LONDON PLASTERCRAFT LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 04094997
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Home Country United Kingdom
Nature of Business 23620 - Manufacture of plaster products for construction purposes, 43310 - Plastering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 314 Wandsworth Bridge Road Fulham London SW6 2UF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 14 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONDON PLASTERCRAFT LIMITED are www.londonplastercraft.co.uk, and www.london-plastercraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. London Plastercraft Limited is a Private Limited Company. The company registration number is 04094997. London Plastercraft Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of London Plastercraft Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. The company`s financial liabilities are £106.52k. It is £67.97k against last year. The cash in hand is £88.16k. It is £45.9k against last year. And the total assets are £255.5k, which is £160.24k against last year. MCKEEVER, Mark Stephen is a Secretary of the company. MCKEEVER, Mark Stephen is a Director of the company. THOMPSON, William Edward is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plaster products for construction purposes".


london plastercraft Key Finiance

LIABILITIES £106.52k
+176%
CASH £88.16k
+108%
TOTAL ASSETS £255.5k
+168%
All Financial Figures

Current Directors

Secretary
MCKEEVER, Mark Stephen
Appointed Date: 23 October 2000
Director
MCKEEVER, Mark Stephen
Appointed Date: 23 October 2000
64 years old
Director
THOMPSON, William Edward
Appointed Date: 23 October 2000
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr William Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mckeever
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON PLASTERCRAFT LIMITED Events

14 Nov 2016
Registered office address changed from 314 Wandsworth Bridge Road Fulham London SW6 2UF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 14 November 2016
08 Nov 2016
Confirmation statement made on 16 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 98
...
... and 36 more events
15 Nov 2000
Registered office changed on 15/11/00 from: 311 ballards lane finchley london N12 8LY
30 Oct 2000
Secretary resigned
30 Oct 2000
Director resigned
30 Oct 2000
Registered office changed on 30/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
23 Oct 2000
Incorporation

LONDON PLASTERCRAFT LIMITED Charges

29 March 2012
Debenture deed
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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