ASPHALT PLANT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5RR

Company number 02841110
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address GUARANTEED HOUSE, 2 MERCURY WAY, LONDON, SE14 5RR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Jacqueline Taylor on 31 October 2016; Secretary's details changed for Jacqueline Taylor on 31 October 2016. The most likely internet sites of ASPHALT PLANT LIMITED are www.asphaltplant.co.uk, and www.asphalt-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asphalt Plant Limited is a Private Limited Company. The company registration number is 02841110. Asphalt Plant Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Asphalt Plant Limited is Guaranteed House 2 Mercury Way London Se14 5rr. The company`s financial liabilities are £739.4k. It is £0k against last year. The cash in hand is £0.09k. It is £0k against last year. And the total assets are £19.34k, which is £0k against last year. HARDS, Jacqueline is a Secretary of the company. TAYLOR, Edward James is a Director of the company. TAYLOR, Henri Irving is a Director of the company. TAYLOR, Lewis John is a Director of the company. TAYLOR, Steven Anthony is a Director of the company. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Secretary TAYLOR, Wendy Marilyn has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. Director ROBERTS, David has been resigned. Director TAYLOR, Alexander Frederic has been resigned. Director TAYLOR, Nicholas John has been resigned. Director TAYLOR, Nicholas John has been resigned. Director TAYLOR, Steven George has been resigned. Director TAYLOR, Steven George has been resigned. Director TAYLOR, Wendy Marilyn has been resigned. The company operates in "Other specialised construction activities n.e.c.".


asphalt plant Key Finiance

LIABILITIES £739.4k
CASH £0.09k
TOTAL ASSETS £19.34k
All Financial Figures

Current Directors

Secretary
HARDS, Jacqueline
Appointed Date: 18 July 2007
Director
TAYLOR, Edward James
Appointed Date: 03 August 2013
63 years old
Director
TAYLOR, Henri Irving
Appointed Date: 18 July 2007
59 years old
Director
TAYLOR, Lewis John
Appointed Date: 03 August 2013
53 years old
Director
TAYLOR, Steven Anthony
Appointed Date: 18 July 2007
43 years old

Resigned Directors

Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 04 August 1993
Appointed Date: 30 July 1993
Secretary
TAYLOR, Wendy Marilyn
Resigned: 18 July 2007
Appointed Date: 01 October 1993
Nominee Director
HURST, Mary Therese Ita
Resigned: 04 August 1993
Appointed Date: 30 July 1993
70 years old
Director
ROBERTS, David
Resigned: 18 July 2007
Appointed Date: 14 July 2004
81 years old
Director
TAYLOR, Alexander Frederic
Resigned: 30 September 1997
Appointed Date: 01 October 1993
85 years old
Director
TAYLOR, Nicholas John
Resigned: 18 July 2007
Appointed Date: 08 July 2004
83 years old
Director
TAYLOR, Nicholas John
Resigned: 07 June 2001
Appointed Date: 01 October 1993
83 years old
Director
TAYLOR, Steven George
Resigned: 13 June 2014
Appointed Date: 27 October 2006
75 years old
Director
TAYLOR, Steven George
Resigned: 08 July 2004
Appointed Date: 01 October 1993
75 years old
Director
TAYLOR, Wendy Marilyn
Resigned: 18 July 2007
Appointed Date: 27 June 2000
81 years old

Persons With Significant Control

Mr Steven Anthony Taylor
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ASPHALT PLANT LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Secretary's details changed for Jacqueline Taylor on 31 October 2016
31 Oct 2016
Secretary's details changed for Jacqueline Taylor on 31 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Secretary's details changed for Jacqueline Hards on 1 January 2016
...
... and 81 more events
18 Oct 1993
New director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
26 Aug 1993
Director resigned
26 Aug 1993
Secretary resigned
30 Jul 1993
Incorporation

ASPHALT PLANT LIMITED Charges

9 December 2013
Charge code 0284 1110 0005
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: F/H land and buildings on the north west side of princewood…
9 December 2013
Charge code 0284 1110 0004
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
3 May 2012
Mortgage deed
Delivered: 5 May 2012
Status: Satisfied on 14 January 2014
Persons entitled: Loughborough Building Society
Description: Land at north side of princewood road, corby, northants…
23 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 14 January 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2004
Mortgage deed
Delivered: 21 April 2004
Status: Satisfied on 14 January 2014
Persons entitled: Loughborough Building Society
Description: Fixed charge on depot at princewood road earlstrees…

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