THE UPHAM PUB COMPANY LIMITED
ASCOT THE COTTAGE INN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 02222819
Status Active
Incorporation Date 18 February 1988
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Registration of charge 022228190035, created on 10 February 2017; Registration of charge 022228190034, created on 10 February 2017; Satisfaction of charge 022228190021 in full. The most likely internet sites of THE UPHAM PUB COMPANY LIMITED are www.theuphampubcompany.co.uk, and www.the-upham-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The Upham Pub Company Limited is a Private Limited Company. The company registration number is 02222819. The Upham Pub Company Limited has been working since 18 February 1988. The present status of the company is Active. The registered address of The Upham Pub Company Limited is The Old Bakehouse Course Road Ascot Berkshire Sl5 7hl. . JACKSON, Hugh is a Secretary of the company. BUTCHER, David is a Director of the company. GOOD, Charles Anthony is a Director of the company. HARRIS, Robert Edward is a Director of the company. JACKSON, Hugh is a Director of the company. KLOPPERS, Arthur Johan Willem is a Director of the company. MCMILLAN, John Moore is a Director of the company. PHILLIPS, Christopher Michael Gerald is a Director of the company. Secretary MEE, Jonathan Michael has been resigned. Director KING, Robert has been resigned. Director MEE, Jonathan Michael has been resigned. Director THOMAS, Andrew Gerald has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
JACKSON, Hugh
Appointed Date: 23 March 2012

Director
BUTCHER, David
Appointed Date: 23 March 2012
55 years old

Director
GOOD, Charles Anthony
Appointed Date: 23 March 2012
79 years old

Director
HARRIS, Robert Edward
Appointed Date: 01 January 2015
50 years old

Director
JACKSON, Hugh
Appointed Date: 23 March 2012
63 years old

Director
KLOPPERS, Arthur Johan Willem
Appointed Date: 02 May 2014
65 years old

Director
MCMILLAN, John Moore
Appointed Date: 23 March 2012
65 years old

Director
PHILLIPS, Christopher Michael Gerald
Appointed Date: 23 March 2012
64 years old

Resigned Directors

Secretary
MEE, Jonathan Michael
Resigned: 24 November 2009

Director
KING, Robert
Resigned: 24 November 2009
78 years old

Director
MEE, Jonathan Michael
Resigned: 24 November 2009
78 years old

Director
THOMAS, Andrew Gerald
Resigned: 23 March 2012
Appointed Date: 24 November 2009
83 years old

THE UPHAM PUB COMPANY LIMITED Events

25 Feb 2017
Registration of charge 022228190035, created on 10 February 2017
20 Feb 2017
Registration of charge 022228190034, created on 10 February 2017
10 Feb 2017
Satisfaction of charge 022228190021 in full
10 Feb 2017
Satisfaction of charge 022228190012 in full
10 Feb 2017
Satisfaction of charge 022228190013 in full
...
... and 142 more events
15 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Mar 1988
Registered office changed on 15/03/88 from: 50 lincoln's inn fields london WC2A 3PF

