UPHAM GROUP PLC
ASCOT THE UPHAM ALE COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 07837768
Status Active
Incorporation Date 7 November 2011
Company Type Public Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 078377680002 in full; Satisfaction of charge 078377680001 in full; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of UPHAM GROUP PLC are www.uphamgroup.co.uk, and www.upham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Upham Group Plc is a Public Limited Company. The company registration number is 07837768. Upham Group Plc has been working since 07 November 2011. The present status of the company is Active. The registered address of Upham Group Plc 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. MCMILLAN, John Moore is a Director of the company. PHILLIPS, Christopher Michael Gerald is a Director of the company. Secretary JACKSON, Hugh has been resigned. Director JACKSON, Hugh has been resigned. Director JACKSON, Hugh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JACKSON, Hugh
Appointed Date: 14 December 2011
Director
BUTCHER, David
Appointed Date: 12 January 2012
55 years old
Director
GOOD, Charles Anthony
Appointed Date: 07 November 2011
79 years old
Director
HARRIS, Robert Edward
Appointed Date: 01 January 2015
50 years old
Director
JACKSON, Hugh
Appointed Date: 25 February 2012
63 years old
Director
MCMILLAN, John Moore
Appointed Date: 07 November 2011
65 years old
Director
PHILLIPS, Christopher Michael Gerald
Appointed Date: 14 December 2011
64 years old

Resigned Directors

Secretary
JACKSON, Hugh
Resigned: 14 December 2011
Appointed Date: 07 November 2011
Director
JACKSON, Hugh
Resigned: 14 December 2011
Appointed Date: 07 November 2011
63 years old
Director
JACKSON, Hugh
Resigned: 07 November 2011
Appointed Date: 07 November 2011
63 years old

UPHAM GROUP PLC Events

10 Feb 2017
Satisfaction of charge 078377680002 in full
10 Feb 2017
Satisfaction of charge 078377680001 in full
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 Oct 2016
Registration of charge 078377680003, created on 21 October 2016
27 Sep 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 211,306.21
...
... and 70 more events
22 Nov 2011
Appointment of Mr Hugh Jackson as a director
18 Nov 2011
Termination of appointment of Hugh Jackson as a director
18 Nov 2011
Appointment of Charles Anthony Good as a director
18 Nov 2011
Appointment of John Moore Mcmillan as a director
07 Nov 2011
Incorporation

UPHAM GROUP PLC Charges

21 October 2016
Charge code 0783 7768 0003
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
14 December 2015
Charge code 0783 7768 0002
Delivered: 24 December 2015
Status: Satisfied on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0783 7768 0001
Delivered: 28 April 2015
Status: Satisfied on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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