Company number 01071192
Status Active
Incorporation Date 11 September 1972
Company Type Private Limited Company
Address THE VIVARS, CANAL ROAD, 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 seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1,000
. The most likely internet sites of UPTON VENDING LIMITED are www.uptonvending.co.uk, and www.upton-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Upton Vending Limited is a Private Limited Company.
The company registration number is 01071192. Upton Vending Limited has been working since 11 September 1972.
The present status of the company is Active. The registered address of Upton Vending Limited is The Vivars Canal Road Selby North Yorkshire Yo8 8be. The cash in hand is £1k. It is £0k against last year. . UPTON, Janet is a Secretary of the company. MACDONALD, Fergus Ross is a Director of the company. UPTON, Alec is a Director of the company. UPTON, Janet is a Director of the company. Director GEAR, Anthony John has been resigned. Director PICKERING, Ian has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
upton vending Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janet Upton
Notified on: 6 April 2016
82 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
UPTON VENDING LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 31 October 2016
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
03 Feb 2016
Accounts for a dormant company made up to 31 October 2015
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 65 more events
02 Mar 1987
Declaration of satisfaction of mortgage/charge
12 Dec 1986
Particulars of mortgage/charge
18 Jun 1986
Full accounts made up to 31 October 1985
18 Jun 1986
Return made up to 23/05/86; full list of members
11 Sep 1972
Incorporation
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…
9 December 1986
Charge
Delivered: 12 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
1 February 1980
Debenture
Delivered: 7 February 1980
Status: Satisfied
on 2 March 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges upon the undertaking and all…