ABOUT UPE ENGINEERING LIMITED
Our Philosophy
UPE has a passion and commitment for continuous advancement in precision engineering. Our ever-increasing investment in machinery, manufacturing processes and IT technology allows us to provide for both large and small capacity projects. Combine this with the keenest engineering minds that thrive on a challenge and we are able to set standards that others can only follow. Due to our rigorous inspection policies our goal is for zero defects.
UPE is setup to support product development and quality production of precision-machined components for high-tech markets across the UK and Europe; Aerospace, motorsport, automotive, medical, oil and gas, MOD, electronics, telecommunications and the other leisure industries.
KEY FINANCES
Year
2016
Assets
£1615.73k
▲ £248.53k (18.18 %)
Cash
£484.26k
▲ £87.06k (21.92 %)
Liabilities
£881.1k
▲ £42.23k (5.03 %)
Net Worth
£734.63k
▲ £206.3k (39.05 %)
REGISTRATION INFO
-
Check the company
-
UK
-
West Berkshire
- Company name
- UPE ENGINEERING LIMITED
- Company number
- 04136132
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Jan 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.upe.org.uk
- Phones
-
01582 595 365
01582 597 385
- Registered Address
- RAMSBURY HOUSE,
CHARNHAM LANE,
HUNGERFORD,
BERKSHIRE,
UNITED KINGDOM,
RG17 0EY
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
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LAST EVENTS
- 17 Jun 2016
- Termination of appointment of James Christopher Francis Mccarthy as a director on 10 June 2016
- 23 May 2016
- Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2,000
- 26 Apr 2016
- Total exemption small company accounts made up to 31 August 2015
CHARGES
-
8 December 2010
- Status
- Outstanding
- Delivered
- 15 December 2010
-
Persons entitled
- Hsbc Bank PLC
- Description
- 151 camford way luton with the benefit of all rights…
-
22 July 2004
- Status
- Outstanding
- Delivered
- 28 July 2004
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
19 February 2001
- Status
- Satisfied
on 7 July 2008
- Delivered
- 27 February 2001
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
UPE ENGINEERING LIMITED DIRECTORS
Susan Ephgrave
Acting
- Appointed
- 22 February 2005
- Role
- Secretary
- Address
- 24 Dunstable Road, Tilsworth, Bedfordshire, LU7 9PU
- Name
- EPHGRAVE, Susan
James Beardwell
Acting
- Appointed
- 05 January 2001
- Occupation
- Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 130 High Street, Hungerford, Berkshire, RG17 0DL
- Country Of Residence
- England
- Name
- BEARDWELL, James
Susan Ephgrave
Acting
- Appointed
- 30 June 2009
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 24 Dunstable Road, Tilsworth, Bedfordshire, LU7 9PU
- Country Of Residence
- United Kingdom
- Name
- EPHGRAVE, Susan
Stephen Anthony Wickens
Acting
- Appointed
- 28 March 2007
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 78 Forfar Drive, Bletchley, Milton Keynes, Great Britain, MK3 7LS
- Country Of Residence
- United Kingdom
- Name
- WICKENS, Stephen Anthony
Geoffrey James Quick
Resigned
- Appointed
- 05 January 2001
- Resigned
- 22 February 2005
- Role
- Secretary
- Address
- East Barn Coppingdown Farm, Castle Hedingham, Halstead, Essex, CO9 3AG
- Name
- QUICK, Geoffrey James
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 05 January 2001
- Resigned
- 05 January 2001
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
James Christopher Francis Mccarthy
Resigned
- Appointed
- 02 July 2009
- Resigned
- 10 June 2016
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 18 Bowling Leys, Middleton, Milton Keynes, Buckinghamshire, MK10 9BD
- Country Of Residence
- United Kingdom
- Name
- MCCARTHY, James Christopher Francis
Geoffrey James Quick
Resigned
- Appointed
- 05 January 2001
- Resigned
- 22 February 2005
- Occupation
- Engineer
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- East Barn Coppingdown Farm, Castle Hedingham, Halstead, Essex, CO9 3AG
- Country Of Residence
- United Kingdom
- Name
- QUICK, Geoffrey James
Simon Quick
Resigned
- Appointed
- 05 January 2001
- Resigned
- 22 February 2005
- Occupation
- Engineer
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 1 And 2 Lower Green Cottages, Stoke By Clare, Sudbury, Suffolk, CO10 8HN
- Name
- QUICK, Simon
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 05 January 2001
- Resigned
- 05 January 2001
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
