UNDERCRANE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7ER

Company number 01908267
Status Active
Incorporation Date 25 April 1985
Company Type Private Limited Company
Address GATES FREEDMAN & CO, 2ND FLOOR SUTHERLAND HOUSE 70-78, WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNDERCRANE LIMITED are www.undercrane.co.uk, and www.undercrane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Undercrane Limited is a Private Limited Company. The company registration number is 01908267. Undercrane Limited has been working since 25 April 1985. The present status of the company is Active. The registered address of Undercrane Limited is Gates Freedman Co 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . GERRARD, Karen is a Secretary of the company. GERRARD, Sara is a Secretary of the company. GERRARD, Rosalind is a Director of the company. Secretary GERRARD, Henry Stanley has been resigned. Director GERRARD, Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GERRARD, Karen
Appointed Date: 04 November 2014
Secretary
GERRARD, Sara
Appointed Date: 20 December 2007
Director
GERRARD, Rosalind
Appointed Date: 10 December 2007
70 years old

Resigned Directors

Secretary
GERRARD, Henry Stanley
Resigned: 20 December 2007
Director
GERRARD, Ian
Resigned: 29 November 2007
69 years old

Persons With Significant Control

Mrs Rosalind Gerrard
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERCRANE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5
28 Aug 2015
Secretary's details changed for Karen Gerrard on 15 April 2015
...
... and 69 more events
09 Jun 1988
Accounts for a small company made up to 31 March 1987
12 Feb 1988
Return made up to 31/12/87; full list of members
28 Mar 1987
Accounts for a small company made up to 31 March 1986
28 Mar 1987
Return made up to 25/10/86; full list of members
25 Apr 1985
Incorporation

UNDERCRANE LIMITED Charges

11 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Fixed and floating charges over the undertaking and all…
7 December 1990
Legal charge and floating charge
Delivered: 18 December 1990
Status: Satisfied on 24 March 2005
Persons entitled: Allied Dunbar Assurance PLC.
Description: And goodwill 331 ballards lane finchley, london N12.…

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