SHS INTEGRATED SERVICES LIMITED
BIRMINGHAM SWANBRIDGE HIRE & SALES LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 03518462
Status In Administration
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from Unit 15a Atlantic Business Park Barry Vale of Glamorgan CF63 3RF to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 4 April 2017; Appointment of an administrator; Registration of charge 035184620015, created on 8 March 2017. The most likely internet sites of SHS INTEGRATED SERVICES LIMITED are www.shsintegratedservices.co.uk, and www.shs-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shs Integrated Services Limited is a Private Limited Company. The company registration number is 03518462. Shs Integrated Services Limited has been working since 27 February 1998. The present status of the company is In Administration. The registered address of Shs Integrated Services Limited is Deloitte Llp Four Brindleyplace Birmingham B1 2hz. . GIBSON, Fiona Jane is a Director of the company. KILNER, Richard Anthony is a Director of the company. MARSHALL, Lee Mclean is a Director of the company. PAYNE, Gavin is a Director of the company. SMITH, Paul David is a Director of the company. WINT, Roger is a Director of the company. Secretary ANTANELIS, Sue Ellen has been resigned. Secretary GENT, Thomas has been resigned. Secretary HADFIELD, Gordon Charles has been resigned. Secretary JARVIS, Rhys has been resigned. Secretary SMITH, Audrey Barbara has been resigned. Secretary SMITH, Audrey Barbara has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ANTANELIS, Sue Ellen has been resigned. Director GENT, Thomas has been resigned. Director HADFIELD, Gordon Charles has been resigned. Director HAWKES, Jonathan Derrick has been resigned. Director HUMPHREYS, Leighton has been resigned. Director MARSHALL, Jason has been resigned. Director OLDHAM, Paul Leslie has been resigned. Director REID, Cameron James has been resigned. Director SMITH, Audrey Barbara has been resigned. Director SMITH, Paul David has been resigned. Director SMITH, Wayne John has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Scaffold erection".


Current Directors

Director
GIBSON, Fiona Jane
Appointed Date: 16 January 2017
50 years old
Director
KILNER, Richard Anthony
Appointed Date: 26 September 2012
69 years old
Director
MARSHALL, Lee Mclean
Appointed Date: 01 January 2017
67 years old
Director
PAYNE, Gavin
Appointed Date: 24 May 2012
49 years old
Director
SMITH, Paul David
Appointed Date: 14 June 2010
64 years old
Director
WINT, Roger
Appointed Date: 24 May 2012
66 years old

Resigned Directors

Secretary
ANTANELIS, Sue Ellen
Resigned: 04 July 2008
Appointed Date: 01 January 2006
Secretary
GENT, Thomas
Resigned: 01 January 2007
Appointed Date: 01 January 2005
Secretary
HADFIELD, Gordon Charles
Resigned: 14 October 2002
Appointed Date: 30 July 2001
Secretary
JARVIS, Rhys
Resigned: 12 September 2003
Appointed Date: 17 March 2003
Secretary
SMITH, Audrey Barbara
Resigned: 01 December 2004
Appointed Date: 12 September 2003
Secretary
SMITH, Audrey Barbara
Resigned: 30 July 2001
Appointed Date: 27 February 1998
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
ANTANELIS, Sue Ellen
Resigned: 04 July 2008
Appointed Date: 01 January 2006
45 years old
Director
GENT, Thomas
Resigned: 24 September 2008
Appointed Date: 01 January 2007
46 years old
Director
HADFIELD, Gordon Charles
Resigned: 14 October 2002
Appointed Date: 27 February 1998
70 years old
Director
HAWKES, Jonathan Derrick
Resigned: 05 January 2016
Appointed Date: 03 March 2008
64 years old
Director
HUMPHREYS, Leighton
Resigned: 22 November 2016
Appointed Date: 14 July 2016
51 years old
Director
MARSHALL, Jason
Resigned: 08 March 2013
Appointed Date: 27 September 2007
55 years old
Director
OLDHAM, Paul Leslie
Resigned: 16 January 2017
Appointed Date: 26 September 2012
61 years old
Director
REID, Cameron James
Resigned: 25 April 2016
Appointed Date: 21 February 2014
51 years old
Director
SMITH, Audrey Barbara
Resigned: 06 October 1999
Appointed Date: 27 February 1998
63 years old
Director
SMITH, Paul David
Resigned: 25 June 2007
Appointed Date: 19 February 1999
64 years old
Director
SMITH, Wayne John
Resigned: 06 October 1999
Appointed Date: 19 February 1999
61 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

SHS INTEGRATED SERVICES LIMITED Events

04 Apr 2017
Registered office address changed from Unit 15a Atlantic Business Park Barry Vale of Glamorgan CF63 3RF to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 4 April 2017
03 Apr 2017
Appointment of an administrator
14 Mar 2017
Registration of charge 035184620015, created on 8 March 2017
19 Jan 2017
Appointment of Mr Lee Mclean Marshall as a director on 1 January 2017
19 Jan 2017
Appointment of Ms Fiona Jane Gibson as a director on 16 January 2017
...
... and 115 more events
03 Mar 1998
Director resigned
03 Mar 1998
Secretary resigned
03 Mar 1998
New director appointed
03 Mar 1998
New secretary appointed;new director appointed
27 Feb 1998
Incorporation

SHS INTEGRATED SERVICES LIMITED Charges

8 March 2017
Charge code 0351 8462 0015
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
16 December 2016
Charge code 0351 8462 0014
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC
Description: N/A…
5 May 2015
Charge code 0351 8462 0013
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3, sandall lane, kirk sandall industrial estate, DN3…
5 May 2015
Charge code 0351 8462 0012
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0351 8462 0011
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 April 2015
Charge code 0351 8462 0010
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 September 2014
Charge code 0351 8462 0009
Delivered: 16 September 2014
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property at plot 3 sandall lane kirk sandall industrial…
1 September 2014
Charge code 0351 8462 0008
Delivered: 6 September 2014
Status: Satisfied on 13 May 2015
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
24 April 2014
Charge code 0351 8462 0007
Delivered: 29 April 2014
Status: Satisfied on 29 April 2015
Persons entitled: Layher Limited
Description: Contains fixed charge…
27 October 2011
Fixed & floating charge
Delivered: 9 November 2011
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2011
Debenture
Delivered: 25 October 2011
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Marine mortgage
Delivered: 19 February 2009
Status: Satisfied on 29 April 2015
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "donzi" official number 915428 and…
3 December 2008
Marine mortgage
Delivered: 6 December 2008
Status: Satisfied on 29 April 2015
Persons entitled: Lombard North Central PLC
Description: Donzi 43 zr hull id: DNAZC0291708.
30 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 5 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 31 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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