Established in 1938, Upper Crust Products Ltd are based in Lane Hayling Island, it's status is listed as "Active". The current directors of this organisation are listed as Marshall, Thomas Geoffrey, Mitchell, Ewan Alastair Campbell, Simmons, Edward Philip, Marshall, Jack, Shore, Margaret Heather Leigh in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Thomas Geoffrey | 29 May 2014 | - | 1 |
| MITCHELL, Ewan Alastair Campbell | 24 April 2014 | - | 1 |
| SIMMONS, Edward Philip | 01 May 2014 | - | 1 |
| MARSHALL, Jack | N/A | 31 March 1996 | 1 |
| SHORE, Margaret Heather Leigh | N/A | 16 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 February 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 18 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 12 October 2017 | |
| SH01 - Return of Allotment of shares | 08 June 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| SH01 - Return of Allotment of shares | 24 February 2016 | |
| SH01 - Return of Allotment of shares | 24 February 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AP01 - Appointment of director | 29 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| MR01 - N/A | 27 June 2013 | |
| MR01 - N/A | 27 June 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR01 - N/A | 26 April 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| AR01 - Annual Return | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 December 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 03 December 2004 | |
| 363s - Annual Return | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 395 - Particulars of a mortgage or charge | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 February 2003 | |
| CERTNM - Change of name certificate | 25 February 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| MEM/ARTS - N/A | 22 February 2002 | |
| 169 - Return by a company purchasing its own shares | 11 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2002 | |
| 395 - Particulars of a mortgage or charge | 26 October 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 01 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2001 | |
| 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 | 07 August 2001 | |
| 395 - Particulars of a mortgage or charge | 04 July 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 395 - Particulars of a mortgage or charge | 03 November 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| 395 - Particulars of a mortgage or charge | 15 August 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| 225 - Change of Accounting Reference Date | 01 June 1999 | |
| 225 - Change of Accounting Reference Date | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 04 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 26 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| 169 - Return by a company purchasing its own shares | 15 October 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 26 June 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| MEM/ARTS - N/A | 25 June 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| 395 - Particulars of a mortgage or charge | 03 March 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 395 - Particulars of a mortgage or charge | 27 May 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 October 1993 | |
| 395 - Particulars of a mortgage or charge | 27 July 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 1993 | |
| 395 - Particulars of a mortgage or charge | 06 April 1993 | |
| 288 - N/A | 18 November 1992 | |
| RESOLUTIONS - N/A | 11 November 1992 | |
| 123 - Notice of increase in nominal capital | 11 November 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| 287 - Change in situation or address of Registered Office | 05 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 March 1992 | |
| 169 - Return by a company purchasing its own shares | 27 February 1992 | |
| 395 - Particulars of a mortgage or charge | 16 January 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 363b - Annual Return | 10 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1991 | |
| 288 - N/A | 19 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1991 | |
| 395 - Particulars of a mortgage or charge | 30 July 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| AA - Annual Accounts | 11 September 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 288 - N/A | 12 July 1989 | |
| 288 - N/A | 23 June 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 05 February 1989 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 11 March 1988 | |
| AA - Annual Accounts | 29 February 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| AA - Annual Accounts | 26 August 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| 395 - Particulars of a mortgage or charge | 18 March 1987 | |
| 288 - N/A | 26 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2013 | Outstanding |
N/A |
| A registered charge | 14 June 2013 | Outstanding |
N/A |
| A registered charge | 15 April 2013 | Outstanding |
N/A |
| Legal mortgage | 05 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 19 February 2003 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 24 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 24 August 2001 | Fully Satisfied |
N/A |
| Debenture | 29 June 2001 | Fully Satisfied |
N/A |
| Chattel mortgage | 14 November 2000 | Fully Satisfied |
N/A |
| Debenture | 23 October 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 August 2000 | Fully Satisfied |
N/A |
| Debenture | 01 December 1998 | Fully Satisfied |
N/A |
| Fixed charge | 19 February 1998 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1997 | Fully Satisfied |
N/A |
| Further legal charge | 28 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 19 July 1993 | Fully Satisfied |
N/A |
| Mortgage deed | 31 March 1993 | Fully Satisfied |
N/A |
| Loan agreement | 09 January 1992 | Fully Satisfied |
N/A |
| Debenture | 26 July 1991 | Fully Satisfied |
N/A |
| Mortgage deed | 26 February 1988 | Fully Satisfied |
N/A |
| Loan agreement | 12 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1986 | Fully Satisfied |
N/A |
| Mortgage | 23 September 1985 | Fully Satisfied |
N/A |
| Debenture | 21 February 1983 | Fully Satisfied |
N/A |
| Further charge | 25 February 1981 | Fully Satisfied |
N/A |
