ASPHALTIC LAND LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3EW

Company number 01779908
Status Active
Incorporation Date 21 December 1983
Company Type Private Limited Company
Address NUMBER 1 REGIS ROAD, KENTISH TOWN, LONDON, NW5 3EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of ASPHALTIC LAND LIMITED are www.asphalticland.co.uk, and www.asphaltic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Asphaltic Land Limited is a Private Limited Company. The company registration number is 01779908. Asphaltic Land Limited has been working since 21 December 1983. The present status of the company is Active. The registered address of Asphaltic Land Limited is Number 1 Regis Road Kentish Town London Nw5 3ew. . MACCARTHY, John Simon is a Director of the company. REGIS, Peter John is a Director of the company. Secretary AHMAD, Imran has been resigned. Secretary MACCARTHY, John Simon has been resigned. Director MELTON, Peter Stanley has been resigned. Director REGIS, Thomas James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACCARTHY, John Simon

75 years old
Director
REGIS, Peter John

77 years old

Resigned Directors

Secretary
AHMAD, Imran
Resigned: 30 September 2009
Appointed Date: 01 April 1997
Secretary
MACCARTHY, John Simon
Resigned: 01 April 1997
Director
MELTON, Peter Stanley
Resigned: 17 June 2002
Appointed Date: 01 November 1995
72 years old
Director
REGIS, Thomas James
Resigned: 12 December 1997
59 years old

Persons With Significant Control

Rmt Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPHALTIC LAND LIMITED Events

04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 78 more events
20 Aug 1987
Full accounts made up to 30 September 1986
20 Aug 1987
Return made up to 31/03/87; full list of members
03 Jul 1986
Full accounts made up to 30 September 1985
27 Jun 1986
Return made up to 31/03/86; full list of members
21 Dec 1983
Incorporation

ASPHALTIC LAND LIMITED Charges

2 February 1993
Debenture
Delivered: 4 February 1993
Status: Satisfied on 27 November 2008
Persons entitled: Lloyds Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
14 May 1986
Memorandum of deposit of deeds
Delivered: 20 May 1986
Status: Satisfied on 27 November 2008
Persons entitled: Lloyds Bank PLC
Description: Deposit & title deeds relating to site of 3.543 acres…
9 October 1984
Legal mortgage
Delivered: 10 October 1984
Status: Satisfied on 27 November 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit a, kentish town business centre…
20 March 1984
Agreement & legal charge
Delivered: 26 March 1984
Status: Satisfied on 27 November 2008
Persons entitled: Balfour Beatty Construction Limited
Description: Parcel of f/h land comprising 2 acres 752 square yds…

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