LAING O'ROURKE HOLDINGS LIMITED
DARTFORD LAING CONSTRUCTION HOLDINGS LIMITED SHELFCO (NO.2484) LIMITED

Hellopages » Kent » Dartford » DA2 6SN

Company number 04222533
Status Active
Incorporation Date 23 May 2001
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 forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Stuart Robert Purves as a director on 1 July 2016; Appointment of Robert Edward Turner as a secretary on 29 June 2016. The most likely internet sites of LAING O'ROURKE HOLDINGS LIMITED are www.laingorourkeholdings.co.uk, and www.laing-o-rourke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Laing O Rourke Holdings Limited is a Private Limited Company. The company registration number is 04222533. Laing O Rourke Holdings Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Laing O Rourke Holdings Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. COLEBY, Steve is a Director of the company. MCINTYRE, Alexander Stewart is a Director of the company. SHEFFIELD, Paul is a Director of the company. Secretary JOHNSON, Dennis Arthur has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary NEELY, Paul has been resigned. Secretary STYANT, Teresa Ann has been resigned. Secretary STYANT, Teresa Ann has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BROWN, James Andrew has been resigned. Director CHESHIRE, Brian George has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director DOE, Martin has been resigned. Director DOUGLAS, Anthony John has been resigned. Director DYE, Barry has been resigned. Director EMERTON, Brian Antony has been resigned. Director FERGUSON, Iain Donald has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director O'ROURKE, Hubert Desmond has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PURVES, Stuart Robert has been resigned. Director REED, Matthew has been resigned. Director ROBINS, Michael Grant has been resigned. Director ROBINSON, Roger William has been resigned. Director ROCHE, Gus has been resigned. Director SEAGER, Geoffrey Frederick has been resigned. Director STEWART, Anna Marie has been resigned. Director STONE, Peter Charles has been resigned. Director STONEY, Michael Gordon has been resigned. Director SWAIN, Elspeth Ann Glencorse has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WAINWRIGHT, Phillip Michael has been resigned. Director WELLS, Gary Russell has been resigned. Director WHITE, Andrew has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
COLEBY, Steve
Appointed Date: 27 May 2015
52 years old
Director
MCINTYRE, Alexander Stewart
Appointed Date: 30 March 2016
69 years old
Director
SHEFFIELD, Paul
Appointed Date: 27 May 2015
64 years old

Resigned Directors

Secretary
JOHNSON, Dennis Arthur
Resigned: 02 February 2004
Appointed Date: 25 July 2001
Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 23 October 2001
Secretary
NEELY, Paul
Resigned: 30 April 2011
Appointed Date: 19 October 2010
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 30 April 2011
Secretary
STYANT, Teresa Ann
Resigned: 19 October 2010
Appointed Date: 28 May 2010
Secretary
EPS SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 23 May 2001
Director
BROWN, James Andrew
Resigned: 30 April 2005
Appointed Date: 01 November 2001
73 years old
Director
CHESHIRE, Brian George
Resigned: 30 April 2005
Appointed Date: 01 November 2001
71 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 01 November 2001
66 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 25 July 2001
76 years old
Director
DOE, Martin
Resigned: 01 March 2006
Appointed Date: 01 November 2001
69 years old
Director
DOUGLAS, Anthony John
Resigned: 04 January 2010
Appointed Date: 01 September 2007
62 years old
Director
DYE, Barry
Resigned: 19 October 2010
Appointed Date: 28 June 2002
67 years old
Director
EMERTON, Brian Antony
Resigned: 01 March 2006
Appointed Date: 01 November 2001
69 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 11 May 2006
70 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 19 October 2010
Appointed Date: 01 September 2009
69 years old
Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
Appointed Date: 25 July 2001
77 years old
Director
O'ROURKE, Hubert Desmond
Resigned: 14 March 2014
Appointed Date: 01 March 2006
76 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 14 March 2014
Appointed Date: 25 July 2001
78 years old
Director
PURVES, Stuart Robert
Resigned: 01 July 2016
Appointed Date: 27 May 2015
44 years old
Director
REED, Matthew
Resigned: 01 March 2006
Appointed Date: 01 November 2001
75 years old
Director
ROBINS, Michael Grant
Resigned: 19 October 2010
Appointed Date: 01 November 2001
66 years old
Director
ROBINSON, Roger William
Resigned: 14 March 2014
Appointed Date: 19 October 2010
74 years old
Director
ROCHE, Gus
Resigned: 30 June 2003
Appointed Date: 01 January 2002
80 years old
Director
SEAGER, Geoffrey Frederick
Resigned: 01 March 2006
Appointed Date: 01 November 2001
76 years old
Director
STEWART, Anna Marie
Resigned: 24 April 2013
Appointed Date: 18 March 2002
61 years old
Director
STONE, Peter Charles
Resigned: 02 May 2003
Appointed Date: 01 November 2001
73 years old
Director
STONEY, Michael Gordon
Resigned: 02 January 2006
Appointed Date: 01 November 2001
78 years old
Director
SWAIN, Elspeth Ann Glencorse
Resigned: 29 June 2002
Appointed Date: 01 November 2001
77 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 24 April 2013
51 years old
Director
WAINWRIGHT, Phillip Michael
Resigned: 12 March 2015
Appointed Date: 07 August 2014
60 years old
Director
WELLS, Gary Russell
Resigned: 16 December 2015
Appointed Date: 27 May 2015
56 years old
Director
WHITE, Andrew
Resigned: 18 September 2002
Appointed Date: 28 March 2002
71 years old
Director
MIKJON LIMITED
Resigned: 25 July 2001
Appointed Date: 23 May 2001

LAING O'ROURKE HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
15 Jul 2016
Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
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
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
...
... and 136 more events
30 Jul 2001
New secretary appointed
30 Jul 2001
New director appointed
30 Jul 2001
New director appointed
30 Jul 2001
New director appointed
23 May 2001
Incorporation

LAING O'ROURKE HOLDINGS LIMITED Charges

14 April 2016
Charge code 0422 2533 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Not applicable…
14 April 2016
Charge code 0422 2533 0004
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Not applicable…
14 April 2016
Charge code 0422 2533 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Not applicable…
14 April 2016
Charge code 0422 2533 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: Not applicable…
13 October 2005
Charge over cash deposit
Delivered: 15 October 2005
Status: Satisfied on 21 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account being the account with the bank of…

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