Company number 00837354
Status Active
Incorporation Date 11 February 1965
Company Type Private Limited Company
Address UPHILL WHARF, UPHILL WAY, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 4XR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 50,000
. The most likely internet sites of UPHILL BOAT SERVICES LIMITED are www.uphillboatservices.co.uk, and www.uphill-boat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Weston Milton Rail Station is 2.6 miles; to Worle Rail Station is 4.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uphill Boat Services Limited is a Private Limited Company.
The company registration number is 00837354. Uphill Boat Services Limited has been working since 11 February 1965.
The present status of the company is Active. The registered address of Uphill Boat Services Limited is Uphill Wharf Uphill Way Weston Super Mare North Somerset Bs23 4xr. . SHARDLOW, Valerie Ann is a Secretary of the company. SHARDLOW, David Vernon is a Director of the company. SHARDLOW, Ronald Mark is a Director of the company. SHARDLOW, Valerie Ann is a Director of the company. SIMS, Susan is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
SIMS, Susan
Appointed Date: 12 September 2006
69 years old
Persons With Significant Control
Mr Ronald Mark Shardlow
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPHILL BOAT SERVICES LIMITED Events
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 81 more events
04 May 1988
Memorandum and Articles of Association
11 Apr 1988
Full accounts made up to 30 September 1986
29 Feb 1988
Return made up to 31/12/87; full list of members
21 Feb 1987
Full accounts made up to 30 September 1985
21 Feb 1987
Return made up to 31/12/86; full list of members
12 April 1994
Charge
Delivered: 23 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 August 1981
Charge
Delivered: 3 September 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed charge over all bookdebts and other debts both…
21 August 1981
Legal charge
Delivered: 3 September 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land and premises being land adjoining uphill wharf…
12 September 1972
Mortgage
Delivered: 18 September 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land os nos. 1057 & 1059 1936 edition and being os nos…