JOHN LAING INTERNATIONAL LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6SN
Company number 00623253
Status Active
Incorporation Date 16 March 1959
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 59112 - Video production activities
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Raymond Gabriel O'rourke on 31 March 2016; Director's details changed for Stewart Alexander Mcintyre on 27 May 2015. The most likely internet sites of JOHN LAING INTERNATIONAL LIMITED are www.johnlainginternational.co.uk, and www.john-laing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. John Laing International Limited is a Private Limited Company. The company registration number is 00623253. John Laing International Limited has been working since 16 March 1959. The present status of the company is Active. The registered address of John Laing International Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. O'ROURKE, Raymond Gabriel is a Director of the company. OCONNOR, John Christopher is a Director of the company. Secretary FEATHERSTONE, Derek William has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary STYANT, Teresa Ann has been resigned. Secretary WOOD, Robert Alec has been resigned. Director AIKENHEAD, Anthony has been resigned. Director ARMITT, John Alexander has been resigned. Director ARMSTRONG, James has been resigned. Director BLAIR, David Hetherington has been resigned. Director BLAIR, David Hetherington has been resigned. Director BOYS, Bruce Leonard has been resigned. Director BUCKLEY, Keith John has been resigned. Director BUSHNELL, Martin John has been resigned. Director CHAMBERS, Kenneth William has been resigned. Director COCKBURN, James has been resigned. Director CROMPTON, Andy has been resigned. Director CRORIE, Henry Allan has been resigned. Director DOLAN, Noel Joseph has been resigned. Director DUNN, William Henry Crawford has been resigned. Director EMERTON, Brian Antony has been resigned. Director FERGUSON, Iain Donald has been resigned. Director FOOT, Bruce William has been resigned. Director HOOPER, Michael Stanley has been resigned. Director JAMES, Philip David has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director KELLETT, Russell Guy has been resigned. Director KING, Douglas Frederick has been resigned. Director LOHAN, John Francis has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MILFORD, Robert William has been resigned. Director SINGH, Dhiraj has been resigned. Director SPENCER, Derek has been resigned. Director STEWART, Anna Marie has been resigned. Director STONE, Peter Charles has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
MCINTYRE, Alexander Stewart
Appointed Date: 27 May 2015
69 years old
Director
O'ROURKE, Raymond Gabriel
Appointed Date: 23 October 2001
79 years old
Director
OCONNOR, John Christopher
Appointed Date: 25 March 2003
60 years old

Resigned Directors

Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Appointed Date: 01 July 1994
Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 23 October 2001
Secretary
MILLER, Roger Keith
Resigned: 22 October 2001
Appointed Date: 01 November 1999
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Secretary
WOOD, Robert Alec
Resigned: 01 July 1994
Appointed Date: 11 May 1992
Director
AIKENHEAD, Anthony
Resigned: 31 August 1995
Appointed Date: 18 January 1994
72 years old
Director
ARMITT, John Alexander
Resigned: 31 May 1993
80 years old
Director
ARMSTRONG, James
Resigned: 22 October 2001
Appointed Date: 11 January 1999
86 years old
Director
BLAIR, David Hetherington
Resigned: 06 November 1998
Appointed Date: 01 April 1998
82 years old
Director
BLAIR, David Hetherington
Resigned: 20 January 1995
82 years old
Director
BOYS, Bruce Leonard
Resigned: 31 March 1998
84 years old
Director
BUCKLEY, Keith John
Resigned: 16 February 1996
Appointed Date: 14 June 1993
81 years old
Director
BUSHNELL, Martin John
Resigned: 13 May 1997
76 years old
Director
CHAMBERS, Kenneth William
Resigned: 31 August 2001
Appointed Date: 01 March 1998
81 years old
Director
COCKBURN, James
Resigned: 01 July 1999
82 years old
Director
CROMPTON, Andy
Resigned: 02 May 2006
Appointed Date: 19 January 2004
68 years old
Director
CRORIE, Henry Allan
Resigned: 05 January 2004
Appointed Date: 25 March 2003
75 years old
Director
DOLAN, Noel Joseph
Resigned: 31 March 2007
Appointed Date: 25 March 2003
77 years old
Director
DUNN, William Henry Crawford
Resigned: 29 June 2002
Appointed Date: 04 January 1993
78 years old
Director
EMERTON, Brian Antony
Resigned: 01 July 2008
Appointed Date: 01 July 1997
69 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 16 March 2007
70 years old
Director
FOOT, Bruce William
Resigned: 30 April 1997
Appointed Date: 14 June 1993
81 years old
Director
HOOPER, Michael Stanley
Resigned: 30 April 2003
Appointed Date: 01 January 1995
77 years old
Director
JAMES, Philip David
Resigned: 28 January 1998
88 years old
Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 23 October 2001
77 years old
Director
KELLETT, Russell Guy
Resigned: 01 September 2011
Appointed Date: 19 January 2004
66 years old
Director
KING, Douglas Frederick
Resigned: 09 July 1997
81 years old
Director
LOHAN, John Francis
Resigned: 07 April 2009
Appointed Date: 02 May 2006
79 years old
Director
MAY, Brian Ward, Dr
Resigned: 01 August 2001
Appointed Date: 10 May 2000
74 years old
Director
MILFORD, Robert William
Resigned: 31 May 2004
Appointed Date: 25 March 2003
70 years old
Director
SINGH, Dhiraj
Resigned: 07 April 2009
Appointed Date: 02 May 2006
56 years old
Director
SPENCER, Derek
Resigned: 31 August 1996
82 years old
Director
STEWART, Anna Marie
Resigned: 24 April 2013
Appointed Date: 22 March 2010
61 years old
Director
STONE, Peter Charles
Resigned: 02 May 2003
Appointed Date: 11 January 1999
73 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 24 April 2013
51 years old
Director
WHITMORE, Paul
Resigned: 31 March 2000
Appointed Date: 11 January 1999
71 years old

