Company number 00521040
Status Active
Incorporation Date 25 June 1953
Company Type Private Limited Company
Address 9 HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 February 2017 with updates; Termination of appointment of John George Stanley Sears as a secretary on 6 August 2016. The most likely internet sites of UPHALL GRANGE LIMITED are www.uphallgrange.co.uk, and www.uphall-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uphall Grange Limited is a Private Limited Company.
The company registration number is 00521040. Uphall Grange Limited has been working since 25 June 1953.
The present status of the company is Active. The registered address of Uphall Grange Limited is 9 High Street Stony Stratford Milton Keynes Mk11 1aa. The company`s financial liabilities are £0.64k. It is £-0.41k against last year. And the total assets are £1.04k, which is £-0.41k against last year. SEARS, David John Charles is a Director of the company. Secretary SEARS, Cicely Isobel has been resigned. Secretary SEARS, John George Stanley has been resigned. Director SEARS, Cicely Isobel has been resigned. Director SEARS, John George Stanley has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
uphall grange Key Finiance
LIABILITIES
£0.64k
-40%
CASH
n/a
TOTAL ASSETS
£1.04k
-29%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Charles Sears
Notified on: 5 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
UPHALL GRANGE LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2017
Confirmation statement made on 5 February 2017 with updates
24 Mar 2017
Termination of appointment of John George Stanley Sears as a secretary on 6 August 2016
24 Mar 2017
Termination of appointment of John George Stanley Sears as a director on 6 August 2016
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 64 more events
28 Feb 1988
Full accounts made up to 30 April 1987
28 Feb 1988
Return made up to 15/02/88; full list of members
04 Apr 1987
Accounts made up to 30 April 1986
04 Apr 1987
Return made up to 26/02/87; full list of members
25 Jun 1953
Incorporation
28 October 2010
Legal mortgage
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bottom field and shepherds hill at uphall grange farm…
19 September 2008
Legal mortgage
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 40 acres of land at ashill, norfolk with the…
7 June 1974
Legal charge
Delivered: 12 June 1974
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Uphall farm ashill, norfolk.