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Home > England & Wales Companies > THE UPHAM PUB COMPANY LIMITED
Company Information for

THE UPHAM PUB COMPANY LIMITED

THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL,
Company Registration Number
02222819
Private Limited Company
Active

Company Overview

About The Upham Pub Company Ltd
THE UPHAM PUB COMPANY LIMITED was founded on 1988-02-18 and has its registered office in Ascot. The organisation's status is listed as "Active". The Upham Pub Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE UPHAM PUB COMPANY LIMITED
 
Legal Registered Office
THE OLD BAKEHOUSE
COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL
Other companies in SL5
 
Previous Names
THE COTTAGE INN LIMITED30/03/2012
Filing Information
Company Number 02222819
Company ID Number 02222819
Date formed 1988-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB131491437  
Last Datalog update: 2025-03-05 12:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UPHAM PUB COMPANY LIMITED
The accountancy firm based at this address is JACKSONS ACCOUNTANTS (ASCOT) LIMITED
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Company Officers of THE UPHAM PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HUGH JACKSON
 Company Secretary 2012-03-23
DAVID BUTCHER
 Director 2012-03-23
CHARLES ANTHONY GOOD
 Director 2012-03-23
ROBERT EDWARD HARRIS
 Director 2015-01-01
HUGH JACKSON
 Director 2012-03-23
JOHN MOORE MCMILLAN
 Director 2012-03-23
CHRISTOPHER MICHAEL GERALD PHILLIPS
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOHAN WILLEM KLOPPERS
 Director 2014-05-02 2017-03-01
ANDREW GERALD THOMAS
 Director 2009-11-24 2012-03-23
JONATHAN MICHAEL MEE
 Company Secretary 1991-06-18 2009-11-24
ROBERT KING
 Director 1991-06-18 2009-11-24
JONATHAN MICHAEL MEE
 Director 1991-06-18 2009-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BUTCHER UPHAM GROUP LIMITED Director 2012-01-12 CURRENT 2011-11-07 Active
CHARLES ANTHONY GOOD CAPITAL FOR BUSINESS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CHARLES ANTHONY GOOD CHARLES GOOD LTD Director 2015-06-25 CURRENT 2015-06-25 Active
CHARLES ANTHONY GOOD ROSEBOURNE LIMITED Director 2014-12-22 CURRENT 2014-04-17 Active
CHARLES ANTHONY GOOD COX MARINE LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
CHARLES ANTHONY GOOD COX AERO LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
CHARLES ANTHONY GOOD MYPAD PAISLEY LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
CHARLES ANTHONY GOOD SAP DEVELOPMENT PROPERTIES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
CHARLES ANTHONY GOOD SAP PROPERTY INVESTMENT LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
CHARLES ANTHONY GOOD STUDENT & AFFORDABLE PROPERTY LIMITED Director 2013-02-28 CURRENT 2013-02-01 Active
CHARLES ANTHONY GOOD THE CLORE SOCIAL LEADERSHIP PROGRAMME Director 2012-02-23 CURRENT 2010-04-13 Active
CHARLES ANTHONY GOOD UPHAM GROUP LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
CHARLES ANTHONY GOOD COX POWERTRAIN LIMITED Director 2008-12-23 CURRENT 2005-07-06 Active
ROBERT EDWARD HARRIS THE WEIGHBRIDGE BREWHOUSE LIMITED Director 2017-02-10 CURRENT 2010-09-08 Dissolved 2018-06-05
ROBERT EDWARD HARRIS OEK PUBS LIMITED Director 2015-11-06 CURRENT 2014-12-10 Active - Proposal to Strike off
ROBERT EDWARD HARRIS UPHAM GROUP LIMITED Director 2015-01-01 CURRENT 2011-11-07 Active
HUGH JACKSON THE UPHAM ALE COMPANY LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
HUGH JACKSON ROSEBOURNE LIMITED Director 2015-01-14 CURRENT 2014-04-17 Active
HUGH JACKSON UPHAM BREWERY LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
HUGH JACKSON MYPAD PAISLEY LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
HUGH JACKSON STUDENT & AFFORDABLE PROPERTY LIMITED Director 2013-04-15 CURRENT 2013-02-01 Active
HUGH JACKSON SAP DEVELOPMENT PROPERTIES LIMITED Director 2013-04-15 CURRENT 2013-03-13 Active
HUGH JACKSON SAP PROPERTY INVESTMENT LIMITED Director 2013-04-15 CURRENT 2013-03-13 Active
HUGH JACKSON JACKSONS ACCOUNTANTS (ASCOT) LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
HUGH JACKSON UPHAM GROUP LIMITED Director 2012-02-25 CURRENT 2011-11-07 Active
HUGH JACKSON PEGASUS ADVISORY SERVICES LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-07-22
HUGH JACKSON ASPIRE MEDICAL PARTNERSHIPS LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active
HUGH JACKSON ICEBEAR LIMITED Director 2003-04-13 CURRENT 1996-06-27 Active
JOHN MOORE MCMILLAN CAPITAL FOR BUSINESS LIMITED Director 2015-10-23 CURRENT 2015-09-10 Active
JOHN MOORE MCMILLAN STAKES CAPITAL LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
JOHN MOORE MCMILLAN UPHAM GROUP LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
CHRISTOPHER MICHAEL GERALD PHILLIPS UPHAM GROUP LIMITED Director 2011-12-14 CURRENT 2011-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06Change of details for Upham Group Limited as a person with significant control on 2016-04-06
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190025
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190027
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190028
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190029
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190030
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190032
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190033
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190034
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190036
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190037
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190046
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190047
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190048
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190049
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190038
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190039
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190040
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190041
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190042
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190043
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190044
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190045
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190050
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190026
2025-01-31REGISTRATION OF A CHARGE / CHARGE CODE 022228190051
2024-12-16FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190031
2024-06-30CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-03-01FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-06CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-01RES13Resolutions passed:
  • Facilities agreement/deed of confirmatio/finance douments approved 20/07/2022
  • ALTER ARTICLES
2022-08-01MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-03DIRECTOR APPOINTED MURRAY CRAIG JACKLIN
2022-05-03AP01DIRECTOR APPOINTED MURRAY CRAIG JACKLIN
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD HARRIS
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-25AP01DIRECTOR APPOINTED MR IAN RICHARD DUNSTALL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-06AP01DIRECTOR APPOINTED MR THOMAS KEVIN TODD
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190050
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-26SH20Statement by Directors
2019-06-26SH19Statement of capital on 2019-06-26 GBP 2,000,002
