UNDERWOOD AND COMPANY LIMITED

The Steel Centre, Worcester, WR4 9FA Wainwright Road
StatusACTIVE
Company No.00046450
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Jan 1896
Years124 years, 11 months, 0 days


SUMMARY

UNDERWOOD AND COMPANY LIMITED is an active private limited company with number 00046450. It was incorporated 124 years, 11 months, 0 days ago, on 02 January 1896. The company address is The Steel Centre, Worcester, WR4 9FA Wainwright Road, Worcester, Worcestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for UNDERWOOD AND COMPANY LIMITED is Other letting and operating of own or leased real estate (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 29 September 2019.

OVERVIEW


Accounts
Reference Day29 December
Next due date29 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date19 Jan 2017
Returns Last Date22 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges19
Outstanding4
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


UNDERWOOD, Richard Frederick
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

UNDERWOOD, David Peter
Director
ACTIVE
Assigned on 01 Nov 2001
Current time on role 19 years, 1 months, 1 days

UNDERWOOD, Richard Frederick
Director
ACTIVE
Assigned on 01 Nov 2001
Current time on role 19 years, 1 months, 1 days

BROWNE, John Russell Edward
Director
RESIGNED
Assigned on
Resigned on 01 Nov 2001
Time on role 19 years, 1 months, 1 days

OSBORN, John Stephen
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 11 Jun 1999
Time on role 1 years, 5 months, 6 days

UNDERWOOD, Peter Cridlan
Director
RESIGNED
Assigned on
Resigned on 21 Apr 2003
Time on role 17 years, 7 months, 11 days


CHARGES


19 charges registered
19 outstanding, 15 satisfied, 0 partially satisfied


Legal mortgage


Created on 18 Dec 2007
Delivered on 21 Dec 2007
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H plot 6 wainwright road worcester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions



Legal mortgage


Created on 04 Dec 2007
Delivered on 21 Dec 2007
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land and buildings on north side of tolladine rd,worcester,worcs; HW71527. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions



Fixed charge on purchased debts which fail to vest


Created on 08 Dec 1999
Delivered on 10 Dec 1999
Status Fully-satisfied

Persons Entitled
Hsbc Invoice Finance (UK) LTD

Amount Secured
All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise

Short Particulars
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.


Transactions

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Debenture


Created on 05 Feb 1999
Delivered on 10 Feb 1999
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 30 Sep 1994
Delivered on 20 Oct 1994
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold premises lying to the eastern side of widemarsh st,hereford,hereford and worcester with all fixtures/fittings; the benefits of all rights,licences and the goodwill of business.


Transactions

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Legal charge


Created on 14 Nov 1988
Delivered on 17 Nov 1988
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings on the south side of beakes road, smethwick, warley, W. midlands.


Transactions

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Legal charge


Created on 19 Nov 1987
Delivered on 30 Nov 1987
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H gas board site tolladine road worcester.


Transactions

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Legal charge


Created on 19 Nov 1987
Delivered on 30 Nov 1987
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 36, lowesmoor, linces.


Transactions



Legal charge


Created on 26 Jun 1984
Delivered on 02 Jul 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at rear of 50 lowes moor, worcester, hereford & worcester t/n hw 31742.


Transactions



Legal charge


Created on 14 Mar 1984
Delivered on 21 Mar 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings on the east side of silver street, worcester, t/n hw 38733.


Transactions



Charge


Created on 14 Mar 1984
Delivered on 20 Mar 1984
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book debts & other debts now and from time to time hereafter due owing or incurred to the company.


Transactions



Legal charge


Created on 02 Aug 1983
Delivered on 08 Aug 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H lands & premises being :- 2 the bulwark brecon powys.


Transactions



Legal charge


Created on 02 Aug 1983
Delivered on 08 Aug 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H lands & premises being:- 17 rainbow hill worcester hereford and worcester title no. Hw 34917.


Transactions



Legal charge


Created on 02 Aug 1983
Delivered on 08 Aug 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H lands & premises being 8 hanley road malvern wells hereford and worcester.


Transactions

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Legal charge


Created on 02 Apr 1982
Delivered on 08 Apr 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A piece of land forming part of mighty "u" premises fronting silver street, worcester hereford title no hw 28748.


Transactions



Mortgage


Created on 20 Oct 1980
Delivered on 24 Oct 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold lands and premises 12/14 silver street, worcester, together with fixtures whatsoever.


Transactions



Mortgage


Created on 20 Oct 1980
Delivered on 24 Oct 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold lands and premises:- 18/22 silver street, worcester together with fixtures whatsoever.


Transactions



Mortgage


Created on 05 Dec 1978
Delivered on 13 Dec 1978
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
88 lowesinoer worcester county of hereford & worcester together with all fixtures whatsoever title no hw 9963.


Transactions

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Mortgage


Created on 25 Jun 1976
Delivered on 05 Jul 1976
Status Fully-satisfied

Persons Entitled
Midland Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and premises :- cronon works pickersleigh road malvern worcestershire with all fixtures.


Transactions

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