UNITRUC LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 01799172
Status Active
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221/227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Alexander Richard Horsfall as a director on 17 January 2017; Termination of appointment of Kenneth Richard Horsfall as a director on 17 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of UNITRUC LIMITED are www.unitruc.co.uk, and www.unitruc.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Unitruc Limited is a Private Limited Company. The company registration number is 01799172. Unitruc Limited has been working since 12 March 1984. The present status of the company is Active. The registered address of Unitruc Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. . HORSFALL, Richard Kenneth is a Secretary of the company. HORSFALL, Alexander Richard is a Director of the company. HORSFALL, Richard Kenneth is a Director of the company. Secretary HORSFALL, Michael John has been resigned. Director HORSFALL, Kenneth Richard has been resigned. Director HORSFALL, Michael John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HORSFALL, Richard Kenneth
Appointed Date: 12 November 1991

Director
HORSFALL, Alexander Richard
Appointed Date: 17 January 2017
31 years old

Director

Resigned Directors

Secretary
HORSFALL, Michael John
Resigned: 12 November 1991

Director
HORSFALL, Kenneth Richard
Resigned: 17 January 2017
99 years old

Director
HORSFALL, Michael John
Resigned: 12 November 1991
81 years old

Persons With Significant Control

Mr Richard Kenneth Horsfall
Notified on: 6 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UNITRUC LIMITED Events

17 Jan 2017
Appointment of Mr Alexander Richard Horsfall as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Kenneth Richard Horsfall as a director on 17 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 66 more events
26 Nov 1987
Accounts for a small company made up to 31 March 1987

26 Nov 1987
Return made up to 14/09/87; full list of members

16 Feb 1987
Registered office changed on 16/02/87 from: 14 john princes street london W1M 9HB

23 Sep 1986
Return made up to 17/07/86; full list of members

21 Jul 1986
Accounts for a small company made up to 31 March 1986

UNITRUC LIMITED Charges

21 May 1997
Fixed and floating charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: By way of fixed equitable charge all purchased debts which…
7 July 1992
Credit agreement
Delivered: 16 July 1992
Status: Satisfied on 7 April 2010
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395 297 c 21/7 for…
20 June 1991
Credit agreement
Delivered: 3 July 1991
Status: Satisfied on 7 April 2010
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
17 October 1989
Debenture
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1984
Fixed and floating charge
Delivered: 12 October 1984
Status: Satisfied on 30 November 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…