2019-06-26CAP-SSSolvency Statement dated 26/06/19
2019-06-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-26PSC05Change of details for Upham Group Plc as a person with significant control on 2018-11-22
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190045
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GERALD PHILLIPS
2019-04-09AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY GOOD
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190035
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190036
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHAN WILLEM KLOPPERS
2017-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190035
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190034
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190021
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190013
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190012
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190020
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190018
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190016
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190011
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190015
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190014
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190023
2016-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190024
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190031
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190033
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190032
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190030
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190029
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190028
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190027
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190026
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190025
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 20500002
2016-07-23AR0118/06/16 FULL LIST
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190022
2016-01-17SH0124/12/15 STATEMENT OF CAPITAL GBP 20500002
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190019
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190017
2015-11-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022228190011
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190024
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0118/06/15 FULL LIST
2015-05-18AAFULL ACCOUNTS MADE UP TO 04/01/15
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190023
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190022
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190021
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190020
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190019
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190018
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190017
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190016
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190015
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190014
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190012
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190013
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190010
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190011
2015-01-26AP01DIRECTOR APPOINTED ROBERT EDWARD HARRIS
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0118/06/14 FULL LIST
2014-05-05AP01DIRECTOR APPOINTED MR ARTHUR JOHAN WILLEM KLOPPERS
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190010
2013-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190008
2013-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022228190009
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0118/06/13 FULL LIST
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190009
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022228190008
2012-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-27AR0118/06/12 FULL LIST
2012-05-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM CLARENCE MOORS HOUSE 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU
2012-03-30RES15CHANGE OF NAME 23/03/2012
2012-03-30CERTNMCOMPANY NAME CHANGED THE COTTAGE INN LIMITED CERTIFICATE ISSUED ON 30/03/12
2012-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-26AP01DIRECTOR APPOINTED MR DAVID BUTCHER
2012-03-26AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GERALD PHILLIPS
2012-03-25AP01DIRECTOR APPOINTED CHARLES ANTHONY GOOD
2012-03-25AP01DIRECTOR APPOINTED HUGH JACKSON
2012-03-25AP03SECRETARY APPOINTED HUGH JACKSON
2012-03-25AP01DIRECTOR APPOINTED JOHN MCMILLAN
2012-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
2011-06-28AR0118/06/11 FULL LIST
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-26AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-06-25AR0118/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERALD THOMAS / 25/06/2010
2010-03-11AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM CLARENCE MOORS HOUSE 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6DU
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEE
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
2009-12-16AP01DIRECTOR APPOINTED ANDREW GERALD THOMAS
2009-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2009 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF
2009-12-12TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MEE
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-09363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MEE / 18/06/2008
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KING / 18/06/2008
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: C/O CALDER MARSHALL & CO ST LAURENCE WAY SLOUGH BERKSHIRE SL1 2BW
2005-07-01363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-29363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE UPHAM PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE UPHAM PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 50
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-21 Outstanding HSBC BANK PLC
2016-10-21 Outstanding HSBC BANK PLC
2016-10-21 Outstanding HSBC BANK PLC
2016-10-21 Outstanding HSBC BANK PLC
2016-10-21 Outstanding HSBC BANK PLC
2016-10-21 Outstanding HSBC BANK PLC
2015-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-04-11 Satisfied ALLAN MARSON
2013-06-26 Satisfied RC INNS LIMITED (IN ADMIONISTRATION)
2013-06-26 Satisfied RC INNS LIMITED (IN ADMINISTRATION)
LEGAL CHARGE 2009-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST
DEBENTURE 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST
LEGAL MORTGAGE 2001-05-15 Satisfied HSBC BANK PLC
CHARGE 1994-09-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-04-19 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-04-19 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of THE UPHAM PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE UPHAM PUB COMPANY LIMITED
Trademarks
We have not found any records of THE UPHAM PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UPHAM PUB COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE UPHAM PUB COMPANY LIMITED are:

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C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE UPHAM PUB COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UPHAM PUB COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE UPHAM PUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL5 7HL