Laing O'Rourke Manufacturing Limited

Company Name	Laing O'Rourke Manufacturing Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	06725943
Category	Private Limited Company
Incorporation Date	16 October 2008(15 years, 6 months ago)
Previous Names	Shelfco 856 Limited and Bison Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	David Pascoe Gard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Bodiam Road Sandhurst Kent TN18 5LE

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Gregory Ward
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgate House London Road Windlesham Surrey GU20 6PJ

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 October 2008(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Brentwood Essex CM13 2XB

Director Name	Mrs Anna Marie Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Andrew Crompton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Ms Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen Hollingshead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2013)
Role	Civil Engineer
Country of Residence	Australia
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Paul Sheffield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Paul William McNerney
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2019)
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen John Harley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2008(1 day after company formation)
Appointment Duration	6 days (resigned 23 October 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.bison.co.uk/
Telephone	01283 817500
Telephone region	Burton-on-Trent

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

124 at £0.01	Bison Holdings LTD 99.20% Ordinary
1 at £0.01	R O'rourke & Son LTD 0.80% Ordinary

Financials

Year	2014
Turnover	£32,474,000
Gross Profit	£2,107,000
Net Worth	£10,720,000
Cash	£54,000
Current Liabilities	£7,646,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

30 May 2016	Delivered on: 3 June 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: South side of new edinburgh road uddingston glasgow t/n LAN145823. Subjects lying to the south west of new edinburgh uddingston glasgow t/n LAN170741. Outstanding
14 April 2016	Delivered on: 22 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: Land on the west side of burton road swadlingcote (also known as william nadin way swadlingcote derbyshire DE11 0BB) registered with title number DY361335 as more fully described in the legal mortgage registered by this form MR01 (the "mortgage"). For more details please refer to the mortgage. Outstanding
22 October 2008	Delivered on: 4 November 2008 Satisfied on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a shelfco 856 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 October 2008	Delivered on: 4 November 2008 Satisfied on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company formerly known as shelfco 856 limited to the chargee on any account whatsoever. Particulars: (First) all and whole five hectares of land lying to the south of new edinburgh road uddingston t/no LAN145823.(second) all and whole the subjects lying to the south west of new edinburgh road uddingston t/no LAN170741. Fully Satisfied

