UPTON GROUP LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 8BE

Company number 04577828
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address THE VIVARS, VIVARS WAY, SELBY, NORTH YORKSHIRE, YO8 8BE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Current accounting period extended from 31 October 2016 to 28 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UPTON GROUP LIMITED are www.uptongroup.co.uk, and www.upton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Upton Group Limited is a Private Limited Company. The company registration number is 04577828. Upton Group Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Upton Group Limited is The Vivars Vivars Way Selby North Yorkshire Yo8 8be. . UPTON, Janet is a Secretary of the company. MACDONALD, Fergus Ross is a Director of the company. MACDONALD, Tracey Jane is a Director of the company. UPTON, Alec is a Director of the company. UPTON, Janet is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
UPTON, Janet
Appointed Date: 30 October 2002
Director
MACDONALD, Fergus Ross
Appointed Date: 05 July 2010
57 years old
Director
MACDONALD, Tracey Jane
Appointed Date: 28 November 2005
61 years old
Director
UPTON, Alec
Appointed Date: 30 October 2002
83 years old
Director
UPTON, Janet
Appointed Date: 30 October 2002
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Fergus Ross Macdonald
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Alec Upton
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Janet Upton
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Tracy Macdonald
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

UPTON GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
24 Oct 2016
Current accounting period extended from 31 October 2016 to 28 February 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Registration of charge 045778280002, created on 6 May 2016
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
...
... and 36 more events
22 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
New director appointed
11 Nov 2002
Ad 01/11/02--------- £ si 999@1=999 £ ic 1/1000
30 Oct 2002
Incorporation

UPTON GROUP LIMITED Charges

6 May 2016
Charge code 0457 7828 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: M W Trustees Limited Tracey Jane Macdonald Janet Upton Alec Upton
Description: Contains floating charge…
6 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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