Having been setup in 1957, Uphill & Son Ltd has its registered office in Somerset. The current directors of this organisation are listed as Uphill, Jane Sarah, Uphill, Robert James, Uphill, Royston Edward, Weaver, Pauline at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UPHILL, Robert James | N/A | - | 1 |
| UPHILL, Royston Edward | N/A | 17 March 2002 | 1 |
| WEAVER, Pauline | N/A | 29 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UPHILL, Jane Sarah | 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 | |
|---|---|---|
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 24 February 2017 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288b - Notice of resignation 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 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363s - Annual Return | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 January 1994 | |
| RESOLUTIONS - N/A | 21 January 1994 | |
| RESOLUTIONS - N/A | 21 January 1994 | |
| RESOLUTIONS - N/A | 21 January 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 288 - N/A | 23 September 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| 395 - Particulars of a mortgage or charge | 23 November 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363b - Annual Return | 02 March 1992 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 288 - N/A | 06 September 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| AA - Annual Accounts | 14 February 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| 288 - N/A | 01 November 1988 | |
| AA - Annual Accounts | 07 June 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| AA - Annual Accounts | 20 February 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| 363 - Annual Return | 23 June 1986 | |
| AA - Annual Accounts | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2003 | Outstanding |
N/A |
| Single debenture | 18 November 1992 | Fully Satisfied |
N/A |
