UPLANDS RETAIL HOLDINGS LIMITED
BRISTOL ACRAMAN (502) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FL
Company number 08823395
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 7 BROOK OFFICE PARK, FOLLY BROOK ROAD EMERSONS GREEN, BRISTOL, BS16 7FL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of UPLANDS RETAIL HOLDINGS LIMITED are www.uplandsretailholdings.co.uk, and www.uplands-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Filton Abbey Wood Rail Station is 3.4 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uplands Retail Holdings Limited is a Private Limited Company. The company registration number is 08823395. Uplands Retail Holdings Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Uplands Retail Holdings Limited is 7 Brook Office Park Folly Brook Road Emersons Green Bristol Bs16 7fl. . BARKER, Michael is a Director of the company. BROOKES, Paul Robert is a Director of the company. FELDMAN, Kevin Patrick is a Director of the company. KNIGHT, David is a Director of the company. SHINER, Alastair James is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BARKER, Michael
Appointed Date: 10 January 2014
45 years old
Director
BROOKES, Paul Robert
Appointed Date: 10 January 2014
55 years old
Director
FELDMAN, Kevin Patrick
Appointed Date: 20 December 2013
59 years old
Director
KNIGHT, David
Appointed Date: 10 January 2014
52 years old
Director
SHINER, Alastair James
Appointed Date: 10 January 2014
51 years old

Persons With Significant Control

Mr Kevin Patrick Feldmam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPLANDS RETAIL HOLDINGS LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 30 June 2016
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,239,386
...
... and 13 more events
15 Jan 2014
Company name changed acraman (502) LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
15 Jan 2014
Change of name notice
13 Jan 2014
Registration of charge 088233950001
13 Jan 2014
Registration of charge 088233950002
20 Dec 2013
Incorporation

UPLANDS RETAIL HOLDINGS LIMITED Charges

10 January 2014
Charge code 0882 3395 0002
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2014
Charge code 0882 3395 0001
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the company both…

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