UK HIGHWAYS M40 (HOLDINGS) LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 02939644
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016. The most likely internet sites of UK HIGHWAYS M40 (HOLDINGS) LIMITED are www.ukhighwaysm40holdings.co.uk, and www.uk-highways-m40-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Uk Highways M40 Holdings Limited is a Private Limited Company. The company registration number is 02939644. Uk Highways M40 Holdings Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Uk Highways M40 Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. BRADBURY, David Richard is a Director of the company. CORPETTI, Christian Lucien is a Director of the company. GETHIN, Ian Richard is a Director of the company. RAE, Neil is a Director of the company. Secretary BROOKS, Sally Ann has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary GEORGE, John Philip has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary SWIFT, Anthony Alec has been resigned. Secretary WILLIAMS, Geoffrey Wyn has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, James has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BARRON, Edward Graham has been resigned. Director COTTRELL, Keith has been resigned. Director COULDREY, Peter Alan James has been resigned. Director CREMIEUX, Pierre Michel has been resigned. Director DAWSON, Nicholas Cobbett has been resigned. Director DOUGHTY, William Robert has been resigned. Director EVANS, Antony Yorath has been resigned. Director EWER, Adrian James Henry has been resigned. Director GILBEY, Hannah has been resigned. Director GILLIET, Henri Louis has been resigned. Director HAWKER, Graham Alfred has been resigned. Director JAMES, John Mansel has been resigned. Director JONES, Stuart Nigel has been resigned. Director JONES, Stuart Nigel has been resigned. Director LAVERS, Michael John has been resigned. Director MASON, Terence Harold has been resigned. Director MATHIEU, Yves Fernand has been resigned. Director MCDONAGH, John has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director PALMER, Danielle Jane has been resigned. Director PARZYCH, Andreas has been resigned. Director PELLARD, Brian has been resigned. Director POTTS, Derek has been resigned. Director POTTS, Derek has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director ROBINSON, Roger William has been resigned. Director ROPER, Anthony Charles has been resigned. Director ROPER, Anthony Charles has been resigned. Director RUSHTON, David Jon has been resigned. Director RUSHTON, John Stuart has been resigned. Director SHELL, Peter Geoffrey has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Director SMITH, Neil has been resigned. Director TURNER, Richard Charles has been resigned. Director WESTON, Richard has been resigned. Director WILLIAMS, Barry Simon has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
BRADBURY, David Richard
Appointed Date: 24 January 2012
56 years old
Director
CORPETTI, Christian Lucien
Appointed Date: 21 August 2013
53 years old
Director
GETHIN, Ian Richard
Appointed Date: 17 November 2004
54 years old
Director
RAE, Neil
Appointed Date: 23 July 2009
54 years old

