UPCHER ESTATES LIMITED
MANCHESTER BELLCHIME LIMITED

Hellopages » Greater Manchester » Manchester » M1 4BT

Company number 03805375
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address SAFFERY CHAMPNESS CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of UPCHER ESTATES LIMITED are www.upcherestates.co.uk, and www.upcher-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upcher Estates Limited is a Private Limited Company. The company registration number is 03805375. Upcher Estates Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Upcher Estates Limited is Saffery Champness City Tower Piccadilly Plaza Manchester M1 4bt. . COLLINS, Stephen Robert is a Secretary of the company. MILLER, William Patrick is a Director of the company. WILLOWS, Thomas Michael is a Director of the company. Secretary HARRISON, Michael John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HARRISON, Michael John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLINS, Stephen Robert
Appointed Date: 27 July 2015
Director
MILLER, William Patrick
Appointed Date: 05 August 1999
76 years old
Director
WILLOWS, Thomas Michael
Appointed Date: 28 January 2015
46 years old

Resigned Directors

Secretary
HARRISON, Michael John
Resigned: 27 July 2015
Appointed Date: 05 August 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 August 1999
Appointed Date: 12 July 1999
Director
HARRISON, Michael John
Resigned: 29 January 2015
Appointed Date: 05 August 1999
72 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 05 August 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Thomas Michael Willows
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Robert Newman
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr William Patrick Miller
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
John Ashton Children'S Settlement
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UPCHER ESTATES LIMITED Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Termination of appointment of Michael John Harrison as a secretary on 27 July 2015
...
... and 48 more events
06 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
Registered office changed on 06/09/99 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Aug 1999
Memorandum and Articles of Association
24 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1999
Incorporation

UPCHER ESTATES LIMITED Charges

31 January 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: C Hoare & Co
Description: All that l/h property k/a 1-4 ivy farm barns cranfield road…
4 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: C Hoare & Co
Description: L/H property k/a church farm buildings upper sheringham…
4 February 2011
Legal charge
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: C Hoare & Co
Description: L/H property k/a 1 and 2 ramey cottages the street upper…

Similar Companies

UPCHER COURT RESIDENTS ASSOCIATION LIMITED UPCHER ESTATES HOLDINGS LLP UPCHURCH & SON LTD UPCHURCH ARCHITECTS LIMITED UPCHURCH FISH BAR LTD UPCHURCH LIMITED UPCHURCH LOGISTICS LTD