U.T.A. FREIGHT (U.K.) LIMITED
WESTERHAM

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Company number 01595445
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address THE CROWN BUILDING, LONDON ROAD, WESTERHAM, KENT, TN16 1UT
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 March 2017 with updates; Previous accounting period shortened from 31 August 2017 to 31 December 2016. The most likely internet sites of U.T.A. FREIGHT (U.K.) LIMITED are www.utafreightuk.co.uk, and www.u-t-a-freight-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and one months. The distance to to Knockholt Rail Station is 5.7 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Clock House Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U T A Freight U K Limited is a Private Limited Company. The company registration number is 01595445. U T A Freight U K Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of U T A Freight U K Limited is The Crown Building London Road Westerham Kent Tn16 1ut. The company`s financial liabilities are £33.94k. It is £-283.07k against last year. And the total assets are £781.97k, which is £-66.37k against last year. HUBER, Volker is a Director of the company. MOULENES, Gabriel is a Director of the company. NÜRNBERGER, Robert is a Director of the company. SGUIZZARDI, Simone is a Director of the company. Secretary AUSTIN, Terence Philip has been resigned. Secretary CASH, Marguerite Phyllis has been resigned. Secretary MCGILLIVRAY, Audrey Evelyn has been resigned. Secretary MOLLISON, Leslie Sinclair has been resigned. Director BRYANT, Ian Stuart Macdonald has been resigned. Director MCGILLIVRAY, Alan Donald, Dr has been resigned. Director MCGILLIVRAY, Audrey Evelyn has been resigned. Director MCGILLIVRAY, Brian has been resigned. The company operates in "Other credit granting n.e.c.".


u.t.a. freight (u.k.) Key Finiance

LIABILITIES £33.94k
-90%
CASH n/a
TOTAL ASSETS £781.97k
-8%
All Financial Figures

Current Directors

Director
HUBER, Volker
Appointed Date: 03 January 2017
59 years old
Director
MOULENES, Gabriel
Appointed Date: 03 January 2017
52 years old
Director
NÜRNBERGER, Robert
Appointed Date: 03 January 2017
58 years old
Director
SGUIZZARDI, Simone
Appointed Date: 03 January 2017
51 years old

Resigned Directors

Secretary
AUSTIN, Terence Philip
Resigned: 03 January 2017
Appointed Date: 01 February 2007
Secretary
CASH, Marguerite Phyllis
Resigned: 28 March 2002
Appointed Date: 01 December 1995
Secretary
MCGILLIVRAY, Audrey Evelyn
Resigned: 01 December 1995
Secretary
MOLLISON, Leslie Sinclair
Resigned: 31 January 2007
Appointed Date: 28 March 2002
Director
BRYANT, Ian Stuart Macdonald
Resigned: 03 January 2017
Appointed Date: 01 September 1993
77 years old
Director
MCGILLIVRAY, Alan Donald, Dr
Resigned: 30 April 2011
79 years old
Director
MCGILLIVRAY, Audrey Evelyn
Resigned: 30 September 1995
82 years old
Director
MCGILLIVRAY, Brian
Resigned: 03 January 2017
84 years old

Persons With Significant Control

Union Tank Eckstein Gmbh & Co. Kg
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

U.T.A. FREIGHT (U.K.) LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Jan 2017
Previous accounting period shortened from 31 August 2017 to 31 December 2016
09 Jan 2017
Termination of appointment of Ian Stuart Macdonald Bryant as a director on 3 January 2017
09 Jan 2017
Termination of appointment of Brian Mcgillivray as a director on 3 January 2017
...
... and 86 more events
10 Jul 1986
Return made up to 09/05/86; full list of members
13 May 1986
Full accounts made up to 31 August 1985
07 Dec 1984
Accounts made up to 31 August 1982
16 Mar 1984
Particulars of mortgage/charge
04 Nov 1981
Certificate of incorporation

U.T.A. FREIGHT (U.K.) LIMITED Charges

25 August 1994
Deed of charge over credit balances
Delivered: 7 September 1994
Status: Satisfied on 3 July 1998
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposits together with all…
27 February 1984
Debenture
Delivered: 16 March 1984
Status: Outstanding
Persons entitled: Union Tank Eckstein Gmbh & Co K.G.
Description: All book debts and other debts due or owing to the company…
31 August 1983
Debenture
Delivered: 6 September 1983
Status: Satisfied on 3 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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