LAING CONSTRUCTION LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6SN
Company number 03074000
Status Active
Incorporation Date 29 June 1995
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
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Stewart Alexander Mcintyre on 12 August 2015; Appointment of Robert Edward Turner as a secretary on 29 June 2016. The most likely internet sites of LAING CONSTRUCTION LIMITED are www.laingconstruction.co.uk, and www.laing-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Laing Construction Limited is a Private Limited Company. The company registration number is 03074000. Laing Construction Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Laing Construction 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. Secretary CHILDS, Maureen Anne has been resigned. Secretary FEATHERSTONE, Derek William has been resigned. 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. Director AIKENHEAD, Anthony has been resigned. Director ARMSTRONG, James has been resigned. Director BLAIR, David Hetherington has been resigned. Director BOYS, Bruce Leonard has been resigned. Director CHAMBERS, Kenneth William has been resigned. Director CHILDS, Maureen Anne has been resigned. Director COCKBURN, James has been resigned. Director EVANS, Antony Yorath has been resigned. Director EWER, Adrian James Henry has been resigned. Director FEATHERSTONE, Derek William has been resigned. Director FERGUSON, Iain Donald has been resigned. Director GOLDSWORTHY, Mark Stuart has been resigned. Director GREGORY, Peter William has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director LAING, Christopher Maurice has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PAYNE, Brian John has been resigned. Director RICHARDSON, Brian has been resigned. Director SPRIGGS, Peter John 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: 12 August 2015
69 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 29 June 1995
Appointed Date: 29 June 1995

Secretary
FEATHERSTONE, Derek William
Resigned: 29 June 1995
Appointed Date: 29 June 1995

Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Appointed Date: 29 June 1995

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

Director
AIKENHEAD, Anthony
Resigned: 06 November 1998
Appointed Date: 31 March 1996
72 years old

Director
ARMSTRONG, James
Resigned: 22 October 2001
Appointed Date: 06 November 1998
86 years old

Director
BLAIR, David Hetherington
Resigned: 06 November 1998
Appointed Date: 29 June 1995
82 years old

Director
BOYS, Bruce Leonard
Resigned: 31 March 1998
Appointed Date: 29 June 1995
84 years old

Director
CHAMBERS, Kenneth William
Resigned: 31 August 2001
Appointed Date: 06 November 1998
81 years old

Director
CHILDS, Maureen Anne
Resigned: 29 June 1995
Appointed Date: 29 June 1995
89 years old

Director
COCKBURN, James
Resigned: 06 November 1998
Appointed Date: 01 August 1998
82 years old

Director
EVANS, Antony Yorath
Resigned: 06 November 1998
Appointed Date: 29 June 1995
78 years old

Director
EWER, Adrian James Henry
Resigned: 06 November 1998
Appointed Date: 01 December 1996
72 years old

Director
FEATHERSTONE, Derek William
Resigned: 29 June 1995
Appointed Date: 29 June 1995
91 years old

Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 28 March 2007
70 years old

Director
GOLDSWORTHY, Mark Stuart
Resigned: 12 August 2015
Appointed Date: 27 May 2015
47 years old

Director
GREGORY, Peter William
Resigned: 31 March 1996
Appointed Date: 29 June 1995
91 years old

Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 23 October 2001
77 years old

Director
LAING, Christopher Maurice
Resigned: 22 October 2001
Appointed Date: 07 December 1998
77 years old

Director
MAY, Brian Ward, Dr
Resigned: 01 August 2001
Appointed Date: 10 May 2000
74 years old

Director
O'ROURKE, Raymond Gabriel
Resigned: 27 May 2015
Appointed Date: 23 October 2001
79 years old

Director
PAYNE, Brian John
Resigned: 29 June 1995
Appointed Date: 29 June 1995
81 years old

Director
RICHARDSON, Brian
Resigned: 06 November 1998
Appointed Date: 29 June 1995
87 years old

Director
SPRIGGS, Peter John
Resigned: 28 June 1996
Appointed Date: 29 June 1995
87 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: 06 November 1998
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: 01 December 1996
71 years old

LAING CONSTRUCTION LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 12 August 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
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 25,050,000

...
... and 116 more events
07 Jul 1995
New director appointed
07 Jul 1995
Director resigned
07 Jul 1995
Director resigned
07 Jul 1995
New secretary appointed;new director appointed
29 Jun 1995
Incorporation

LAING CONSTRUCTION LIMITED Charges

14 April 2016
Charge code 0307 4000 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)
Description: All current and future land (except for any restricted…