Company number 02310163
Status Active
Incorporation Date 28 October 1988
Company Type Private Limited Company
Address 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 4QT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES; Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES; Full accounts made up to 31 December 2015. The most likely internet sites of UPVC DISTRIBUTORS LIMITED are www.upvcdistributors.co.uk, and www.upvc-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Upvc Distributors Limited is a Private Limited Company.
The company registration number is 02310163. Upvc Distributors Limited has been working since 28 October 1988.
The present status of the company is Active. The registered address of Upvc Distributors Limited is 1b Stratford Court Cranmore Boulevard Solihull West Midlands United Kingdom B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. BURTON, Julian Richard is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. FOSTER, Geoffrey Philip is a Director of the company. GARLAND, Andrew is a Director of the company. SMITH, Andrew Philip is a Director of the company. Secretary OSBORNE, Anthony Michael has been resigned. Secretary SACHS, Heidi has been resigned. Director BROUGH, Paul George has been resigned. Director BURLES, David Anthony has been resigned. Director LEWIS, John Kevin has been resigned. Director OSBORNE, Anthony Michael has been resigned. Director SACHS, Heidi has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 10 June 2016
Resigned Directors
Secretary
SACHS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 October 1992
Director
SACHS, Heidi
Resigned: 10 June 2016
Appointed Date: 04 January 1994
60 years old
Persons With Significant Control
Specialist Plastics Distribution Ltd
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more
Imco 2016 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UPVC DISTRIBUTORS LIMITED Events
10 Oct 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
04 Oct 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
03 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Aug 2016
Director's details changed for Mr Geoffrey Philip Foster on 24 June 2016
...
... and 101 more events
18 Nov 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Nov 1988
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
17 Nov 1988
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
28 Oct 1988
Incorporation
5 January 2015
Charge code 0231 0163 0007
Delivered: 21 January 2015
Status: Satisfied
on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Industrial unit, albany street, newport.
12 December 2005
Guarantee & debenture
Delivered: 20 December 2005
Status: Satisfied
on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1996
Guarantee & debenture
Delivered: 18 July 1996
Status: Satisfied
on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1994
Guarantee and debenture
Delivered: 7 October 1994
Status: Satisfied
on 15 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1990
Fixed charge
Delivered: 19 January 1990
Status: Satisfied
on 15 April 2009
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title & interest of the…
1 June 1989
Debenture
Delivered: 15 June 1989
Status: Satisfied
on 15 April 2009
Persons entitled: Killock Limited
Description: First fixed charge over all book and other debts.
3 March 1989
Guarantee & debenture
Delivered: 10 March 1989
Status: Satisfied
on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…