CONTRACTS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 01825819
Status Active
Incorporation Date 19 June 1984
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,002 ; Appointment of Mr Lee James Williams as a director on 4 April 2016. The most likely internet sites of CONTRACTS LIMITED are www.contracts.co.uk, and www.contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contracts Limited is a Private Limited Company. The company registration number is 01825819. Contracts Limited has been working since 19 June 1984. The present status of the company is Active. The registered address of Contracts Limited is 20 22 Bedford Row London Wc1r 4js. . SHAH, Dinesh Raichand is a Secretary of the company. MARKS, Stephen Anthony Solomon is a Director of the company. WILLIAMS, Lee James is a Director of the company. WILLIAMS, Neil Pryce is a Director of the company. Secretary MALME, Stephen Edward Charles has been resigned. Director CASTLETON, Adam has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director NAISMITH, Roy Cameron has been resigned. The company operates in "Unlicensed carrier".


Current Directors


Director

Director
WILLIAMS, Lee James
Appointed Date: 04 April 2016
57 years old

Director
WILLIAMS, Neil Pryce
Appointed Date: 15 December 2000
61 years old

Resigned Directors

Secretary
MALME, Stephen Edward Charles
Resigned: 22 November 1991

Director
CASTLETON, Adam
Resigned: 30 October 2015
Appointed Date: 12 August 2013
61 years old

Director
MATHER, Nicholas Charles Holt
Resigned: 15 December 2000
Appointed Date: 29 January 1998
67 years old

Director
NAISMITH, Roy Cameron
Resigned: 26 April 2013
Appointed Date: 01 May 2001
63 years old

CONTRACTS LIMITED Events

09 Aug 2016
Full accounts made up to 31 January 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000,002

19 Apr 2016
Appointment of Mr Lee James Williams as a director on 4 April 2016
09 Nov 2015
Termination of appointment of Adam Castleton as a director on 30 October 2015
13 Jul 2015
Full accounts made up to 31 January 2015
...
... and 92 more events
01 Dec 1987
Full accounts made up to 31 January 1987

20 Jul 1987
Particulars of mortgage/charge

08 Oct 1986
Full accounts made up to 31 January 1986

08 Oct 1986
Return made up to 13/06/86; full list of members

19 Jun 1984
Incorporation

CONTRACTS LIMITED Charges

1 May 1996
Deed of accession and supplemental charge
Delivered: 16 May 1996
Status: Satisfied on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1989
Guarantee & debenture
Delivered: 11 December 1989
Status: Satisfied on 30 January 1998
Persons entitled: Barclays Bank PLC.(As Agent and Trustee for the Banks)
Description: Trade marks (see form 395 - ref M170 for full details).
1 December 1989
Guarantee & debenture
Delivered: 11 December 1989
Status: Satisfied on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: (See form 395-ref M150 for full details). Fixed and…
30 June 1987
General letter of pledge & hypothecation
Delivered: 20 July 1987
Status: Satisfied on 3 February 1988
Persons entitled: Banque Internaionale a Luxemburg.
Description: All goods bills of lading warrants, delivery orders…