UPPERPART LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 1LH

Company number 02065672
Status Liquidation
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address 284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators' statement of receipts and payments to 10 December 2016; Liquidators' statement of receipts and payments to 10 December 2015; Registered office address changed from Three Rivers Country Park Eaves Hall Lane West Bradford Clitheroe Lancs BB7 3JG to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 22 December 2014. The most likely internet sites of UPPERPART LIMITED are www.upperpart.co.uk, and www.upperpart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Upperpart Limited is a Private Limited Company. The company registration number is 02065672. Upperpart Limited has been working since 20 October 1986. The present status of the company is Liquidation. The registered address of Upperpart Limited is 284 Clifton Drive South Lytham St Annes Lancashire Fy8 1lh. . ROSTRON, Laura Elizabeth is a Secretary of the company. CARROLL, Shirley Ann is a Director of the company. ROSTRON, Laura Elizabeth is a Director of the company. Secretary COWBURN, Harold has been resigned. Director COWBURN, Harold has been resigned. Director LOMAX, Sharon Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSTRON, Laura Elizabeth
Appointed Date: 08 December 2000

Director
CARROLL, Shirley Ann
Appointed Date: 27 February 2012
63 years old

Director
ROSTRON, Laura Elizabeth
Appointed Date: 27 February 2012
52 years old

Resigned Directors

Secretary
COWBURN, Harold
Resigned: 08 December 2000

Director
COWBURN, Harold
Resigned: 10 February 2012
91 years old

Director
LOMAX, Sharon Jane
Resigned: 08 January 1999
67 years old

UPPERPART LIMITED Events

07 Feb 2017
Liquidators' statement of receipts and payments to 10 December 2016
01 Feb 2016
Liquidators' statement of receipts and payments to 10 December 2015
22 Dec 2014
Registered office address changed from Three Rivers Country Park Eaves Hall Lane West Bradford Clitheroe Lancs BB7 3JG to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 22 December 2014
19 Dec 2014
Appointment of a voluntary liquidator
19 Dec 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
  • LRESSP ‐ Special resolution to wind up on 2014-12-11

...
... and 81 more events
15 Apr 1987
Memorandum and Articles of Association
13 Apr 1987
Registered office changed on 13/04/87 from: 47 brunswick place london N1 6EE

13 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Oct 1986
Certificate of Incorporation
20 Oct 1986
Incorporation

UPPERPART LIMITED Charges

7 October 2005
Guarantee & debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Fixed and floating charge
Delivered: 8 April 1995
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…