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UPTON VENDING LIMITED

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

Company details

THE VIVARS, CANAL ROAD, SELBY, NORTH YORKSHIRE, YO8 8BE

UPTON VENDING LIMITED on the map

Company type: Private Limited Company
Company number: 01071192
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company UPTON VENDING LIMITED is a Private Limited Company, registration number 01071192, established in United Kingdom on the 11. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on THE VIVARS, CANAL ROAD, SELBY, NORTH YORKSHIRE, YO8 8BE. Business of the company UPTON VENDING LIMITED by SIC and NACE code are "47290 - Other retail sale of food in specialised stores", "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company UPTON VENDING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.12.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.12.10

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.31
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.02
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JANET UPTON / 01/03/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC UPTON / 01/03/2012
Form type: CH01
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / JANET UPTON / 01/03/2012
Form type: CH03
Date: 2012.03.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED MR FERGUS ROSS MACDONALD
Form type: AP01
Date: 2010.07.07
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/02
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/00 FROM:, DENISON ROAD, SELBY, YO8 8DA
Form type: 287
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.21
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.02

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Company directors and board members:

JANET UPTON (current)
Secretary, 1991.05.14
THE VIVARS CANAL ROAD , SELBY
YO8 8BE, NORTH YORKSHIRE
FERGUS ROSS MACDONALD (current)
Director, SALES MANAGER, 2010.07.05
THE VIVARS CANAL ROAD , SELBY
YO8 8BE, NORTH YORKSHIRE
ALEC UPTON (current)
Director, 1991.05.14
THE VIVARS CANAL ROAD , SELBY
YO8 8BE, NORTH YORKSHIRE
JANET UPTON (current)
Director, SECRETARY, 1991.05.14
THE VIVARS CANAL ROAD , SELBY
YO8 8BE, NORTH YORKSHIRE
ANTHONY JOHN GEAR (resigned)
Director, 1991.05.14 - 2004.09.17
12 HALLGATE , COTTINGHAM
HU16 4DJ, NORTH HUMBERSIDE
IAN PICKERING (resigned)
Director, 1991.05.14 - 2001.08.31
33 GARTH VIEW HAMBLETON , SELBY
YO8 9QB, NORTH YORKSHIRE
Date 2012.10.31
Shareholder Funds £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000
Cash Bank In Hand £ 1,000

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Information about the Private Limited Company UPTON VENDING 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: 2016.07.22. Reload the data