PROPERTYSERVE BUILDING SOLUTIONS LTD
BILLERICAY PSYCHRO MANAGEMENT LIMITED

Hellopages » Essex » Basildon » CM12 9DF

Company number 02047493
Status Active
Incorporation Date 18 August 1986
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Robin Andrew Baker as a director on 1 December 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,500 . The most likely internet sites of PROPERTYSERVE BUILDING SOLUTIONS LTD are www.propertyservebuildingsolutions.co.uk, and www.propertyserve-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propertyserve Building Solutions Ltd is a Private Limited Company. The company registration number is 02047493. Propertyserve Building Solutions Ltd has been working since 18 August 1986. The present status of the company is Active. The registered address of Propertyserve Building Solutions Ltd is 146 High Street Billericay Essex Cm12 9df. . ROBERTSON, Sylvia Jean is a Secretary of the company. BUNKER, Christopher Daniel is a Director of the company. ROBERTSON, Ian Alexander is a Director of the company. ROBERTSON, Jamie Maxwell is a Director of the company. Secretary GALLAGHER, Keith has been resigned. Secretary HARTLE, Carol Ann has been resigned. Secretary SPOONER, Nina Ann has been resigned. Director BAKER, Robin Andrew has been resigned. Director GALLAGHER, Keith has been resigned. Director KING, Michael Fraser has been resigned. Director SILO, James David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Sylvia Jean
Appointed Date: 06 May 2011

Director
BUNKER, Christopher Daniel
Appointed Date: 04 November 2015
51 years old

Director
ROBERTSON, Ian Alexander
Appointed Date: 13 June 2011
44 years old

Director
ROBERTSON, Jamie Maxwell
Appointed Date: 06 May 2011
71 years old

Resigned Directors

Secretary
GALLAGHER, Keith
Resigned: 08 January 2007

Secretary
HARTLE, Carol Ann
Resigned: 20 April 2010
Appointed Date: 08 January 2007

Secretary
SPOONER, Nina Ann
Resigned: 06 May 2011
Appointed Date: 20 April 2010

Director
BAKER, Robin Andrew
Resigned: 01 December 2016
Appointed Date: 26 October 2015
65 years old

Director
GALLAGHER, Keith
Resigned: 06 May 2011
70 years old

Director
KING, Michael Fraser
Resigned: 08 January 2007
74 years old

Director
SILO, James David
Resigned: 26 October 2015
Appointed Date: 13 June 2011
61 years old

PROPERTYSERVE BUILDING SOLUTIONS LTD Events

11 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Robin Andrew Baker as a director on 1 December 2016
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,500

01 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
14 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1986
Registered office changed on 14/11/86 from: 75 weston street london SE1 3RS
10 Sep 1986
Registered office changed on 10/09/86 from: 63-67 tabernacle street london EC2A 4AH
18 Aug 1986
Certificate of Incorporation
18 Aug 1986
Incorporation

PROPERTYSERVE BUILDING SOLUTIONS LTD Charges

15 January 1997
Charge over credit balances
Delivered: 22 January 1997
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,503 together with interest accrued now or to…