UPPER CHINE DEVELOPMENTS LIMITED
EAST COWES

Hellopages » Isle of Wight » Isle of Wight » PO32 6FQ

Company number 07699095
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 20 GRACE WOODFORD DRIVE, WHIPPINGHAM, EAST COWES, ISLE OF WIGHT, ENGLAND, PO32 6FQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Myles Andrew Mohring Ryan on 1 January 2017; Secretary's details changed for Sharon Ryan on 1 January 2017; Director's details changed for Mrs Sharon Rosemary Ryan on 1 January 2017. The most likely internet sites of UPPER CHINE DEVELOPMENTS LIMITED are www.upperchinedevelopments.co.uk, and www.upper-chine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Ryde St Johns Road Rail Station is 5.7 miles; to Brading Rail Station is 7.7 miles; to Fareham Rail Station is 8.6 miles; to Swanwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Chine Developments Limited is a Private Limited Company. The company registration number is 07699095. Upper Chine Developments Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Upper Chine Developments Limited is 20 Grace Woodford Drive Whippingham East Cowes Isle of Wight England Po32 6fq. . RYAN, Sharon is a Secretary of the company. RYAN, Andrew Mohring is a Director of the company. RYAN, Myles Andrew Mohring is a Director of the company. RYAN, Sharon Rosemary is a Director of the company. Director BELFITT, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RYAN, Sharon
Appointed Date: 11 July 2011

Director
RYAN, Andrew Mohring
Appointed Date: 11 July 2011
40 years old

Director
RYAN, Myles Andrew Mohring
Appointed Date: 11 July 2011
65 years old

Director
RYAN, Sharon Rosemary
Appointed Date: 11 July 2011
64 years old

Resigned Directors

Director
BELFITT, Andrew
Resigned: 20 September 2011
Appointed Date: 11 July 2011
62 years old

Persons With Significant Control

Mr Myles Andrew Mohring Ryan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Rosemary Ryan Aca Atii
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Mohring Ryan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPER CHINE DEVELOPMENTS LIMITED Events

03 Jan 2017
Director's details changed for Mr Myles Andrew Mohring Ryan on 1 January 2017
03 Jan 2017
Secretary's details changed for Sharon Ryan on 1 January 2017
03 Jan 2017
Director's details changed for Mrs Sharon Rosemary Ryan on 1 January 2017
03 Jan 2017
Registered office address changed from The Forge Kern Lane Alverstone Sandown Isle of Wight PO36 0EY England to 20 Grace Woodford Drive Whippingham East Cowes Isle of Wight PO32 6FQ on 3 January 2017
24 Aug 2016
Micro company accounts made up to 30 November 2015
...
... and 19 more events
23 Sep 2011
Termination of appointment of Andrew Belfitt as a director
14 Jul 2011
Statement of capital following an allotment of shares on 11 July 2011
  • GBP 18

14 Jul 2011
Appointment of Mr Andrew Belfitt as a director
14 Jul 2011
Appointment of Mr Andrew Mohring Ryan as a director
11 Jul 2011
Incorporation

UPPER CHINE DEVELOPMENTS LIMITED Charges

16 October 2014
Charge code 0769 9095 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 7 magnolia drive, ryde, isle of wight…
12 August 2014
Charge code 0769 9095 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…