About

Registered Number: 02573059
Date of Incorporation: 11/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW

 

Upfields Plumbing & Heating Contractors Ltd was registered on 11 January 1991 and has its registered office in East Sussex. This organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Gary John 01 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
UPFIELD, Melanie Jane 11 January 1991 23 May 2013 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
CH01 - Change of particulars for director 02 January 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 27 December 2017
SH01 - Return of Allotment of shares 11 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 11 July 2017
SH08 - Notice of name or other designation of class of shares 11 July 2017
RESOLUTIONS - N/A 04 July 2017
AP01 - Appointment of director 30 May 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 17 December 2014
CH01 - Change of particulars for director 25 July 2014
AR01 - Annual Return 11 March 2014
TM02 - Termination of appointment of secretary 11 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 27 February 2013
CH03 - Change of particulars for secretary 26 February 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 02 March 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 22 December 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 09 February 2004
363s - Annual Return 28 January 2003
AA - Annual Accounts 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 27 December 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 17 January 2001
363s - Annual Return 14 March 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 04 March 1998
287 - Change in situation or address of Registered Office 25 February 1998
AUD - Auditor's letter of resignation 09 February 1998
AA - Annual Accounts 07 January 1998
RESOLUTIONS - N/A 14 April 1997
RESOLUTIONS - N/A 14 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 April 1997
RESOLUTIONS - N/A 02 February 1997
RESOLUTIONS - N/A 02 February 1997
RESOLUTIONS - N/A 02 February 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 24 December 1996
287 - Change in situation or address of Registered Office 14 May 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 17 August 1994
363s - Annual Return 19 February 1994
287 - Change in situation or address of Registered Office 01 February 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 20 November 1992
363s - Annual Return 11 February 1992
CERTNM - Change of name certificate 24 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 April 1991
287 - Change in situation or address of Registered Office 15 April 1991
288 - N/A 15 April 1991
NEWINC - New incorporation documents 11 January 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 15 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.