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U-POL LIMITED

Learn more about U-POL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

U-POL TECH CENTRE DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH

U-POL LIMITED on the map

Company type: Private Limited Company
Company number: 00464919
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.23
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEED OF ACCESSION - Outstanding on 2010.09.10

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR APPOINTED MR GUY HAMPSON WILLIAMS
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MAY
Form type: TM01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, 1/3 TOTTERIDGE LANE, WHETSTONE, LONDON, N20 OEY
Form type: AD01
Date: 2015.02.25
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR MARK POOLE
Form type: TM01
Date: 2014.03.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS METZ
Form type: TM01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR MARK HEWSON
Form type: TM01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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DIRECTOR APPOINTED MR MICHAEL COOMBES
Form type: AP01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW AYRES
Form type: TM02
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRES
Form type: TM01
Date: 2012.07.12
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DIRECTOR APPOINTED DR MARK ANDREW POOLE
Form type: AP01
Date: 2012.06.20
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DIRECTOR APPOINTED MARK DAVID STUART HEWSON
Form type: AP01
Date: 2012.06.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HORST FELIX METZ / 08/02/2012
Form type: CH01
Date: 2012.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN AYRES / 08/02/2012
Form type: CH03
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUCY
Form type: TM01
Date: 2011.06.24
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH LUCY / 11/02/2011
Form type: CH01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR JEAN JULIEN
Form type: TM01
Date: 2010.09.20
£2.95
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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: 2010.09.14
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ALTER ARTICLES 03/09/2010
Form type: RES01
Date: 2010.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HORST FELIX METZ / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MAY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH LUCY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES JULIEN / 13/01/2010
Form type: CH01
Date: 2010.01.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TANN
Form type: 288b
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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DIRECTOR APPOINTED MR PHILIP JOHN MAY
Form type: 288a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: RES13
Document description: RE SEN FACILITY AGREEME 20/12/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15

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Company directors and board members:

MICHAEL JOHN COOMBES (current)
Director, NONE, 2012.07.05
U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 2QH, NORTHAMPTONSHIRE
ENGLAND
GUY HAMPSON WILLIAMS (current)
Director, COMPANY DIRECTOR, 2015.10.12
U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 2QH, NORTHAMPTONSHIRE
ENGLAND
ANDREW JOHN AYRES (resigned)
Secretary, FINANCE DIRECTOR, 2006.09.08 - 2012.05.31
1/3 TOTTERIDGE LANE WHETSTONE , LONDON
N20 OEY
COLIN MICHAEL DAVID (resigned)
Secretary, 1990.12.06 - 2002.09.27
1-3 TOTTERIDGE LANE , LONDON
N20 0EY
JEAN CHARLES JULIEN (resigned)
Secretary, DIRECTOR, 2002.09.27 - 2006.09.08
90 CECILE PARK CROUCH END , LONDON
N8 9AU
ANDREW JOHN AYRES (resigned)
Director, FINANCE DIRECTOR, 2003.04.01 - 2012.05.31
17 EXCALIBUR CLOSE DUSTON , NORTHAMPTON
NN5 4BJ, NORTHAMPTONSHIRE
BERNARD JACQUES DAVID (resigned)
Director, 1990.12.06 - 2002.09.27
1-3 TOTTERIDGE LANE , LONDON
N20 0EY
COLIN MICHAEL DAVID (resigned)
Director, 1990.12.06 - 2002.09.27
1-3 TOTTERIDGE LANE , LONDON
N20 0EY
REGINE DAVID (resigned)
Director, 1990.12.06 - 2000.12.31
14 TEMPLE AVENUE WHETSTONE , LONDON
N20 9EH
KENNETH PETER FLETCHER (resigned)
Director, 1990.12.06 - 2006.10.31
15 COOPERS CLOSE , STEVENAGE
SG2 9TL, HERTFORDSHIRE
MARK DAVID STUART HEWSON (resigned)
Director, GLOBAL OPERATIONS DIRECTOR, 2012.01.05 - 2012.11.29
U POL LIMITED DENINGTON INDUSTRIAL ESTATE DENINGTON ROAD , WELLINGBOROUGH
NN8 2QP, NORTHAMTONSHIRE
JEAN CHARLES JULIEN (resigned)
Director, VICE CHAIRMAN, 1990.12.06 - 2010.09.06
90 CECILE PARK CROUCH END , LONDON
N8 9AU
BRIAN LUCY (resigned)
Director, 1990.12.06 - 1994.05.20
3 GRANGE ROAD LITTLE CRANSLEY , KETTERING
NN14 1PH, NORTHAMPTONSHIRE
NICHOLAS HUGH LUCY (resigned)
Director, GLOBAL OPERATIONS DIRECTOR, 1996.03.31 - 2011.04.01
1/3 TOTTERIDGE LANE WHETSTONE , LONDON
N20 OEY
PHILIP JOHN MAY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.05.20 - 2015.10.12
RIDGEMOUNT HOUSE 1-3 TOTTERIDGE LANE , WHETSTONE
N20 0EY, LONDON
ENGLAND
THOMAS HORST FELIX METZ (resigned)
Director, GLOBAL MARKETING & REGIONAL EXPORT DIRECTOR, 2005.06.01 - 2012.12.14
1/3 TOTTERIDGE LANE WHETSTONE , LONDON
N20 OEY
KELVIN MORTON (resigned)
Director, 1996.03.31 - 1998.12.22
BIENVENUE 11 WOODLAND PLACE GREAT BARTON , BURY ST EDMUNDS
IP31 2TG, SUFFOLK
MICHAEL O'MALLEY (resigned)
Director, 1990.12.06 - 1994.12.27
11 LYONSDOWN AVENUE NEW BARNET , BARNET
EN5 1DU, HERTFORDSHIRE
MARK ANDREW POOLE (resigned)
Director, TECHNICAL DIRECTOR, 2012.01.05 - 2014.03.18
U POL LIMITED DENINGTON INDUSTRIAL ESTATE DENINGTON ROAD , WELLINGBOROUGH
NN8 2QP, NORTHAMTONSHIRE
MICHAEL JOHN TANN (resigned)
Director, TECHNICAL DIRECTOR, 2000.01.01 - 2009.06.30
78 ASHBY DRIVE , RUSHDEN
NN10 9HH, NORTHAMPTONSHIRE

Companies near to U-POL ltd.

Information about the Private Limited Company U-POL 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: 2016.05.07. Reload the data