ALFRED UNDERWOOD LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 00577009
Status Liquidation
Incorporation Date 15 January 1957
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators' statement of receipts and payments to 19 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ALFRED UNDERWOOD LIMITED are www.alfredunderwood.co.uk, and www.alfred-underwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. Alfred Underwood Limited is a Private Limited Company. The company registration number is 00577009. Alfred Underwood Limited has been working since 15 January 1957. The present status of the company is Liquidation. The registered address of Alfred Underwood Limited is 100 St James Road Northampton England Nn5 5lf. . UNDERWOOD, John William is a Secretary of the company. GRAVES, Jean Mary is a Director of the company. GRAVES, Kevin is a Director of the company. UNDERWOOD, John William is a Director of the company. UNDERWOOD, Patricia Kathleen is a Director of the company. UNDERWOOD, Robert Martin is a Director of the company. Secretary UNDERWOOD, Robert Martin has been resigned. Director GREAVES, Brian Charles has been resigned. Director UNDERWOOD, Alfred George has been resigned. Director UNDERWOOD, Phyllis has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
UNDERWOOD, John William
Appointed Date: 10 May 1995
Director
GRAVES, Jean Mary
Appointed Date: 18 September 1996
76 years old
Director
GRAVES, Kevin
Appointed Date: 25 January 2013
75 years old
Director
UNDERWOOD, John William
Appointed Date: 01 November 1995
77 years old
Director
UNDERWOOD, Patricia Kathleen
Appointed Date: 25 January 2013
80 years old
Director
UNDERWOOD, Robert Martin

82 years old

Resigned Directors

Secretary
UNDERWOOD, Robert Martin
Resigned: 10 May 1995
Director
GREAVES, Brian Charles
Resigned: 31 January 1995
94 years old
Director
UNDERWOOD, Alfred George
Resigned: 09 May 2008
114 years old
Director
UNDERWOOD, Phyllis
Resigned: 27 February 1994
113 years old

ALFRED UNDERWOOD LIMITED Events

08 Jun 2016
Liquidators' statement of receipts and payments to 19 April 2016
20 May 2015
Declaration of solvency
07 May 2015
Appointment of a voluntary liquidator
07 May 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
20 Apr 2015
Registered office address changed from Lodge Farm West Haddon Road Guilsborough Northampton NN6 8QE to 100 St. James Road Northampton NN5 5LF on 20 April 2015
...
... and 101 more events
06 May 1988
Return made up to 19/11/84; full list of members
06 May 1988
Return made up to 19/11/84; full list of members
10 Jun 1987
Accounts for a small company made up to 31 January 1986
10 Jun 1987
Return made up to 31/12/86; full list of members
15 Jan 1957
Incorporation

ALFRED UNDERWOOD LIMITED Charges

4 November 2010
Legal charge
Delivered: 6 November 2010
Status: Satisfied on 2 April 2014
Persons entitled: Harwell Land Limited
Description: Land at wharf road higham ferrars northamptonshire (plot…
4 November 2009
Legal charge
Delivered: 18 November 2009
Status: Satisfied on 2 April 2014
Persons entitled: Harwell Land Limited
Description: Land at wharf road higham ferrars northamptonshire (plot…
9 June 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 2 April 2014
Persons entitled: Harwell Land Limited
Description: Land at wharf road higham ferrars northamptonshire (plot…
6 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 2 April 2014
Persons entitled: Harwell Land Limited
Description: Land at wharf road higham ferrars northamptonshire (plot…
8 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 22 March 2014
Persons entitled: Harwell Land Limited
Description: Land at wharf road higham ferrers northamptonshire t/no…
30 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the land adjacent to the old forge…
23 June 1998
Legal mortgage
Delivered: 1 July 1998
Status: Satisfied on 7 August 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to the old forge london road…
21 July 1992
Mortgage debenture
Delivered: 27 July 1992
Status: Satisfied on 26 January 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 1991
Legal mortgage
Delivered: 30 January 1991
Status: Satisfied on 19 January 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold 2.98 acres of land at redhill wollaston…
25 January 1991
Legal mortgage
Delivered: 30 January 1991
Status: Satisfied on 19 January 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold land off glenfield drive nene view estate great…
16 April 1986
Memorandum of deposit
Delivered: 25 April 1986
Status: Satisfied on 27 September 1995
Persons entitled: National Westminster Bank PLC
Description: Deeds & documents relating to the piece of land at redhill…
18 May 1979
Memorandum of deposit
Delivered: 25 May 1979
Status: Satisfied on 27 September 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land off glenfield drive nene view estate great…

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