UNITED ASPHALT (THEALE) LIMITED
SEVENOAKS ACRAMAN (451) LIMITED

Hellopages » Kent » Sevenoaks » TN14 5EL
Company number 06227771
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 fifty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Registered office address changed from C/O United Asphalt Limited West Theale Industrial Estate Wigmore Lane Theale Berkshire RG7 5HH to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 22 December 2016; Current accounting period shortened from 30 September 2017 to 31 March 2017. The most likely internet sites of UNITED ASPHALT (THEALE) LIMITED are www.unitedasphalttheale.co.uk, and www.united-asphalt-theale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Theale Limited is a Private Limited Company. The company registration number is 06227771. United Asphalt Theale Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of United Asphalt Theale 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

Secretary
DONNELLY, David Thomas
Appointed Date: 21 December 2016
Director
CONWAY, Michael Joseph
Appointed Date: 21 December 2016
71 years old
Director
COWLEY, Michael Luing Henry
Appointed Date: 01 August 2014
64 years old
Director
DONNELLY, David Thomas
Appointed Date: 21 December 2016
72 years old
Director
WOODLAND, Ronald John
Appointed Date: 21 December 2016
78 years old

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
SNAPE, Ross William
Resigned: 21 December 2016
Appointed Date: 15 August 2007
61 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 (THEALE) LIMITED Events

03 Jan 2017
Full accounts made up to 30 September 2016
22 Dec 2016
Registered office address changed from C/O United Asphalt Limited 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
Current accounting period shortened from 30 September 2017 to 31 March 2017
22 Dec 2016
Termination of appointment of David Tidmarsh as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Ross William Snape as a director on 21 December 2016
...
... and 45 more events
10 Sep 2007
New director appointed
10 Sep 2007
Director resigned
10 Sep 2007
Secretary resigned
15 Aug 2007
Company name changed acraman (451) LIMITED\certificate issued on 15/08/07
26 Apr 2007
Incorporation

UNITED ASPHALT (THEALE) LIMITED Charges

21 December 2016
Charge code 0622 7771 0003
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 Tidmarh
Description: Fixed and floating charge over the undertaking and all…
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…

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