INSITU CLEANING COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 01623889
Status Active
Incorporation Date 23 March 1982
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 ; Appointment of David John Lawton as a director on 21 December 2015; Termination of appointment of Stuart Weatherson as a director on 24 November 2015. The most likely internet sites of INSITU CLEANING COMPANY LIMITED are www.insitucleaningcompany.co.uk, and www.insitu-cleaning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Insitu Cleaning Company Limited is a Private Limited Company. The company registration number is 01623889. Insitu Cleaning Company Limited has been working since 23 March 1982. The present status of the company is Active. The registered address of Insitu Cleaning Company Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. FLANAGAN, Jeffrey Paul is a Director of the company. LAWTON, David John is a Director of the company. MOORE, William Edmond is a Director of the company. Secretary BROWN, Cecilia has been resigned. Secretary LAAN, Alexandra has been resigned. Secretary PARK, Jacqueline has been resigned. Secretary REID, Jill Elizabeth has been resigned. Director BOWRING, Richard has been resigned. Director BRESCIANI, Norma Joan has been resigned. Director BROWN, Cecilia has been resigned. Director BROWN, Joseph Henry has been resigned. Director COX, John James has been resigned. Director DEVOY, Sean Michael has been resigned. Director DOWLING, Deborah has been resigned. Director LAAN, Alexandra Jane has been resigned. Director LLOYD, Peter William Reginald has been resigned. Director PARK, Barry has been resigned. Director PARK, Jacqueline has been resigned. Director PLACE, Alan has been resigned. Director REAY, Christopher Walter has been resigned. Director REAY, Christopher Walter has been resigned. Director SMITH, Guy Robert has been resigned. Director WEATHERSON, Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
FLANAGAN, Jeffrey Paul
Appointed Date: 17 March 2015
65 years old
Director
LAWTON, David John
Appointed Date: 21 December 2015
50 years old
Director
MOORE, William Edmond
Appointed Date: 23 November 2015
64 years old

Resigned Directors

Secretary
BROWN, Cecilia
Resigned: 17 January 1994
Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 26 March 2010
Secretary
PARK, Jacqueline
Resigned: 29 September 2006
Appointed Date: 26 January 1994
Secretary
REID, Jill Elizabeth
Resigned: 26 March 2010
Appointed Date: 29 September 2006
Director
BOWRING, Richard
Resigned: 09 June 2015
Appointed Date: 31 January 2014
50 years old
Director
BRESCIANI, Norma Joan
Resigned: 29 September 2006
Appointed Date: 21 February 2005
61 years old
Director
BROWN, Cecilia
Resigned: 17 January 1994
82 years old
Director
BROWN, Joseph Henry
Resigned: 13 July 2006
84 years old
Director
COX, John James
Resigned: 29 September 2006
Appointed Date: 01 April 2006
78 years old
Director
DEVOY, Sean Michael
Resigned: 29 September 2006
Appointed Date: 01 April 2006
58 years old
Director
DOWLING, Deborah
Resigned: 27 February 2012
Appointed Date: 29 September 2006
61 years old
Director
LAAN, Alexandra Jane
Resigned: 18 March 2014
Appointed Date: 01 December 2011
56 years old
Director
LLOYD, Peter William Reginald
Resigned: 30 September 2010
Appointed Date: 29 September 2006
75 years old
Director
PARK, Barry
Resigned: 29 September 2006
Appointed Date: 28 April 1995
64 years old
Director
PARK, Jacqueline
Resigned: 29 September 2006
Appointed Date: 26 January 1994
63 years old
Director
PLACE, Alan
Resigned: 28 April 1995
71 years old
Director
REAY, Christopher Walter
Resigned: 31 January 2014
Appointed Date: 19 March 2012
67 years old
Director
REAY, Christopher Walter
Resigned: 08 December 2011
67 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 22 November 2011
59 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old

INSITU CLEANING COMPANY LIMITED Events

24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
23 Dec 2015
Appointment of David John Lawton as a director on 21 December 2015
10 Dec 2015
Termination of appointment of Stuart Weatherson as a director on 24 November 2015
08 Dec 2015
Appointment of William Edmond Moore as a director on 23 November 2015
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 126 more events
16 Mar 1987
Particulars of mortgage/charge
10 Mar 1987
Particulars of mortgage/charge
07 Mar 1987
Return made up to 17/11/86; full list of members
19 May 1982
Company name changed\certificate issued on 19/05/82
23 Mar 1982
Incorporation

INSITU CLEANING COMPANY LIMITED Charges

18 April 1997
Fixed and floating charge
Delivered: 19 April 1997
Status: Satisfied on 27 March 2014
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts (purchased or purported to…
18 May 1993
Credit agreement
Delivered: 29 May 1993
Status: Satisfied on 7 October 2006
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
26 October 1990
Debenture
Delivered: 1 November 1990
Status: Satisfied on 27 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1987
Secured debenture
Delivered: 10 March 1987
Status: Satisfied
Persons entitled: British Coal Enterprises Limited
Description: F/H land l/hold property of the company inc; land area…
27 February 1987
Mortgage
Delivered: 16 March 1987
Status: Satisfied on 23 November 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property 0.467 acres approx. At washington tyne and…
23 August 1983
Legal charge
Delivered: 24 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H premises known as unit 5, swan industrial estate…
20 October 1982
Debenture
Delivered: 23 October 1982
Status: Satisfied on 23 November 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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