U P LITIGATION LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE11 9DU
Company number 04012631
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 247 HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 499.5 ; Appointment of Mr Clive Collins as a secretary; Termination of appointment of David Lee as a secretary. The most likely internet sites of U P LITIGATION LIMITED are www.uplitigation.co.uk, and www.u-p-litigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Willington Rail Station is 5.8 miles; to Tutbury & Hatton Rail Station is 8 miles; to Polesworth Rail Station is 10.1 miles; to Tamworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U P Litigation Limited is a Private Limited Company. The company registration number is 04012631. U P Litigation Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of U P Litigation Limited is 247 Hearthcote Road Swadlincote Derbyshire De11 9du. . COLLINS, Clive is a Secretary of the company. COLLINS, Clive Edward is a Director of the company. Secretary COLLINS, Clive Edward has been resigned. Secretary DONOVAN, Paul Jason has been resigned. Secretary LEE, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'HARE, Nicholas James has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
COLLINS, Clive
Appointed Date: 28 June 2013
Director
COLLINS, Clive Edward
Appointed Date: 12 June 2000
60 years old

Resigned Directors

Secretary
COLLINS, Clive Edward
Resigned: 04 April 2003
Appointed Date: 12 June 2000
Secretary
DONOVAN, Paul Jason
Resigned: 31 December 2004
Appointed Date: 04 April 2003
Secretary
LEE, David James
Resigned: 28 June 2013
Appointed Date: 01 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Director
O'HARE, Nicholas James
Resigned: 04 April 2003
Appointed Date: 12 June 2000
63 years old

U P LITIGATION LIMITED Events

01 Jul 2013
Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 499.5
01 Jul 2013
Appointment of Mr Clive Collins as a secretary
01 Jul 2013
Termination of appointment of David Lee as a secretary
15 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-24
15 Jan 2013
Change of name notice
...
... and 27 more events
25 Jul 2001
Return made up to 12/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2001
Registered office changed on 04/07/01 from: 45 aston drive, newhall, swadlincote, derbyshire DE11 0PD
07 Oct 2000
Particulars of mortgage/charge
12 Jun 2000
Secretary resigned
12 Jun 2000
Incorporation

U P LITIGATION LIMITED Charges

19 September 2003
Assignment of keyman life policy, intimation dated 26 september 2003 and
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life policy no: ASSH005355 dated: 09/05/03 sum:…
4 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 September 2000
Mortgage debenture
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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