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UK HIGHWAYS M40 LIMITED
8 White Oak Square,
London Road,
Swanley,
Kent,
BR8 7AG
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 5
- Company No: 03045707
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UK HIGHWAYS M40 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UK HIGHWAYS M40 LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 April 1995
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 28 Apr 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Brian Love | Director | ||
| Mr John Stephen Gordon | Director | ||
| Mr Louis Javier Falero | Director | ||
| VERCITY MANAGEMENT SERVICES LIMITED | Company Secretary | ||
| Mr Neil Rae | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Debenture | Hsbc Bank PLC As Trustee For The Secured Creditors | OUTSTANDING | ||
| Mortgage (And Incorporating All The Terms And Conditions Of A Debenture Dated The 8th October 1996 (The "debenture") And Made Between The Company And The "security Trustee") | Hsbc Bank PLC | OUTSTANDING | ||
| Mortgage Incorporating All The Terms And Conditions Of A Debenture Dated 8th October 1996 | Hsbc Bank PLC As Security Trustee | OUTSTANDING | ||
| Legal Charge | Midland Bank PLC | OUTSTANDING | ||
| Debenture | Midland Bank PLCas Security Trustee For Itself And The Secured Creditor | OUTSTANDING | ||
| Deed Of Legal Charge | The Secretary Of State For Transport | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £31,279,000.00 | £22,600,000.00 | £37,432,000.00 | £47,631,000.00 | £25,145,000.00 |
| Net Worth | £4,350,000.00 | £7,698,000.00 | £2,710,000.00 | £12,077,000.00 | £12,401,000.00 |
| Total Current Liabilities | £29,413,000.00 | £23,142,000.00 | £28,376,000.00 | £16,573,000.00 | £15,870,000.00 |
| Total Current Assets | £40,216,000.00 | £47,290,000.00 | £38,416,000.00 | £56,078,000.00 | £65,552,000.00 |