LONDON BANKSIDE PRODUCTS LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP7 0NZ

Company number 00555679
Status Active
Incorporation Date 7 October 1955
Company Type Private Limited Company
Address C/O SECURON (AMERSHAM) LTD, WINCHMORE HILL AMERSHAM, BUCKS, HP7 0NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ronald Allan Proctor as a director on 14 April 2016. The most likely internet sites of LONDON BANKSIDE PRODUCTS LIMITED are www.londonbanksideproducts.co.uk, and www.london-bankside-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. London Bankside Products Limited is a Private Limited Company. The company registration number is 00555679. London Bankside Products Limited has been working since 07 October 1955. The present status of the company is Active. The registered address of London Bankside Products Limited is C O Securon Amersham Ltd Winchmore Hill Amersham Bucks Hp7 0nz. . JOHN, William David is a Secretary of the company. PROCTOR, Amanda Alexandra is a Director of the company. Secretary KING, Marjorie Jean has been resigned. Secretary PROCTOR, Timothy Adrian has been resigned. Director PROCTOR, Ronald Allan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHN, William David
Appointed Date: 31 January 2014
Director
PROCTOR, Amanda Alexandra
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Secretary
KING, Marjorie Jean
Resigned: 06 May 1999
Secretary
PROCTOR, Timothy Adrian
Resigned: 31 January 2014
Appointed Date: 06 May 1999
Director
PROCTOR, Ronald Allan
Resigned: 14 April 2016
95 years old

Persons With Significant Control

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

LONDON BANKSIDE PRODUCTS LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Termination of appointment of Ronald Allan Proctor as a director on 14 April 2016
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
23 May 1988
Return made up to 31/12/87; full list of members
26 Mar 1987
Accounts for a small company made up to 31 December 1985
26 Mar 1987
Accounts for a small company made up to 31 December 1986
26 Mar 1987
Return made up to 31/12/86; full list of members
03 May 1986
Return made up to 31/12/85; full list of members

LONDON BANKSIDE PRODUCTS LIMITED Charges

6 October 1976
Mortgage debenture
Delivered: 15 October 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Undertaking and all property and assets present and future…
13 September 1960
Mortgage and debenture
Delivered: 15 September 1960
Status: Outstanding
Persons entitled: District Bank LTD
Description: Undertaking and goodwill all property and assets present…

Similar Companies

LONDON BANKING SCHOOL LIMITED LONDON BANKING SOFTWARE LIMITED LONDON BANQUE CORP LIMITED LONDON BAPTIST CHURCH LONDON BAPTIST PROPERTY BOARD LIMITED(THE) LONDON BAR & FOOD COMPANY LTD LONDON BAR & KITCHEN LIMITED