LESTEROSE BUILDERS LIMITED
KENT

Hellopages » Greater London » Bexley » DA15 7BY

Company number 01238232
Status Active
Incorporation Date 19 December 1975
Company Type Private Limited Company
Address 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of LESTEROSE BUILDERS LIMITED are www.lesterosebuilders.co.uk, and www.lesterose-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lesterose Builders Limited is a Private Limited Company. The company registration number is 01238232. Lesterose Builders Limited has been working since 19 December 1975. The present status of the company is Active. The registered address of Lesterose Builders Limited is 98 Station Road Sidcup Kent Da15 7by. . STONE, Maureen Elizabeth is a Secretary of the company. GUILDFORD, David John is a Director of the company. O'KEEFFE, Nicholas is a Director of the company. STONE, Anthony Richard is a Director of the company. STONE, Maureen Elizabeth is a Director of the company. Director FORWARD, Anthony James has been resigned. Director GUILDFORD, David John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STONE, Maureen Elizabeth
Director
GUILDFORD, David John
Appointed Date: 11 April 2007
73 years old
Director
O'KEEFFE, Nicholas
Appointed Date: 22 October 2004
60 years old
Director
STONE, Anthony Richard

75 years old
Director
STONE, Maureen Elizabeth

79 years old

Resigned Directors

Director
FORWARD, Anthony James
Resigned: 02 August 2010
64 years old
Director
GUILDFORD, David John
Resigned: 30 March 2001
73 years old

Persons With Significant Control

Mr Anthony Richard Stone
Notified on: 29 December 2016
75 years old
Nature of control: Has significant influence or control
Mr David John Guildford
Notified on: 29 December 2016
73 years old
Nature of control: Has significant influence or control
Lesterose Holdings Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

LESTEROSE BUILDERS LIMITED Events

13 Mar 2017
Satisfaction of charge 2 in full
13 Mar 2017
Satisfaction of charge 1 in full
02 Feb 2017
Audited abridged accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 78 more events
27 Apr 1988
Accounts for a small company made up to 31 March 1986
27 Apr 1988
Return made up to 07/01/88; full list of members
27 May 1987
Accounts for a small company made up to 31 March 1985
05 Feb 1987
Return made up to 31/12/86; full list of members
19 Dec 1975
Certificate of incorporation

LESTEROSE BUILDERS LIMITED Charges

17 April 2002
Deed of charge over credit balances
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lesterose builders limited barclays…
17 April 2002
Deed of charge over credit balances
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lesterose builders limited treasury…
17 April 2002
Deed of charge over credit balances
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lesterose builders limited barclays…
12 February 1992
Letter of charge
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now standing to the credit of any account…
12 February 1992
Debenture
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1991
Letter of charge
Delivered: 15 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or hereafter standing to the credit of any…
13 May 1991
Letter of charge
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
27 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 13 March 2017
Persons entitled: Barclays Bank PLC
Description: 36A hilden park road hildenborough kent t/no- k 258292.
29 March 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied on 13 March 2017
Persons entitled: Barclays Bank PLC
Description: F/Hold, 27-29 shooters hill, woolwich SE18 l/b of…

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