LAING O'ROURKE PLC.
DARTFORD O'ROURKE PLC

Hellopages » Kent » Dartford » DA2 6SN
Company number 04222545
Status Active
Incorporation Date 23 May 2001
Company Type Public 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-three events have happened. The last three records are Group of companies' 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 Hugh Desmond O'rourke on 31 March 2016. The most likely internet sites of LAING O'ROURKE PLC. are www.laingorourke.co.uk, and www.laing-o-rourke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Laing O Rourke Plc is a Public Limited Company. The company registration number is 04222545. Laing O Rourke Plc has been working since 23 May 2001. The present status of the company is Active. The registered address of Laing O Rourke Plc 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. MCGEENEY, Declan James is a Director of the company. MCINTYRE, Alexander Stewart is a Director of the company. MCNERNEY, Paul William is a Director of the company. O'ROURKE, Hugh Desmond is a Director of the company. O'ROURKE, Raymond Gabriel is a Director of the company. RICHARDS, Ceri is a Director of the company. SHEFFIELD, Paul is a Director of the company. 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 ANDERSON, David Joseph Alfred has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director DOUGLAS, Anthony John has been resigned. Director FERGUSON, Iain Donald has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director HOLLINGSHEAD, Stephen has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director LEWIS, Michael John has been resigned. Director RICHARDSON, Brian has been resigned. Director ROBINSON, Roger William has been resigned. Director ROCHE, Gus has been resigned. Director ROSE, George Wilfred has been resigned. Director SESHAN, Roger 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 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
MCGEENEY, Declan James
Appointed Date: 27 May 2015
47 years old
Director
MCINTYRE, Alexander Stewart
Appointed Date: 27 May 2015
69 years old
Director
MCNERNEY, Paul William
Appointed Date: 27 May 2015
49 years old
Director
O'ROURKE, Hugh Desmond
Appointed Date: 28 March 2002
76 years old
Director
O'ROURKE, Raymond Gabriel
Appointed Date: 25 July 2001
79 years old
Director
RICHARDS, Ceri
Appointed Date: 13 August 2013
67 years old
Director
SHEFFIELD, Paul
Appointed Date: 27 May 2015
64 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 04 February 2002
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
ANDERSON, David Joseph Alfred
Resigned: 30 April 2003
Appointed Date: 28 March 2002
82 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 25 July 2001
76 years old
Director
DOUGLAS, Anthony John
Resigned: 04 January 2010
Appointed Date: 01 September 2007
62 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 11 May 2006
70 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 08 November 2013
Appointed Date: 13 August 2013
69 years old
Director
HOLLINGSHEAD, Stephen
Resigned: 01 December 2003
Appointed Date: 28 March 2002
69 years old
Director
JOHNSON, Dennis Arthur
Resigned: 09 March 2009
Appointed Date: 25 July 2001
77 years old
Director
LEWIS, Michael John
Resigned: 10 December 2015
Appointed Date: 27 May 2015
64 years old
Director
RICHARDSON, Brian
Resigned: 05 January 2004
Appointed Date: 24 April 2002
87 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: 28 March 2002
80 years old
Director
ROSE, George Wilfred
Resigned: 14 December 2015
Appointed Date: 08 November 2011
73 years old
Director
SESHAN, Roger
Resigned: 07 December 2012
Appointed Date: 13 February 2012
55 years old
Director
STEWART, Anna Marie
Resigned: 24 April 2013
Appointed Date: 01 March 2006
61 years old
Director
STONE, Peter Charles
Resigned: 02 May 2003
Appointed Date: 28 March 2002
73 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: 13 August 2013
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 PLC. Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Sep 2016
Director's details changed for Raymond Gabriel O'rourke on 31 March 2016
27 Sep 2016
Director's details changed for Hugh Desmond O'rourke on 31 March 2016
15 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 27 May 2015
30 Jun 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
...
... and 133 more events
30 Jul 2001
New director appointed
30 Jul 2001
Registered office changed on 30/07/01 from: lacon house, theobalds road, london, WC1X 8RW
30 Jul 2001
New director appointed
30 Jul 2001
New director appointed
23 May 2001
Incorporation

LAING O'ROURKE PLC. Charges

31 March 2010
Rent deposit deed
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Steetley Investments Limited and Steetley Investments (Two) Limited
Description: All monies standing to the credit of the account, see image…
30 March 2009
Account charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of fixed charge all the right title and interest in…
12 February 2009
Charge over deposit
Delivered: 18 February 2009
Status: Satisfied on 21 December 2012
Persons entitled: Bank of Scotland PLC
Description: The secured liabilities, the charged account and the…
26 September 2008
Development and letting agreement
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Steetley Investments Limited and Steetley Investments (Two) Limited
Description: The tenant paid to the developer £5,900,000 as security for…
23 November 2004
Deed of charge over credit balances
Delivered: 8 December 2004
Status: Satisfied on 22 November 2005
Persons entitled: Barclays Bank PLC
Description: First fixed charge the deposit being all sums of money…
1 October 2004
Share mortgage agreement
Delivered: 6 October 2004
Status: Satisfied on 1 August 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the shares being the shares together with all…
6 May 2004
Deed of charge over credit balances
Delivered: 19 May 2004
Status: Satisfied on 24 September 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re laing o'rourke PLC business premium…

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