UNDERGROUND SYSTEMS LIMITED
BUCKLAND

Hellopages » Surrey » Mole Valley » RH3 7BE

Company number 02777709
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address BUCKLAND ESTATE OFFICE, LAWRENCE LANE, BUCKLAND, SURREY, RH3 7BE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Dominic Adrian Barlow Sanders as a director on 20 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNDERGROUND SYSTEMS LIMITED are www.undergroundsystems.co.uk, and www.underground-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Underground Systems Limited is a Private Limited Company. The company registration number is 02777709. Underground Systems Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Underground Systems Limited is Buckland Estate Office Lawrence Lane Buckland Surrey Rh3 7be. The company`s financial liabilities are £19.71k. It is £-80.97k against last year. The cash in hand is £17.33k. It is £-15.02k against last year. And the total assets are £69.38k, which is £-88.67k against last year. SANDERS, William Terence is a Secretary of the company. ELLIS, Mark Christopher is a Director of the company. HARRIS, Roger Bernard is a Director of the company. SANDERS, Adrian Nicholas Macdonald is a Director of the company. SANDERS, Dominic Adrian Barlow is a Director of the company. SANDERS, William Terence is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


underground systems Key Finiance

LIABILITIES £19.71k
-81%
CASH £17.33k
-47%
TOTAL ASSETS £69.38k
-57%
All Financial Figures

Current Directors

Secretary
SANDERS, William Terence
Appointed Date: 07 January 1993

Director
ELLIS, Mark Christopher
Appointed Date: 07 June 2012
61 years old

Director
HARRIS, Roger Bernard
Appointed Date: 26 April 1993
76 years old

Director
SANDERS, Adrian Nicholas Macdonald
Appointed Date: 07 January 1993
89 years old

Director
SANDERS, Dominic Adrian Barlow
Appointed Date: 20 December 2016
60 years old

Director
SANDERS, William Terence
Appointed Date: 07 January 1993
85 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Dungates Farms Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

UNDERGROUND SYSTEMS LIMITED Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Appointment of Mr Dominic Adrian Barlow Sanders as a director on 20 December 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 627.63

16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
17 Feb 1993
Ad 15/01/93--------- £ si 98@1=98 £ ic 2/100

26 Jan 1993
Registered office changed on 26/01/93 from: 84 temple chambers temple avenue london EC4Y ohp

26 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jan 1993
New director appointed

07 Jan 1993
Incorporation

UNDERGROUND SYSTEMS LIMITED Charges

12 February 2011
Legal charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a country works gateshead close sunderland…
5 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All fixed assets.
1 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1996
Debenture
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1993
Debenture
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: Dungates Farms Limited
Description: Fixed and floating charges over the undertaking and all…