LACKEN CONSTRUCTION COMPANY LIMITED
SHURLOCK ROW

Hellopages » Berkshire » Windsor and Maidenhead » RG10 0NY

Company number 00981187
Status Active
Incorporation Date 4 June 1970
Company Type Private Limited Company
Address WHITFIELDS FARMHOUSE, HUNGERFORD LANE, SHURLOCK ROW, NR TWYFORD BERKS, RG10 0NY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of LACKEN CONSTRUCTION COMPANY LIMITED are www.lackenconstructioncompany.co.uk, and www.lacken-construction-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-five years and four months. The distance to to Furze Platt Rail Station is 5.8 miles; to Bagshot Rail Station is 8.6 miles; to Blackwater Rail Station is 9.3 miles; to Camberley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacken Construction Company Limited is a Private Limited Company. The company registration number is 00981187. Lacken Construction Company Limited has been working since 04 June 1970. The present status of the company is Active. The registered address of Lacken Construction Company Limited is Whitfields Farmhouse Hungerford Lane Shurlock Row Nr Twyford Berks Rg10 0ny. The company`s financial liabilities are £2063.15k. It is £-837.98k against last year. The cash in hand is £282k. It is £-571.95k against last year. And the total assets are £2371.99k, which is £-592.13k against last year. BEHAN, Linda Kay is a Secretary of the company. BEHAN, John is a Director of the company. BEHAN, Linda Kay is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


lacken construction company Key Finiance

LIABILITIES £2063.15k
-29%
CASH £282k
-67%
TOTAL ASSETS £2371.99k
-20%
All Financial Figures

Current Directors

Secretary
BEHAN, Linda Kay
Director
BEHAN, John

86 years old
Director
BEHAN, Linda Kay

82 years old

Persons With Significant Control

Mr John Behan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Kay Behan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LACKEN CONSTRUCTION COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 112 more events
20 May 1987
Return made up to 31/12/86; full list of members
04 Dec 1986
Accounts for a small company made up to 31 March 1985
20 Oct 1986
Particulars of mortgage/charge
20 Oct 1986
Particulars of mortgage/charge
04 Jun 1970
Incorporation

LACKEN CONSTRUCTION COMPANY LIMITED Charges

26 September 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: Flats 1-8 spencers court pursers farm basingstoke road…
17 June 1999
Mortgage
Delivered: 26 June 1999
Status: Satisfied on 22 June 2010
Persons entitled: Lloyds Bank PLC
Description: Property k/a home farm newbury road headley thatcham…
13 January 1999
Legal charge
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: Freehold property k/a land on the west side of basingstoke…
11 September 1998
Mortgage
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: 24, 26, 27 and 29 purses farm spencerswood (off basingstoke…
10 October 1997
Mortgage
Delivered: 14 October 1997
Status: Satisfied on 22 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of basingstoke road spencers wood…
21 September 1994
Assignment by way of charge
Delivered: 22 September 1994
Status: Satisfied on 23 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All right title and interest of the company under a lease…
15 April 1994
Mortgage
Delivered: 16 April 1994
Status: Satisfied on 22 June 2010
Persons entitled: Lloyds Bank PLC
Description: Proerty k/a land at yateley hall hall lane yateley…
8 December 1993
Legal charge,
Delivered: 18 December 1993
Status: Satisfied on 23 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited,
Description: Freehold land known as or being yateley hall, hall lane…
3 September 1993
Assignment and charge
Delivered: 23 September 1993
Status: Satisfied on 23 November 2011
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the right title benefits and interest of the comoany…
3 September 1993
Legal mortgage
Delivered: 13 September 1993
Status: Satisfied on 14 May 1996
Persons entitled: National Westminster Bank PLC
Description: All that piece of f/h land joining firgrove road yately…
3 September 1993
Legal charge and mortgage
Delivered: 8 September 1993
Status: Satisfied on 23 November 2011
Persons entitled: Norwch Union Mortgage Finance Limited
Description: F/H property k/a yatley hall ,hall lane hampshire and a…
21 February 1991
Legal mortgage
Delivered: 27 February 1991
Status: Satisfied on 23 December 1993
Persons entitled: National Westminster Bank PLC
Description: Yateley hall yateley t/no:- hp 599717 and the proceeds of…
31 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied on 23 December 1993
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property k/a or being yateley hall yateley hampshire.
11 January 1990
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 23 December 1993
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property k/a yateley hall, yateley, hampshire with…
6 October 1987
Legal mortgage
Delivered: 20 October 1987
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a st. Bartholomew's old vicarage st…
13 October 1986
Legal mortgage
Delivered: 20 October 1986
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 71 pinkneys road maidenhead and/or the…
13 October 1986
Legal mortgage
Delivered: 20 October 1986
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: 81 pinkneys road maidenhead berkshire and/or the proceeds…
10 April 1984
Mortgage
Delivered: 16 April 1984
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as winchfield hospital, winchfield…
24 February 1984
Legal mortgage
Delivered: 1 March 1984
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: 112 goswell road, windsor, berkshire. Title no bk 173328…
8 February 1984
Legal mortgage
Delivered: 23 February 1984
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/H. property 83, pinkneys rd. Maidenhead, berkshire and/or…
18 March 1983
Legal charge
Delivered: 28 March 1983
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: Plots 5 and 6 on the south west side of bray road…
31 December 1981
Legal mortgage
Delivered: 13 January 1982
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: Plots 3 & 4 maidenhead road bray berks.. Floating charge…
2 February 1981
Legal mortgage
Delivered: 19 February 1981
Status: Satisfied on 14 May 1996
Persons entitled: National Westminster Bank PLC
Description: Plots 2 and 7 adjoining far end, bray road, maidenhead…
15 August 1980
Legal charge
Delivered: 16 August 1980
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold 1 oak way woodley, reading berkshire title no bk…
31 March 1980
Mortgage
Delivered: 10 April 1980
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: Land at bray road, maidenhead.. Floating charge over all…

Similar Companies

LACKBRONZE LTD LACKDESIGN RHYNERN LIMITED LACKEN LIMITED LACKENSTRAND LIMITED LACKERINGSKONSULT SYD INVEST LIMITED LACKETS TRAINING LTD LACKFORD CONSULTING GROUP LIMITED