UPLANDS RETAIL LIMITED

Address

UPLANDS RETAIL LIMITED
7 BROOK OFFICE PARK FOLLYBROOK ROAD
EMERSONS GREEN
BRISTOL
BS16 7FL
Phone: 0117 987 8030
Phone: 0845 111 4121
Phone: 0845 111 1112
Web:
Classification:

Other construction installation

Legal Information

Company Registration No.:
04368529
Incorporation Date:
6 Feb 2002 (16 Years old)
Financial Year End:
30 Jun
Capital:
£950.00 on 25 May 2017
For period ending:
30 Jun 2017
Filed on:
21 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
21 May 2016
Filed on:
31 May 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 108 available


Directors and Secretaries

Michael Barker
10 Jan 2014 ⇒ Present ( 4 Years ) Director
Garry Binks
14 Mar 2008 ⇒ Present ( 10 Years ) Director
Paul Brookes
6 Jul 2011 ⇒ Present ( 7 Years ) Director
Jody Cooper
14 Mar 2008 ⇒ Present ( 10 Years ) Director
Kevin Feldman
6 Jul 2011 ⇒ Present ( 7 Years ) Director
Martin-james Hall
11 Jun 2018 ⇒ Present ( 5 Months ) Director
11 Jun 2018 ⇒ Present ( 5 Months ) Director
Ross Hammond
14 Mar 2008 ⇒ Present ( 10 Years ) Director
4 Oct 2004 ⇒ Present ( 14 Years ) Company Secretary
Raymond Kenny
1 Sep 2002 ⇒ Present ( 16 Years ) Director
David Knight
14 Mar 2008 ⇒ Present ( 10 Years ) Director
Jack Rake
11 Jun 2018 ⇒ Present ( 5 Months ) Director
Alastair Shiner
14 Mar 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 14 Jun 2018
LLOYDS BANK PLC
- Satisfied on 13 Jan 2014
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 7 Jul 2011
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 7 May 2011
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Satisfied on 27 Apr 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 1 Jul 2003
LLOYDS TSB BANK PLC
DEBENTURE DEED - Satisfied on 11 Sep 2002

Previous Addresses

MILANDS HOUSE, ROCK ROAD
KEYNSHAM
BRISTOL
BS31 1BP
Changed 23 Oct 2008

PO BOX 128
ROCK ROAD
KEYNSHAM
BRISTOL BS31 9AN
Changed 6 Feb 2006

CRESWICK HOUSE
9-11 SMALL STREET
BRISTOL
BS1 1DB
Changed 15 Dec 2005

PEMBROKE HOUSE 7 BRUNSWICK
SQUARE, BRISTOL
BS2 8PE
Changed 25 Feb 2002


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
9 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 21 Dec 2017 6
30 Jun 2016 28 Dec 2016 6
30 Jun 2015 11 Jan 2016 7
30 Jun 2014 8 Jan 2015 7
30 Jun 2013 24 Dec 2013 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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