UK HIGHWAYS M40 LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 03045707
Status Active
Incorporation Date 12 April 1995
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 one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2016; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 16 December 2016. The most likely internet sites of UK HIGHWAYS M40 LIMITED are www.ukhighwaysm40.co.uk, and www.uk-highways-m40.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Uk Highways M40 Limited is a Private Limited Company. The company registration number is 03045707. Uk Highways M40 Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Uk Highways M40 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. Nominee Secretary BATESON, Anne Rosalind has been resigned. 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 MCCORMACK, James Joseph 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 ASSET MANAGEMENT SOLUTIONS LTD 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 DAWSON, Nicholas Cobbett has been resigned. Director DOUGHTY, William Robert has been resigned. Director GILBEY, Hannah has been resigned. Director JAMES, John Mansel has been resigned. Director JONES, Stuart Nigel has been resigned. Director JONES, Stuart Nigel has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LAVERS, Michael John 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 POTTS, Derek has been resigned. Director POTTS, Derek has been resigned. Director RHODES, Andrew Charles Mutch 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 SMITH, Neil has been resigned. Director TURNER, Richard Charles has been resigned. Director WELLS, Ian Joseph has been resigned. Director WESTON, Richard has been resigned. Director WHITTINGTON, John has been resigned. Director WILLIAMS, Barry Simon 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

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 13 July 1995
Appointed Date: 12 April 1995
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
MCCORMACK, James Joseph
Resigned: 01 April 1996
Appointed Date: 13 July 1995
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: 24 February 2003
Appointed Date: 24 April 2002
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 24 February 2002
Secretary
SWIFT, Anthony Alec
Resigned: 25 June 2004
Appointed Date: 01 January 2003
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 31 December 2002
Appointed Date: 15 March 2001
Director
ARMSTRONG, James
Resigned: 23 October 1996
Appointed Date: 31 July 1996
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: 26 January 2001
Appointed Date: 04 November 1996
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: 16 April 1999
Appointed Date: 31 July 1996
75 years old
Director
DAWSON, Nicholas Cobbett
Resigned: 14 November 2001
Appointed Date: 05 November 2001
70 years old
Director
DAWSON, Nicholas Cobbett
Resigned: 05 November 2001
Appointed Date: 13 March 1999
70 years old
Director
DOUGHTY, William Robert
Resigned: 03 March 2008
Appointed Date: 17 November 2004
57 years old
Director
GILBEY, Hannah
Resigned: 02 December 2003
Appointed Date: 01 December 2002
54 years old
Director
JAMES, John Mansel
Resigned: 31 July 1996
Appointed Date: 13 July 1995
86 years old
Director
JONES, Stuart Nigel
Resigned: 27 February 2004
Appointed Date: 30 June 2003
71 years old
Director
JONES, Stuart Nigel
Resigned: 04 November 1996
Appointed Date: 31 July 1996
71 years old
Nominee Director
LAI, Poh Lim
Resigned: 13 July 1995
Appointed Date: 12 April 1995
68 years old
Director
LAVERS, Michael John
Resigned: 13 March 1999
Appointed Date: 31 July 1996
82 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
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
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: 01 December 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
SMITH, Neil
Resigned: 29 January 2013
Appointed Date: 22 October 2008
78 years old
Director
TURNER, Richard Charles
Resigned: 26 June 2004
Appointed Date: 27 February 2004
57 years old
Director
WELLS, Ian Joseph
Resigned: 01 September 1997
Appointed Date: 23 October 1996
74 years old
Director
WESTON, Richard
Resigned: 28 October 1998
Appointed Date: 01 September 1997
77 years old
Director
WHITTINGTON, John
Resigned: 26 January 2001
Appointed Date: 12 January 1999
65 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 17 November 2004
55 years old

Persons With Significant Control

Uk Highways M40 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

UK HIGHWAYS M40 LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Apr 2017
Full accounts made up to 31 December 2016
16 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 16 December 2016
15 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
15 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
...
... and 187 more events
26 Jul 1995
Registered office changed on 26/07/95 from: aquis court,31 fishpool street st albans hertfordshire AL3 4RF
26 Jul 1995
Director resigned;new director appointed
26 Jul 1995
Secretary resigned;new secretary appointed
21 Jul 1995
Company name changed tankay LIMITED\certificate issued on 24/07/95
12 Apr 1995
Incorporation

UK HIGHWAYS M40 LIMITED Charges

16 October 2001
Supplemental debenture
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Mortgage (and incorporating all the terms and conditions of a debenture dated the 8TH october 1996 (the "debenture") and made between the company and the "security trustee")
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a handy cross maintenance depot more…
6 June 2000
Mortgage incorporating all the terms and conditions of a debenture dated 8TH october 1996
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: L/H property k/a handy cross maintenance depot. See the…
15 January 1998
Legal charge
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land in the county of oxfordshire district of cherwell…
8 October 1996
Debenture
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: Midland Bank Plcas Security Trustee for Itself and the Secured Creditor
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Deed of legal charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: By way of first legal charge the account (the charged…

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