UNITED FORKTRUCKS (1992) LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9PT

Company number 02693495
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address 3 PEEL ROAD, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9PT
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from St Helen's House St. Helens Way Thetford Norfolk IP24 1HG England to 3 Peel Road Skelmersdale Lancashire WN8 9PT on 19 July 2016. The most likely internet sites of UNITED FORKTRUCKS (1992) LIMITED are www.unitedforktrucks1992.co.uk, and www.united-forktrucks-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. United Forktrucks 1992 Limited is a Private Limited Company. The company registration number is 02693495. United Forktrucks 1992 Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of United Forktrucks 1992 Limited is 3 Peel Road Skelmersdale Lancashire England Wn8 9pt. . ROUTLEDGE, Steven John is a Director of the company. SCOTT, Stephen James is a Director of the company. SMYTH, Eamonn Paul is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NICHOL, Paul Johnson has been resigned. Director COMPSON, Christopher John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NICHOL, Paul Johnson has been resigned. Director ROBINSON, Geoffrey has been resigned. Director SHEPHERD, John Eric has been resigned. Director UNDERWOOD, Michael Roy has been resigned. Director UNDERWOOD, Michael Roy has been resigned. Director UNDERWOOD, Philip John has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Director
ROUTLEDGE, Steven John
Appointed Date: 20 May 2015
56 years old
Director
SCOTT, Stephen James
Appointed Date: 29 April 2015
47 years old
Director
SMYTH, Eamonn Paul
Appointed Date: 20 May 2015
59 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 07 April 1992
Appointed Date: 04 March 1992
Secretary
NICHOL, Paul Johnson
Resigned: 29 April 2015
Appointed Date: 07 April 1992
Director
COMPSON, Christopher John
Resigned: 29 April 2015
Appointed Date: 01 August 1992
84 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 07 April 1992
Appointed Date: 04 March 1992
Director
NICHOL, Paul Johnson
Resigned: 30 June 2016
Appointed Date: 07 April 1992
72 years old
Director
ROBINSON, Geoffrey
Resigned: 04 November 2015
Appointed Date: 29 April 2015
81 years old
Director
SHEPHERD, John Eric
Resigned: 30 September 2004
Appointed Date: 07 April 1992
86 years old
Director
UNDERWOOD, Michael Roy
Resigned: 29 April 2015
Appointed Date: 09 December 2010
82 years old
Director
UNDERWOOD, Michael Roy
Resigned: 31 July 1992
Appointed Date: 07 April 1992
82 years old
Director
UNDERWOOD, Philip John
Resigned: 22 May 2012
Appointed Date: 09 December 2010
85 years old

Persons With Significant Control

Mr Simon Sebastian Orange
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

UNITED FORKTRUCKS (1992) LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from St Helen's House St. Helens Way Thetford Norfolk IP24 1HG England to 3 Peel Road Skelmersdale Lancashire WN8 9PT on 19 July 2016
01 Jul 2016
Termination of appointment of Paul Johnson Nichol as a director on 30 June 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 837
...
... and 154 more events
27 Apr 1992
Company name changed\certificate issued on 27/04/92
24 Apr 1992
Registered office changed on 24/04/92 from: classic house 174-180 old st london EC1V 9BP
24 Apr 1992
Director resigned;new director appointed
24 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1992
Incorporation

