UK DREDGING MANAGEMENT LIMITED
LONDON INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE)

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 00077980
Status Active
Incorporation Date 9 July 1903
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of UK DREDGING MANAGEMENT LIMITED are www.ukdredgingmanagement.co.uk, and www.uk-dredging-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Dredging Management Limited is a Private Limited Company. The company registration number is 00077980. Uk Dredging Management Limited has been working since 09 July 1903. The present status of the company is Active. The registered address of Uk Dredging Management Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MITCHELL, Paul Andrew is a Director of the company. PHILLIPS, Martin Jeffrey is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary REES, Hywel has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROBINSON, Dianne Churchill has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Director BANKS, Paul Richard has been resigned. Director BEYNON, Kenneth Peter has been resigned. Director BOTTOMLEY, Peter has been resigned. Director CAKEBREAD, Norman Francis has been resigned. Director GRAVESTOCK, Langford Robert has been resigned. Director HARDING, Brian John has been resigned. Director HARRISON, David Joseph has been resigned. Director NEALE, Jeffrey Craig has been resigned. Director POLLIT, Gareth Kimball has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
MITCHELL, Paul Andrew
Appointed Date: 30 September 2010
53 years old
Director
PHILLIPS, Martin Jeffrey
Appointed Date: 07 January 2014
48 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
MASON, Geoffrey Keith Howard
Resigned: 16 July 2015
Appointed Date: 23 May 2014
Secretary
REES, Hywel
Resigned: 24 May 2002
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
ROBINSON, Dianne Churchill
Resigned: 29 July 2003
Appointed Date: 24 May 2002
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 29 July 2003
Director
BANKS, Paul Richard
Resigned: 30 September 2010
Appointed Date: 01 July 2002
71 years old
Director
BEYNON, Kenneth Peter
Resigned: 07 January 2014
Appointed Date: 31 December 1996
72 years old
Director
BOTTOMLEY, Peter
Resigned: 31 December 1995
92 years old
Director
CAKEBREAD, Norman Francis
Resigned: 31 December 1996
92 years old
Director
GRAVESTOCK, Langford Robert
Resigned: 30 March 1998
Appointed Date: 01 January 1996
81 years old
Director
HARDING, Brian John
Resigned: 31 December 1995
86 years old
Director
HARRISON, David Joseph
Resigned: 19 September 1997
78 years old
Director
NEALE, Jeffrey Craig
Resigned: 31 December 2015
Appointed Date: 30 March 1998
67 years old
Director
POLLIT, Gareth Kimball
Resigned: 30 June 2002
Appointed Date: 30 March 1998
72 years old

UK DREDGING MANAGEMENT LIMITED Events

19 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150,000
...
... and 125 more events
24 Mar 1987
Secretary resigned;new secretary appointed
17 Sep 1986
Annual return made up to 20/08/86
06 Sep 1986
Director resigned;new director appointed
07 Aug 1986
Full accounts made up to 31 December 1985
09 Jul 1903
Incorporation

UK DREDGING MANAGEMENT LIMITED Charges

14 June 1909
A registered charge
Delivered: 14 June 1909
Status: Outstanding
17 May 1909
A registered charge
Delivered: 17 May 1909
Status: Outstanding
10 March 1909
A registered charge
Delivered: 10 March 1909
Status: Outstanding
23 January 1909
A registered charge
Delivered: 23 January 1909
Status: Outstanding
12 June 1908
A registered charge
Delivered: 12 June 1908
Status: Outstanding
19 May 1908
A registered charge
Delivered: 19 May 1908
Status: Outstanding
6 April 1908
A registered charge
Delivered: 6 April 1908
Status: Outstanding
5 March 1908
A registered charge
Delivered: 5 March 1908
Status: Outstanding
13 January 1908
A registered charge
Delivered: 13 January 1908
Status: Outstanding
6 January 1908
Series of debentures
Delivered: 6 January 1908
Status: Outstanding
6 January 1908
A registered charge
Delivered: 6 January 1908
Status: Outstanding
Persons entitled: No Trustees
Description: Company's undertaking and all its property present and…

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