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UPCHURCH & SON LTD - Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 05728224
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Swift House Ground Floor
- 18 Hoffmanns Way
- Chelmsford
- Essex
- CM1 1GU Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU UK
Management
- Managing Directors
- ADRIAN GEORGE BATCHELOR
- ADRIAN GEORGE BATCHELOR
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-02
- Dissolved on
- 2020-01-25
- SIC/NACE
- 47770 - Retail sale of watches and jewellery in specialised stores
Ownership
- Beneficial Owners
- Mr Adrian George Batchelor
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2013-03-02
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UPCHURCH & SON LTD Company Description
- UPCHURCH & SON LTD is a ltd registered in United Kingdom with the Company reg no 05728224. Its current trading status is "closed". It was registered 2006-03-02. It has declared SIC or NACE codes as "47770 - Retail sale of watches and jewellery in specialised stores". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-02.It can be contacted at Swift House Ground Floor .
Get UPCHURCH & SON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upchurch & Son Ltd - Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR DAVID UPCHURCH (2017-05-26) - TM01
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CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES (2017-03-04) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ANNE FARTHING (2017-05-26) - TM01
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE BATCHELOR / 01/03/2016 (2016-03-02) - CH01
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APPOINTMENT TERMINATED, SECRETARY CAROLINE BATCHELOR (2016-03-02) - TM02
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02/03/16 FULL LIST (2016-03-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BATCHELOR (2016-03-02) - TM01
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-22) - AA
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-06-17) - AA
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02/03/15 FULL LIST (2015-03-02) - AR01
keyboard_arrow_right 2014
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02/03/14 FULL LIST (2014-03-05) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-11) - AA
keyboard_arrow_right 2013
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02/03/13 FULL LIST (2013-03-07) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-02) - AA
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-13) - AA
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02/03/12 FULL LIST (2012-03-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BATCHELOR / 02/03/2012 (2012-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE BATCHELOR / 02/03/2012 (2012-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD UPCHURCH / 02/03/2012 (2012-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET FARTHING / 02/03/2012 (2012-03-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE BATCHELOR / 02/03/2012 (2012-03-06) - CH03
keyboard_arrow_right 2011
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02/03/11 FULL LIST (2011-03-11) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-11) - AA
keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-16) - AA
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02/03/10 FULL LIST (2010-03-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD UPCHURCH / 15/03/2010 (2010-03-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET FARTHING / 15/03/2010 (2010-03-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BATCHELOR / 15/03/2010 (2010-03-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE BATCHELOR / 15/03/2010 (2010-03-16) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-03-16) - 190
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-10) - AA
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-05) - AA
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-03-20) - 353
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-21) - AA
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-26) - 395
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AD 30/03/06-10/04/06 (2006-04-28) - 88(2)R
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INCORPORATION DOCUMENTS (2006-03-02) - NEWINC