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JOHN LAING CONSTRUCTION LIMITED

Learn more about JOHN LAING CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN

JOHN LAING CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00172161
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.21
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company JOHN LAING CONSTRUCTION LIMITED is a Private Limited Company, registration number 00172161, established in United Kingdom on the 21. December 1920. The company is now active. The company has been in business for 95 years and 11 months. The company is based on BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN. Business of the company JOHN LAING CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE" from the 2015.08.19. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company JOHN LAING CONSTRUCTION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY
Form type: TM01
Date: 2015.08.19
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR APPOINTED MARK GOLDSWORTHY
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT
Form type: TM01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART
Form type: TM01
Date: 2013.06.21
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT
Form type: AP01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SEAGER
Form type: TM01
Date: 2012.10.11
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 31/08/2011
Form type: CH01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK SEAGER / 31/08/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011
Form type: CH01
Date: 2011.08.02
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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SECRETARY APPOINTED TERESA ANN STYANT
Form type: AP03
Date: 2010.06.11
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SECRETARY APPOINTED TERESA ANN STYANT
Form type: AP03
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY CLIVE MAKENZIE
Form type: TM02
Date: 2010.06.11
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DIRECTOR APPOINTED ANNA MARIE STEWART
Form type: AP01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
Form type: TM01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, FIDDLERS REACH WOULDHAM ROAD, GRAYS, ESSEX, RM20 4YB
Form type: 287
Date: 2003.01.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, FIDDLERS REACH WOULDHAM, GRAYS, ESSEX, RM16 1XQ
Form type: 287
Date: 2002.05.02
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 133 PAGE STREET, LONDON, NW7 2ER
Form type: 287
Date: 2001.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29

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Company directors and board members:

TERESA ANN STYANT (current)
Secretary, 2010.05.28
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS , DARTFORD
DA2 6SN, KENT
STEWART ALEXANDER MCINTYRE (current)
Director, DIRECTOR , 2015.08.12
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
DEREK WILLIAM FEATHERSTONE (resigned)
Secretary, 1994.07.01 - 1999.11.01
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
CLIVE WILLIAM PRICE MAKENZIE (resigned)
Secretary, 2001.10.23 - 2010.05.28
3 WARREN LODGE DRIVE KINGSWOOD , TADWORTH
KT20 6QN, SURREY
ROGER KEITH MILLER (resigned)
Secretary, 1999.11.01 - 2001.10.22
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
ROBERT ALEC WOOD (resigned)
Secretary, 1992.05.31 - 1994.07.01
8 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE
ANTHONY AIKENHEAD (resigned)
Director, QUANTITY SURVEYOR, 1993.04.19 - 2000.04.30
THE BEECHES MARTINSEND LANE , GREAT MISSENDEN
HP16 9HR, BUCKINGHAMSHIRE
JOHN MALCOLM ALLEN (resigned)
Director, GENERAL MANAGER, 1992.05.31 - 1994.07.22
23 TYLERS HILL ROAD BOTLEY , CHESHAM
HP5 1XH, BUCKS
JOHN ALEXANDER ARMITT (resigned)
Director, CIVIL ENGINEER, 1992.05.31 - 1993.05.31
FARMBOURNE TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
JAMES ARMSTRONG (resigned)
Director, ACCOUNTANT, 1998.12.22 - 2001.10.22
OLDE TYLES CAMP ROAD , GERRARDS CROSS
SL9 7PE, BUCKINGHAMSHIRE
TREVOR CHARLES BERRY (resigned)
Director, 1995.08.01 - 1997.06.30
2 LITTLETON CRESCENT , HARROW
HA1 3SX, MIDDLESEX
DAVID HETHERINGTON BLAIR (resigned)
Director, CHARTERED SURVEYOR, 1992.05.31 - 1998.11.06
FERNBANK 3 ARBROOK CHASE OFF ARBROOK LANE , ESHER
KT10 9ES, SURREY
BRUCE LEONARD BOYS (resigned)
Director, CONTRACT DIRECTOR, 1992.05.31 - 1998.03.31
1 THE PINES AMPTHILL , BEDFORD
MK45 2LQ, BEDFORDSHIRE
KENNETH WILLIAM CHAMBERS (resigned)
Director, FINANCE DIRECTOR, 1998.12.22 - 2001.08.31
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
JAMES COCKBURN (resigned)
Director, PURCHASING MANAGER, 1997.04.01 - 1999.07.01
3 KINGS FARM ROAD CHORLEY WOOD , RICKMANSWORTH
WD3 5HF, HERTFORDSHIRE
MARTYN BRENDAN CORRIGAN (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 1998.06.30
16 ELMERS PARK CHURCH GREEN , BLETCHLEY
MK3 6DJ, BUCKINGHAMSHIRE
TERRY DAY (resigned)
Director, 1998.04.01 - 1998.11.24
33 HIGHFIELD ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AN, BUCKINGHAMSHIRE
ANTONY YORATH EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.01.18 - 1998.11.06
8 THE DRIVE WHEATHAMPSTEAD , ST ALBANS
AL4 8LF, HERTFORDSHIRE
IAIN DONALD FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.28 - 2010.03.22
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
BRIAN JOHN PETER FITZGERALD (resigned)
Director, CIVIL ENGINEER, 1992.05.31 - 1995.07.31
25 ABERCROMBY DRIVE BRIDGE OF ALLAN , STIRLING
FK9 4EB
MARK GOLDSWORTHY (resigned)
Director, ACCOUNTANT, 2015.05.27 - 2015.08.12
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, KENT
BRYAN SCOTT GREGORY (resigned)
Director, BUILDING MANAGER, 1992.05.31 - 1993.03.01
LAKESIDE HOUSE GREEN END STREET ASTON CLINTON , AYLESBURY
HP22 5JE, BUCKINGHAMSHIRE
PETER WILLIAM GREGORY (resigned)
Director, CIVIL ENGINEER, 1992.05.31 - 1996.03.31
TARGET HOUSE , HEXHAM
NE46 4LD, NORTHUMBERLAND
DOUGLAS HALL (resigned)
Director, CHIEF QUANTITY SURVEYOR, 1992.05.31 - 1994.05.31
7 TUFFNELLS WAY , HARPENDEN
AL5 3HJ, HERTFORDSHIRE
MICHAEL LEONARD HUNT (resigned)
Director, DIRECTOR OF OPERATIONS, 1995.01.01 - 1998.12.31
23 RICHMOND CLOSE EYNESBURY ST NEOTS , HUNTINGDON
PE19 2SX, CAMBRIDGESHIRE
DENNIS ARTHUR JOHNSON (resigned)
Director, ACCOUNTANT, 2001.10.23 - 2007.07.23
THE GLEANINGS, GLEANINGS MEWS 58 ST MARGARET STREET , ROCHESTER
ME1 1UF, KENT
CHRISTOPHER MAURICE LAING (resigned)
Director, CHARTERED BUILDER, 1992.05.31 - 2001.10.22
ABBOTSHAY FARM TANYARD LANE AYOT ST LAWRENCE , WELWYN
AL6 9BS, HERTS
BRIAN WARD MAY (resigned)
Director, CHIEF EXECUTIVE, 2000.05.10 - 2001.08.01
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE
FRANCIS MCLOUGHLIN (resigned)
Director, 1992.05.31 - 1992.11.30
17 THE UPLANDS , HARPENDEN
AL5 2PG, HERTFORDSHIRE
STEVEN JOHN MOORE (resigned)
Director, 1992.05.31 - 2000.12.31
HEATHMOOR HOUSE 47 PINFOLD POND , WOBURN
BEDFORDSHIRE
RAYMOND GABRIEL O'ROURKE (resigned)
Director, STRUCTURAL ENGINEER, 2001.10.23 - 2015.05.27
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS , DARTFORD
DA2 6SN, ENGLAND
ENGLAND
NIGEL JAMES PITCHER (resigned)
Director, CIVIL ENGINEER, 1992.05.31 - 1995.12.31
OLD OAK COTTAGE HOG LANE , ASHLEY GREEN
HP5 3PS, BUCKINGHAMSHIRE
PHILIP KINGDON REES (resigned)
Director, COMPANY DIRECTOR, 1994.01.18 - 1998.06.30
HOMELEIGH FARM CHAPEL AMBLE , WADEBRIDGE
PL27 6EU, CORNWALL
BRIAN RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1999.12.31
HYLLE HOUSE POUND HILL , GREAT BRICKHILL
MK17 9AS, BUCKINGHAMSHIRE
JON RUSHTON (resigned)
Director, QUANTITY SURVEYOR, 1992.05.31 - 1994.12.31
3 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE

Companies near to JOHN LAING CONSTRUCTION ltd.

Information about the Private Limited Company JOHN LAING CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data