Company number 01241533
Status Active
Incorporation Date 23 January 1976
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 fifty-seven events have happened. The last three records are Termination of appointment of William Edmond Moore as a director on 18 November 2016; Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016; Termination of appointment of David John Lawton as a director on 18 November 2016. The most likely internet sites of LANCASTER OFFICE CLEANING COMPANY LIMITED are www.lancasterofficecleaningcompany.co.uk, and www.lancaster-office-cleaning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Lancaster Office Cleaning Company Limited is a Private Limited Company.
The company registration number is 01241533. Lancaster Office Cleaning Company Limited has been working since 23 January 1976.
The present status of the company is Active. The registered address of Lancaster Office Cleaning Company Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary LAAN, Alexandra has been resigned. Secretary LANCASTER, Kenneth George has been resigned. Secretary REID, Jill Elizabeth has been resigned. Director BOWRING, Richard has been resigned. Director BURDEN, David John has been resigned. Director CAMERON, Gary Kevin has been resigned. Director COLL, Ian has been resigned. Director CONROY, Stuart Michael has been resigned. Director DACK, Eileen has been resigned. Director DAVIS, John Eric has been resigned. Director DEEKER, Andrew Bryan has been resigned. Director DOWLING, Deborah has been resigned. Director DOWLING, Deborah has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director JACKSON, Alec James has been resigned. Director LANCASTER, Kenneth George has been resigned. Director LANCASTER, Matthew has been resigned. Director LANCASTER, Raymond Alexander has been resigned. Director LANCASTER, Richard has been resigned. Director LANCASTER, Spencer has been resigned. Director LAWTON, David John has been resigned. Director LLOYD, Peter William Reginald has been resigned. Director MCKECHNIE, James has been resigned. Director MOORE, William Edmond has been resigned. Director SCOBIE, James Martin has been resigned. Director SMITH, Guy Robert has been resigned. Director WEATHERSON, Stuart has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BOWRING, Richard
Resigned: 09 June 2015
Appointed Date: 02 December 2013
50 years old
Director
COLL, Ian
Resigned: 31 August 2005
Appointed Date: 31 March 2004
59 years old
Director
DACK, Eileen
Resigned: 08 December 2011
Appointed Date: 01 July 1993
75 years old
Director
DAVIS, John Eric
Resigned: 09 August 2013
Appointed Date: 19 March 2012
60 years old
Director
DOWLING, Deborah
Resigned: 27 February 2012
Appointed Date: 07 July 2011
61 years old
Director
DOWLING, Deborah
Resigned: 07 July 2011
Appointed Date: 09 July 2007
61 years old
Director
LANCASTER, Richard
Resigned: 31 October 2010
Appointed Date: 05 November 2003
44 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old
Director
MCKECHNIE, James
Resigned: 12 December 2011
Appointed Date: 29 August 2002
76 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 22 November 2011
59 years old
LANCASTER OFFICE CLEANING COMPANY LIMITED Events
21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
21 Nov 2016
Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016
...
... and 147 more events
22 Jun 1987
Full accounts made up to 31 July 1986
22 Jun 1987
Return made up to 30/04/87; full list of members
17 Jun 1987
Registered office changed on 17/06/87 from: cedars house farnborough common orpington kent BR6 7TP
23 Jan 1976
Certificate of incorporation
23 Jan 1976
Incorporation
21 May 2002
Fixed and floating charge
Delivered: 24 May 2002
Status: Satisfied
on 27 March 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 1995
Legal mortgage
Delivered: 19 January 1995
Status: Satisfied
on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ravenscourt, westerham road, keston, kent…
5 March 1990
Mortgage debenture
Delivered: 7 March 1990
Status: Satisfied
on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 1990
Fixed and floating charge
Delivered: 23 February 1990
Status: Satisfied
on 1 October 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
8 February 1985
Charge
Delivered: 9 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 153 high street and 6 & 7 kelsey square, beckenham kent.
29 August 1984
Legal charge
Delivered: 6 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 153 high st beckenham. Title no k 206842.