14 Mar 1988
Company name changed roundspan LIMITED\certificate issued on 15/03/88

14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Feb 1988
Incorporation

THE UPHAM PUB COMPANY LIMITED Charges

10 February 2017
Charge code 0222 2819 0035
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: The Triple a Pub Co Limited
Description: F/H the plantation 53 cliff drive poole t/no DT315727…
10 February 2017
Charge code 0222 2819 0034
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage, the freehold property known as…
21 October 2016
Charge code 0222 2819 0033
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the white hart, london road…
21 October 2016
Charge code 0222 2819 0032
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the wheelwrights arms, 27…
21 October 2016
Charge code 0222 2819 0031
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the swan and associated…
21 October 2016
Charge code 0222 2819 0030
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the running horse 88 main…
21 October 2016
Charge code 0222 2819 0029
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the peat spade inn, village…
21 October 2016
Charge code 0222 2819 0028
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as : the hawk inn sarson lane…
21 October 2016
Charge code 0222 2819 0027
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the george inn, longbridge…
21 October 2016
Charge code 0222 2819 0026
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the bunk inn, curridge…
21 October 2016
Charge code 0222 2819 0025
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
15 July 2015
Charge code 0222 2819 0024
Delivered: 17 July 2015
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: The george inn, longbridge deverill, warminster, BA12 7DG…
16 April 2015
Charge code 0222 2819 0023
Delivered: 20 April 2015
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: The peat spade, longstock, stockbridge SO20 6DR (land…
16 April 2015
Charge code 0222 2819 0022
Delivered: 17 April 2015
Status: Satisfied on 15 February 2016
Persons entitled: National Westminster Bank PLC
Description: The rockingham arms, canada road, west wellow, romsey SO51…
16 April 2015
Charge code 0222 2819 0021
Delivered: 17 April 2015
Status: Satisfied on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: The running horse, 88 main road, littleton, winchester SO22…
16 April 2015
Charge code 0222 2819 0020
Delivered: 17 April 2015
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: The thomas lord, west meon, petersfield (land registry…
16 April 2015
Charge code 0222 2819 0019
Delivered: 17 April 2015
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: The winning post, winkfield street, windsor berkshire (land…
16 April 2015
Charge code 0222 2819 0018
Delivered: 17 April 2015
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: The george inn, longbridge deverill, warminster BA12 7DG…
16 April 2015
Charge code 0222 2819 0017
Delivered: 17 April 2015
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: The navigator, 286 bridge road, lower swanwick, southampton…
16 April 2015
Charge code 0222 2819 0016
Delivered: 17 April 2015
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: The white hart inn, the street, south harting, petersfield…
19 March 2015
Charge code 0222 2819 0015
Delivered: 20 March 2015
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: The white hart, london road, overton RG25 3NW (land…
19 March 2015
Charge code 0222 2819 0014
Delivered: 20 March 2015
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: The wheelwrights arms, 27 emsworth road, havant PO9 2SN…
19 March 2015
Charge code 0222 2819 0013
Delivered: 20 March 2015
Status: Satisfied on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: The bunk, curridge, thatcham (land registry title no:…
19 March 2015
Charge code 0222 2819 0012
Delivered: 20 March 2015
Status: Satisfied on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: The plantation, 53 cliff drive, poole BH13 7JF (land…
5 March 2015
Charge code 0222 2819 0011
Delivered: 6 March 2015
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0222 2819 0010
Delivered: 11 April 2014
Status: Satisfied on 10 March 2015
Persons entitled: Allan Marson Richard Bronks Erik Kaas
Description: 1. the chargor with full title guarantee charges as…
26 June 2013
Charge code 0222 2819 0009
Delivered: 2 July 2013
Status: Satisfied on 3 August 2013
Persons entitled: Rc Inns Limited (In Administration)
Description: Charge by way of legal mortgage over:. (A) the freehold…
26 June 2013
Charge code 0222 2819 0008
Delivered: 28 June 2013
Status: Satisfied on 3 August 2013
Persons entitled: Rc Inns Limited (In Admionistration)
Description: F/H property k/a the bunk curridge thatcham t/no. 166779…
24 November 2009
Debenture
Delivered: 28 November 2009
Status: Satisfied on 3 April 2012
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied on 6 July 2012
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: The cottage inn, winkfield street, maidens green, berkshire…
24 November 2009
Legal charge
Delivered: 27 November 2009
Status: Satisfied on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: The cottage inn, winkfield street, maidens green, berkshire…
15 May 2001
Legal mortgage
Delivered: 25 May 2001
Status: Satisfied on 15 October 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold land building and premises known as little…
23 September 1994
Charge
Delivered: 1 October 1994
Status: Satisfied on 5 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 April 1988
Fixed and floating charge
Delivered: 22 April 1988
Status: Satisfied on 5 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
19 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 5 December 2009
Persons entitled: Midland Bank PLC
Description: The cottage inn, maidens green, winkfield, berkshire.