UPEND LIMITED
MILTON KEYNES P. BIRD & SONS (MILTON KEYNES) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 1JH

Company number 01590295
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address 140 LONDON ROAD, STONY STRATFORD, MILTON KEYNES, MK11 1JH
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPEND LIMITED are www.upend.co.uk, and www.upend.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Milton Keynes Central Rail Station is 3.3 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.6 miles; to Bow Brickhill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upend Limited is a Private Limited Company. The company registration number is 01590295. Upend Limited has been working since 09 October 1981. The present status of the company is Active. The registered address of Upend Limited is 140 London Road Stony Stratford Milton Keynes Mk11 1jh. . BIRD, Barbara is a Secretary of the company. BIRD, Barbara is a Director of the company. BIRD, Peter is a Director of the company. Director BIRD, Terry Lee has been resigned. Director WRIGHT, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRD, Barbara
Director
BIRD, Barbara

85 years old
Director
BIRD, Peter

88 years old

Resigned Directors

Director
BIRD, Terry Lee
Resigned: 31 March 2010
62 years old
Director
WRIGHT, Robert
Resigned: 31 March 2010
70 years old

Persons With Significant Control

Mr Peter Bird
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbar Bird
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPEND LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 110
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
20 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1987
Return made up to 31/12/86; full list of members
02 Jun 1986
Return made up to 31/12/85; full list of members
19 Nov 1982
Company name changed\certificate issued on 19/11/82
09 Oct 1981
Incorporation

UPEND LIMITED Charges

28 September 1998
Legal charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Mr Peter Bird
Description: Property known as 6 bridgeturn avenue wolverton milton…
12 December 1995
Mortgage
Delivered: 14 December 1995
Status: Satisfied on 20 February 2010
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property k/as unit 8…
1 August 1994
Mortgage
Delivered: 11 August 1994
Status: Satisfied on 20 January 1995
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a 7 bridgeturn avenue, old wolverton road, old…

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