Company number 08307298
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address UNIT 5 CANVIN COURT, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Suzanne Fairclough as a secretary on 14 March 2017; Registration of charge 083072980004, created on 9 January 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UPWEY LOGISTICS LIMITED are www.upweylogistics.co.uk, and www.upwey-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Yeovil Junction Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upwey Logistics Limited is a Private Limited Company.
The company registration number is 08307298. Upwey Logistics Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of Upwey Logistics Limited is Unit 5 Canvin Court Bancombe Road Somerton Somerset Ta11 6sb. . FAIRCLOUGH, Suzanne is a Secretary of the company. FAIRCLOUGH, John is a Director of the company. The company operates in "Other transportation support activities".
Current Directors
Persons With Significant Control
Mr John Fairclough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Fairclough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPWEY LOGISTICS LIMITED Events
15 Mar 2017
Appointment of Mrs Suzanne Fairclough as a secretary on 14 March 2017
09 Jan 2017
Registration of charge 083072980004, created on 9 January 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
23 Dec 2013
Registered office address changed from 10 Surrey Close Granby Industrial Estate Weymouth Dorset DT4 9TY United Kingdom on 23 December 2013
28 Aug 2013
Registration of charge 083072980003
22 Aug 2013
Registration of charge 083072980002
31 Jan 2013
Particulars of a mortgage or charge / charge no: 1
26 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
9 January 2017
Charge code 0830 7298 0004
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Exeter Finance Limited (No. 08577273)
Description: As a continuing security for the payment and discharge of…
20 August 2013
Charge code 0830 7298 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
20 August 2013
Charge code 0830 7298 0002
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
30 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…