R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED
BURY ST. EDMUNDS WRENBRIDGE (KINGS WARREN) LIMITED WRENBRIDGE (KINGSWARREN) LIMITED

Hellopages » Suffolk » Forest Heath » IP28 6SR

Company number 06349669
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address PARK FARM, HERRINGSWELL, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 6SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF; Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF. The most likely internet sites of R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED are www.rjupton1987settlementkingswarren.co.uk, and www.r-j-upton-1987-settlement-kings-warren.co.uk. The predicted number of employees is 70 to 80. The company’s age is eighteen years and one months. The distance to to Newmarket Rail Station is 6.6 miles; to Dullingham Rail Station is 9.6 miles; to Lakenheath Rail Station is 9.6 miles; to Brandon Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J Upton 1987 Settlement Kings Warren Limited is a Private Limited Company. The company registration number is 06349669. R J Upton 1987 Settlement Kings Warren Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of R J Upton 1987 Settlement Kings Warren Limited is Park Farm Herringswell Bury St Edmunds Suffolk England Ip28 6sr. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £93.66k. It is £-1.83k against last year. And the total assets are £2104.12k, which is £78.5k against last year. MCCABE, Lena is a Secretary of the company. UPTON, Hugo Edward is a Director of the company. Secretary JARMAN, Peter Drake has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. Director JARMAN, Peter Drake has been resigned. Director PALMER, Raymond John Stewart has been resigned. Director PRICE, Alexander David William has been resigned. Director PRICE, Alexander David William has been resigned. The company operates in "Buying and selling of own real estate".


r.j. upton 1987 settlement (kings warren) Key Finiance

LIABILITIES £0.01k
CASH £93.66k
-2%
TOTAL ASSETS £2104.12k
+3%
All Financial Figures

Current Directors

Secretary
MCCABE, Lena
Appointed Date: 14 July 2016
Director
UPTON, Hugo Edward
Appointed Date: 14 July 2016
62 years old

Resigned Directors

Secretary
JARMAN, Peter Drake
Resigned: 14 July 2016
Appointed Date: 21 August 2007
Director
DIGBY-BELL, Christopher Harvey
Resigned: 12 January 2010
Appointed Date: 21 December 2009
77 years old
Director
JARMAN, Peter Drake
Resigned: 14 July 2016
Appointed Date: 21 August 2007
67 years old
Director
PALMER, Raymond John Stewart
Resigned: 14 July 2016
Appointed Date: 21 August 2007
77 years old
Director
PRICE, Alexander David William
Resigned: 12 January 2010
Appointed Date: 21 December 2009
54 years old
Director
PRICE, Alexander David William
Resigned: 22 January 2008
Appointed Date: 15 January 2008
54 years old

Persons With Significant Control

Mr Hugo Edward Upton
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Harry Charles Buscall
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Charles Crole
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
16 Feb 2017
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 37 more events
22 Jan 2008
New director appointed
19 Oct 2007
Particulars of mortgage/charge
19 Sep 2007
Memorandum and Articles of Association
10 Sep 2007
Company name changed wrenbridge (kingswarren) LIMITED\certificate issued on 10/09/07
21 Aug 2007
Incorporation

R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED Charges

17 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 3 April 2010
Persons entitled: Weatherbys Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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