UNDERWOOD HAULAGE (MAIDSTONE) LIMITED

The Corner House, Aylesford, ME20 7BG 2 High Street
StatusACTIVE
Company No.00888156
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Sep 1966
Years54 years, 0 months, 3 days


SUMMARY

UNDERWOOD HAULAGE (MAIDSTONE) LIMITED is an active private limited company with number 00888156. It was incorporated 54 years, 0 months, 3 days ago, on 21 September 1966. The company address is The Corner House, Aylesford, ME20 7BG 2 High Street, Aylesford, Kent, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for UNDERWOOD HAULAGE (MAIDSTONE) LIMITED is 'Freight transport by road ' (49410). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
49410Freight transport by road
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


UNDERWOOD, Joseph
Secretary
ACTIVE
Assigned on 01 Jun 2000
Current time on role 20 years, 3 months, 23 days

UNDERWOOD, Joseph
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

UNDERWOOD, Stanley John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CALEY, Ronald Harry
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 2000
Time on role 20 years, 3 months, 23 days

UNDERWOOD, Naomi
Director
RESIGNED
Assigned on
Resigned on 05 Sep 2006
Time on role 14 years, 0 months, 19 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A credit agreement


Created on 14 Jul 1993
Delivered on 22 Jul 1993
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£51278.20 due from the company to the chargee under the agreement

Short Particulars
All its right title and interest under the agreements.


Transactions

View PDF


Credit application


Created on 20 Jul 1990
Delivered on 04 Aug 1990
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of the credit application.

Short Particulars
All right title and interest in and to all sums payable under the insurance. (See form 395 relevant to this charge).


Transactions



Legal mortgage


Created on 20 Aug 1985
Delivered on 28 Aug 1985
Status Outstanding

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The rose of tralee lenham maidstone kent t/no. K 499726 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage debenture


Created on 27 Sep 1977
Delivered on 10 Oct 1977
Status Fully-satisfied

Persons Entitled
National Westminster 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 charge undertaking and all property and assets present and future including goodwill and bookdebts (SE doc M20).


Transactions

View PDF

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