Based in Sevenoaks in Kent, United Asphalt (Theale) Ltd was registered on 26 April 2007, it's status is listed as "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEARCH, Lisa | 01 October 2010 | 21 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONNELLY, David Thomas | 21 December 2016 | 30 June 2020 | 1 |
| SEARCH, Lisa | 15 August 2007 | 21 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| TM02 - Termination of appointment of secretary | 02 July 2020 | |
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 03 May 2019 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AD01 - Change of registered office address | 22 December 2016 | |
| AA01 - Change of accounting reference date | 22 December 2016 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| TM02 - Termination of appointment of secretary | 22 December 2016 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AP03 - Appointment of secretary | 22 December 2016 | |
| AP01 - Appointment of director | 22 December 2016 | |
| AP01 - Appointment of director | 22 December 2016 | |
| AP01 - Appointment of director | 22 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| MR04 - N/A | 19 September 2016 | |
| MR04 - N/A | 19 September 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AP01 - Appointment of director | 13 October 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AP01 - Appointment of director | 22 October 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH03 - Change of particulars for secretary | 27 April 2010 | |
| 363a - Annual Return | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 07 May 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
| 225 - Change of Accounting Reference Date | 28 November 2007 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| MEM/ARTS - N/A | 14 November 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 395 - Particulars of a mortgage or charge | 13 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| CERTNM - Change of name certificate | 15 August 2007 | |
| NEWINC - New incorporation documents | 26 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| Debenture | 03 June 2011 | Fully Satisfied |
N/A |
| Debenture | 09 October 2007 | Fully Satisfied |
N/A |
