Established in 1997, Up Global Sourcing Uk Ltd has its registered office in Oldham, it's status at Companies House is "Active". We don't currently know the number of employees at Up Global Sourcing Uk Ltd. There are 11 directors listed for Up Global Sourcing Uk Ltd. The company is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOOMFIELD, David Leonard | 19 March 2010 | - | 1 |
| SCREAWN, Graham Philip | 26 June 2012 | - | 1 |
| SHOWMAN, Simon Adom | 23 May 1997 | - | 1 |
| FRANKS, Barry Eric | 23 May 1997 | 18 September 2020 | 1 |
| FRANKS, Mark Robert | 23 May 1997 | 28 July 2005 | 1 |
| JOHNSON, Paul Thomas | 28 July 2005 | 01 September 2008 | 1 |
| LLOYD, Darren | 03 August 2004 | 30 May 2007 | 1 |
| MILBURN, Brian Carr | 08 March 2006 | 05 June 2007 | 1 |
| STOREY, Ian Matthew | 23 March 2007 | 05 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCREAWN, Graham Philip | 01 June 2010 | - | 1 |
| SHOWMAN, Marlene | 08 May 1998 | 28 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 September 2020 | |
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| CS01 - N/A | 21 April 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 02 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| MR01 - N/A | 24 August 2016 | |
| MR01 - N/A | 24 August 2016 | |
| MR01 - N/A | 02 August 2016 | |
| MR04 - N/A | 19 July 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA01 - Change of accounting reference date | 13 April 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AA01 - Change of accounting reference date | 11 July 2014 | |
| MR01 - N/A | 30 June 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| AA - Annual Accounts | 13 November 2012 | |
| CERTNM - Change of name certificate | 18 September 2012 | |
| CONNOT - N/A | 18 September 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AP03 - Appointment of secretary | 18 June 2010 | |
| TM02 - Termination of appointment of secretary | 18 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| CH03 - Change of particulars for secretary | 22 March 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
| RESOLUTIONS - N/A | 28 October 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 395 - Particulars of a mortgage or charge | 22 April 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| RESOLUTIONS - N/A | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| MEM/ARTS - N/A | 12 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 395 - Particulars of a mortgage or charge | 19 July 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| CERTNM - Change of name certificate | 31 January 2002 | |
| 395 - Particulars of a mortgage or charge | 15 December 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| 363s - Annual Return | 19 July 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| AA - Annual Accounts | 14 April 1999 | |
| 363s - Annual Return | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 395 - Particulars of a mortgage or charge | 04 April 1998 | |
| 225 - Change of Accounting Reference Date | 01 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
| 395 - Particulars of a mortgage or charge | 16 August 1997 | |
| MEM/ARTS - N/A | 06 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 287 - Change in situation or address of Registered Office | 06 June 1997 | |
| CERTNM - Change of name certificate | 30 May 1997 | |
| NEWINC - New incorporation documents | 22 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2016 | Outstanding |
N/A |
| A registered charge | 24 August 2016 | Outstanding |
N/A |
| A registered charge | 22 July 2016 | Outstanding |
N/A |
| A registered charge | 12 June 2014 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 13 March 2013 | Outstanding |
N/A |
| Debenture | 22 October 2009 | Outstanding |
N/A |
| Charge over trademarks and designs | 21 April 2009 | Fully Satisfied |
N/A |
| Debenture | 28 July 2005 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 18 July 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 December 2001 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 28 June 1999 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 31 March 1998 | Fully Satisfied |
N/A |
| Debenture | 14 August 1997 | Fully Satisfied |
N/A |
