Company number 03709357
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address WATSON ASSOCIATES, 30-34 NORTH STREET,, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 50
. The most likely internet sites of UPFIELDS HOLDINGS LIMITED are www.upfieldsholdings.co.uk, and www.upfields-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and ten months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upfields Holdings Limited is a Private Limited Company.
The company registration number is 03709357. Upfields Holdings Limited has been working since 08 February 1999.
The present status of the company is Active. The registered address of Upfields Holdings Limited is Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £440.51k. It is £236.88k against last year. The cash in hand is £1534.03k. It is £1164.95k against last year. And the total assets are £1539.13k, which is £141.11k against last year. UPFIELD, Malcolm Tony is a Director of the company. Secretary UPFIELD, Melanie Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
upfields holdings Key Finiance
LIABILITIES
£440.51k
+116%
CASH
£1534.03k
+315%
TOTAL ASSETS
£1539.13k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999
Persons With Significant Control
Mr Malcolm Tony Upfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
UPFIELDS HOLDINGS LIMITED Events
24 May 2013
Charge code 0370 9357 0007
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit B4 castleham industrial…
24 May 2013
Charge code 0370 9357 0006
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings situated to…
24 May 2013
Charge code 0370 9357 0005
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 2 hammonds drive eastbourne…
24 May 2013
Charge code 0370 9357 0004
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 3 hammonds drive eastbourne…
15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2003
Legal mortgage
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 1 hayland industrial park castleham drive…
17 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 3 hammonds drive industrial…