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UPPER CRUST PRODUCTS LIMITED

Learn more about UPPER CRUST PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C J DRISCOLL, THE OLD SURGERY MENGHAM, LANE HAYLING ISLAND, HAMPSHIRE, PO11 9JT

UPPER CRUST PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00338314
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.24
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.04.26
BARCLAYS BANK PLC
- Outstanding on 2013.06.27
BARCLAYS BANK PLC
- Outstanding on 2013.06.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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01/10/15 STATEMENT OF CAPITAL GBP 335702.50
Form type: SH01
Date: 2016.02.24
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18/02/15 STATEMENT OF CAPITAL GBP 215702.50
Form type: SH01
Date: 2016.02.24
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 215303
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALASTAIR CAMPBELL / 24/04/2014
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP SIMMONS / 13/02/2015
Form type: CH01
Date: 2015.03.04
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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DIRECTOR APPOINTED MR THOMAS GEOFFREY MARSHALL
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED MR EWAN ALASTAIR CAMPBELL
Form type: AP01
Date: 2014.05.15
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DIRECTOR APPOINTED MR EDWARD PHILIP SIMMONS
Form type: AP01
Date: 2014.05.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003383140025
Form type: MR01
Date: 2013.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003383140026
Form type: MR01
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003383140024
Form type: MR01
Date: 2013.04.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MITCHELL / 03/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MITCHELL / 03/12/2012
Form type: CH01
Date: 2012.12.04
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.10
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / THE REV JOHN HAROLD SIMMONS / 05/10/2009
Form type: CH01
Date: 2009.10.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 05/10/2009
Form type: CH04
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL MITCHELL / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN MARSHALL / 05/10/2009
Form type: CH01
Date: 2009.10.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 30/09/2008
Form type: 288c
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 30/09/2008
Form type: 288c
Date: 2008.10.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/07
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REGISTERED OFFICE CHANGED ON 09/12/06 FROM:, BRUNEL HOUSE,BRUNEL ROAD, CHURCHFIELDS, SALISBURY, WILTS SP2 9PU
Form type: 287
Date: 2006.12.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 02/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.20
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 02/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06

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Company directors and board members:

WILSONS (COMPANY SECRETARIES) LIMITED (current)
Secretary, 2003.03.31
STEYNINGS HOUSE SUMMERLOCK APPROACH , SALISBURY
SP2 7RJ, WILTSHIRE
CHRISTOPHER IAN MARSHALL (current)
Director, 2004.02.03
48 BOUVERIE AVENUE , SALISBURY
SP2 8DX, WILTSHIRE
THOMAS GEOFFREY MARSHALL (current)
Director, ACCOUNTS MANAGER, 2014.05.29
29 ANCIENT WAY , SALISBURY
SP2 8TE
ENGLAND
EWAN ALASTAIR CAMPBELL MITCHELL (current)
Director, 2014.04.24
89 GRASMERE ROAD , LIGHTWATER
GU18 5TL, SURREY
ENGLAND
JAMES CAMPBELL MITCHELL (current)
Director, MANAGING DIRECTOR, 1991.10.02
89 GRASMERE ROAD , LIGHTWATER
GU18 5TL, SURREY
EDWARD PHILIP SIMMONS (current)
Director, 2014.05.01
TINSLEY COTTAGE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
ENGLAND
JOHN HAROLD SIMMONS (current)
Director, ACCOUNTANT, 1991.10.02
FOURWAYS FROG LANE, SHROTON , BLANDFORD FORUM
DT11 8QL, DORSET
ANTHONY STEPHEN RAWLINS (resigned)
Secretary, FINANCE DIRECTOR, 1992.11.03 - 2001.03.31
193 SOPWITH CRESCENT MERLEY , WIMBORNE
BH21 1SR, DORSET
JAMES BRIAN ROE (resigned)
Secretary, 2001.03.31 - 2003.03.31
BERE MARSH HOUSE SHILLINGSTONE , BLANDFORD FORUM
DT11 0QY, DORSET
MARGARET HEATHER LEIGH SHORE (resigned)
Secretary, 1991.10.02 - 1992.11.03
19 GLENFERNESS AVENUE , BOURNEMOUTH
BH4 9NE, DORSET
CHRISTOPHER IAN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.03.23
48 BOUVERIE AVENUE , SALISBURY
SP2 8DX, WILTSHIRE
JACK MARSHALL (resigned)
Director, 2001.06.07 - 2004.02.03
14 MIDDLE STREET HARNHAM , SALISBURY
SP2 8LL, WILTSHIRE
JACK MARSHALL (resigned)
Director, BAKER, 1991.10.02 - 1996.03.31
14 MIDDLE STREET HARNHAM , SALISBURY
SP2 8LL, WILTSHIRE
ANTHONY STEPHEN RAWLINS (resigned)
Director, ACCOUNTANT, 1991.10.02 - 2001.03.31
193 SOPWITH CRESCENT MERLEY , WIMBORNE
BH21 1SR, DORSET
MARGARET HEATHER LEIGH SHORE (resigned)
Director, SECRETARY, 1991.10.02 - 1999.09.16
24 ROSLIN ROAD SOUTH TALBOT WOODS , BOURNEMOUTH
BH3 7EF, DORSET
Date 2015.06.30 2014.06.30
Fixed Assets £ 2,541,785 + 0.18 % £ 2,537,184
Tangible Fixed Assets £ 2,541,785 + 0.18 % £ 2,537,184
Current Assets £ 153,386 + 65.99 % £ 92,406
Tangible Fixed Assets Depreciation £ 3,818 + 100 % £ 1,909
Provisions For Liabilities Charges £ 3,055 - 11.11 % £ 3,437
Share Premium Account £ 526,012 + 0.69 % £ 522,412
Debtors £ 88,940 + 1.73 % £ 87,431
Shareholder Funds £ 1,277,084 + 5.93 % £ 1,205,642
Profit Loss Account Reserve £ 167,244 - 28.74 % £ 234,683
Revaluation Reserve £ 704,866 £ 704,863
Called Up Share Capital £ 215,703 + 0.19 % £ 215,303
Net Assets Liabilities Including Pension Asset Liability £ 1,277,084 + 5.93 % £ 1,205,642
Total Assets Less Current Liabilities £ 2,436,842 - 0.07 % £ 2,438,658
Net Current Assets Liabilities £ 104,943 + 6.51 % £ 98,526
Creditors Due Within One Year £ 258,329 + 35.3 % £ 190,932
Cash Bank In Hand £ 64,446 + 1195.4 % £ 4,975
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 3.5% First Preference shares shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,545,603 + 0.26 % £ 2,539,093
Creditors Due After One Year £ 1,156,703 - 5.93 % £ 1,229,579

Companies near to UPPER CRUST PRODUCTS ltd.

Information about the Private Limited Company UPPER CRUST PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data