UNDERWOOD HAULAGE (MAIDSTONE) LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 9BD
Company number 00888156
Status Active
Incorporation Date 21 September 1966
Company Type Private Limited Company
Address 76 GLEBE LANE, BARMING, MAIDSTONE, KENT, ME16 9BD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of UNDERWOOD HAULAGE (MAIDSTONE) LIMITED are www.underwoodhaulagemaidstone.co.uk, and www.underwood-haulage-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. The distance to to Bearsted Rail Station is 4.4 miles; to Chatham Rail Station is 8.4 miles; to Rochester Rail Station is 8.6 miles; to Gillingham (Kent) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwood Haulage Maidstone Limited is a Private Limited Company. The company registration number is 00888156. Underwood Haulage Maidstone Limited has been working since 21 September 1966. The present status of the company is Active. The registered address of Underwood Haulage Maidstone Limited is 76 Glebe Lane Barming Maidstone Kent Me16 9bd. . UNDERWOOD, Joseph is a Secretary of the company. UNDERWOOD, Joseph is a Director of the company. UNDERWOOD, Stanley John is a Director of the company. Secretary CALEY, Ronald Harry has been resigned. Director UNDERWOOD, Naomi has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
UNDERWOOD, Joseph
Appointed Date: 01 June 2000
Director
UNDERWOOD, Joseph

69 years old
Director
UNDERWOOD, Stanley John

78 years old

Resigned Directors

Secretary
CALEY, Ronald Harry
Resigned: 01 June 2000
Director
UNDERWOOD, Naomi
Resigned: 05 September 2006
98 years old

Persons With Significant Control

Mr Joseph Underwood
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley John Underwood
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERWOOD HAULAGE (MAIDSTONE) LIMITED Events

12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 65 more events
13 May 1988
Return made up to 31/08/87; full list of members
10 Feb 1988
Secretary resigned;new secretary appointed
09 Sep 1987
Full accounts made up to 31 December 1986
23 Dec 1986
Return made up to 12/12/86; full list of members
09 Dec 1986
Full accounts made up to 31 December 1985

UNDERWOOD HAULAGE (MAIDSTONE) LIMITED Charges

14 July 1993
A credit agreement
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest under the agreements.
20 July 1990
Credit application
Delivered: 4 August 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
20 August 1985
Legal mortgage
Delivered: 28 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rose of tralee lenham maidstone kent t/no. K 499726…
27 September 1977
Mortgage debenture
Delivered: 10 October 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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