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UPHILL & SON LIMITED

Learn more about UPHILL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEDGE HILL, CHEWTON MENDIP, SOMERSET, BA3 4LW

UPHILL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00586568
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.01
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.03.24

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.03
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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SECOND FILING WITH MUD 13/02/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.03
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/10/2012.
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SAIL ADDRESS CHANGED FROM:, HOWARD HOUSE THIRD FLOOR QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1QT
Form type: AD02
Date: 2012.03.28
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.14
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPHILL / 13/02/2010
Form type: CH01
Date: 2010.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, THE FORGE,, NEDGE HILL, CHEWTON MENDIP, SOMERSET BA3 4LW
Form type: 287
Date: 2007.04.29
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.24
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.28
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.20
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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S386 DISP APP AUDS 15/05/96
Form type: ELRES
Date: 1996.06.06
£2.95
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S369(4) SHT NOTICE MEET 15/05/96
Form type: ELRES
Date: 1996.06.06
£2.95
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S366A DISP HOLDING AGM 15/05/96
Form type: ELRES
Date: 1996.06.06
£2.95
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S252 DISP LAYING ACC 15/05/96
Form type: ELRES
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 21/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 21/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21

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Company directors and board members:

JANE SARAH UPHILL (current)
Secretary, 2003.06.02
NEDGE FARM CHEWTON MENDIP , RADSTOCK
BA3 4LR, SOMERSET
ROBERT JAMES UPHILL (current)
Director, AGRICULTURAL ENGINEER, 1992.02.21
NEDGE FARM CHEWTON MENDIP , RADSTOCK
BA3 4LR, SOMERSET
PAULINE WEAVER (resigned)
Secretary, 1992.02.21 - 2003.06.02
HAZELDENE WINFORD , BRISTOL
BS18 8HG, AVON
ROYSTON EDWARD UPHILL (resigned)
Director, AGRICULTURAL ENGINEER, 1992.02.21 - 2002.03.17
NEDGE FARM NEDGE LANE CHEWTON MENDIP , BATH
BA3 4LR, SOMERSET
PAULINE WEAVER (resigned)
Director, 1992.02.21 - 1997.06.29
HAZELDENE WINFORD , BRISTOL
BS18 8HG, AVON

Information about the Private Limited Company UPHILL & SON 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: 2016.05.18. Reload the data