SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED
BIRMINGHAM DIXON PENTLAND SCAFFOLDING COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 02984932
Status In Administration
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 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 029849320011, created on 8 March 2017. The most likely internet sites of SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED are www.shsintegratedservicestransmission.co.uk, and www.shs-integrated-services-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Transmission Limited is a Private Limited Company. The company registration number is 02984932. Shs Integrated Services Transmission Limited has been working since 31 October 1994. The present status of the company is In Administration. The registered address of Shs Integrated Services Transmission Limited is C O Deloitte Llp Four Brindleyplace Birmingham B1 2hz. . PAYNE, Gavin is a Director of the company. WINT, Roger is a Director of the company. Secretary DIXON, Kathleen has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DIXON, Kathleen has been resigned. Director DIXON, Lee Michael has been resigned. Director DIXON, Lee Michael has been resigned. Director DIXON, Michael Rodney has been resigned. Director DIXON, Tracey has been resigned. Director HAWKES, Jonathan Derrick has been resigned. Director LYDFORD, Sandra Rosemary has been resigned. Director TURLEY, June has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
PAYNE, Gavin
Appointed Date: 05 August 2013
49 years old
Director
WINT, Roger
Appointed Date: 05 August 2013
66 years old

Resigned Directors

Secretary
DIXON, Kathleen
Resigned: 05 August 2013
Appointed Date: 01 December 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 31 October 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 01 December 1994
Appointed Date: 31 October 1994
Director
DIXON, Kathleen
Resigned: 13 May 2009
Appointed Date: 17 May 2004
78 years old
Director
DIXON, Lee Michael
Resigned: 26 June 2014
Appointed Date: 13 May 2009
54 years old
Director
DIXON, Lee Michael
Resigned: 30 April 2003
Appointed Date: 07 August 1995
54 years old
Director
DIXON, Michael Rodney
Resigned: 03 March 2014
Appointed Date: 01 December 1994
83 years old
Director
DIXON, Tracey
Resigned: 30 April 2003
Appointed Date: 07 August 1995
53 years old
Director
HAWKES, Jonathan Derrick
Resigned: 05 January 2016
Appointed Date: 29 April 2015
64 years old
Director
LYDFORD, Sandra Rosemary
Resigned: 30 April 2003
Appointed Date: 07 August 1995
81 years old
Director
TURLEY, June
Resigned: 01 September 1998
Appointed Date: 07 August 1995
92 years old

Persons With Significant Control

Shs Integrated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED Events

04 Apr 2017
Registered office address changed from 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 029849320011, created on 8 March 2017
10 Jan 2017
Full accounts made up to 31 December 2015
23 Dec 2016
Registration of charge 029849320010, created on 16 December 2016
...
... and 98 more events
19 Jan 1995
Director resigned
15 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Secretary resigned;new secretary appointed
12 Dec 1994
Registered office changed on 12/12/94 from: 181 newfoundland road bristol BS2 9LU
31 Oct 1994
Incorporation

SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED Charges

8 March 2017
Charge code 0298 4932 0011
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
16 December 2016
Charge code 0298 4932 0010
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0298 4932 0009
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0298 4932 0008
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 April 2015
Charge code 0298 4932 0007
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
31 October 2013
Charge code 0298 4932 0006
Delivered: 4 November 2013
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2012
Legal mortgage
Delivered: 13 September 2012
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Bank PLC
Description: Property at f/h title k/a plot 3 sandall lane kirk sandall…
22 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Legal charge
Delivered: 28 July 2012
Status: Satisfied on 29 April 2015
Persons entitled: Layher LTD
Description: Part no. Desc qty item list disc total. Price price…
7 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: Plot 3 kirk sandall industrial estate doncaster. By way of…

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