UNITED FORKTRUCKS (1992) LIMITED Charges

29 April 2015
Charge code 0269 3495 0063
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Corpacq Limited
Description: None…
29 April 2015
Charge code 0269 3495 0062
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: John Joseph Routledge & Philip Stephen Routledge
Description: None…
28 August 2008
Long term licence to sub-let
Delivered: 4 September 2008
Status: Satisfied on 7 April 2015
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreement entered into…
24 July 2008
Legal charge
Delivered: 26 July 2008
Status: Satisfied on 8 November 2014
Persons entitled: National Westminster Bank PLC
Description: 15 meridian centre vulcan way new addington croydon by way…
2 December 2002
Mortgage
Delivered: 5 December 2002
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items listed on the schedule attached. See the mortgage…
4 July 2002
Assignment & charge
Delivered: 16 July 2002
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in hire agreements…
4 July 2002
Mortgage
Delivered: 16 July 2002
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached. See the…
20 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 8 December 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 15 meridian centre vulcan way new…
27 October 2000
Mortgage
Delivered: 2 November 2000
Status: Satisfied on 8 December 2005
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached together with…
7 July 2000
Supplementary schedule (executed pursuant to a master agreement dated 8TH april 1993
Delivered: 8 July 2000
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
11 February 2000
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 12 February 2000
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
16 December 1999
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993 made between the company royscot trust PLC royscot leasing limited royscot industrial leasing limited royscot commercial leasing limited and royscot spa leasing limited
Delivered: 20 December 1999
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
13 December 1999
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993 made between the company royscot trust PLC royscot leasing limited royscot industrial leasing limited royscot commercial leasing limited and royscot spa leasing limited
Delivered: 14 December 1999
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All the company's right title benefit and interest and the…
13 October 1999
Supplementary schedule executed pursuant to a master agreement dated 8 april 1993
Delivered: 14 October 1999
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
29 September 1999
Supplementary schedule executed pursuant to a master agreement dated 09/04/93
Delivered: 30 September 1999
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
3 February 1999
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993 (as defined)
Delivered: 4 February 1999
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements as…
2 November 1998
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa leasing limited (2) issued by the company
Delivered: 4 November 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
1 October 1998
Supplementary schedule executed pursuant to a master agreement dated 8 april 1993
Delivered: 2 October 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
1 October 1998
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 2 October 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to the…
1 October 1998
Supplementary schedule executed pursuant tom a master agreement dated 8TH april 1993
Delivered: 2 October 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All the company's right titlee and interest in and to the…
1 October 1998
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 2 October 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in and to…
3 September 1998
Supplementary schedule (pursuant to a master agreement dated 8 april 1993)
Delivered: 4 September 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the five sub-hire…
7 August 1998
Supplementary schedule executed pursuant to a master agreement dated 8 april 1993
Delivered: 8 August 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
3 April 1998
Supplementary schedule (executed pursuant to a master agreement dated 8TH april 1993)
Delivered: 4 April 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
27 March 1998
Supplementary schedule
Delivered: 28 March 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to in the…
9 February 1998
Supplementary schedule (executed pursuant to a master agreement dated 8TH april 1993)
Delivered: 10 February 1998
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Trust PLC
Description: All rights title interest in the sub-hire agreements for…
1 December 1997
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 2 December 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the sub-hire…
4 November 1997
Supplementary schedule
Delivered: 5 November 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
7 October 1997
Supplementary schedule
Delivered: 8 October 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the company's right titke and interest in and to the…
19 September 1997
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 20 September 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
10 September 1997
Supplementary schedule executed pursuant to a master agreement dated 8 april 1993
Delivered: 11 September 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
12 August 1997
Supplementary schedule (pursuant to a master agreement dated 8TH april 1993)
Delivered: 13 August 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreements…
31 July 1997
Legal mortgage
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at symmonds drive, eurolink, sittingbourne kent. And…
30 June 1997
Charge over credit balances
Delivered: 7 July 1997
Status: Satisfied on 5 November 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £272,000 together with interest accrued now or…
5 June 1997
Supplementary sechedule (pursuant to a master agreement dated 8TH april 1993)
Delivered: 6 June 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreements…
12 May 1997
Supplementary schedule
Delivered: 14 May 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to…
18 April 1997
Supplementary schedule (pursuant to a master agreement dated 8 april 1993)
Delivered: 19 April 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the sub-hire agreements…
27 March 1997
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 28 March 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub hire…
26 February 1997
Supplementary schedule
Delivered: 28 February 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interst in the sub-hire…
6 January 1997
Supplementary schedule (pursuant to a master agreement dated 8 april 1993)
Delivered: 7 January 1997
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the 5 sub-hire agreements…
5 November 1996
Supplementary schedule pursuant to master agreement dated 8TH april 1993
Delivered: 6 November 1996
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interests in the…
9 October 1996
Supplementary schedule
Delivered: 9 October 1996
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the company's right, title and interest in the sub-hire…
16 August 1996
Supplementary schedule pursuant to a master agreement dated 8TH april 1993
Delivered: 17 August 1996
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
16 August 1996
Supplementary schedule pursuant to a master agreement dated 8TH april 1993
Delivered: 17 August 1996
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
9 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 st. Helens house st. Helens way thetford norfolk and the…
5 July 1996
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 6 July 1996
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub hire…
19 June 1996
Supplementary schedule
Delivered: 20 June 1996
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the rights title and interest in the sub-hire…
9 April 1996
Supplementary schedule
Delivered: 10 April 1996
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to all…
12 September 1995
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993 (as defined)
Delivered: 13 September 1995
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements as…
17 July 1995
Mortgage debenture
Delivered: 7 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 June 1995
Supplementary schedule to a master agreement
Delivered: 13 June 1995
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hir…
17 March 1995
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 18 March 1995
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All rights title & interest in the sub hire agreements…
17 March 1995
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 18 March 1995
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All rights title & interest in the sub hire agreements with…
30 December 1994
Legal mortgage
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land/blds at northern court off…
8 November 1994
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993 (as defined)
Delivered: 16 November 1994
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements as…
26 October 1994
Supplementary schedule executed pursuant to a master agreement dared 8 april 1993
Delivered: 27 October 1994
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
22 September 1994
Supplemental schedule executed pursuant to a master agreement dated 8TH april 1993
Delivered: 24 September 1994
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All right title & interest in the sub-hire agreements…
23 August 1994
Supplementary schedule executed pursuant to a master agreement dated 8TH april 1993 (as defined)
Delivered: 24 August 1994
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements as…
8 August 1994
Supplementary schedule pursuant to a master agreement dated 8TH april 1993 (as defined)
Delivered: 10 August 1994
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: All rights,title and interest in the sub-hire agreements as…
24 May 1994
Supplementary schedule executed pursuant to a master agreement dated 8 april 1993
Delivered: 25 May 1994
Status: Satisfied on 5 December 2001
Persons entitled: Royscot Trust PLC
Description: By way of legal mortgage all the company's rights title and…
8 April 1993
Master agreement
Delivered: 9 April 1993
Status: Satisfied on 8 December 2005
Persons entitled: Royscot Industrial Leasing Limited Royscot Spa Leasing Limited. Royscot Commercial Leasing Limited Royscot Leasing Limited Royscot Trust PLC
Description: By way of legal assignment all the company's right title…
21 May 1992
Debenture
Delivered: 27 May 1992
Status: Satisfied on 13 November 1996
Persons entitled: Marlow & Co. Limited
Description: See form 395 ref. M348C for full details. Fixed and…

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