S. & L. UNITED STORAGE SYSTEMS LIMITED
TAKELEY

Hellopages » Essex » Uttlesford » CM22 6QR

Company number 01313816
Status Active
Incorporation Date 16 May 1977
Company Type Private Limited Company
Address UNITED HOUSE, THE STREET, TAKELEY, HERTS, CM22 6QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Robert Mcgregor as a director on 1 September 2016. The most likely internet sites of S. & L. UNITED STORAGE SYSTEMS LIMITED are www.slunitedstoragesystems.co.uk, and www.s-l-united-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Bishops Stortford Rail Station is 3.1 miles; to Harlow Mill Rail Station is 7 miles; to Harlow Town Rail Station is 8.6 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S L United Storage Systems Limited is a Private Limited Company. The company registration number is 01313816. S L United Storage Systems Limited has been working since 16 May 1977. The present status of the company is Active. The registered address of S L United Storage Systems Limited is United House The Street Takeley Herts Cm22 6qr. . MULLENS, Philip James is a Secretary of the company. BESZANT, Piers Andrew is a Director of the company. MCGREGOR, Robert is a Director of the company. MILLER, Samuel Victor is a Director of the company. MULLENS, Philip James is a Director of the company. SMITH, Mark Henry is a Director of the company. SMITH, Victor John Henry is a Director of the company. Secretary LITTLE, Malcolm Geoffrey has been resigned. Secretary SMITH, Victor John Henry has been resigned. Director LITTLE, Malcolm Geoffrey has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MULLENS, Philip James
Appointed Date: 16 October 1995

Director

Director
MCGREGOR, Robert
Appointed Date: 01 September 2016
53 years old

Director
MILLER, Samuel Victor
Appointed Date: 01 January 2003
63 years old

Director
MULLENS, Philip James
Appointed Date: 22 March 1999
59 years old

Director
SMITH, Mark Henry
Appointed Date: 09 September 1991
61 years old

Director

Resigned Directors

Secretary
LITTLE, Malcolm Geoffrey
Resigned: 03 November 1992

Secretary
SMITH, Victor John Henry
Resigned: 16 October 1995
Appointed Date: 03 November 1992

Director
LITTLE, Malcolm Geoffrey
Resigned: 03 November 1992
77 years old

Persons With Significant Control

Mr Victor John Henry Smith
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

S. & L. UNITED STORAGE SYSTEMS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
17 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Appointment of Mr Robert Mcgregor as a director on 1 September 2016
12 Apr 2016
Full accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

...
... and 73 more events
03 Feb 1988
Return made up to 16/11/87; full list of members

23 Nov 1987
Secretary resigned;new secretary appointed

24 Apr 1987
Return made up to 30/11/86; full list of members

10 Jan 1987
Full accounts made up to 30 June 1986

30 May 1986
Return made up to 30/11/85; full list of members

S. & L. UNITED STORAGE SYSTEMS LIMITED Charges

20 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a falconer road haverhill suffolk. With the…
24 July 1992
Credit agreement
Delivered: 31 July 1992
Status: Satisfied on 21 March 1998
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
26 September 1984
Fixed and floating charge
Delivered: 10 October 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…