About

Registered Number: 01640820
Date of Incorporation: 03/06/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 14 Hunters Mews, Macclesfield Road Wilmslow, Cheshire, SK9 2AR

 

Established in 1982, Upton Hunter Estates Ltd have registered office in Cheshire, it has a status of "Active". The company has only one director. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YEO, Geoffrey 15 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 17 February 2020
MR04 - N/A 17 July 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 26 June 2013
AP03 - Appointment of secretary 13 June 2013
TM02 - Termination of appointment of secretary 20 September 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 02 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 12 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 06 May 2004
395 - Particulars of a mortgage or charge 01 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2004
363s - Annual Return 21 June 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 05 November 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 20 December 2001
287 - Change in situation or address of Registered Office 05 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2001
363s - Annual Return 28 June 2001
395 - Particulars of a mortgage or charge 05 June 2001
395 - Particulars of a mortgage or charge 15 May 2001
AA - Annual Accounts 12 April 2001
287 - Change in situation or address of Registered Office 25 January 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 07 March 2000
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 August 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 13 June 1995
287 - Change in situation or address of Registered Office 22 March 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 16 February 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 28 June 1993
363b - Annual Return 23 July 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 11 October 1991
363a - Annual Return 01 July 1991
353 - Register of members 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 12 October 1989
395 - Particulars of a mortgage or charge 24 May 1989
363 - Annual Return 17 March 1989
288 - N/A 17 March 1989
AA - Annual Accounts 05 February 1989
RESOLUTIONS - N/A 09 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 1989
123 - Notice of increase in nominal capital 09 January 1989
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
AA - Annual Accounts 30 March 1987
AA - Annual Accounts 30 March 1987
363 - Annual Return 30 March 1987
AA - Annual Accounts 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 April 2008 Fully Satisfied

N/A

Debenture 05 May 2004 Fully Satisfied

N/A

Legal charge 30 April 2004 Fully Satisfied

N/A

Legal mortgage 31 May 2001 Fully Satisfied

N/A

Legal mortgage 26 April 2001 Fully Satisfied

N/A

Legal mortgage 22 December 1999 Fully Satisfied

N/A

Legal charge 09 August 1999 Fully Satisfied

N/A

Legal mortgage 16 May 1989 Fully Satisfied

N/A

Legal charge 22 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.