FOUR SQUARE ASPHALTE CO. LIMITED
ROYAL ARSENAL

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 01168367
Status Active
Incorporation Date 29 April 1974
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of FOUR SQUARE ASPHALTE CO. LIMITED are www.foursquareasphalteco.co.uk, and www.four-square-asphalte-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Square Asphalte Co Limited is a Private Limited Company. The company registration number is 01168367. Four Square Asphalte Co Limited has been working since 29 April 1974. The present status of the company is Active. The registered address of Four Square Asphalte Co Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. The company`s financial liabilities are £47.66k. It is £12.86k against last year. And the total assets are £5.98k, which is £-5.37k against last year. BENJAMIN, Luna Tara is a Secretary of the company. BENJAMIN, Maurice Glen is a Director of the company. Secretary STONE, Ann has been resigned. Director JAMES, Henry John has been resigned. Director STONE, Kevin John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


four square asphalte co. Key Finiance

LIABILITIES £47.66k
+36%
CASH n/a
TOTAL ASSETS £5.98k
-48%
All Financial Figures

Current Directors

Secretary
BENJAMIN, Luna Tara
Appointed Date: 01 December 2002
Director
BENJAMIN, Maurice Glen

80 years old

Resigned Directors

Secretary
STONE, Ann
Resigned: 01 December 2002
Director
JAMES, Henry John
Resigned: 14 September 1993
100 years old
Director
STONE, Kevin John
Resigned: 01 December 2002
83 years old

Persons With Significant Control

Maurice Glen Benjamin
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FOUR SQUARE ASPHALTE CO. LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 63 more events
28 Jan 1988
Return made up to 31/12/87; full list of members
27 Feb 1987
Full accounts made up to 30 June 1985
27 Feb 1987
Full accounts made up to 30 June 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
10 Jun 1986
Full accounts made up to 30 June 1984

FOUR SQUARE ASPHALTE CO. LIMITED Charges

1 February 1990
Legal mortgage
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95, foxberry road, brockley london SE4 the proceeds of sale…

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