Company number 01236685
Status Active
Incorporation Date 8 December 1975
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 2,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPM CONVEYORS LIMITED are www.upmconveyors.co.uk, and www.upm-conveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Upm Conveyors Limited is a Private Limited Company.
The company registration number is 01236685. Upm Conveyors Limited has been working since 08 December 1975.
The present status of the company is Active. The registered address of Upm Conveyors Limited is 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex Ub8 2fx. . MCWILLIAMS, Michael is a Secretary of the company. FOWLER, Royston John is a Director of the company. MARTIN, Sean Christopher is a Director of the company. MCWILLIAMS, Gary is a Director of the company. MCWILLIAMS, Michael is a Director of the company. WICKS, Steve is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
UPM CONVEYORS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
05 Feb 1988
Return made up to 28/05/86; full list of members
03 Feb 1988
Accounts for a small company made up to 31 December 1986
16 Oct 1987
Secretary resigned;new secretary appointed
16 Oct 1987
Accounts for a small company made up to 31 December 1985
02 Oct 1986
Secretary resigned;new secretary appointed
14 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied
on 29 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2000
Debenture
Delivered: 30 June 2000
Status: Satisfied
on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1996
Legal charge
Delivered: 29 October 1996
Status: Satisfied
on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: Unit 6 plot e langley business park station road langley…
22 October 1996
Legal charge
Delivered: 29 October 1996
Status: Satisfied
on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: Unit 5 langley business park langley berkshire t/no bk…
3 April 1986
Guarantee & debenture
Delivered: 16 April 1986
Status: Satisfied
on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1979
Guarantee & debenture
Delivered: 12 October 1979
Status: Satisfied
on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…