UPPER HOUSE PROPERTIES LIMITED
HEREFORD DEAN AUTO SERVICES (WESTERN) LIMITED SELECT 20018 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 8AH

Company number 05776839
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address UPPER HOUSE FARM, MORETON-ON-LUGG, HEREFORD, HR4 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Director's details changed for Mr Francis Stuart Henry Perkins on 5 May 2016. The most likely internet sites of UPPER HOUSE PROPERTIES LIMITED are www.upperhouseproperties.co.uk, and www.upper-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Upper House Properties Limited is a Private Limited Company. The company registration number is 05776839. Upper House Properties Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Upper House Properties Limited is Upper House Farm Moreton On Lugg Hereford Hr4 8ah. . PERKINS, Francis Stuart Henry is a Director of the company. PERKINS, Jacqueline Victoria is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Director JENKINS, David Raymond has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PERKINS, Francis Stuart Henry
Appointed Date: 01 November 2008
44 years old
Director
PERKINS, Jacqueline Victoria
Appointed Date: 01 November 2008
83 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 11 April 2010
Appointed Date: 11 April 2006
Director
JENKINS, David Raymond
Resigned: 01 November 2008
Appointed Date: 01 October 2008
63 years old
Director
VAN LUIT, Franz
Resigned: 01 October 2008
Appointed Date: 11 April 2006
69 years old

UPPER HOUSE PROPERTIES LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016
Director's details changed for Mr Francis Stuart Henry Perkins on 5 May 2016
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 33 more events
01 Mar 2008
Accounts for a dormant company made up to 30 April 2007
01 Mar 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2007
Return made up to 11/04/07; full list of members
25 Oct 2006
Company name changed select 20018 LIMITED\certificate issued on 25/10/06
11 Apr 2006
Incorporation

UPPER HOUSE PROPERTIES LIMITED Charges

6 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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