JOHN LAING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AN
Company number 01345670
Status Active
Incorporation Date 23 December 1977
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Olivier Brousse on 13 September 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 . The most likely internet sites of JOHN LAING LIMITED are www.johnlaing.co.uk, and www.john-laing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Limited is a Private Limited Company. The company registration number is 01345670. John Laing Limited has been working since 23 December 1977. The present status of the company is Active. The registered address of John Laing Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. BROUSSE, Olivier is a Director of the company. CATTERMOLE, Carolyn Tracy is a Director of the company. O'DONNELL BOURKE, Patrick Francis John is a Director of the company. POTTS, Derek is a Director of the company. WAPLES, Christopher Brian is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary FEATHERSTONE, Derek William has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary WOOD, Robert Alec has been resigned. Director ARDERN, Derrick has been resigned. Director ARMSTRONG, James has been resigned. Director BLAIR, David Hetherington has been resigned. Director BOATMAN, Timothy Geoffrey has been resigned. Director BOTTOM, John David has been resigned. Director CHILVER, Brian Outram has been resigned. Director DAVIES, Priscilla Ann has been resigned. Director EDWARDS, David has been resigned. Director EWER, Adrian James Henry has been resigned. Director FORRESTER, William Wilson has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director GREGORY, Bryan Scott has been resigned. Director GREVILLE, Roger Paul has been resigned. Director HARPER, Peter Joseph has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HOWELL, David Arthur Russell, Lord has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LAING, John Martin Kirby, Sir has been resigned. Director LIDGATE, Robert Stephen has been resigned. Director MADDEN, Denis Christopher has been resigned. Director MATTHEWS, Timothy John has been resigned. Director MEDLICOTT, Michael Geoffrey has been resigned. Director MEREDITH, Paul Michael Charles has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director NOAKES, Sheila Valerie, Baroness has been resigned. Director NOLAN, Philip Michael Gerard, Dr has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director RUSHTON, Jon has been resigned. Director WESTON, Richard has been resigned. Director WOOD, Robert Alec has been resigned. Director WOODBURY, Antonie Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
BROUSSE, Olivier
Appointed Date: 03 March 2014
60 years old
Director
CATTERMOLE, Carolyn Tracy
Appointed Date: 28 January 2015
65 years old
Director
O'DONNELL BOURKE, Patrick Francis John
Appointed Date: 01 May 2011
68 years old
Director
POTTS, Derek
Appointed Date: 01 September 2004
67 years old
Director
WAPLES, Christopher Brian
Appointed Date: 13 August 2007
67 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 04 March 2015
Appointed Date: 27 September 2012
Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Appointed Date: 01 July 1994
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 04 March 2015
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 01 November 1999
Secretary
WOOD, Robert Alec
Resigned: 01 July 1994
Director
ARDERN, Derrick
Resigned: 31 May 2002
Appointed Date: 01 October 1998
80 years old
Director
ARMSTRONG, James
Resigned: 30 April 2001
86 years old
Director
BLAIR, David Hetherington
Resigned: 06 November 1998
Appointed Date: 01 July 1994
82 years old
Director
BOATMAN, Timothy Geoffrey
Resigned: 22 December 2006
Appointed Date: 15 April 2002
84 years old
Director
BOTTOM, John David
Resigned: 31 May 1995
89 years old
Director
CHILVER, Brian Outram
Resigned: 30 June 2002
92 years old
Director
DAVIES, Priscilla Ann
Resigned: 28 January 2015
Appointed Date: 01 December 2011
54 years old
Director
EDWARDS, David
Resigned: 20 May 1999
96 years old
Director
EWER, Adrian James Henry
Resigned: 26 March 2014
Appointed Date: 01 June 1999
72 years old
Director
FORRESTER, William Wilson
Resigned: 22 December 2006
Appointed Date: 01 January 2002
85 years old
Director
FRIEND, Andrew Erskine
Resigned: 30 September 2006
Appointed Date: 31 March 2001
73 years old
Director
GREGORY, Bryan Scott
Resigned: 01 March 1993
85 years old
Director
GREVILLE, Roger Paul
Resigned: 24 June 2014
Appointed Date: 22 December 2006
68 years old
Director
HARPER, Peter Joseph
Resigned: 30 June 2002
Appointed Date: 01 September 1996
90 years old
Director
HISCOCK, Nicholas Toby
Resigned: 28 January 2015
Appointed Date: 25 June 2009
66 years old
Director
HOWELL, David Arthur Russell, Lord
Resigned: 15 April 2002
Appointed Date: 13 December 1999
90 years old
Director
KRIGE, Lynette Gillian
Resigned: 30 April 2011
Appointed Date: 01 July 2007
59 years old
Director
LAING, John Martin Kirby, Sir
Resigned: 30 April 2004
84 years old
Director
LIDGATE, Robert Stephen
Resigned: 01 November 2002
Appointed Date: 01 June 1995
80 years old
Director
MADDEN, Denis Christopher
Resigned: 30 April 2001
Appointed Date: 01 July 1994
85 years old
Director
MATTHEWS, Timothy John
Resigned: 22 December 2006
Appointed Date: 01 September 2004
74 years old
Director
MEDLICOTT, Michael Geoffrey
Resigned: 22 December 2006
Appointed Date: 01 September 2004
82 years old
Director
MEREDITH, Paul Michael Charles
Resigned: 22 December 2006
Appointed Date: 01 June 2002
80 years old
Director
NEVILLE, Gary Arthur
Resigned: 31 May 2007
Appointed Date: 01 August 2006
69 years old
Director
NOAKES, Sheila Valerie, Baroness
Resigned: 10 February 2004
Appointed Date: 01 June 2002
76 years old
Director
NOLAN, Philip Michael Gerard, Dr
Resigned: 28 January 2015
Appointed Date: 21 January 2010
72 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 28 January 2015
Appointed Date: 22 December 2006
66 years old
Director
RUSHTON, Jon
Resigned: 31 December 1994
92 years old
Director
WESTON, Richard
Resigned: 30 April 2008
Appointed Date: 01 September 2004
77 years old
Director
WOOD, Robert Alec
Resigned: 31 January 2002
83 years old
Director
WOODBURY, Antonie Paul
Resigned: 30 September 2010
Appointed Date: 22 December 2006
65 years old

