UPPER CRUST PRODUCTS LIMITED
LANE HAYLING ISLAND NICHOLAS & HARRIS LIMITED

Hellopages » Hampshire » Havant » PO11 9JT

Company number 00338314
Status Active
Incorporation Date 24 March 1938
Company Type Private Limited Company
Address C J DRISCOLL, THE OLD SURGERY MENGHAM, LANE HAYLING ISLAND, HAMPSHIRE, PO11 9JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UPPER CRUST PRODUCTS LIMITED are www.uppercrustproducts.co.uk, and www.upper-crust-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Crust Products Limited is a Private Limited Company. The company registration number is 00338314. Upper Crust Products Limited has been working since 24 March 1938. The present status of the company is Active. The registered address of Upper Crust Products Limited is C J Driscoll The Old Surgery Mengham Lane Hayling Island Hampshire Po11 9jt. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. MARSHALL, Christopher Ian is a Director of the company. MARSHALL, Thomas Geoffrey is a Director of the company. MITCHELL, Ewan Alastair Campbell is a Director of the company. MITCHELL, James Campbell is a Director of the company. SIMMONS, Edward Philip is a Director of the company. SIMMONS, John Harold, The Reverend is a Director of the company. Secretary RAWLINS, Anthony Stephen has been resigned. Secretary ROE, James Brian has been resigned. Secretary SHORE, Margaret Heather Leigh has been resigned. Director MARSHALL, Christopher Ian has been resigned. Director MARSHALL, Jack has been resigned. Director MARSHALL, Jack has been resigned. Director RAWLINS, Anthony Stephen has been resigned. Director SHORE, Margaret Heather Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 31 March 2003
Director
MARSHALL, Christopher Ian
Appointed Date: 03 February 2004
68 years old
Director
MARSHALL, Thomas Geoffrey
Appointed Date: 29 May 2014
38 years old
Director
MITCHELL, Ewan Alastair Campbell
Appointed Date: 24 April 2014
35 years old
Director
MITCHELL, James Campbell

76 years old
Director
SIMMONS, Edward Philip
Appointed Date: 01 May 2014
45 years old
Director
SIMMONS, John Harold, The Reverend

79 years old

Resigned Directors

Secretary
RAWLINS, Anthony Stephen
Resigned: 31 March 2001
Appointed Date: 03 November 1992
Secretary
ROE, James Brian
Resigned: 31 March 2003
Appointed Date: 31 March 2001
Secretary
SHORE, Margaret Heather Leigh
Resigned: 03 November 1992
Director
MARSHALL, Christopher Ian
Resigned: 23 March 2001
68 years old
Director
MARSHALL, Jack
Resigned: 03 February 2004
Appointed Date: 07 June 2001
102 years old
Director
MARSHALL, Jack
Resigned: 31 March 1996
102 years old
Director
RAWLINS, Anthony Stephen
Resigned: 31 March 2001
75 years old
Director
SHORE, Margaret Heather Leigh
Resigned: 16 September 1999
97 years old

Persons With Significant Control

Mr James Campbell Mitchell
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

UPPER CRUST PRODUCTS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 2 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 335,702.50
24 Feb 2016
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 215,702.50
...
... and 152 more events
29 Feb 1988
Return made up to 24/11/87; full list of members
26 Aug 1987
Full accounts made up to 31 March 1986
26 Aug 1987
Return made up to 21/10/86; full list of members
18 Mar 1987
Particulars of mortgage/charge
26 Jul 1986
New director appointed

