SPECIALIST BUILDING SERVICES LIMITED
WINGFIELD PARK LEWIS & HEDISON LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7LR

Company number 01226852
Status Active
Incorporation Date 18 September 1975
Company Type Private Limited Company
Address SUNNYBANK, PARK LANE, WINGFIELD PARK, DERBYSHIRE, DE55 7LR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of SPECIALIST BUILDING SERVICES LIMITED are www.specialistbuildingservices.co.uk, and www.specialist-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Matlock Bath Rail Station is 5.4 miles; to Matlock Rail Station is 6.1 miles; to Langley Mill Rail Station is 6.5 miles; to Duffield Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Building Services Limited is a Private Limited Company. The company registration number is 01226852. Specialist Building Services Limited has been working since 18 September 1975. The present status of the company is Active. The registered address of Specialist Building Services Limited is Sunnybank Park Lane Wingfield Park Derbyshire De55 7lr. . TAYLOR, Diane Sara is a Secretary of the company. TAYLOR, Diane Sara is a Director of the company. TAYLOR, Steven is a Director of the company. Secretary KING, Catherine has been resigned. Secretary TAYLOR, Steven has been resigned. Director CHAPMAN, Alan has been resigned. Director HERON, Peter David has been resigned. Director TAYLOR, Steven has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TAYLOR, Diane Sara
Appointed Date: 21 August 2002

Director
TAYLOR, Diane Sara
Appointed Date: 22 July 2004
64 years old

Director
TAYLOR, Steven
Appointed Date: 21 August 2002
68 years old

Resigned Directors

Secretary
KING, Catherine
Resigned: 21 August 2002
Appointed Date: 13 September 2000

Secretary
TAYLOR, Steven
Resigned: 13 September 2000

Director
CHAPMAN, Alan
Resigned: 21 August 2002
77 years old

Director
HERON, Peter David
Resigned: 29 July 2003
Appointed Date: 21 August 2002
60 years old

Director
TAYLOR, Steven
Resigned: 13 September 2000
68 years old

SPECIALIST BUILDING SERVICES LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4,000

30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 76 more events
09 Jul 1987
New director appointed

23 Jun 1987
Registered office changed on 23/06/87 from: reform street sutton in ashfield nottingham NG17 5DB

08 Dec 1986
Accounts for a small company made up to 30 September 1985

20 Nov 1986
Return made up to 20/11/86; full list of members

20 Nov 1919
Registered office changed on 20/11/19 from: 25 redcliffe street sutton in ashfield nottingham

SPECIALIST BUILDING SERVICES LIMITED Charges

9 November 1998
Mortgage debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 November 1998
Legal mortgage
Delivered: 23 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 3 advance factory fulwood road south fulwood…
23 June 1995
Legal charge
Delivered: 24 June 1995
Status: Satisfied on 21 August 1999
Persons entitled: Yorkshire Bank PLC
Description: Unit 3 fulwood road ind est fulwood road south huthwaite…
13 March 1992
Legal mortgage
Delivered: 23 March 1992
Status: Satisfied on 26 March 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 3 fulwood road, south fulwood industrial estate…