SITEC PROFESSIONAL SERVICES LIMITED
SITEC ENGINEERING LIMITED GED SITEC LIMITED HM SITEC LIMITED HEBRON & MEDLOCK LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3NE

Company number 01059352
Status Active
Incorporation Date 26 June 1972
Company Type Private Limited Company
Address 33 OLDFIELD ROAD, BATH, BA2 3NE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Peter John Medlock as a director on 9 May 2017; Full accounts made up to 31 July 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of SITEC PROFESSIONAL SERVICES LIMITED are www.sitecprofessionalservices.co.uk, and www.sitec-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Sitec Professional Services Limited is a Private Limited Company. The company registration number is 01059352. Sitec Professional Services Limited has been working since 26 June 1972. The present status of the company is Active. The registered address of Sitec Professional Services Limited is 33 Oldfield Road Bath Ba2 3ne. . AMBRIDGE, Antony Christopher is a Secretary of the company. BUICK, James is a Director of the company. MEDLOCK, David John is a Director of the company. MEDLOCK, Peter John is a Director of the company. Secretary MEDLOCK, Brenda Nancy has been resigned. Secretary PHIPPS, Peter has been resigned. Director BARNES, Kenneth William James has been resigned. Director BOSHIER, Thea has been resigned. Director HARRIS, David John has been resigned. Director MEDLOCK, Brenda Nancy has been resigned. Director MEDLOCK, Leonard has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
AMBRIDGE, Antony Christopher
Appointed Date: 01 January 2014
Director
BUICK, James
Appointed Date: 27 September 2011
69 years old
Director
MEDLOCK, David John

70 years old
Director
MEDLOCK, Peter John
Appointed Date: 09 May 2017
41 years old

Resigned Directors

Secretary
MEDLOCK, Brenda Nancy
Resigned: 10 June 1993
Secretary
PHIPPS, Peter
Resigned: 31 December 2013
Appointed Date: 10 June 1993
Director
BARNES, Kenneth William James
Resigned: 26 July 2016
Appointed Date: 27 September 2011
76 years old
Director
BOSHIER, Thea
Resigned: 27 September 2011
75 years old
Director
HARRIS, David John
Resigned: 27 September 2011
Appointed Date: 01 February 2005
75 years old
Director
MEDLOCK, Brenda Nancy
Resigned: 01 June 2010
96 years old
Director
MEDLOCK, Leonard
Resigned: 25 April 2013
101 years old

Persons With Significant Control

Sitec Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITEC PROFESSIONAL SERVICES LIMITED Events

09 May 2017
Appointment of Mr Peter John Medlock as a director on 9 May 2017
28 Apr 2017
Full accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Jul 2016
Termination of appointment of Kenneth William James Barnes as a director on 26 July 2016
26 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
...
... and 84 more events
13 Apr 1987
Particulars of mortgage/charge
10 Mar 1987
Return made up to 24/10/86; full list of members
11 Sep 1986
Particulars of mortgage/charge
18 Oct 1972
Company name changed\certificate issued on 18/10/72
26 Jun 1972
Certificate of incorporation

SITEC PROFESSIONAL SERVICES LIMITED Charges

23 April 2013
Charge code 0105 9352 0006
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2008
Deed of admission to an omnibus letter of set-off (olso) dated 11 march 2005 (the "letter") and
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 March 2005
Omnibus guarantee and set-off agreement
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
7 April 1987
Single debenture
Delivered: 13 April 1987
Status: Satisfied on 10 December 2004
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…
24 August 1986
Omnibus letter of set off
Delivered: 11 September 1986
Status: Satisfied on 10 December 2004
Persons entitled: Lloyds Bank PLC
Description: Any sums being standing to the credit of any present or…
23 April 1985
Mortgage
Delivered: 26 April 1985
Status: Satisfied on 10 December 2004
Persons entitled: Lloyds Bank PLC
Description: All monies standing in the account with lloyds bank PLC.

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