C.J. UPTON & SONS LIMITED
LANYON QUAY


Company number NI009719
Status Active
Incorporation Date 14 September 1973
Company Type Private Limited Company
Address C/O FGS MCCLURE WATTERS, NUMBER 0NE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Alan James Upton as a director on 20 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of C.J. UPTON & SONS LIMITED are www.cjuptonsons.co.uk, and www.c-j-upton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. C J Upton Sons Limited is a Private Limited Company. The company registration number is NI009719. C J Upton Sons Limited has been working since 14 September 1973. The present status of the company is Active. The registered address of C J Upton Sons Limited is C O Fgs Mcclure Watters Number 0ne Lanyon Quay Belfast Bt1 3lg. . RILEY, Denise Sandra is a Secretary of the company. UPTON, James Morten Timothy is a Director of the company. UPTON, Linda Kristin is a Director of the company. Director UPTON, Alan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RILEY, Denise Sandra
Appointed Date: 14 September 1973
Director
UPTON, James Morten Timothy
Appointed Date: 08 September 2005
53 years old
Director
UPTON, Linda Kristin
Appointed Date: 14 September 1973
71 years old

Resigned Directors

Director
UPTON, Alan James
Resigned: 20 August 2016
Appointed Date: 14 September 1973
79 years old

Persons With Significant Control

C.J. Upton Holdings Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.J. UPTON & SONS LIMITED Events

19 May 2017
Confirmation statement made on 29 March 2017 with updates
19 May 2017
Termination of appointment of Alan James Upton as a director on 20 August 2016
26 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
14 Sep 1973
Decl on compl on incorp
14 Sep 1973
Memorandum
14 Sep 1973
Articles
14 Sep 1973
Situation of reg office
14 Sep 1973
Statement of nominal cap

C.J. UPTON & SONS LIMITED Charges

21 June 2013
Charge code NI00 9719 0010
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
22 April 1996
Mortgage or charge
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies. Legal mortgage the property at 21 shaw lane…
22 April 1996
Mortgage or charge
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies legal mortgage the property at 21 shaw lane…
22 April 1996
Mortgage or charge
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies. Legal mortgage the property at 21 shaw lane…
3 February 1995
Mortgage or charge
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: Griffin Factors LTD
Description: All monies fixed equitable charge by way of fixed equitable…
22 May 1992
Mortgage or charge
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies. Supplemental charge first fixed charge on all…
26 May 1982
Mortgage or charge
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies. Fixed & floating charge first fixed charge on…
26 May 1982
Mortgage or charge
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies. Legal charge freehold land hereditaments and…
22 February 1980
Mortgage or charge
Delivered: 3 March 1980
Status: Satisfied on 28 May 1982
Persons entitled: Bank of Scotland
Description: All monies. Debenture all the undertaking and assets of the…
1 February 1980
Mortgage or charge
Delivered: 13 February 1980
Status: Satisfied on 28 May 1982
Persons entitled: Bank of Scotland
Description: Mortgage staplefords depot, 21 shaw lane, markfield…

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