LONDON SURFACING COMPANY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 6TN

Company number 01016576
Status Active
Incorporation Date 2 July 1971
Company Type Private Limited Company
Address 15A LESLIE PARK ROAD, CROYDON, SURREY, CR0 6TN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of LONDON SURFACING COMPANY LIMITED are www.londonsurfacingcompany.co.uk, and www.london-surfacing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. London Surfacing Company Limited is a Private Limited Company. The company registration number is 01016576. London Surfacing Company Limited has been working since 02 July 1971. The present status of the company is Active. The registered address of London Surfacing Company Limited is 15a Leslie Park Road Croydon Surrey Cr0 6tn. . BAIRD, Sharon Denise is a Secretary of the company. BAIRD, John James is a Director of the company. BAIRD, Matthew Francis is a Director of the company. BAIRD, Sharon Denise is a Director of the company. Director BAIRD, Kevin Matthew has been resigned. Director BAIRD, Matthew has been resigned. Director LORDAN, Timothy has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BAIRD, Sharon Denise
Director
BAIRD, John James
Appointed Date: 23 February 1998
64 years old
Director
BAIRD, Matthew Francis
Appointed Date: 23 February 1998
57 years old
Director
BAIRD, Sharon Denise
Appointed Date: 26 August 1993
66 years old

Resigned Directors

Director
BAIRD, Kevin Matthew
Resigned: 02 December 2005
Appointed Date: 26 August 1993
68 years old
Director
BAIRD, Matthew
Resigned: 02 February 2004
98 years old
Director
LORDAN, Timothy
Resigned: 07 April 1993
100 years old

Persons With Significant Control

London Surfacing (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON SURFACING COMPANY LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
28 Jan 2016
Full accounts made up to 30 April 2015
13 Feb 2015
Full accounts made up to 30 April 2014
...
... and 85 more events
21 Aug 1987
Full accounts made up to 30 April 1987
21 Aug 1987
Return made up to 30/04/87; full list of members
25 Oct 1986
Full accounts made up to 30 April 1986
25 Oct 1986
Return made up to 30/04/86; full list of members
02 Jul 1971
Incorporation

LONDON SURFACING COMPANY LIMITED Charges

8 December 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 3 kingswood nursery theobalds park road crewes hill…
11 November 2005
Charge over deposits
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
12 September 2005
Mortgage debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property - 15A leslie park road, croydon cro 6TN with fixed…
12 September 2005
Legal mortgage
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 15A leslie park road, croydon, surrey t/no…
8 December 1995
Legal charge
Delivered: 12 December 1995
Status: Satisfied on 26 August 1999
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 214/216 weir road london SW2 (formerly known as land and…
8 December 1995
Legal charge
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 15A leslie park road croydon london borough of croydon…
29 March 1993
Debenture
Delivered: 30 March 1993
Status: Satisfied on 14 March 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15A leslie park rd. Croydon, l/b of croydon. T/n sgl 110406.
26 September 1990
Legal charge
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 leslie park road, croydon l/b of croydon title no:- sgl…
26 September 1990
Legal charge
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 216/218 weir road, l/b of lambeth title…
19 September 1990
Debenture
Delivered: 8 October 1990
Status: Satisfied on 14 March 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixturese. Fixed and floating charges over…
18 June 1984
Legal charge
Delivered: 20 June 1984
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Ireland
Description: 15A lesley park road croyden surrey together with all…
18 June 1984
Legal charge
Delivered: 20 June 1984
Status: Satisfied on 26 August 1999
Persons entitled: Governor and Company of the Bank of Ireland
Description: Land and premises on the south east side of weir lambeth…
11 December 1980
Legal charge
Delivered: 18 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the south east side of weir road…

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