UPTON MCGOUGAN LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1QR

Company number 02210227
Status Active
Incorporation Date 11 January 1988
Company Type Private Limited Company
Address THE COWYARDS BLENHEIM PARK, OXFORD ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 37,973 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of UPTON MCGOUGAN LIMITED are www.uptonmcgougan.co.uk, and www.upton-mcgougan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Tackley Rail Station is 3.4 miles; to Heyford Rail Station is 5.7 miles; to Charlbury Rail Station is 6.6 miles; to Oxford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upton Mcgougan Limited is a Private Limited Company. The company registration number is 02210227. Upton Mcgougan Limited has been working since 11 January 1988. The present status of the company is Active. The registered address of Upton Mcgougan Limited is The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire Ox20 1qr. . CANNINGS, Russell is a Secretary of the company. GORDON, Mark Richard is a Director of the company. HAND, Richard David is a Director of the company. O'HICKEY, Adrian William is a Director of the company. WALKER, David John is a Director of the company. Secretary LANGFELD, Andrew Michael has been resigned. Secretary MUIR, Darren Ross has been resigned. Secretary UPTON, David Victor Charles has been resigned. Director AUSTIN, Matthew James has been resigned. Director BRADLEY, Andrew has been resigned. Director CORDINGLEY, Ian Bruce has been resigned. Director FOWLER, Mark has been resigned. Director HARDING, Paul has been resigned. Director MASKELL, Derek John has been resigned. Director MCGOUGAN, Alan Alexander has been resigned. Director MILES, Steven has been resigned. Director MUIR, Darren Ross has been resigned. Director RAYNER, Kevin Frederick has been resigned. Director RAYNER, Steven has been resigned. Director SMITH, Kevin has been resigned. Director TOD, James has been resigned. Director TURNBULL, Clifford Anthony has been resigned. Director UPTON, David Victor Charles has been resigned. Director WILSON, Robert Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CANNINGS, Russell
Appointed Date: 17 February 2014
Director
GORDON, Mark Richard
Appointed Date: 22 December 2014
58 years old
Director
HAND, Richard David
Appointed Date: 17 February 2014
57 years old
Director
O'HICKEY, Adrian William
Appointed Date: 17 February 2014
59 years old
Director
WALKER, David John
Appointed Date: 17 February 2014
65 years old

Resigned Directors

Secretary
LANGFELD, Andrew Michael
Resigned: 14 February 2014
Appointed Date: 17 April 2013
Secretary
MUIR, Darren Ross
Resigned: 17 April 2013
Appointed Date: 27 September 2004
Secretary
UPTON, David Victor Charles
Resigned: 05 May 2005
Director
AUSTIN, Matthew James
Resigned: 05 September 2007
Appointed Date: 01 July 2002
62 years old
Director
BRADLEY, Andrew
Resigned: 17 February 2014
Appointed Date: 01 April 2000
58 years old
Director
CORDINGLEY, Ian Bruce
Resigned: 08 July 2005
Appointed Date: 13 May 1999
82 years old
Director
FOWLER, Mark
Resigned: 18 October 2002
68 years old
Director
HARDING, Paul
Resigned: 17 February 2014
Appointed Date: 29 October 2012
60 years old
Director
MASKELL, Derek John
Resigned: 31 March 2011
Appointed Date: 01 January 2010
55 years old
Director
MCGOUGAN, Alan Alexander
Resigned: 17 February 2014
75 years old
Director
MILES, Steven
Resigned: 17 February 2014
Appointed Date: 01 July 1998
60 years old
Director
MUIR, Darren Ross
Resigned: 17 April 2013
Appointed Date: 27 September 2004
60 years old
Director
RAYNER, Kevin Frederick
Resigned: 01 April 2010
Appointed Date: 11 October 2004
63 years old
Director
RAYNER, Steven
Resigned: 17 February 2014
Appointed Date: 16 July 2012
60 years old
Director
SMITH, Kevin
Resigned: 31 August 2002
Appointed Date: 01 April 1999
63 years old
Director
TOD, James
Resigned: 22 May 2012
Appointed Date: 01 April 2004
58 years old
Director
TURNBULL, Clifford Anthony
Resigned: 28 October 2005
Appointed Date: 05 June 2002
63 years old
Director
UPTON, David Victor Charles
Resigned: 05 May 2005
80 years old
Director
WILSON, Robert Joseph
Resigned: 17 February 2014
Appointed Date: 01 April 2010
67 years old

UPTON MCGOUGAN LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 37,973
14 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 37,973
29 Apr 2015
Previous accounting period shortened from 16 February 2015 to 31 December 2014
...
... and 156 more events
25 Mar 1988
Wd 23/02/88 pd 11/01/88--------- £ si 2@1
25 Mar 1988
Wd 23/02/88 ad 11/01/88--------- £ si 98@1=98 £ ic 2/100
29 Feb 1988
Accounting reference date notified as 31/03
27 Jan 1988
Secretary resigned;new secretary appointed
11 Jan 1988
Incorporation

UPTON MCGOUGAN LIMITED Charges

8 May 2000
Rent deposit deed
Delivered: 13 May 2000
Status: Satisfied on 25 September 2008
Persons entitled: Mount Cook Land Limited
Description: £20,680.00.
18 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
28 September 1998
Guarantee & debenture
Delivered: 12 October 1998
Status: Satisfied on 17 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1997
Guaranteee & debenture
Delivered: 11 February 1997
Status: Satisfied on 17 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1992
Guarantee and debenture
Delivered: 25 August 1992
Status: Satisfied on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M773C. Fixed and floating charges over the…
26 March 1991
Guarantee and debenture
Delivered: 4 April 1991
Status: Satisfied on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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