CONSTRUCTIONAL EXPORTS (LONDON) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 00893096
Status Active
Incorporation Date 30 November 1966
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONSTRUCTIONAL EXPORTS (LONDON) LIMITED are www.constructionalexportslondon.co.uk, and www.constructional-exports-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Constructional Exports London Limited is a Private Limited Company. The company registration number is 00893096. Constructional Exports London Limited has been working since 30 November 1966. The present status of the company is Active. The registered address of Constructional Exports London Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . TASKENT, Alp Yalcin is a Director of the company. Secretary EREN, Muharrem has been resigned. Secretary MARWOOD, Hubert Trevor Dalrymple has been resigned. Secretary OGE, Osman Tayyar has been resigned. Secretary YURDOGLU, Linda Sylvia has been resigned. Director EREN, Muharrem has been resigned. Director IZZET, Ahmed has been resigned. Director MARWOOD, Hubert Trevor Dalrymple has been resigned. Director TALUY, Faik has been resigned. Director TUMEN, Eser has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TASKENT, Alp Yalcin
Appointed Date: 15 January 2004
57 years old

Resigned Directors

Secretary
EREN, Muharrem
Resigned: 24 July 2011
Appointed Date: 01 January 2001
Secretary
MARWOOD, Hubert Trevor Dalrymple
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Secretary
OGE, Osman Tayyar
Resigned: 10 October 1996
Secretary
YURDOGLU, Linda Sylvia
Resigned: 30 August 2000
Appointed Date: 10 October 1996
Director
EREN, Muharrem
Resigned: 31 December 2000
Appointed Date: 06 April 1998
68 years old
Director
IZZET, Ahmed
Resigned: 15 May 1993
94 years old
Director
MARWOOD, Hubert Trevor Dalrymple
Resigned: 03 December 2003
Appointed Date: 06 April 1998
99 years old
Director
TALUY, Faik
Resigned: 06 April 1998
106 years old
Director
TUMEN, Eser
Resigned: 15 May 1993
80 years old

Persons With Significant Control

Tomris Taskent
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTIONAL EXPORTS (LONDON) LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 380,000
20 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
...
... and 94 more events
04 Mar 1987
Accounts for a medium company made up to 31 December 1984
04 Mar 1987
Return made up to 30/12/86; full list of members
27 Feb 1987
New secretary appointed
09 May 1986
Return made up to 31/12/85; full list of members
30 Nov 1966
Certificate of incorporation

CONSTRUCTIONAL EXPORTS (LONDON) LIMITED Charges

18 March 1999
Legal charge
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Picadilly house,field end rd,ruislip,london borough of…
18 March 1999
Legal charge
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 hawthorne avenue eastcote l/b of hillingdon t/no:…
18 March 1999
Debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 November 1992
Deed of charge ovre credit balances
Delivered: 30 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the depoist(s) referred to in the…

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