CONSTRUCTIONAL EXPORTS (LONDON) LIMITED

Argyle House Joel Street, Northwood, HA6 1NW 3rd Floor, Northside
StatusACTIVE
Company No.00893096
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Nov 1966
Years53 years, 9 months, 25 days


SUMMARY

CONSTRUCTIONAL EXPORTS (LONDON) LIMITED is an active private limited company with number 00893096. It was incorporated 53 years, 9 months, 25 days ago, on 30 November 1966. The company address is Argyle House Joel Street, Northwood, HA6 1NW 3rd Floor, Northside, Northwood, Middlesex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CONSTRUCTIONAL EXPORTS (LONDON) LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 Aug 2016
Returns Last Date24 Jul 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TASKENT, Alp Yalcin
Director
ACTIVE
Assigned on 15 Jan 2004
Current time on role 16 years, 8 months, 10 days

EREN, Muharrem
Secretary
RESIGNED
Assigned on 01 Jan 2001
Resigned on 24 Jul 2011
Time on role 10 years, 6 months, 23 days

MARWOOD, Hubert Trevor Dalrymple
Secretary
RESIGNED
Assigned on 31 Aug 2000
Resigned on 31 Aug 2000
Time on role 0 years, 0 months, 0 days

OGE, Osman Tayyar
Secretary
RESIGNED
Assigned on
Resigned on 10 Oct 1996
Time on role 23 years, 11 months, 15 days

YURDOGLU, Linda Sylvia
Secretary
RESIGNED
Assigned on 10 Oct 1996
Resigned on 30 Aug 2000
Time on role 3 years, 10 months, 20 days

EREN, Muharrem
Director
RESIGNED
Assigned on 06 Apr 1998
Resigned on 31 Dec 2000
Time on role 2 years, 8 months, 25 days



IZZET, Ahmed
Director
RESIGNED
Assigned on
Resigned on 15 May 1993
Time on role 27 years, 4 months, 10 days

MARWOOD, Hubert Trevor Dalrymple
Director
RESIGNED
Assigned on 06 Apr 1998
Resigned on 03 Dec 2003
Time on role 5 years, 7 months, 27 days

TALUY, Faik
Director
RESIGNED
Assigned on
Resigned on 06 Apr 1998
Time on role 22 years, 5 months, 19 days

TUMEN, Eser
Director
RESIGNED
Assigned on
Resigned on 15 May 1993
Time on role 27 years, 4 months, 10 days

CHARGES


4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 18 Mar 1999
Delivered on 25 Mar 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Picadilly house,field end rd,ruislip,london borough of hillingdon; ngl 363267.


Transactions



Legal charge


Created on 18 Mar 1999
Delivered on 25 Mar 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
55 hawthorne avenue eastcote l/b of hillingdon t/no: MX165765.


Transactions



Debenture


Created on 18 Mar 1999
Delivered on 25 Mar 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions



Deed of charge ovre credit balances


Created on 23 Nov 1992
Delivered on 30 Nov 1992
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge over all the depoist(s) referred to in the schedule attached to the form 395. (for full details see form 395 and contd sheet).


Transactions

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