Upm Conveyors Ltd was setup in 1975, it's status at Companies House is "Active". The business has 3 directors listed as Martin, Sean Christopher, Mcwilliams, Gary, Wicks, Steve.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Sean Christopher | 01 June 2011 | - | 1 |
| MCWILLIAMS, Gary | 01 June 2011 | - | 1 |
| WICKS, Steve | 01 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 30 May 2019 | |
| CH01 - Change of particulars for director | 20 May 2019 | |
| CH01 - Change of particulars for director | 20 May 2019 | |
| CH01 - Change of particulars for director | 20 May 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| CS01 - N/A | 30 May 2018 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| CH01 - Change of particulars for director | 29 July 2014 | |
| CH03 - Change of particulars for secretary | 29 May 2014 | |
| MR04 - N/A | 29 November 2013 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| CH03 - Change of particulars for secretary | 16 May 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AP01 - Appointment of director | 24 June 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 353a - Register of members in non-legible form | 19 June 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 22 April 2009 | |
| 395 - Particulars of a mortgage or charge | 16 April 2009 | |
| MEM/ARTS - N/A | 13 March 2009 | |
| CERTNM - Change of name certificate | 04 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| AUD - Auditor's letter of resignation | 22 October 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| CERTNM - Change of name certificate | 16 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 395 - Particulars of a mortgage or charge | 30 June 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AUD - Auditor's letter of resignation | 11 June 1998 | |
| 287 - Change in situation or address of Registered Office | 14 May 1998 | |
| 225 - Change of Accounting Reference Date | 05 May 1998 | |
| 225 - Change of Accounting Reference Date | 23 April 1998 | |
| AA - Annual Accounts | 22 June 1997 | |
| 363a - Annual Return | 10 June 1997 | |
| 225 - Change of Accounting Reference Date | 27 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 395 - Particulars of a mortgage or charge | 29 October 1996 | |
| 395 - Particulars of a mortgage or charge | 29 October 1996 | |
| 363a - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363x - Annual Return | 20 June 1995 | |
| 363x - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| CERTNM - Change of name certificate | 06 January 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363x - Annual Return | 15 June 1993 | |
| 288 - N/A | 30 April 1993 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363x - Annual Return | 17 June 1992 | |
| 363x - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1989 | |
| AA - Annual Accounts | 27 September 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| 363(C) - N/A | 05 February 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 288 - N/A | 16 October 1987 | |
| AA - Annual Accounts | 16 October 1987 | |
| 288 - N/A | 02 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 April 2009 | Fully Satisfied |
N/A |
| Debenture | 26 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 April 1986 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 September 1979 | Fully Satisfied |
N/A |
