UPL EUROPE LTD
WARRINGTON UNITED PHOSPHORUS LIMITED

Hellopages » Cheshire » Warrington » WA3 6YN
Company number 02844616
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address THE CENTRE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6YN
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Termination of appointment of Ajit Kumar Premnath as a director on 10 March 2017; Termination of appointment of Jimmy Erach Dadrewalla as a secretary on 10 March 2017; Appointment of Mr Andrew Simon Mansell as a secretary on 10 March 2017. The most likely internet sites of UPL EUROPE LTD are www.upleurope.co.uk, and www.upl-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Upl Europe Ltd is a Private Limited Company. The company registration number is 02844616. Upl Europe Ltd has been working since 13 August 1993. The present status of the company is Active. The registered address of Upl Europe Ltd is The Centre Birchwood Park Birchwood Warrington Cheshire Wa3 6yn. . MANSELL, Andrew Simon is a Secretary of the company. DUTIA, Bharat is a Director of the company. HOLLAND, Trevor John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DADREWALLA, Jimmy Erach has been resigned. Secretary DRURY, Brendan Joseph Bernard has been resigned. Secretary ECCLES, James Gordon has been resigned. Secretary WRIGHT, Stephen has been resigned. Director BARKER, Gordon Howard has been resigned. Director COLCHESTER, John Edward has been resigned. Director HEWITT, John Sinclair has been resigned. Director MCILWRAITH, John Rodger has been resigned. Director PARKIN, Albert Kevin has been resigned. Director PREMNATH, Ajit Kumar has been resigned. Director SHINTRE, Anand has been resigned. Director SHROFF, Jai has been resigned. Director SHROFF, Rajju has been resigned. Director SHROFF, Sandra has been resigned. Director SHROFF, Vikram has been resigned. Director SPRINGALL, Jonathan Paul, Dr has been resigned. Director STREETER, Gary Nicholas has been resigned. Director STREETER, Gary Nicholas has been resigned. Director WRIGHT, Stephen has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Secretary
MANSELL, Andrew Simon
Appointed Date: 10 March 2017
Director
DUTIA, Bharat
Appointed Date: 08 December 1998
69 years old
Director
HOLLAND, Trevor John
Appointed Date: 25 June 2015
70 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 29 August 1994
Appointed Date: 13 August 1993
Secretary
DADREWALLA, Jimmy Erach
Resigned: 10 March 2017
Appointed Date: 01 June 2002
Secretary
DRURY, Brendan Joseph Bernard
Resigned: 31 May 2002
Appointed Date: 31 May 1999
Secretary
ECCLES, James Gordon
Resigned: 28 May 1999
Appointed Date: 17 August 1998
Secretary
WRIGHT, Stephen
Resigned: 31 July 1998
Appointed Date: 29 August 1994
Director
BARKER, Gordon Howard
Resigned: 30 November 1998
Appointed Date: 30 May 1997
83 years old
Director
COLCHESTER, John Edward
Resigned: 30 November 1998
Appointed Date: 11 March 1996
87 years old
Director
HEWITT, John Sinclair
Resigned: 30 April 1998
Appointed Date: 19 March 1994
104 years old
Director
MCILWRAITH, John Rodger
Resigned: 31 January 1995
Appointed Date: 06 October 1994
78 years old
Director
PARKIN, Albert Kevin
Resigned: 17 December 1997
Appointed Date: 29 August 1994
71 years old
Director
PREMNATH, Ajit Kumar
Resigned: 10 March 2017
Appointed Date: 04 January 2011
67 years old
Director
SHINTRE, Anand
Resigned: 31 May 1999
Appointed Date: 04 August 1994
71 years old
Director
SHROFF, Jai
Resigned: 01 July 2012
Appointed Date: 20 September 1993
60 years old
Director
SHROFF, Rajju
Resigned: 30 August 2016
Appointed Date: 20 September 1993
93 years old
Director
SHROFF, Sandra
Resigned: 30 August 2016
Appointed Date: 20 September 1993
85 years old
Director
SHROFF, Vikram
Resigned: 30 August 2016
Appointed Date: 08 December 1998
52 years old
Director
SPRINGALL, Jonathan Paul, Dr
Resigned: 30 June 2000
Appointed Date: 04 May 1999
73 years old
Director
STREETER, Gary Nicholas
Resigned: 30 November 1998
Appointed Date: 30 May 1997
70 years old
Director
STREETER, Gary Nicholas
Resigned: 06 July 1995
Appointed Date: 29 August 1994
70 years old
Director
WRIGHT, Stephen
Resigned: 31 July 1998
Appointed Date: 25 March 1997
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 20 September 1993
Appointed Date: 13 August 1993

UPL EUROPE LTD Events

22 Mar 2017
Termination of appointment of Ajit Kumar Premnath as a director on 10 March 2017
22 Mar 2017
Termination of appointment of Jimmy Erach Dadrewalla as a secretary on 10 March 2017
22 Mar 2017
Appointment of Mr Andrew Simon Mansell as a secretary on 10 March 2017
30 Sep 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Termination of appointment of Vikram Shroff as a director on 30 August 2016
...
... and 161 more events
05 Jun 1994
New director appointed
25 May 1994
New director appointed
09 Sep 1993
Accounting reference date notified as 31/12
26 Aug 1993
Company name changed inhoco 254 LIMITED\certificate issued on 26/08/93
13 Aug 1993
Incorporation

UPL EUROPE LTD Charges

12 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
26 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land and buildings on the south side of hall…
18 June 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 20 August 2004
Persons entitled: Ing Vysya Bank Limited
Description: All the company's right, title and interest in and to the…
11 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 17 January 2004
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied on 17 January 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Chattels mortgage
Delivered: 28 January 1998
Status: Satisfied on 17 January 2004
Persons entitled: Forward Trust Group Limited
Description: All and singular the chattels plant machinery and things…
14 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 17 January 2004
Persons entitled: Midland Bank PLC
Description: Property at land and buildings on the south west side of…
14 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 17 January 2004
Persons entitled: Midland Bank PLC
Description: Property k/a land and buildings on the south side of hall…
17 September 1996
Fixed and floating charge
Delivered: 20 September 1996
Status: Satisfied on 17 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1994
Debenture
Delivered: 10 August 1994
Status: Satisfied on 6 June 1997
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…

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