Resigned Directors

Secretary
BROOKS, Sally Ann
Resigned: 16 April 1999
Appointed Date: 01 April 1996
Secretary
CURTIS, Richard Gregory
Resigned: 05 February 2001
Appointed Date: 01 April 1996
Secretary
GEORGE, John Philip
Resigned: 15 March 2001
Appointed Date: 16 April 1999
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 24 April 2002
Appointed Date: 15 March 2001
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 04 September 2015
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 25 June 2004
Secretary
SHELL, Peter Geoffrey
Resigned: 24 February 2003
Appointed Date: 24 April 2002
Secretary
SWIFT, Anthony Alec
Resigned: 25 June 2004
Appointed Date: 01 January 2003
Secretary
WILLIAMS, Geoffrey Wyn
Resigned: 01 April 1996
Appointed Date: 26 August 1994
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 31 December 2002
Appointed Date: 15 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1994
Appointed Date: 16 June 1994
Director
ARMSTRONG, James
Resigned: 28 October 1998
Appointed Date: 27 March 1995
86 years old
Director
BARRAS, Florence Marie Francoise
Resigned: 18 October 2001
Appointed Date: 28 July 1999
61 years old
Director
BARRON, Edward Graham
Resigned: 30 June 2003
Appointed Date: 05 November 2001
80 years old
Director
COTTRELL, Keith
Resigned: 12 February 2001
Appointed Date: 23 January 1998
70 years old
Director
COULDREY, Peter Alan James
Resigned: 22 October 2008
Appointed Date: 25 June 2004
66 years old
Director
CREMIEUX, Pierre Michel
Resigned: 13 April 1999
Appointed Date: 27 March 1995
75 years old
Director
DAWSON, Nicholas Cobbett
Resigned: 05 November 2001
Appointed Date: 13 April 1999
70 years old
Director
DOUGHTY, William Robert
Resigned: 03 March 2008
Appointed Date: 17 November 2004
57 years old
Director
EVANS, Antony Yorath
Resigned: 19 January 1998
Appointed Date: 27 March 1995
78 years old
Director
EWER, Adrian James Henry
Resigned: 06 April 2000
Appointed Date: 28 October 1998
72 years old
Director
GILBEY, Hannah
Resigned: 02 December 2003
Appointed Date: 26 March 2003
54 years old
Director
GILLIET, Henri Louis
Resigned: 28 April 2000
Appointed Date: 27 March 1995
84 years old
Director
HAWKER, Graham Alfred
Resigned: 01 July 1996
Appointed Date: 27 March 1995
78 years old
Director
JAMES, John Mansel
Resigned: 23 January 1998
Appointed Date: 26 August 1994
86 years old
Director
JONES, Stuart Nigel
Resigned: 27 February 2004
Appointed Date: 30 June 2003
71 years old
Director
JONES, Stuart Nigel
Resigned: 12 April 2000
Appointed Date: 01 July 1996
71 years old
Director
LAVERS, Michael John
Resigned: 30 June 1998
Appointed Date: 12 June 1996
82 years old
Director
MASON, Terence Harold
Resigned: 02 December 1996
Appointed Date: 12 June 1996
84 years old
Director
MATHIEU, Yves Fernand
Resigned: 27 April 2000
Appointed Date: 16 April 1999
80 years old
Director
MCDONAGH, John
Resigned: 25 June 2004
Appointed Date: 02 December 2003
56 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 24 January 2012
Appointed Date: 19 February 2001
79 years old
Director
PALMER, Danielle Jane
Resigned: 21 August 2013
Appointed Date: 29 January 2013
45 years old
Director
PARZYCH, Andreas
Resigned: 22 October 2008
Appointed Date: 23 March 2006
53 years old
Director
PELLARD, Brian
Resigned: 12 June 1996
Appointed Date: 27 March 1995
83 years old
Director
POTTS, Derek
Resigned: 22 October 2008
Appointed Date: 22 May 2002
67 years old
Director
POTTS, Derek
Resigned: 22 May 2002
Appointed Date: 18 October 2001
67 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 23 July 2009
Appointed Date: 03 December 2007
55 years old
Director
ROBINSON, Roger William
Resigned: 26 March 2003
Appointed Date: 13 April 1999
74 years old
Director
ROPER, Anthony Charles
Resigned: 15 March 2006
Appointed Date: 22 May 2002
64 years old
Director
ROPER, Anthony Charles
Resigned: 22 May 2002
Appointed Date: 28 October 1998
64 years old
Director
RUSHTON, David Jon
Resigned: 22 October 2008
Appointed Date: 23 March 2006
61 years old
Director
RUSHTON, John Stuart
Resigned: 08 July 2002
Appointed Date: 22 May 2002
81 years old
Director
SHELL, Peter Geoffrey
Resigned: 15 March 2004
Appointed Date: 19 February 2001
74 years old
Director
SIMMS, Neville Ian, Sir
Resigned: 12 June 1996
Appointed Date: 27 March 1995
81 years old
Director
SMITH, Neil
Resigned: 29 January 2013
Appointed Date: 22 October 2008
78 years old
Director
TURNER, Richard Charles
Resigned: 25 June 2004
Appointed Date: 27 February 2004
57 years old
Director
WESTON, Richard
Resigned: 28 October 1998
Appointed Date: 19 January 1998
77 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 17 November 2004
55 years old
Director
WILLIAMS, Geoffrey Wyn
Resigned: 12 April 1995
Appointed Date: 26 August 1994
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 1994
Appointed Date: 16 June 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1994
Appointed Date: 16 June 1994

UK HIGHWAYS M40 (HOLDINGS) LIMITED Events

11 Apr 2017
Group of companies' accounts made up to 31 December 2016
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
15 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
...
... and 215 more events
08 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1994
Certificate of authorisation to commence business and borrow
30 Aug 1994
Company name changed signoption public LIMITED compan y\certificate issued on 30/08/94
30 Aug 1994
Application to commence business
16 Jun 1994
Incorporation

UK HIGHWAYS M40 (HOLDINGS) LIMITED Charges

16 October 2001
Supplemental share mortgage
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Trustee for the Secured Creditors
Description: By way of first legal mortgage the shares and all their…
8 October 1996
Mortgage over shares
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Midland Bank Plcas Security Trustee
Description: The shares and all stock shares warrants securities rights…
8 October 1996
Deed of charge
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: UK Highways M40 Limited
Description: By way of fixed charge its uncalled capital and the benefit…

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