECK (PERRANPORTH) LIMITED Events

16 Mar 2017
Confirmation statement made on 7 February 2017 with updates
16 Mar 2017
Termination of appointment of Lee Wells as a director on 1 May 2016
01 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 291,000
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
27 Apr 2001
New secretary appointed;new director appointed
27 Apr 2001
Registered office changed on 27/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
11 Apr 2001
Incorporation

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