Founded in 1946, Expanded Piling Ltd has its registered office in Crossways Dartford, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Turner, Robert Edward, Styant, Teresa Ann, Wright, William James, Amos, Allen Geoffrey, Bates, Kenneth Frank, Bell, John Geoffrey Garside, Bridgewood, Edward James, Murdey, Laurence Pelham.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMOS, Allen Geoffrey | N/A | 31 March 1993 | 1 |
BATES, Kenneth Frank | N/A | 21 May 2003 | 1 |
BELL, John Geoffrey Garside | N/A | 31 December 2001 | 1 |
BRIDGEWOOD, Edward James | N/A | 18 February 1999 | 1 |
MURDEY, Laurence Pelham | N/A | 01 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Robert Edward | 29 June 2016 | - | 1 |
STYANT, Teresa Ann | 28 May 2010 | 29 June 2016 | 1 |
WRIGHT, William James | N/A | 08 November 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
AA - Annual Accounts | 25 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 20 February 2019 | |
MR01 - N/A | 18 February 2019 | |
CS01 - N/A | 24 May 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 08 March 2018 | |
AP01 - Appointment of director | 18 October 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 06 January 2017 | |
TM01 - Termination of appointment of director | 15 July 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
AP03 - Appointment of secretary | 01 July 2016 | |
TM02 - Termination of appointment of secretary | 30 June 2016 | |
AR01 - Annual Return | 20 May 2016 | |
RESOLUTIONS - N/A | 03 May 2016 | |
AA - Annual Accounts | 22 April 2016 | |
CC04 - Statement of companies objects | 18 April 2016 | |
TM01 - Termination of appointment of director | 04 December 2015 | |
CH01 - Change of particulars for director | 26 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
AP01 - Appointment of director | 04 June 2015 | |
AR01 - Annual Return | 20 May 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
TM01 - Termination of appointment of director | 28 August 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
AR01 - Annual Return | 13 May 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AP01 - Appointment of director | 14 September 2011 | |
CH01 - Change of particulars for director | 01 September 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
AR01 - Annual Return | 10 May 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AP03 - Appointment of secretary | 17 June 2010 | |
TM02 - Termination of appointment of secretary | 17 June 2010 | |
AR01 - Annual Return | 10 May 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
AA - Annual Accounts | 16 November 2009 | |
363a - Annual Return | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 11 May 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
AA - Annual Accounts | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
363a - Annual Return | 24 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
AA - Annual Accounts | 23 January 2006 | |
CERTNM - Change of name certificate | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
363s - Annual Return | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
AA - Annual Accounts | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
363s - Annual Return | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
225 - Change of Accounting Reference Date | 21 June 2003 | |
AA - Annual Accounts | 10 June 2003 | |
287 - Change in situation or address of Registered Office | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
363a - Annual Return | 20 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
RESOLUTIONS - N/A | 09 December 2002 | |
RESOLUTIONS - N/A | 09 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
AA - Annual Accounts | 27 August 2002 | |
363a - Annual Return | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
363a - Annual Return | 13 June 2001 | |
363(190) - N/A | 13 June 2001 | |
353 - Register of members | 13 June 2001 | |
AA - Annual Accounts | 05 April 2001 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
AA - Annual Accounts | 12 September 2000 | |
363a - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 05 March 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
RESOLUTIONS - N/A | 11 February 2000 | |
287 - Change in situation or address of Registered Office | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
363a - Annual Return | 04 May 1999 | |
288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
AA - Annual Accounts | 06 October 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
363a - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 21 July 1997 | |
363a - Annual Return | 06 May 1997 | |
AUD - Auditor's letter of resignation | 01 November 1996 | |
AA - Annual Accounts | 30 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 1996 | |
288 - N/A | 04 August 1996 | |
288 - N/A | 04 August 1996 | |
363a - Annual Return | 14 June 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 01 February 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363x - Annual Return | 11 May 1995 | |
288 - N/A | 09 March 1995 | |
287 - Change in situation or address of Registered Office | 25 January 1995 | |
288 - N/A | 16 November 1994 | |
AA - Annual Accounts | 07 October 1994 | |
363x - Annual Return | 24 May 1994 | |
288 - N/A | 09 May 1994 | |
288 - N/A | 09 May 1994 | |
288 - N/A | 06 May 1994 | |
288 - N/A | 21 March 1994 | |
AA - Annual Accounts | 01 November 1993 | |
288 - N/A | 11 October 1993 | |
363b - Annual Return | 14 May 1993 | |
288 - N/A | 30 March 1993 | |
AA - Annual Accounts | 07 September 1992 | |
SA - Shares agreement | 11 June 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 June 1992 | |
363b - Annual Return | 05 June 1992 | |
88(2)P - N/A | 03 June 1992 | |
288 - N/A | 03 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1992 | |
288 - N/A | 01 November 1991 | |
288 - N/A | 01 November 1991 | |
288 - N/A | 01 November 1991 | |
288 - N/A | 01 November 1991 | |
287 - Change in situation or address of Registered Office | 29 October 1991 | |
287 - Change in situation or address of Registered Office | 24 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1991 | |
AA - Annual Accounts | 15 August 1991 | |
363b - Annual Return | 30 May 1991 | |
288 - N/A | 14 May 1991 | |
AA - Annual Accounts | 09 May 1991 | |
288 - N/A | 08 May 1991 | |
395 - Particulars of a mortgage or charge | 06 March 1991 | |
288 - N/A | 20 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1990 | |
288 - N/A | 30 October 1990 | |
288 - N/A | 08 August 1990 | |
AA - Annual Accounts | 08 June 1990 | |
363 - Annual Return | 08 June 1990 | |
AA - Annual Accounts | 09 June 1989 | |
363 - Annual Return | 09 June 1989 | |
AA - Annual Accounts | 20 July 1988 | |
363 - Annual Return | 13 July 1988 | |
363 - Annual Return | 04 August 1987 | |
AA - Annual Accounts | 20 July 1987 | |
363 - Annual Return | 10 July 1986 | |
288 - N/A | 10 July 1986 | |
AA - Annual Accounts | 27 June 1986 | |
MISC - Miscellaneous document | 11 July 1946 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 February 2019 | Outstanding |
N/A |
Composite guarantee & mortgage debenture | 22 February 1991 | Fully Satisfied |
N/A |
Single debenture | 23 December 1983 | Fully Satisfied |
N/A |
Legal charge | 28 November 1983 | Fully Satisfied |
N/A |