LEGSTONE BUILDERS LIMITED
KENT

Hellopages » Kent » Medway » ME4 6AE

Company number 02560462
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address 3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of LEGSTONE BUILDERS LIMITED are www.legstonebuilders.co.uk, and www.legstone-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Legstone Builders Limited is a Private Limited Company. The company registration number is 02560462. Legstone Builders Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Legstone Builders Limited is 3 Manor Road Chatham Kent Me4 6ae. . KHAMBAY, Manjit Kaur is a Secretary of the company. KHAMBAY, Dilbagh Singh is a Director of the company. KHAMBAY, Manjit Kaur is a Director of the company. KHAMBAY, Santokh Singh is a Director of the company. KHAMBAY, Surjit Kaur is a Director of the company. Secretary MCCLURE, Gary Stuart has been resigned. Director GRAY, Angela has been resigned. Director KHAMBAY, Varinder Kaur has been resigned. Director SEHRA, Surinder Singh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KHAMBAY, Manjit Kaur
Director
KHAMBAY, Dilbagh Singh
Appointed Date: 16 May 2008
75 years old
Director
KHAMBAY, Manjit Kaur

73 years old
Director
KHAMBAY, Santokh Singh
Appointed Date: 16 May 2008
70 years old
Director
KHAMBAY, Surjit Kaur
Appointed Date: 23 January 1995
75 years old

Resigned Directors

Secretary
MCCLURE, Gary Stuart
Resigned: 02 December 1991
Director
GRAY, Angela
Resigned: 01 December 1991
79 years old
Director
KHAMBAY, Varinder Kaur
Resigned: 27 October 2003
54 years old
Director
SEHRA, Surinder Singh
Resigned: 01 December 1991
73 years old

Persons With Significant Control

Mrs Surjit Kaur Khambay
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LEGSTONE BUILDERS LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 70 more events
12 Dec 1990
Accounting reference date notified as 31/12
06 Dec 1990
Registered office changed on 06/12/90 from: temple house 20 holywell row london EC2A 4JB
06 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1990
Incorporation

LEGSTONE BUILDERS LIMITED Charges

1 March 2005
Mortgage
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 29-33 railway street, gillingham…
27 January 1995
Mortgage
Delivered: 3 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property-land at 13-17 king st,gillingham,kent with…
9 July 1991
Legal mortgage
Delivered: 17 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 82 jeffrey street gillingham kent. Floating charge over all…
9 July 1991
Legal mortgage
Delivered: 17 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & rear of 7, 9 & 11 king street and rear of 29, 31, &…
20 December 1990
Legal mortgage
Delivered: 9 January 1991
Status: Satisfied on 8 August 1991
Persons entitled: National Westminster Bank PLC
Description: 82 jeffery street gillingham kent. Floating charge over all…
20 December 1990
Legal mortgage
Delivered: 9 January 1990
Status: Satisfied on 8 August 1991
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 7, 9 & 11 king street gillingham kent and…

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