About

Date of Incorporation: 01/07/1957 (60 years and 2 months ago)
Registered Address: Nedge Hill, Chewton Mendip, Radstock, Somerset, BA3 4LW, United Kingdom

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert James Uphill/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Jane Sarah Uphill/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Single Debenture 18 November 1992 Satisfied Lloyds Bank Plc
Debenture 14 March 2003 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.