UPU INDUSTRIES LIMITED
DROMORE


Company number NI030968
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address 1 QUILLYBURN BUSINESS PARK, BANBRIDGE ROAD, DROMORE, BT25 1BY
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of UPU INDUSTRIES LIMITED are www.upuindustries.co.uk, and www.upu-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Upu Industries Limited is a Private Limited Company. The company registration number is NI030968. Upu Industries Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Upu Industries Limited is 1 Quillyburn Business Park Banbridge Road Dromore Bt25 1by. . DOYLE, Brian J is a Secretary of the company. LEATHEM, Alison is a Director of the company. LEATHEM, Mark is a Director of the company. ORR, Phillip Stevenson is a Director of the company. Secretary WEIR, Gareth Mark has been resigned. Director ASHFIELD, Glen Alan Michael has been resigned. Director ORR, Cecil Stevenson has been resigned. The company operates in "Manufacture of cordage, rope, twine and netting".


Current Directors

Secretary
DOYLE, Brian J
Appointed Date: 11 August 1960
Director
LEATHEM, Alison
Appointed Date: 18 December 2011
65 years old
Director
LEATHEM, Mark
Appointed Date: 12 June 1996
62 years old
Director
ORR, Phillip Stevenson
Appointed Date: 12 June 1996
66 years old

Resigned Directors

Secretary
WEIR, Gareth Mark
Resigned: 03 July 2006
Appointed Date: 12 June 1996
Director
ASHFIELD, Glen Alan Michael
Resigned: 25 July 2000
Appointed Date: 12 June 1996
59 years old
Director
ORR, Cecil Stevenson
Resigned: 18 December 2011
Appointed Date: 12 June 1996
94 years old

Persons With Significant Control

Steve Orr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPU INDUSTRIES LIMITED Events

09 Mar 2017
Full accounts made up to 30 September 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 450,000
28 Sep 2015
Registration of charge NI0309680010, created on 23 September 2015
...
... and 93 more events
20 Aug 1996
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

UPU INDUSTRIES LIMITED Charges

23 September 2015
Charge code NI03 0968 0010
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (Together with the Bank are Defined as "Secured Parties" and Each a "Secured Party") The Governor and Company of the Bank of Ireland (The "Bank")
Description: Contains fixed charge…
24 September 2009
Chattel mortgage
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 3 raschel machines for the production of bale and pallet…
29 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. 1. the company as beneficial owner…
10 July 2006
Debenture
Delivered: 17 July 2006
Status: Satisfied on 2 November 2006
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…
8 June 2004
Mortgage or charge
Delivered: 10 June 2004
Status: Satisfied on 2 November 2006
Persons entitled: Hsbc Bank PLC 79
Description: All monies chattel mortgage see doc 59 for further details.
19 May 2004
Mortgage or charge
Delivered: 24 May 2004
Status: Satisfied on 2 November 2006
Persons entitled: Hsbc Bank PLC 79 Sheffield
Description: All monies legal charge 1 quillyburn business park…
20 August 1998
Mortgage or charge
Delivered: 26 August 1998
Status: Satisfied on 29 September 2006
Persons entitled: Northern Bank LTD
Description: Mortgage. Freehold lands comprised in folio no DN38558…
21 November 1997
Mortgage or charge
Delivered: 25 November 1997
Status: Satisfied on 14 November 2002
Persons entitled: Northern Bank LTD
Description: All monies. Chattels mortgage. Various items set out in the…
13 January 1997
Mortgage or charge
Delivered: 16 January 1997
Status: Satisfied on 14 November 2002
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
13 January 1997
Mortgage or charge
Delivered: 16 January 1997
Status: Satisfied on 14 November 2002
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

Similar Companies

UPTURNED PEBBLE PRODUCTIONS LIMITED UPTWOSPEED LIMITED UPU LIMITED UPUAUT CONTRACTING LTD UPUK SOLAR LIMITED UPULLED LTD U-PULL-IT LIMITED