UPTOWN BIODIESEL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 07080151
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of UPTOWN BIODIESEL LIMITED are www.uptownbiodiesel.co.uk, and www.uptown-biodiesel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uptown Biodiesel Limited is a Private Limited Company. The company registration number is 07080151. Uptown Biodiesel Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Uptown Biodiesel Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . BUCKINGHAM, Stuart is a Secretary of the company. ASKEY-WOOD, Jason Simon is a Director of the company. JEWISON, Nigel Philip is a Director of the company. UPTON, John David is a Director of the company. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BUCKINGHAM, Stuart
Appointed Date: 01 July 2011
Director
ASKEY-WOOD, Jason Simon
Appointed Date: 18 November 2009
59 years old
Director
JEWISON, Nigel Philip
Appointed Date: 18 November 2009
67 years old
Director
UPTON, John David
Appointed Date: 18 November 2009
73 years old

Persons With Significant Control

Mr. Jason Simon Askey-Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John David Upton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Nigel Philip Jewison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPTOWN BIODIESEL LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
23 Nov 2015
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 November 2015
23 Nov 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 November 2015
...
... and 14 more events
28 Jul 2011
Total exemption small company accounts made up to 31 March 2011
18 Jan 2011
Annual return made up to 18 November 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/11/2011.
20 Jul 2010
Particulars of a mortgage or charge / charge no: 1
26 Mar 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UPTOWN BIODIESEL LIMITED Charges

19 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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