UPPER CRUST PRODUCTS LIMITED Charges

14 June 2013
Charge code 0033 8314 0026
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a former approach premises brunel road…
14 June 2013
Charge code 0033 8314 0025
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a brunel house brunel road churchfields…
15 April 2013
Charge code 0033 8314 0024
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 June 2003
Legal mortgage
Delivered: 10 June 2003
Status: Satisfied on 6 February 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold property unit 6 bessemer park bessemer road…
19 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 6 February 2010
Persons entitled: Finsbury Food Group PLC
Description: Brunel house, brunel road, salisbury, wiltshire t/n…
24 October 2001
Fixed charge on purchased debts which fail to vest
Delivered: 26 October 2001
Status: Satisfied on 6 February 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 August 2001
Legal charge
Delivered: 1 September 2001
Status: Satisfied on 27 June 2013
Persons entitled: Hsbc Bank PLC
Description: The property at burnel house brunel road churchfields…
29 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 27 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Chattel mortgage
Delivered: 16 November 2000
Status: Satisfied on 17 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Spooner large capacity bread oven (1989) 2500 loaves per…
23 October 2000
Debenture
Delivered: 3 November 2000
Status: Satisfied on 25 August 2001
Persons entitled: James Campbell Mitchell,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Fixed and floating charge
Delivered: 15 August 2000
Status: Satisfied on 9 April 2003
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
1 December 1998
Debenture
Delivered: 4 December 1998
Status: Satisfied on 17 January 2002
Persons entitled: The Trustees of the Settlement Trust Known as "Rgst"
Description: F/H property- offices/factory,brunel house,churchfields…
19 February 1998
Fixed charge
Delivered: 24 February 1998
Status: Satisfied on 6 February 2010
Persons entitled: Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercial Leasingltd and Royscot Spa Leasing LTD
Description: 1 x spooner 105M x 2.7 m multi-purpose travelling oven…
24 June 1997
Legal charge
Delivered: 26 June 1997
Status: Satisfied on 17 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 1 mitchell road churchfields industrial…
28 February 1995
Further legal charge
Delivered: 3 March 1995
Status: Satisfied on 6 February 2010
Persons entitled: Rank Hovis Limited
Description: Land comprised in t/no HP486743 k/a unit 6 bessemer park…
26 May 1994
Legal charge
Delivered: 27 May 1994
Status: Satisfied on 17 January 2002
Persons entitled: The Royal Bank of Scotland PLC,
Description: Freehold unit 6, bessemer park, bessemer road, basingstoke…
19 July 1993
Legal charge
Delivered: 27 July 1993
Status: Satisfied on 17 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 3/5 wilton road…
31 March 1993
Mortgage deed
Delivered: 6 April 1993
Status: Satisfied on 6 February 2010
Persons entitled: Rank Hovis Limited
Description: F/H property k/a unit 6 bessemer park bessemer road…
9 January 1992
Loan agreement
Delivered: 16 January 1992
Status: Satisfied on 22 June 1994
Persons entitled: Rank Hovis Limited
Description: Two seventeen and a half tonnes bulk flower silo with…
26 July 1991
Debenture
Delivered: 30 July 1991
Status: Satisfied on 17 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1988
Mortgage deed
Delivered: 11 March 1988
Status: Satisfied on 31 July 1992
Persons entitled: Rank Hovis Limited
Description: Fixed charges on:- all the goodwill of the company's…
12 March 1987
Loan agreement
Delivered: 18 March 1987
Status: Satisfied on 31 July 1992
Persons entitled: Rank Hovis Limited
Description: Bulk sils and ancillary equipment installed at company's…
14 March 1986
Legal charge
Delivered: 22 March 1986
Status: Satisfied on 9 October 1991
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being brunel house brunel…
23 September 1985
Mortgage
Delivered: 1 October 1985
Status: Satisfied on 31 July 1992
Persons entitled: Rank Hovis Limited
Description: F/Hold 5 wilton road, salisbury, wiltshire goodwill…
21 February 1983
Debenture
Delivered: 23 February 1983
Status: Satisfied on 9 October 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
25 February 1981
Further charge
Delivered: 5 March 1981
Status: Satisfied
Persons entitled: Rank Hovis Limited
Description: All the f/h premises known as 3/5 wilton road, salisbury…

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