U-POL PRODUCTS LIMITED
WELLINGBOROUGH DEGREEGLOBE LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 2QH

Company number 04512086
Status Active
Incorporation Date 15 August 2002
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 eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of U-POL PRODUCTS LIMITED are www.upolproducts.co.uk, and www.u-pol-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. U Pol Products Limited is a Private Limited Company. The company registration number is 04512086. U Pol Products Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of U Pol Products Limited is U Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire Nn8 2qh. . COOMBES, Michael John is a Director of the company. WILLIAMS, Guy Hampson is a Director of the company. Secretary AYRES, Andrew John has been resigned. Secretary JULIEN, Jean Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES, Andrew John has been resigned. Director BROWN, Ernest Gerald Freeman has been resigned. Director FLETCHER, Kenneth Peter has been resigned. Director JULIEN, Jean Charles has been resigned. Director LUCY, Nicholas Hugh has been resigned. Director MAY, Philip John has been resigned. Nominee Director INSTANT COMPANIES 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
Director
WILLIAMS, Guy Hampson
Appointed Date: 12 October 2015
58 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: 10 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 15 August 2002
Director
AYRES, Andrew John
Resigned: 31 May 2012
Appointed Date: 01 April 2003
66 years old
Director
BROWN, Ernest Gerald Freeman
Resigned: 16 December 2005
Appointed Date: 22 June 2004
81 years old
Director
FLETCHER, Kenneth Peter
Resigned: 31 October 2006
Appointed Date: 10 September 2002
81 years old
Director
JULIEN, Jean Charles
Resigned: 06 September 2010
Appointed Date: 10 September 2002
74 years old
Director
LUCY, Nicholas Hugh
Resigned: 01 April 2011
Appointed Date: 10 September 2002
71 years old
Director
MAY, Philip John
Resigned: 12 October 2015
Appointed Date: 18 June 2013
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2002
Appointed Date: 15 August 2002

Persons With Significant Control

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

U-POL PRODUCTS LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Statement of company's objects
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Registration of charge 045120860006, created on 14 September 2016
16 Sep 2016
Satisfaction of charge 5 in full
...
... and 78 more events
19 Sep 2002
New secretary appointed;new director appointed
19 Sep 2002
New director appointed
19 Sep 2002
New director appointed
13 Sep 2002
Company name changed degreeglobe LIMITED\certificate issued on 13/09/02
15 Aug 2002
Incorporation

U-POL PRODUCTS LIMITED Charges

14 September 2016
Charge code 0451 2086 0006
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined 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…
13 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The 'Security Trustee')
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Composite guarantee and debenture
Delivered: 9 October 2002
Status: Satisfied on 24 August 2010
Persons entitled: Graphite Capital Management Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Deed of assignment of keyman life policies
Delivered: 4 October 2002
Status: Satisfied on 24 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland(The Security Trustee)
Description: The policies: skandia life assurance company limited…
27 September 2002
Composite guarantee and debenture
Delivered: 4 October 2002
Status: Satisfied on 24 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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