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
10 August 2022	Director's details changed for James Fairweather Edmondson on 1 May 2022 (2 pages)
18 March 2022	Accounts for a small company made up to 31 March 2021 (22 pages)
17 March 2022	Statement of capital on 17 March 2022 GBP 1 (5 pages)
17 March 2022	Solvency Statement dated 11/03/22 (1 page)
17 March 2022	Statement by Directors (1 page)
17 March 2022	Resolutions RES13 ‐ Share premium account reduced 11/03/2022 (3 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
24 May 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Stephen John Harley as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Paul William Mcnerney as a director on 20 December 2019 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
19 February 2019	Full accounts made up to 31 March 2018 (23 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (23 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
23 September 2017	Change of name notice (2 pages)
23 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-08 (2 pages)
23 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-08 (2 pages)
23 September 2017	Change of name notice (2 pages)
14 September 2017	Satisfaction of charge 067259430004 in full (1 page)
14 September 2017	Satisfaction of charge 067259430004 in full (1 page)
20 April 2017	Satisfaction of charge 067259430005 in full (1 page)
20 April 2017	Satisfaction of charge 067259430005 in full (1 page)
7 April 2017	Termination of appointment of Paul Sheffield as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Paul Sheffield as a director on 31 March 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
6 July 2016	Appointment of Mr Stephen John Harley as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Stephen John Harley as a director on 1 July 2016 (2 pages)
30 June 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
3 June 2016	Registration of charge 067259430005, created on 30 May 2016 (23 pages)
3 June 2016	Registration of charge 067259430005, created on 30 May 2016 (23 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Registration of charge 067259430004, created on 14 April 2016 (51 pages)
22 April 2016	Full accounts made up to 31 March 2015 (20 pages)
22 April 2016	Registration of charge 067259430004, created on 14 April 2016 (51 pages)
22 April 2016	Full accounts made up to 31 March 2015 (20 pages)
2 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Paul William McNerney (5 pages)
2 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Paul William McNerney (5 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1.25 (7 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1.25 (7 pages)
27 August 2015	Director's details changed for Paul Mcnerney on 14 August 2015 (2 pages)
27 August 2015	Director's details changed for Paul Mcnerney on 14 August 2015 (2 pages)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Ceri Richards as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Ceri Richards as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of Paul Mcnerney as a director on 27 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015. (2 pages)
5 June 2015	Appointment of Paul Sheffield as a director on 27 May 2015 (3 pages)
5 June 2015	Appointment of Paul Sheffield as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Paul Sheffield as a director on 27 May 2015 (3 pages)
5 June 2015	Appointment of Paul Mcnerney as a director on 27 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2015. (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Paul Mcnerney as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
28 December 2014	Full accounts made up to 31 March 2014 (18 pages)
28 December 2014	Full accounts made up to 31 March 2014 (18 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1.25 (5 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1.25 (5 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
18 December 2013	Termination of appointment of Stephen Hollingshead as a director (1 page)
18 December 2013	Termination of appointment of Stephen Hollingshead as a director (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (17 pages)
16 December 2013	Full accounts made up to 31 March 2013 (17 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1.25 (7 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1.25 (7 pages)
29 April 2013	Termination of appointment of Anna Stewart as a director (1 page)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
29 April 2013	Termination of appointment of Andrew Crompton as a director (1 page)
29 April 2013	Appointment of Mr Stephen Hollingshead as a director (2 pages)
29 April 2013	Appointment of Mr Stephen Hollingshead as a director (2 pages)
29 April 2013	Termination of appointment of Andrew Crompton as a director (1 page)
29 April 2013	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
29 April 2013	Termination of appointment of Anna Stewart as a director (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
2 January 2013	Full accounts made up to 31 March 2012 (18 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
28 March 2012	Full accounts made up to 31 March 2011 (24 pages)
28 March 2012	Full accounts made up to 31 March 2011 (24 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
1 September 2011	Director's details changed for Ceri Richards on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Ceri Richards on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Andrew Crompton on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Andrew Crompton on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011 (2 pages)
16 December 2010	Appointment of Ceri Richards as a director (2 pages)
16 December 2010	Appointment of Ceri Richards as a director (2 pages)
15 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
15 December 2010	Termination of appointment of David Gard as a director (1 page)
15 December 2010	Termination of appointment of David Gard as a director (1 page)
15 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
3 December 2010	Appointment of Mr Andrew Crompton as a director (2 pages)
3 December 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
3 December 2010	Termination of appointment of Stephen Hollingshead as a director (1 page)
3 December 2010	Appointment of Mr Andrew Crompton as a director (2 pages)
8 October 2010	Full accounts made up to 31 March 2010 (22 pages)
8 October 2010	Full accounts made up to 31 March 2010 (22 pages)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
22 April 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
22 April 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
12 November 2009	Director's details changed for David Gard on 20 October 2009 (2 pages)
12 November 2009	Director's details changed for David Gard on 20 October 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Appointment of Mr Stephen Hollingshead as a director (2 pages)
16 October 2009	Appointment of Mr Stephen Hollingshead as a director (2 pages)
9 October 2009	Termination of appointment of Gregory Ward as a director (1 page)
9 October 2009	Termination of appointment of Gregory Ward as a director (1 page)
18 March 2009	Accounting reference date extended from 31/03/2009 to 31/03/2010 (1 page)
18 March 2009	Accounting reference date extended from 31/03/2009 to 31/03/2010 (1 page)
12 November 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
12 November 2008	Secretary appointed clive william price mckenzie (2 pages)
12 November 2008	Secretary appointed eps secretaries LIMITED (2 pages)
12 November 2008	Director appointed iain donald ferguson (2 pages)
12 November 2008	Director appointed gregory ward (2 pages)
12 November 2008	Resolutions RES13 ‐ Financing arrangement with bank of scotland PLC bos approved 22/10/2008 (2 pages)
12 November 2008	Memorandum and Articles of Association (31 pages)
12 November 2008	Secretary appointed clive william price mckenzie (2 pages)
12 November 2008	Secretary appointed eps secretaries LIMITED (2 pages)
12 November 2008	Director appointed gregory ward (2 pages)
12 November 2008	Memorandum and Articles of Association (31 pages)
12 November 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
12 November 2008	Director appointed iain donald ferguson (2 pages)
12 November 2008	Resolutions RES13 ‐ Financing arrangement with bank of scotland PLC bos approved 22/10/2008 (2 pages)
5 November 2008	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
5 November 2008	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
4 November 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 November 2008	Particulars of a mortgage or charge/398 / charge no: 2 (5 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 November 2008	Particulars of a mortgage or charge/398 / charge no: 2 (5 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial agreement 22/10/2008 (2 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial agreement 22/10/2008 (2 pages)
28 October 2008	Memorandum and Articles of Association (32 pages)
28 October 2008	Memorandum and Articles of Association (32 pages)
22 October 2008	Company name changed shelfco 856 LIMITED\certificate issued on 22/10/08 (3 pages)
22 October 2008	Company name changed shelfco 856 LIMITED\certificate issued on 22/10/08 (3 pages)
16 October 2008	Incorporation (27 pages)
16 October 2008	Incorporation (27 pages)

Laing O'Rourke Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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