UNDERRIVER ENTERPRISES LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN15 0RX

Company number 00682494
Status Active
Incorporation Date 3 February 1961
Company Type Private Limited Company
Address ST JULIANS, SEVENOAKS, KENT, TN15 0RX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP .2 . The most likely internet sites of UNDERRIVER ENTERPRISES LIMITED are www.underriverenterprises.co.uk, and www.underriver-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Bat & Ball Rail Station is 2.9 miles; to Knockholt Rail Station is 7.6 miles; to Ashurst (Kent) Rail Station is 9 miles; to Frant Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underriver Enterprises Limited is a Private Limited Company. The company registration number is 00682494. Underriver Enterprises Limited has been working since 03 February 1961. The present status of the company is Active. The registered address of Underriver Enterprises Limited is St Julians Sevenoaks Kent Tn15 0rx. . TOWNEND, Richard James Patrick is a Secretary of the company. MORGAN, Thomas Parkinson is a Director of the company. WELLS, Bronwen Tylden is a Director of the company. WILLIAMS, Nell Pennick is a Director of the company. Secretary BELSEY, Norma has been resigned. Secretary NEAL, Janet Bridget has been resigned. Secretary SCOTT, Glenda Margaret has been resigned. Director BURNE, Alexander Gordon has been resigned. Director JAMES, Marion Grace has been resigned. Director MORGAN, John Charles Everard has been resigned. Director ROBINSON, Stella Joyce has been resigned. Director TYLDEN, Elizabeth, Dr has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TOWNEND, Richard James Patrick
Appointed Date: 09 February 2009
Director
MORGAN, Thomas Parkinson
Appointed Date: 06 June 1996
77 years old
Director
WELLS, Bronwen Tylden
Appointed Date: 02 April 2007
49 years old
Director
WILLIAMS, Nell Pennick
Appointed Date: 19 December 2012
47 years old

Resigned Directors

Secretary
BELSEY, Norma
Resigned: 18 March 1991
Secretary
NEAL, Janet Bridget
Resigned: 23 February 2007
Appointed Date: 18 March 1996
Secretary
SCOTT, Glenda Margaret
Resigned: 17 March 1996
Director
BURNE, Alexander Gordon
Resigned: 05 February 1999
105 years old
Director
JAMES, Marion Grace
Resigned: 09 December 2015
103 years old
Director
MORGAN, John Charles Everard
Resigned: 22 August 1995
88 years old
Director
ROBINSON, Stella Joyce
Resigned: 27 January 2006
103 years old
Director
TYLDEN, Elizabeth, Dr
Resigned: 03 February 2009
108 years old

Persons With Significant Control

Lithgow Investment Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNDERRIVER ENTERPRISES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP .2
22 Jan 2016
Termination of appointment of Marion Grace James as a director on 9 December 2015
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
01 Mar 1988
Accounts for a small company made up to 31 March 1987
01 Mar 1988
Return made up to 12/01/88; no change of members
21 Sep 1987
Director resigned
06 Apr 1987
Annual return made up to 12/01/87
01 Apr 1987
Accounts for a small company made up to 31 March 1986

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