Established in 1993, Upl Europe Ltd has its registered office in Warrington in Cheshire, it's status is listed as "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE GAILLARD, Guilhem | 01 June 2019 | - | 1 |
| BARKER, Gordon Howard | 30 May 1997 | 30 November 1998 | 1 |
| BRILLEMAN, Hildo | 01 May 2019 | 20 September 2019 | 1 |
| COLCHESTER, John Edward | 11 March 1996 | 30 November 1998 | 1 |
| HEWITT, John Sinclair | 19 March 1994 | 30 April 1998 | 1 |
| HOLLAND, Trevor John | 25 June 2015 | 30 April 2019 | 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 |
| STREETER, Gary Nicholas, Sir | 29 August 1994 | 06 July 1995 | 1 |
| WRIGHT, Stephen | 25 March 1997 | 31 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KADAM, Mandar Jayant | 08 May 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| SH01 - Return of Allotment of shares | 15 August 2020 | |
| MR01 - N/A | 10 February 2020 | |
| SH01 - Return of Allotment of shares | 22 January 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| RP04SH01 - N/A | 06 August 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| AP01 - Appointment of director | 14 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| AD01 - Change of registered office address | 26 March 2019 | |
| RESOLUTIONS - N/A | 21 February 2019 | |
| SH01 - Return of Allotment of shares | 13 February 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| PSC08 - N/A | 30 April 2018 | |
| PSC09 - N/A | 30 April 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2020 | Outstanding |
N/A |
| 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 |
