CONCRETE REPAIRS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 00781062
Status Active
Incorporation Date 15 November 1963
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 14 . The most likely internet sites of CONCRETE REPAIRS LIMITED are www.concreterepairs.co.uk, and www.concrete-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Concrete Repairs Limited is a Private Limited Company. The company registration number is 00781062. Concrete Repairs Limited has been working since 15 November 1963. The present status of the company is Active. The registered address of Concrete Repairs Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . PATEL, Sanjay Suryakant is a Secretary of the company. CAME, Andrew Charles is a Director of the company. DREWETT, John Francis is a Director of the company. MARTIN, Christopher John is a Director of the company. PATEL, Sanjay Suryakant is a Director of the company. RIMOLDI, Anthony Peter is a Director of the company. Secretary LAWRIE, Edwin John has been resigned. Secretary MARTIN, Christopher John has been resigned. Secretary MCLELLAN, Colin Warnock has been resigned. Director ASSENDER, John Clive has been resigned. Director EYRE, David Alan has been resigned. Director GLEESON, Dermot James has been resigned. Director GLEESON, John Patrick has been resigned. Director LAWRIE, Edwin John has been resigned. Director MCLELLAN, Colin Warnock has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PATEL, Sanjay Suryakant
Appointed Date: 04 December 2006
Director
CAME, Andrew Charles

67 years old
Director
DREWETT, John Francis

66 years old
Director
MARTIN, Christopher John

69 years old
Director
PATEL, Sanjay Suryakant
Appointed Date: 04 December 2006
58 years old
Director
RIMOLDI, Anthony Peter

71 years old

Resigned Directors

Secretary
LAWRIE, Edwin John
Resigned: 28 June 2006
Appointed Date: 10 January 2000
Secretary
MARTIN, Christopher John
Resigned: 04 December 2006
Appointed Date: 28 June 2006
Secretary
MCLELLAN, Colin Warnock
Resigned: 10 January 2000
Director
ASSENDER, John Clive
Resigned: 22 December 1997
93 years old
Director
EYRE, David Alan
Resigned: 30 April 2003
Appointed Date: 03 February 1998
87 years old
Director
GLEESON, Dermot James
Resigned: 25 September 2002
76 years old
Director
GLEESON, John Patrick
Resigned: 14 June 1994
115 years old
Director
LAWRIE, Edwin John
Resigned: 28 June 2006
Appointed Date: 04 May 2006
64 years old
Director
MCLELLAN, Colin Warnock
Resigned: 04 May 2006
Appointed Date: 26 September 2002
81 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 28 June 2006
Appointed Date: 04 May 2006
63 years old

Persons With Significant Control

Centura Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCRETE REPAIRS LIMITED Events

13 Feb 2017
Confirmation statement made on 14 December 2016 with updates
09 Jan 2017
Full accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 14
30 Dec 2015
Full accounts made up to 30 June 2015
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 14
...
... and 120 more events
01 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986
Secretary resigned;director resigned
30 May 1986
Company name changed concrete sealers U.K. LIMITED\certificate issued on 30/05/86
03 Nov 1977
Accounts made up to 30 September 1976
15 Nov 1963
Incorporation

CONCRETE REPAIRS LIMITED Charges

26 February 2010
Charge of deposit
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 July 2009
Charge of deposit
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £25941 credited to account…
9 July 2009
Charge of deposit
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30785 credited to account…
30 June 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1986
Charge
Delivered: 27 August 1986
Status: Satisfied on 4 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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