Company number 06227761
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, ENGLAND, TN14 5EL
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Group of companies' accounts made up to 30 September 2016; Current accounting period shortened from 30 September 2017 to 31 March 2017. The most likely internet sites of UNITED ASPHALT LIMITED are www.unitedasphalt.co.uk, and www.united-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Sevenoaks Rail Station is 1.6 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 7.3 miles; to Mottingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Asphalt Limited is a Private Limited Company.
The company registration number is 06227761. United Asphalt Limited has been working since 26 April 2007.
The present status of the company is Active. The registered address of United Asphalt Limited is Conway House Vestry Road Sevenoaks Kent England Tn14 5el. . DONNELLY, David Thomas is a Secretary of the company. CONWAY, Michael Joseph is a Director of the company. COWLEY, Michael Luing Henry is a Director of the company. DONNELLY, David Thomas is a Director of the company. WOODLAND, Ronald John is a Director of the company. Secretary SEARCH, Lisa has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director SEARCH, Lisa has been resigned. Director SNAPE, Ross William has been resigned. Director TIDMARSH, David has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".
Current Directors
Resigned Directors
Secretary
SEARCH, Lisa
Resigned: 21 December 2016
Appointed Date: 15 August 2007
Secretary
TLT SECRETARIES LIMITED
Resigned: 15 August 2007
Appointed Date: 26 April 2007
Director
SEARCH, Lisa
Resigned: 21 December 2016
Appointed Date: 01 October 2010
60 years old
Director
TIDMARSH, David
Resigned: 21 December 2016
Appointed Date: 15 August 2007
80 years old
Director
TLT DIRECTORS LIMITED
Resigned: 15 August 2007
Appointed Date: 26 April 2007
UNITED ASPHALT LIMITED Events
07 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Jan 2017
Group of companies' accounts made up to 30 September 2016
22 Dec 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
22 Dec 2016
Registered office address changed from West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 22 December 2016
22 Dec 2016
Termination of appointment of David Tidmarsh as a director on 21 December 2016
...
... and 50 more events
10 Sep 2007
Secretary resigned
10 Sep 2007
New director appointed
10 Sep 2007
New secretary appointed
15 Aug 2007
Company name changed acraman (452) LIMITED\certificate issued on 15/08/07
26 Apr 2007
Incorporation
21 December 2016
Charge code 0622 7761 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 June 2011
Debenture
Delivered: 9 June 2011
Status: Satisfied
on 19 September 2016
Persons entitled: David Tidmarsh
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Legal assignment of key man policies
Delivered: 1 April 2008
Status: Satisfied
on 19 September 2016
Persons entitled: National Westminster Bank PLC
Description: All rights title interest and benefit in and to the key man…
9 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied
on 19 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…