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LONDON SURFACING COMPANY LIMITED

Learn more about LONDON SURFACING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15A LESLIE PARK ROAD, CROYDON, SURREY, CR0 6TN

LONDON SURFACING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01016576
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1984.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.05
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1995.12.12
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.09.13
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2005.09.13
AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2005.12.02
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2006.12.14

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 4
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.15
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.21
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.02
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAIRD / 10/02/2009
Form type: 288c
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12

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Company directors and board members:

SHARON DENISE BAIRD (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1991.01.31
SUMMER HILL BRIGHTON ROAD , HANDCROSS
RH17 6BU, WEST SUSSEX
JOHN JAMES BAIRD (current)
Director, COMPANY DIRECTOR, 1998.02.23
LITTLE BRICKET SCHOOL LANE OLD BRICKET WOOD , ST ALBANS
AL2 3XU, HERTFORDSHIRE
MATTHEW FRANCIS BAIRD (current)
Director, COMPANY DIRECTOR, 1998.02.23
ROBINS GROVE GODSTONE ROAD , OXTED
RH8 9JU, SURREY
SHARON DENISE BAIRD (current)
Director, COMPANY DIRECTOR, 1993.08.26
SUMMER HILL BRIGHTON ROAD , HANDCROSS
RH17 6BU, WEST SUSSEX
KEVIN MATTHEW BAIRD (resigned)
Director, COMPANY DIRECTOR, 1993.08.26 - 2005.12.02
5 SMITHAM DOWNS ROAD , WEST PURLEY
CR8 4NH, SURREY
MATTHEW BAIRD (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2004.02.02
ROBINS GROVE GODSTONE ROAD , OXTED
RH8 9JU, SURREY
TIMOTHY LORDAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1993.04.07
1 THE SHIRES , MARCH
PE15 9HH, CAMBRIDGESHIRE

Companies near to LONDON SURFACING COMPANY ltd.

Information about the Private Limited Company LONDON SURFACING COMPANY 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: 2016.07.19. Reload the data