A L S CIVIL ENGINEERS LTD.

Unit 69 The Oaks Manston Business Park, Ramsgate, CT12 5FS Invicta Way Manston
StatusACTIVE
Company No.00902151
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Mar 1967
Years53 years, 5 months, 21 days


SUMMARY

A L S CIVIL ENGINEERS LTD. is an active private limited company with number 00902151. It was incorporated 53 years, 5 months, 21 days ago, on 29 March 1967. The company address is Unit 69 The Oaks Manston Business Park, Ramsgate, CT12 5FS Invicta Way Manston, Ramsgate, Kent, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for A L S CIVIL ENGINEERS LTD. are 'Construction of utility projects for fluids ' (42210), 'Construction of utility projects for electricity and telecommunications ' (42220), 'Construction of water projects ' (42910) and 'Construction of other civil engineering projects n.e.c. ' (42990). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Dec 2016
Returns Last Date10 Nov 2015
Nature of business (SIC)
42210Construction of utility projects for fluids
42220Construction of utility projects for electricity and telecommunications
42910Construction of water projects
42990Construction of other civil engineering projects n.e.c.
Mortgages
Num. Charges10
Outstanding3
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


WHITTAKER, Janet Ann
Secretary
ACTIVE
Assigned on 01 Mar 2004
Current time on role 16 years, 6 months, 18 days

LAWSON, Richard Albert
Director
ACTIVE
Assigned on 02 Jul 1992
Current time on role 28 years, 2 months, 17 days

WOOD, Craig Frederick
Director
ACTIVE
Assigned on 11 Mar 2020
Current time on role 0 years, 6 months, 8 days

ALLAN, Douglas Gordon
Secretary
RESIGNED
Assigned on
Resigned on 19 Oct 1992
Time on role 27 years, 11 months, 0 days

PHILLIPS, Anthony John
Secretary
RESIGNED
Assigned on
Resigned on 01 Mar 2004
Time on role 16 years, 6 months, 18 days

LAWSON, Albert Richard
Director
RESIGNED
Assigned on
Resigned on 02 Jul 1992
Time on role 28 years, 2 months, 17 days



LAWSON, John Edward
Director
RESIGNED
Assigned on
Resigned on 02 Jul 1992
Time on role 28 years, 2 months, 17 days

SMITH, Neil Richard
Director
RESIGNED
Assigned on 01 Dec 2004
Resigned on 02 May 2005
Time on role 0 years, 5 months, 1 days

CHARGES


10 charges registered
10 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 20 Jul 2018
Delivered on 25 Jul 2018
Status Outstanding

Persons Entitled
Lloyds Bank Commercial Finance LTD

Amount Secured


Short Particulars



Transactions

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All assets debenture


Created on 19 Nov 2012
Delivered on 21 Nov 2012
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

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 all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.


Transactions

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Mortgage


Created on 12 Apr 2007
Delivered on 13 Apr 2007
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
The f/h property k/a stockers hill pumping station boughton faversham kent t/n K911270. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Debenture


Created on 05 Jan 2007
Delivered on 09 Jan 2007
Status Outstanding

Persons Entitled
Lloyds Tsb 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.


Transactions

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Mortgage debenture


Created on 07 Jan 1999
Delivered on 11 Jan 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Floating charge


Created on 24 Apr 1996
Delivered on 02 May 1996
Status Fully-satisfied

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
All the undertaking property and assets of the company present and future.


Transactions

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Legal charge


Created on 24 Apr 1996
Delivered on 02 May 1996
Status Fully-satisfied

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
1 cross road epple bay birchington kent t/no.K84707.


Transactions

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Debenture


Created on 24 Apr 1996
Delivered on 02 May 1996
Status Fully-satisfied

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.


Transactions

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Mortgage debenture


Created on 13 Jun 1995
Delivered on 20 Jun 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Charge


Created on 16 Jun 1967
Delivered on 20 Jun 1967
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

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

Short Particulars
All deeds & documents, (including premises comprised thereon) of title, writings now deposited with the bank as continuing security for payment on demand of the moneys & liabilities mentioned etc. (see doc. 7 for full details).


Transactions

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