UPVC DISTRIBUTORS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QT

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 one 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
Director
BEDNALL, Jonathan Albert
Appointed Date: 10 June 2016
54 years old
Director
BURTON, Julian Richard
Appointed Date: 01 December 2015
56 years old
Director
EMPSON, Christopher Anthony
Appointed Date: 10 June 2016
51 years old
Director
FOSTER, Geoffrey Philip
Appointed Date: 01 March 2008
61 years old
Director
GARLAND, Andrew
Appointed Date: 28 June 2016
67 years old
Director
SMITH, Andrew Philip
Appointed Date: 04 January 2016
67 years old

Resigned Directors

Secretary
OSBORNE, Anthony Michael
Resigned: 30 September 1992
Secretary
SACHS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 October 1992
Director
BROUGH, Paul George
Resigned: 31 December 2015
Appointed Date: 19 October 2011
68 years old
Director
BURLES, David Anthony
Resigned: 10 June 2016
72 years old
Director
LEWIS, John Kevin
Resigned: 10 June 2016
Appointed Date: 01 April 2004
59 years old
Director
OSBORNE, Anthony Michael
Resigned: 04 January 1994
86 years old
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
Nc inc already adjusted
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

UPVC DISTRIBUTORS LIMITED Charges

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…

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