Company number 07611938
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, 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 forty events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Ross William Snape as a director on 21 December 2016; Appointment of Mr Ronald John Woodland as a director on 21 December 2016. The most likely internet sites of UNITED CONSTRUCTION MATERIALS LIMITED are www.unitedconstructionmaterials.co.uk, and www.united-construction-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Construction Materials Limited is a Private Limited Company.
The company registration number is 07611938. United Construction Materials Limited has been working since 21 April 2011.
The present status of the company is Active. The registered address of United Construction Materials Limited is Conway House Vestry Road Sevenoaks Kent Tn14 5el. . CONWAY, Michael Joseph is a Director of the company. DONNELLY, David Thomas is a Director of the company. WOODLAND, Ronald John is a Director of the company. Director SEARCH, Lisa has been resigned. Director SNAPE, Ross William has been resigned. Director TIDMARSH, David has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".
Current Directors
Resigned Directors
Director
SEARCH, Lisa
Resigned: 21 December 2016
Appointed Date: 21 April 2011
60 years old
Director
TIDMARSH, David
Resigned: 21 December 2016
Appointed Date: 03 June 2011
80 years old
UNITED CONSTRUCTION MATERIALS LIMITED Events
07 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Jan 2017
Termination of appointment of Ross William Snape as a director on 21 December 2016
10 Jan 2017
Appointment of Mr Ronald John Woodland as a director on 21 December 2016
10 Jan 2017
Termination of appointment of David Tidmarsh as a director on 21 December 2016
10 Jan 2017
Appointment of Mr David Thomas Donnelly as a director on 21 December 2016
...
... and 30 more events
09 Jun 2011
Particulars of a mortgage or charge / charge no: 2
08 Jun 2011
Particulars of a mortgage or charge / charge no: 1
19 May 2011
Company name changed united asphalt contracting LIMITED\certificate issued on 19/05/11
-
RES15 ‐
Change company name resolution on 2011-05-11
19 May 2011
Change of name notice
21 Apr 2011
Incorporation
21 December 2016
Charge code 0761 1938 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 21 September 2016
Persons entitled: David Tidmarsh
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied
on 21 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…