U-POL MEZZANINE LIMITED
WELLINGBOROUGH HARLEY MEZZANINE LIMITED INTERCEDE 2071 LIMITED

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Company number 05569425
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address U-POL TECH CENTRE DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Statement of company's objects. The most likely internet sites of U-POL MEZZANINE LIMITED are www.upolmezzanine.co.uk, and www.u-pol-mezzanine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. U Pol Mezzanine Limited is a Private Limited Company. The company registration number is 05569425. U Pol Mezzanine Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of U Pol Mezzanine Limited is U Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire Nn8 2qh. . COOMBES, Michael John is a Director of the company. Secretary AYRES, Andrew John has been resigned. Secretary JULIEN, Jean Charles has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AYRES, Andrew John has been resigned. Director FLETCHER, Kenneth Peter has been resigned. Director JULIEN, Jean Charles has been resigned. Director LUCY, Nicholas Hugh has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
COOMBES, Michael John
Appointed Date: 31 May 2012
62 years old

Resigned Directors

Secretary
AYRES, Andrew John
Resigned: 31 May 2012
Appointed Date: 08 September 2006
Secretary
JULIEN, Jean Charles
Resigned: 08 September 2006
Appointed Date: 20 December 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 21 September 2005
Director
AYRES, Andrew John
Resigned: 31 May 2012
Appointed Date: 20 December 2005
66 years old
Director
FLETCHER, Kenneth Peter
Resigned: 31 October 2006
Appointed Date: 20 December 2005
81 years old
Director
JULIEN, Jean Charles
Resigned: 06 September 2010
Appointed Date: 20 December 2005
74 years old
Director
LUCY, Nicholas Hugh
Resigned: 01 April 2011
Appointed Date: 20 December 2005
71 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 21 September 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 21 September 2005

Persons With Significant Control

U-Pol Bond Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U-POL MEZZANINE LIMITED Events

29 Nov 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Statement of company's objects
21 Sep 2016
Resolutions
  • RES13 ‐ Article 41 shall not apply 09/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Registration of charge 055694250003, created on 14 September 2016
...
... and 48 more events
05 Jan 2006
New director appointed
05 Jan 2006
Accounting reference date extended from 30/09/06 to 31/12/06
03 Jan 2006
Particulars of mortgage/charge
01 Dec 2005
Company name changed intercede 2071 LIMITED\certificate issued on 01/12/05
21 Sep 2005
Incorporation

U-POL MEZZANINE LIMITED Charges

14 September 2016
Charge code 0556 9425 0003
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defied in the Instrument))
Description: N/A…
6 September 2010
Deed of accession
Delivered: 10 September 2010
Status: Satisfied on 16 September 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
Debenture
Delivered: 3 January 2006
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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