UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1JL

Company number 00544217
Status Active
Incorporation Date 4 February 1955
Company Type Private Limited Company
Address UNIT 6 BRUNSWICK INDUSTRIAL PARK, BRUNSWICK WAY, LONDON, N11 1JL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5,400 ; Full accounts made up to 30 April 2015. The most likely internet sites of UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED are www.underwoodselectricaldistributors.co.uk, and www.underwoods-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Underwoods Electrical Distributors Limited is a Private Limited Company. The company registration number is 00544217. Underwoods Electrical Distributors Limited has been working since 04 February 1955. The present status of the company is Active. The registered address of Underwoods Electrical Distributors Limited is Unit 6 Brunswick Industrial Park Brunswick Way London N11 1jl. . KNEEBONE, Stephen Mark is a Secretary of the company. HILL, David Alfred is a Director of the company. KNEEBONE, Stephen Mark is a Director of the company. NOGACZ, Henry is a Director of the company. SMITH, Laurence Hilary is a Director of the company. Director DRABWELL, Dennis Henry has been resigned. Director NIGHTINGALE, Paul Andrew has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors


Director
HILL, David Alfred

80 years old

Director

Director
NOGACZ, Henry
Appointed Date: 08 May 2002
72 years old

Director

Resigned Directors

Director
DRABWELL, Dennis Henry
Resigned: 01 March 2000
91 years old

Director
NIGHTINGALE, Paul Andrew
Resigned: 05 March 2004
Appointed Date: 08 May 2002
60 years old

Persons With Significant Control

Mr Laurence Hilary Smith
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr David Alfred Hill
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5,400

05 Feb 2016
Full accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,400

05 Feb 2015
Full accounts made up to 30 April 2014
...
... and 72 more events
24 Feb 1988
Return made up to 30/12/87; full list of members

04 Feb 1987
Accounts for a medium company made up to 30 April 1986

04 Feb 1987
Return made up to 15/10/86; full list of members

30 Oct 1986
Registered office changed on 30/10/86 from: wingate industrial estate 784-792 high road tottenham london N17

04 Feb 1955
Incorporation

UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED Charges

4 November 2009
Rent deposit deed
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Good Taste Foods Limited
Description: Monies paid under a rent deposit deed from time to time.
24 May 2001
Guarantee & debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1989
Debenture
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1989
Guarantee & debenture
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1988
Guarantee & debenture
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…