JOHN LAING LIMITED Events

29 Sep 2016
Director's details changed for Olivier Brousse on 13 September 2016
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
18 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 31 May 2015
09 Oct 2015
Appointment of Philip Naylor as a secretary on 4 September 2015
...
... and 240 more events
02 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2002
Particulars of mortgage/charge
14 May 2002
Ad 18/04/02--------- £ si [email protected]=288 £ ic 83269859/83270147
08 May 2002
Ad 15/04/02--------- £ si [email protected]=534 £ ic 83269325/83269859
01 May 2002
New director appointed

JOHN LAING LIMITED Charges

20 February 2013
Charge over accounts
Delivered: 6 March 2013
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank PLC (Acting as the Back-Up Provider)
Description: By way of first fixed charge each collateral account all…
20 February 2013
Charge over accounts
Delivered: 6 March 2013
Status: Satisfied on 19 March 2015
Persons entitled: Hsbc Bank PLC (Acting as the Back-Up Provider)
Description: By way of first fixed charge each collateral account all…
10 June 2003
Charge over account
Delivered: 13 June 2003
Status: Satisfied on 6 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Account number 00326444 held at clydesdale bank's carlisle…
9 May 2002
Charge over account
Delivered: 17 May 2002
Status: Satisfied on 7 November 2002
Persons entitled: Clydesdale Bank PLC
Description: All right,title and interest in or to the moneys standing…
22 October 2001
Deed of assignment and charge
Delivered: 2 November 2001
Status: Satisfied on 1 November 2002
Persons entitled: Ing Bank N.V. London Branch
Description: A). all the company's right title and interest under and…
22 October 2001
Charge over cash deposit (receiving agent account)
Delivered: 2 November 2001
Status: Satisfied on 1 November 2002
Persons entitled: Ing Bank N.V. London Branch
Description: All the company's right title and interest in and to the…
22 October 2001
Guarantee and fixed and floating security document (the "security document")
Delivered: 8 November 2001
Status: Satisfied on 6 November 2002
Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries
Description: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924;…

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