Company number 02051101
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address 7 SAINT JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
; Registration of charge 020511010025, created on 6 July 2015. The most likely internet sites of LOIS GASTONEAUX LIMITED are www.loisgastoneaux.co.uk, and www.lois-gastoneaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Lois Gastoneaux Limited is a Private Limited Company.
The company registration number is 02051101. Lois Gastoneaux Limited has been working since 01 September 1986.
The present status of the company is Active. The registered address of Lois Gastoneaux Limited is 7 Saint Johns Road Harrow Middlesex Ha1 2ey. . ANDREWS, Kevin is a Director of the company. Secretary ANDREWS, Muriel Gladys has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
LOIS GASTONEAUX LIMITED Events
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
14 Jul 2015
Registration of charge 020511010025, created on 6 July 2015
14 Jul 2015
Registration of charge 020511010026, created on 6 July 2015
28 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 107 more events
15 May 1987
Particulars of mortgage/charge
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1986
Registered office changed on 30/09/86 from: 124-128 city road london EC1V 2NJ
25 Sep 1986
Company name changed anylodge LIMITED\certificate issued on 25/09/86
01 Sep 1986
Certificate of Incorporation
6 July 2015
Charge code 0205 1101 0026
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
6 July 2015
Charge code 0205 1101 0025
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Freehold land 7 upland court 53 batchworth lane northwood…
4 March 2015
Charge code 0205 1101 0024
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 March 2011
Legal charge
Delivered: 4 March 2011
Status: Satisfied
on 20 March 2015
Persons entitled: National Westminster Bank PLC
Description: 98 the drive rickmansworth t/n HD505223 any other interest…
2 March 2011
Legal charge
Delivered: 4 March 2011
Status: Satisfied
on 20 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land adjoining upland court batchwood lane northwood t/nos…
18 February 2011
Debenture
Delivered: 23 February 2011
Status: Satisfied
on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied
on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: 14 hedgeside road northwood middlesex.
7 March 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied
on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the east side of cheyne walk chesham…
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied
on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: 3 upland court 53 batchworth lane northwood.
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied
on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: Land adjoining 1 upland court 53 batchworth lane…
12 August 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied
on 15 February 2003
Persons entitled: Barclays Bank PLC
Description: Land comprising the site of 32A nascot wood road, watford…
21 July 2001
Legal charge
Delivered: 27 July 2001
Status: Satisfied
on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: 20/20AALEXANDRA road watford hertfordshire t/no: HD340616.
29 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: 50 nascot wood road watford hertfordshire.
28 August 1998
Debenture
Delivered: 15 September 1998
Status: Satisfied
on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 September 1997
Legal charge
Delivered: 6 October 1997
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a 1A westwood drive little chalfont…
9 October 1996
Legal charge
Delivered: 23 October 1996
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 427 london road hemel hempstead herts.
27 March 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: 41 batchworth lane rickmansworth hertfordshire t/n hd 37539.
18 December 1995
Legal charge
Delivered: 29 December 1995
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Melverly 20/20A alexandra road watford hertfordshire. See…
29 April 1994
Legal charge
Delivered: 6 May 1994
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Land at stock meadow high street green hemel hempstead…
18 February 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of althorp road, st.albans…
18 February 1993
Legal charge
Delivered: 2 March 1993
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Land to the east of hillside road, st.albans, hertfordshie…
18 February 1993
Floating charge
Delivered: 2 March 1993
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assts of the company…
19 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: 25 wilshere avenue st. Albans hertfordshire t/no. Hd 253936.
24 May 1990
Legal charge
Delivered: 4 June 1990
Status: Satisfied
on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: 4 tile kiln lane hemel hempstead hertfordshire t/no hd…
30 April 1987
Legal mortgage
Delivered: 20 May 1987
Status: Satisfied
on 26 November 1998
Persons entitled: Lombard North Central PLC
Description: F/Hold 17 james martin close derham buckinghamshire. Title…
30 April 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied
on 26 November 1998
Persons entitled: Lombard North Central PLC.
Description: F/Hold land at rear of 36 goldsmith avenue acton london W3…