UPHILL & SON LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA3 4LW

Company number 00586568
Status Active
Incorporation Date 1 July 1957
Company Type Private Limited Company
Address NEDGE HILL, CHEWTON MENDIP, SOMERSET, BA3 4LW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2,000 . The most likely internet sites of UPHILL & SON LIMITED are www.uphillson.co.uk, and www.uphill-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Uphill Son Limited is a Private Limited Company. The company registration number is 00586568. Uphill Son Limited has been working since 01 July 1957. The present status of the company is Active. The registered address of Uphill Son Limited is Nedge Hill Chewton Mendip Somerset Ba3 4lw. . UPHILL, Jane Sarah is a Secretary of the company. UPHILL, Robert James is a Director of the company. Secretary WEAVER, Pauline has been resigned. Director UPHILL, Royston Edward has been resigned. Director WEAVER, Pauline has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
UPHILL, Jane Sarah
Appointed Date: 02 June 2003
Director
UPHILL, Robert James

59 years old

Resigned Directors

Secretary
WEAVER, Pauline
Resigned: 02 June 2003
Director
UPHILL, Royston Edward
Resigned: 17 March 2002
86 years old
Director
WEAVER, Pauline
Resigned: 29 June 1997
82 years old

Persons With Significant Control

Mr Robert James Uphill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Sarah Uphill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPHILL & SON LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,000
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2,000
...
... and 80 more events
07 Jun 1988
Return made up to 18/05/88; full list of members
20 Feb 1987
Full accounts made up to 31 October 1986
20 Feb 1987
Return made up to 04/02/87; full list of members
23 Jun 1986
Return made up to 09/04/86; full list of members
12 May 1986
Full accounts made up to 31 October 1985

UPHILL & SON LIMITED Charges

14 March 2003
Debenture
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1992
Single debenture
Delivered: 23 November 1992
Status: Satisfied on 8 February 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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