UPPERGATE FARM LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 1TG

Company number 04603433
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address UPPERGATE FARM, HEPWORTH, HOLMFIRTH, WEST YORKSHIRE, HD9 1TG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of UPPERGATE FARM LIMITED are www.uppergatefarm.co.uk, and www.uppergate-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Uppergate Farm Limited is a Private Limited Company. The company registration number is 04603433. Uppergate Farm Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Uppergate Farm Limited is Uppergate Farm Hepworth Holmfirth West Yorkshire Hd9 1tg. . BOOTH, Alison Patricia is a Secretary of the company. BOOTH, Alison Patricia is a Director of the company. BOOTH, Steven is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director ELLIS, Patricia Anne has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOOTH, Alison Patricia
Appointed Date: 28 November 2002
Director
BOOTH, Alison Patricia
Appointed Date: 28 November 2002
69 years old
Director
BOOTH, Steven
Appointed Date: 28 November 2002
72 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
ELLIS, Patricia Anne
Resigned: 28 November 2002
Appointed Date: 28 November 2002
82 years old

Persons With Significant Control

Alison Patricia Booth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Booth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPERGATE FARM LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 27 more events
11 Dec 2002
New director appointed
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
11 Dec 2002
Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100
28 Nov 2002
Incorporation

UPPERGATE FARM LIMITED Charges

29 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2002
Legal mortgage
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings on the south west…

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