UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED
ENFIELD

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Company number 01323310
Status Active
Incorporation Date 28 July 1977
Company Type Private Limited Company
Address UNITS 1 & 2 FRANKLIN HOUSE, CROWN ROAD, ENFIELD, MIDDLESEX, EN1 1FE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,602 . The most likely internet sites of UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED are www.underpinmakegoodcontracting.co.uk, and www.underpin-makegood-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Underpin Makegood Contracting Limited is a Private Limited Company. The company registration number is 01323310. Underpin Makegood Contracting Limited has been working since 28 July 1977. The present status of the company is Active. The registered address of Underpin Makegood Contracting Limited is Units 1 2 Franklin House Crown Road Enfield Middlesex En1 1fe. . JOHN PLAYFAIR ASSOCIATES is a Secretary of the company. GAKHAR, David Rai is a Director of the company. MADDOX, Heath Derek is a Director of the company. SCARD, Graham is a Director of the company. Secretary HARRIS, Mary Eileen has been resigned. Secretary PAUL, Naveen has been resigned. Director DAVID, Andrew John has been resigned. Director FORNI, Mike has been resigned. Director GAKHAR, Lajpat Rai has been resigned. Director GILLARD, James Peter has been resigned. Director PAUL, Naveen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JOHN PLAYFAIR ASSOCIATES
Appointed Date: 12 July 2004
Director
GAKHAR, David Rai
Appointed Date: 28 April 1993
62 years old
Director
MADDOX, Heath Derek
Appointed Date: 10 September 2001
58 years old
Director
SCARD, Graham
Appointed Date: 18 April 2005
70 years old

Resigned Directors

Secretary
HARRIS, Mary Eileen
Resigned: 02 October 1997
Secretary
PAUL, Naveen
Resigned: 12 July 2004
Appointed Date: 02 October 1997
Director
DAVID, Andrew John
Resigned: 12 March 2004
Appointed Date: 01 October 1998
64 years old
Director
FORNI, Mike
Resigned: 30 June 2014
Appointed Date: 21 January 2008
73 years old
Director
GAKHAR, Lajpat Rai
Resigned: 01 October 1998
92 years old
Director
GILLARD, James Peter
Resigned: 19 March 1998
80 years old
Director
PAUL, Naveen
Resigned: 12 July 2004
Appointed Date: 12 March 2004
67 years old

Persons With Significant Control

Mr David Rai Gakhar
Notified on: 31 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,602
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,602
...
... and 87 more events
04 Jul 1987
Particulars of mortgage/charge
05 Mar 1987
Return made up to 01/10/86; full list of members
07 Oct 1986
Accounts for a small company made up to 31 August 1985
28 Jul 1977
Incorporation
28 Jul 1977
Certificate of incorporation

UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED Charges

2 August 2002
Legal mortgage
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 35 millmarsh lane, brimsdown…
15 February 1995
Charge
Delivered: 18 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 March 1991
Legal charge
Delivered: 13 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat 7 glyn avenue new barnet herts.
26 July 1988
Mortgage
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H k/a 58, 58A, 60, 60A and 60B whitmore road, london, N1.
30 June 1987
Legal charge
Delivered: 4 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land at rear of 588/604 green lanes palmers green…
27 July 1984
Charge
Delivered: 2 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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