Uphill & Son Ltd was setup in 1957, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies director is listed as Mr Robert James Uphill at Companies House.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Robert James Uphill | 21 February 1992 | 1 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Jane Sarah Uphill | 02 June 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Robert James Uphill/
1966-09 |
Individual person with significant control |
British/
England |
|
|
Mrs Jane Sarah Uphill/
1965-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 28 July 2016 |
| AR01 - Annual Return | 25 February 2016 |
| AA - Annual Accounts | 04 August 2015 |
| AR01 - Annual Return | 03 March 2015 |
| AUD - Auditor's letter of resignation | 30 April 2014 |
| AR01 - Annual Return | 09 April 2014 |
| AA - Annual Accounts | 18 March 2014 |
| AA - Annual Accounts | 03 July 2013 |
| AR01 - Annual Return | 28 March 2013 |
| RP04 - N/A | 01 October 2012 |
| AA - Annual Accounts | 03 July 2012 |
| AR01 - Annual Return | 28 March 2012 |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2012 |
| AR01 - Annual Return | 25 February 2011 |
| AA - Annual Accounts | 17 February 2011 |
| AA - Annual Accounts | 14 April 2010 |
| AR01 - Annual Return | 25 February 2010 |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2010 |
| CH01 - Change of particulars for director | 25 February 2010 |
| AA - Annual Accounts | 22 July 2009 |
| 363a - Annual Return | 04 March 2009 |
| AA - Annual Accounts | 27 August 2008 |
| 363s - Annual Return | 04 April 2008 |
| AA - Annual Accounts | 10 May 2007 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 |
| 287 - Change in situation or address of Registered Office | 29 April 2007 |
| 363s - Annual Return | 10 March 2007 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 |
| AA - Annual Accounts | 26 July 2006 |
| 363s - Annual Return | 21 February 2006 |
| AA - Annual Accounts | 10 March 2005 |
| 363s - Annual Return | 02 March 2005 |
| 363s - Annual Return | 08 March 2004 |
| AA - Annual Accounts | 25 February 2004 |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 |
| 395 - Particulars of a mortgage or charge | 24 March 2003 |
| 363s - Annual Return | 27 February 2003 |
| AA - Annual Accounts | 25 February 2003 |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 |
| 363s - Annual Return | 01 March 2002 |
| AA - Annual Accounts | 28 December 2001 |
| AA - Annual Accounts | 28 February 2001 |
| 363s - Annual Return | 19 February 2001 |
| AA - Annual Accounts | 20 March 2000 |
| 363s - Annual Return | 15 March 2000 |
| 363s - Annual Return | 25 March 1999 |
| AA - Annual Accounts | 11 March 1999 |
| AA - Annual Accounts | 09 March 1998 |
| 363s - Annual Return | 06 March 1998 |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 |
| AA - Annual Accounts | 10 April 1997 |
| 363s - Annual Return | 07 March 1997 |
| AA - Annual Accounts | 04 September 1996 |
| ELRES - Elective resolution | 06 June 1996 |
| ELRES - Elective resolution | 06 June 1996 |
| ELRES - Elective resolution | 06 June 1996 |
| ELRES - Elective resolution | 06 June 1996 |
| 363s - Annual Return | 06 June 1996 |
| 363s - Annual Return | 01 March 1995 |
| AA - Annual Accounts | 13 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single Debenture | 18 November 1992 | Satisfied | Lloyds Bank Plc |
| Debenture | 14 March 2003 | Outstanding | Barclays Bank Plc |
