About

Registered Number: 02844616
Date of Incorporation: 13/08/1993 (24 years and 4 months ago)
Registered Address: The Centre Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6YN

 

Having been setup in 1993, Upl Europe Ltd have registered office in Warrington, it has a status of "Active". Kadam, Mandar Jayant, Dutia, Bharat, Holland, Trevor John, Dadrewalla, Jimmy Erach, Drury, Brendan Joseph Bernard, Eccles, James Gordon, Mansell, Andrew Simon, Barker, Gordon Howard, Colchester, John Edward, Hewitt, John Sinclair, Mcilwraith, John Rodger, Parkin, Albert Kevin, Premnath, Ajit Kumar, Shintre, Anand, Shroff, Jai, Shroff, Rajju, Shroff, Sandra, Shroff, Vikram, Springall, Jonathan Paul, Dr, Wright, Stephen are listed as the directors of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTIA, Bharat 08 December 1998 - 1
HOLLAND, Trevor John 25 June 2015 - 1
BARKER, Gordon Howard 30 May 1997 30 November 1998 1
COLCHESTER, John Edward 11 March 1996 30 November 1998 1
HEWITT, John Sinclair 19 March 1994 30 April 1998 1
MCILWRAITH, John Rodger 06 October 1994 31 January 1995 1
PARKIN, Albert Kevin 29 August 1994 17 December 1997 1
PREMNATH, Ajit Kumar 04 January 2011 10 March 2017 1
SHINTRE, Anand 04 August 1994 31 May 1999 1
SHROFF, Jai 20 September 1993 01 July 2012 1
SHROFF, Rajju 20 September 1993 30 August 2016 1
SHROFF, Sandra 20 September 1993 30 August 2016 1
SHROFF, Vikram 08 December 1998 30 August 2016 1
SPRINGALL, Jonathan Paul, Dr 04 May 1999 30 June 2000 1
WRIGHT, Stephen 25 March 1997 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
KADAM, Mandar Jayant 08 May 2017 - 1
DADREWALLA, Jimmy Erach 01 June 2002 10 March 2017 1
DRURY, Brendan Joseph Bernard 31 May 1999 31 May 2002 1
ECCLES, James Gordon 17 August 1998 28 May 1999 1
MANSELL, Andrew Simon 10 March 2017 08 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2017
CS01 - N/A 14 August 2017
PSC02 - N/A 14 August 2017
TM02 - Termination of appointment of secretary 08 May 2017
AP03 - Appointment of secretary 08 May 2017
TM01 - Termination of appointment of director 22 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
AP03 - Appointment of secretary 22 March 2017
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
CS01 - N/A 24 August 2016
SH01 - Return of Allotment of shares 14 April 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 02 July 2015
AP01 - Appointment of director 25 June 2015
AR01 - Annual Return 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AA - Annual Accounts 24 July 2014
CERTNM - Change of name certificate 28 May 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 02 August 2013
AUD - Auditor's letter of resignation 04 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 31 August 2012
TM01 - Termination of appointment of director 18 July 2012
RESOLUTIONS - N/A 23 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 23 May 2012
CC04 - Statement of companies objects 23 May 2012
AD01 - Change of registered office address 25 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
AP01 - Appointment of director 23 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
395 - Particulars of a mortgage or charge 24 June 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 03 October 2008
RESOLUTIONS - N/A 01 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2008
123 - Notice of increase in nominal capital 01 July 2008
AA - Annual Accounts 05 November 2007
RESOLUTIONS - N/A 30 September 2007
RESOLUTIONS - N/A 30 September 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2007
123 - Notice of increase in nominal capital 30 September 2007
363s - Annual Return 26 September 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 August 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 24 August 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 24 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2004
AUD - Auditor's letter of resignation 06 April 2004
395 - Particulars of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 30 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 14 August 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 13 December 2002
363s - Annual Return 12 September 2002
AA - Annual Accounts 19 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 14 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2001
363s - Annual Return 21 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
123 - Notice of increase in nominal capital 11 September 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
AA - Annual Accounts 03 February 2000
395 - Particulars of a mortgage or charge 21 January 2000
363b - Annual Return 10 January 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 December 1999
353 - Register of members 23 December 1999
288c - Notice of change of directors or secretaries or in their particulars 23 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
225 - Change of Accounting Reference Date 20 January 1999
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
AA - Annual Accounts 02 December 1998
363s - Annual Return 16 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1998
MEM/ARTS - N/A 17 July 1998
123 - Notice of increase in nominal capital 17 July 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
395 - Particulars of a mortgage or charge 28 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 04 September 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
395 - Particulars of a mortgage or charge 15 October 1996
395 - Particulars of a mortgage or charge 15 October 1996
395 - Particulars of a mortgage or charge 20 September 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 21 August 1996
288 - N/A 21 May 1996
RESOLUTIONS - N/A 04 September 1995
RESOLUTIONS - N/A 04 September 1995
RESOLUTIONS - N/A 04 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1995
123 - Notice of increase in nominal capital 04 September 1995
363s - Annual Return 25 August 1995
MEM/ARTS - N/A 17 August 1995
288 - N/A 21 July 1995
AA - Annual Accounts 19 June 1995
288 - N/A 13 February 1995
RESOLUTIONS - N/A 07 November 1994
RESOLUTIONS - N/A 07 November 1994
RESOLUTIONS - N/A 07 November 1994
MEM/ARTS - N/A 07 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1994
123 - Notice of increase in nominal capital 07 November 1994
288 - N/A 13 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 October 1994
CERTNM - Change of name certificate 21 September 1994
288 - N/A 14 September 1994
287 - Change in situation or address of Registered Office 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
363x - Annual Return 31 August 1994
RESOLUTIONS - N/A 15 August 1994
RESOLUTIONS - N/A 15 August 1994
RESOLUTIONS - N/A 15 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1994
123 - Notice of increase in nominal capital 15 August 1994
395 - Particulars of a mortgage or charge 10 August 1994
MEM/ARTS - N/A 10 August 1994
288 - N/A 05 June 1994
288 - N/A 05 June 1994
288 - N/A 25 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1993
CERTNM - Change of name certificate 26 August 1993
NEWINC - New incorporation documents 13 August 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2009 Outstanding

N/A

Debenture 26 March 2004 Outstanding

N/A

Legal charge 26 March 2004 Outstanding

N/A

Debenture 18 June 2003 Fully Satisfied

N/A

Debenture 11 December 2002 Fully Satisfied

N/A

Debenture 19 January 2000 Fully Satisfied

N/A

Chattels mortgage 28 January 1998 Fully Satisfied

N/A

Legal mortgage 14 October 1996 Fully Satisfied

N/A

Legal mortgage 14 October 1996 Fully Satisfied

N/A

Fixed and floating charge 17 September 1996 Fully Satisfied

N/A

Debenture 10 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.