JOHN LAING INTERNATIONAL LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
28 Sep 2016
Director's details changed for Raymond Gabriel O'rourke on 31 March 2016
15 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 27 May 2015
01 Jul 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016
Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
...
... and 211 more events
17 Jun 1983
Accounts made up to 31 December 1982
15 Jul 1975
Company name changed\certificate issued on 15/07/75
19 Jan 1974
Memorandum and Articles of Association
01 May 1959
Company name changed\certificate issued on 01/05/59
16 Mar 1959
Certificate of incorporation

JOHN LAING INTERNATIONAL LIMITED Charges

24 March 2004
Cash deposit pledge
Delivered: 27 March 2004
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The future rights titles and benefit of the company…
24 March 2004
Cash deposit pledge
Delivered: 27 March 2004
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The future rights titles and benefit of the company…
29 October 2003
Cash deposit pledge
Delivered: 1 November 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company pledges and assigns by way of security to…
16 September 2003
Cash deposit pledge
Delivered: 7 October 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the present and future rights, titles and benefit of…
16 September 2003
Cash deposit pledge
Delivered: 7 October 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the present and future rights, titles and benefit of…
16 September 2003
Cash deposit pledge
Delivered: 7 October 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the present and future rights, titles and benefit of…
16 September 2003
Cash deposit pledge
Delivered: 7 October 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the present and future rights, titles and benefit of…
16 September 2003
Cash deposit pledge
Delivered: 7 October 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the present and future rights, titles and benefit of…
14 August 2003
Cash deposit pledge
Delivered: 28 August 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit. See the mortgage…
23 July 2003
Cash deposit pledge
Delivered: 1 August 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit. See the mortgage…
20 June 2003
Cash deposit pledge
Delivered: 2 July 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit and all rights titles…
4 June 2003
Cash deposit pledge
Delivered: 17 June 2003
Status: Satisfied on 10 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company pledges and assigns by way of security to bos…
4 June 2003
Cash deposit pledge
Delivered: 17 June 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company pledges and assigns by way of security to bos…
4 June 2003
Cash deposit pledge
Delivered: 17 June 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company pledges and assigns by way of security to bos…
5 May 2003
Cash deposit pledge
Delivered: 9 May 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account. See the mortgage charge document for…
1 May 2003
Cash deposit pledge
Delivered: 15 May 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit and all the present and…
1 May 2003
Cash deposit pledge
Delivered: 15 May 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit and all the present and…
9 April 2003
Cash deposit pledge
Delivered: 12 April 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account being the account (denominated in…
14 March 2003
Cash deposit pledge
Delivered: 26 March 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pledges and assigns by way of security the charged account…
14 March 2003
Cash deposit pledge
Delivered: 26 March 2003
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pledges and assigns by way of security the charged account…
17 October 2002
Cash deposit pledge
Delivered: 6 November 2002
Status: Satisfied on 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit. See the mortgage…

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