About

Registered Number: 01059580
Date of Incorporation: 27/06/1972 (51 years and 10 months ago)
Company Status: Active
Registered Address: Hill House Farm, Edge, Stroud, Gloucestershire, GL6 6PH

 

Based in Stroud in Gloucestershire, Upper Mills (Stonehouse) Ltd was setup in 1972, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Mchardie-jones, Gail Elizabeth, Robinson, Laurence John are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Laurence John N/A - 1
Secretary Name Appointed Resigned Total Appointments
MCHARDIE-JONES, Gail Elizabeth 19 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 15 June 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 26 May 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 19 July 2011
AP03 - Appointment of secretary 19 July 2011
TM02 - Termination of appointment of secretary 19 July 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 15 June 2009
AA - Annual Accounts 02 February 2009
AA - Annual Accounts 12 June 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 09 June 2008
287 - Change in situation or address of Registered Office 02 April 2008
363s - Annual Return 27 October 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 05 July 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 19 January 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 19 June 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 21 June 2000
363a - Annual Return 23 September 1999
AA - Annual Accounts 04 July 1999
363a - Annual Return 27 April 1999
AA - Annual Accounts 14 September 1998
395 - Particulars of a mortgage or charge 02 July 1998
363a - Annual Return 25 June 1998
AA - Annual Accounts 29 August 1997
363a - Annual Return 16 June 1997
363a - Annual Return 10 September 1996
AA - Annual Accounts 03 July 1996
AA - Annual Accounts 04 July 1995
363x - Annual Return 27 June 1995
AA - Annual Accounts 05 October 1994
363x - Annual Return 21 June 1994
AA - Annual Accounts 28 October 1993
RESOLUTIONS - N/A 21 July 1993
RESOLUTIONS - N/A 21 July 1993
RESOLUTIONS - N/A 21 July 1993
363x - Annual Return 21 July 1993
AA - Annual Accounts 09 October 1992
363x - Annual Return 05 July 1992
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 08 August 1991
AA - Annual Accounts 07 August 1991
363b - Annual Return 24 June 1991
395 - Particulars of a mortgage or charge 23 April 1991
363 - Annual Return 08 February 1991
AA - Annual Accounts 08 February 1991
395 - Particulars of a mortgage or charge 11 July 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
363 - Annual Return 08 August 1988
395 - Particulars of a mortgage or charge 16 June 1988
AA - Annual Accounts 19 November 1987
395 - Particulars of a mortgage or charge 10 June 1987
395 - Particulars of a mortgage or charge 09 March 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 24 January 1987
288 - N/A 04 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 1998 Outstanding

N/A

Legal charge 22 July 1991 Outstanding

N/A

Legal charge 22 July 1991 Outstanding

N/A

Legal charge 22 July 1991 Outstanding

N/A

Legal charge 22 July 1991 Outstanding

N/A

Legal charge 08 April 1991 Outstanding

N/A

Legal charge 26 June 1990 Outstanding

N/A

Legal charge 03 June 1988 Outstanding

N/A

Legal charge 04 June 1987 Outstanding

N/A

Legal charge 27 February 1987 Outstanding

N/A

Legal charge 26 March 1984 Outstanding

N/A

Legal charge 26 March 1984 Outstanding

N/A

Legal charge 15 March 1980 Fully Satisfied

N/A

Legal charge 04 March 1980 Outstanding

N/A

Legal charge 21 August 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.