UP GLOBAL SOURCING UK LIMITED
OLDHAM ULTIMATE PRODUCTS LIMITED INTERNATIONAL SURPLUS (U.K.) LIMITED BUDGETSTYLE LIMITED

Hellopages » Greater Manchester » Oldham » OL9 0DD

Company number 03357718
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address MANOR MILL VICTORIA STREET, CHADDERTON, OLDHAM, OL9 0DD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 28 February 2017 GBP 110 ; Full accounts made up to 31 July 2016. The most likely internet sites of UP GLOBAL SOURCING UK LIMITED are www.upglobalsourcinguk.co.uk, and www.up-global-sourcing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Up Global Sourcing Uk Limited is a Private Limited Company. The company registration number is 03357718. Up Global Sourcing Uk Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Up Global Sourcing Uk Limited is Manor Mill Victoria Street Chadderton Oldham Ol9 0dd. . SCREAWN, Graham Philip is a Secretary of the company. BLOOMFIELD, David Leonard is a Director of the company. FRANKS, Barry Eric is a Director of the company. GOSSAGE, Andrew John is a Director of the company. SCREAWN, Graham Philip is a Director of the company. SHOWMAN, Simon Adom is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FRANKS, Barry Eric has been resigned. Secretary GOSSAGE, Andrew John has been resigned. Secretary SHOWMAN, Marlene has been resigned. Secretary STOREY, Ian Matthew has been resigned. Director FRANKS, Mark Robert has been resigned. Director JOHNSON, Paul Thomas has been resigned. Director LLOYD, Darren has been resigned. Director MILBURN, Brian Carr has been resigned. Director STOREY, Ian Matthew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SCREAWN, Graham Philip
Appointed Date: 01 June 2010
Director
BLOOMFIELD, David Leonard
Appointed Date: 19 March 2010
59 years old
Director
FRANKS, Barry Eric
Appointed Date: 23 May 1997
79 years old
Director
GOSSAGE, Andrew John
Appointed Date: 28 July 2005
54 years old
Director
SCREAWN, Graham Philip
Appointed Date: 26 June 2012
58 years old
Director
SHOWMAN, Simon Adom
Appointed Date: 23 May 1997
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 May 1997
Appointed Date: 22 April 1997
Secretary
FRANKS, Barry Eric
Resigned: 08 May 1998
Appointed Date: 23 May 1997
Secretary
GOSSAGE, Andrew John
Resigned: 20 December 2007
Appointed Date: 28 July 2005
Secretary
SHOWMAN, Marlene
Resigned: 28 July 2005
Appointed Date: 08 May 1998
Secretary
STOREY, Ian Matthew
Resigned: 01 June 2010
Appointed Date: 20 December 2007
Director
FRANKS, Mark Robert
Resigned: 28 July 2005
Appointed Date: 23 May 1997
57 years old
Director
JOHNSON, Paul Thomas
Resigned: 01 September 2008
Appointed Date: 28 July 2005
56 years old
Director
LLOYD, Darren
Resigned: 30 May 2007
Appointed Date: 03 August 2004
63 years old
Director
MILBURN, Brian Carr
Resigned: 05 June 2007
Appointed Date: 08 March 2006
88 years old
Director
STOREY, Ian Matthew
Resigned: 05 March 2010
Appointed Date: 23 March 2007
49 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 May 1997
Appointed Date: 22 April 1997

UP GLOBAL SOURCING UK LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 110
21 Dec 2016
Full accounts made up to 31 July 2016
24 Aug 2016
Registration of charge 033577180013, created on 24 August 2016
24 Aug 2016
Registration of charge 033577180012, created on 24 August 2016
...
... and 101 more events
06 Jun 1997
New secretary appointed;new director appointed
06 Jun 1997
New director appointed
06 Jun 1997
Registered office changed on 06/06/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
30 May 1997
Company name changed budgetstyle LIMITED\certificate issued on 02/06/97
22 Apr 1997
Incorporation

UP GLOBAL SOURCING UK LIMITED Charges

24 August 2016
Charge code 0335 7718 0013
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 August 2016
Charge code 0335 7718 0012
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
22 July 2016
Charge code 0335 7718 0011
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 June 2014
Charge code 0335 7718 0010
Delivered: 30 June 2014
Status: Satisfied on 19 July 2016
Persons entitled: Andrew Gossage and Simon Showman
Description: All the present and future right, title and interest of the…
13 March 2013
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
22 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2009
Charge over trademarks and designs
Delivered: 22 April 2009
Status: Satisfied on 31 October 2009
Persons entitled: Barclays Bank PLC (The Security Holder)
Description: All the trade marks and key marks all the registered…
28 July 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 19 July 2002
Status: Satisfied on 10 August 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
14 December 2001
Fixed and floating charge
Delivered: 15 December 2001
Status: Satisfied on 27 July 2005
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Fixed charge over book debts
Delivered: 9 July 1999
Status: Satisfied on 27 July 2005
Persons entitled: Nmb-Heller Limited
Description: All monies payable to the company and all other rights the…
31 March 1998
Fixed charge on purchased debts which fail to vest
Delivered: 4 April 1998
Status: Satisfied on 27 July 2005
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge on all debts which fail to vest.
14 August 1997
Debenture
Delivered: 16 August 1997
Status: Satisfied on 10 August 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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