About

Registered Number: 06393584
Date of Incorporation: 09/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ

 

Having been setup in 2007, Upton Poultry Ltd has its registered office in Malvern, Worcestershire, it's status at Companies House is "Active". This business does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AGREEMENT2 - N/A 24 September 2020
GUARANTEE2 - N/A 24 September 2020
AA - Annual Accounts 15 October 2019
PARENT_ACC - N/A 15 October 2019
AGREEMENT2 - N/A 15 October 2019
GUARANTEE2 - N/A 15 October 2019
CS01 - N/A 14 October 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 28 September 2018
PARENT_ACC - N/A 28 September 2018
AGREEMENT2 - N/A 28 September 2018
GUARANTEE2 - N/A 28 September 2018
AAMD - Amended Accounts 14 December 2017
CS01 - N/A 11 October 2017
PSC02 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
AA - Annual Accounts 08 October 2017
PARENT_ACC - N/A 08 October 2017
AGREEMENT2 - N/A 26 September 2017
GUARANTEE2 - N/A 26 September 2017
RP04AR01 - N/A 31 July 2017
RP04AR01 - N/A 31 July 2017
AP01 - Appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
RP04AR01 - N/A 10 April 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 27 September 2016
PARENT_ACC - N/A 27 September 2016
AGREEMENT2 - N/A 27 September 2016
GUARANTEE2 - N/A 27 September 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 12 October 2015
PARENT_ACC - N/A 12 October 2015
GUARANTEE2 - N/A 12 October 2015
GUARANTEE2 - N/A 12 October 2015
AA01 - Change of accounting reference date 15 May 2015
AA - Annual Accounts 15 January 2015
PARENT_ACC - N/A 15 January 2015
AGREEMENT2 - N/A 15 January 2015
GUARANTEE2 - N/A 15 January 2015
AR01 - Annual Return 06 November 2014
AA01 - Change of accounting reference date 08 October 2014
AA - Annual Accounts 21 October 2013
PARENT_ACC - N/A 21 October 2013
AGREEMENT2 - N/A 21 October 2013
AR01 - Annual Return 14 October 2013
GUARANTEE2 - N/A 04 October 2013
TM02 - Termination of appointment of secretary 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 09 May 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 22 July 2011
RESOLUTIONS - N/A 12 May 2011
SH01 - Return of Allotment of shares 12 May 2011
AD01 - Change of registered office address 11 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 19 August 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 15 October 2008
395 - Particulars of a mortgage or charge 15 April 2008
225 - Change of Accounting Reference Date 24 October 2007
NEWINC - New incorporation documents 09 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2010 Outstanding

N/A

Debenture 31 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.