HUNTSPILL SERVICES LIMITED
BUCKINGHAM CALDECOTTE CONSULTANTS LIMITED HUNTSPILL SRVICES LIMITED CALDECOTTE CONSULTANTS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3AJ

Company number 03226636
Status Liquidation
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HUNTSPILL SERVICES LIMITED are www.huntspillservices.co.uk, and www.huntspill-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntspill Services Limited is a Private Limited Company. The company registration number is 03226636. Huntspill Services Limited has been working since 18 July 1996. The present status of the company is Liquidation. The registered address of Huntspill Services Limited is Robert Day and Company Limited The Old Library The Walk Winslow Buckingham Mk18 3aj. . STURGESS, Paul James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SAYNOR, John Charles has been resigned. Secretary STURGESS, Paul James has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director STURGESS, Allison Kathryn has been resigned. Director STURGESS, James Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STURGESS, Paul James
Appointed Date: 20 July 1998
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 November 1996
Appointed Date: 18 July 1996

Secretary
SAYNOR, John Charles
Resigned: 01 February 2016
Appointed Date: 01 November 2007

Secretary
STURGESS, Paul James
Resigned: 01 November 2007
Appointed Date: 25 November 1996

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 November 1996
Appointed Date: 18 July 1996

Director
STURGESS, Allison Kathryn
Resigned: 01 November 2007
Appointed Date: 25 November 1996
59 years old

Director
STURGESS, James Peter
Resigned: 31 December 2015
Appointed Date: 01 April 2014
39 years old

HUNTSPILL SERVICES LIMITED Events

11 Aug 2016
Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 August 2016
08 Aug 2016
Statement of affairs with form 4.19
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29

01 Jun 2016
Termination of appointment of John Charles Saynor as a secretary on 1 February 2016
...
... and 77 more events
28 Nov 1996
Secretary resigned
28 Nov 1996
New secretary appointed
28 Nov 1996
New director appointed
28 Nov 1996
Registered office changed on 28/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX
18 Jul 1996
Incorporation

HUNTSPILL SERVICES LIMITED Charges

8 May 2009
Legal charge
Delivered: 14 May 2009
Status: Satisfied on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: 63 ardington road northampton t/no. NN38874 by way of fixed…
8 May 2009
Legal charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 ivy road northampton t/no. HN16244 by way of fixed…
8 May 2009
Legal charge
Delivered: 20 May 2009
Status: Satisfied on 28 July 2011
Persons entitled: National Westminster Bank PLC
Description: 24 the lion brewery st thomas street oxford t/no. ON247077…
26 September 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the golden harp public house furze platt road…
23 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of the swan public house, south end lane…
17 July 2007
Legal charge
Delivered: 30 July 2007
Status: Satisfied on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the plough inn, durrington, wiltshire. By…
18 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 5 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67 ardington road northampton t/no NN11055.
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 5 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 65 ardington road northampton t/no…
12 July 2001
Legal charge
Delivered: 14 July 2001
Status: Satisfied on 3 January 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property being land adjoining international house…
23 January 2001
Debenture
Delivered: 5 February 2001
Status: Satisfied on 11 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied on 3 January 2003
Persons entitled: Barclays Bank PLC
Description: Draymur 14 church end drayton parslow buckinghamshire.