UNDERGROUND ERNIE LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN
Company number 04439540
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of UNDERGROUND ERNIE LIMITED are www.undergroundernie.co.uk, and www.underground-ernie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Underground Ernie Limited is a Private Limited Company. The company registration number is 04439540. Underground Ernie Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Underground Ernie Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . DEERY, Patricia Anne is a Secretary of the company. DEERY, John Patrick is a Director of the company. Secretary RANDALL, Esther has been resigned. Director DAVIES, James has been resigned. Director RAINEY, Martin Brendan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DEERY, Patricia Anne
Appointed Date: 23 October 2003

Director
DEERY, John Patrick
Appointed Date: 15 May 2002
69 years old

Resigned Directors

Secretary
RANDALL, Esther
Resigned: 23 October 2003
Appointed Date: 15 May 2002

Director
DAVIES, James
Resigned: 22 March 2011
Appointed Date: 23 February 2004
49 years old

Director
RAINEY, Martin Brendan
Resigned: 05 June 2003
Appointed Date: 15 May 2002
58 years old

UNDERGROUND ERNIE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

02 Mar 2016
Total exemption full accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

26 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 39 more events
24 Jun 2003
Director resigned
05 Jun 2003
Return made up to 15/05/03; full list of members
05 Jun 2003
Registered office changed on 05/06/03 from: 15 golden square london W1F 9JG
05 Jun 2003
Secretary's particulars changed
15 May 2002
Incorporation

UNDERGROUND ERNIE LIMITED Charges

17 December 2004
Charge on deposits
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,217,032.73 deposited by the depositor in…
17 December 2004
Charge over cash deposit and account
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts. The deposit being all the rights…