Company number 01307680
Status Active
Incorporation Date 7 April 1977
Company Type Private Limited Company
Address 82 HIGH STREET, SANDHURST, BERKSHIRE, GU47 8EE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Ernest Smith as a director on 29 July 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2,000
. The most likely internet sites of RUSHMOOR MECHANICAL SERVICES LIMITED are www.rushmoormechanicalservices.co.uk, and www.rushmoor-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Bracknell Rail Station is 5.2 miles; to Bagshot Rail Station is 5.3 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushmoor Mechanical Services Limited is a Private Limited Company.
The company registration number is 01307680. Rushmoor Mechanical Services Limited has been working since 07 April 1977.
The present status of the company is Active. The registered address of Rushmoor Mechanical Services Limited is 82 High Street Sandhurst Berkshire Gu47 8ee. . ROBERTS, David Richard is a Secretary of the company. BULL, Stephen Peter is a Director of the company. FORD, Christopher is a Director of the company. ROBERTS, David Richard is a Director of the company. Secretary BEATON, Jeffrey Paul has been resigned. Director BEATON, Jeffrey Paul has been resigned. Director BEKIR, Zeren Mustafa has been resigned. Director BRUNT, Stephen Geoffrey has been resigned. Director CRONIN, Thomas Joseph has been resigned. Director MC GAUGHEY, Geoffrey George has been resigned. Director POTTER, James Daniel has been resigned. Director SMITH, David Ernest has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
RUSHMOOR MECHANICAL SERVICES LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of David Ernest Smith as a director on 29 July 2016
09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
04 Dec 2015
Director's details changed for David Ernest Smith on 25 November 2015
28 Oct 2015
Satisfaction of charge 9 in full
...
... and 107 more events
27 Aug 1987
Return made up to 26/06/87; full list of members
12 Jun 1986
Accounts for a small company made up to 31 March 1986
12 Jun 1986
Return made up to 04/06/86; full list of members
19 Nov 1985
Particulars of mortgage/charge
07 Apr 1977
Incorporation
20 October 2015
Charge code 0130 7680 0012
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 82 high street sandhurst t/no BK133011…
20 October 2015
Charge code 0130 7680 0011
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
14 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied
on 28 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied
on 28 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings being 82 high street, sandhurst…
14 December 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied
on 1 December 2009
Persons entitled: Jeffrey Paul Beaton and Geoffrey George Mcgaughey
Description: The f/h property k/a 82 high street sandhurst t/n BK133011.
26 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied
on 4 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2003
Legal mortgage
Delivered: 3 September 2003
Status: Satisfied
on 4 January 2006
Persons entitled: Hsbc Bank PLC
Description: 82 high street bracknell. With the benefit of all rights…
8 October 2002
Legal mortgage
Delivered: 28 October 2002
Status: Satisfied
on 4 January 2006
Persons entitled: Hsbc Bank PLC
Description: Freehold property 82 high street sandhurst berkshire. With…
8 October 2002
Debenture
Delivered: 24 October 2002
Status: Satisfied
on 4 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Debenture
Delivered: 12 October 2002
Status: Satisfied
on 1 December 2009
Persons entitled: Geoffrey George Mcgaughey
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Debenture
Delivered: 12 October 2002
Status: Satisfied
on 1 December 2009
Persons entitled: Jeffrey Paul Beaton
Description: Fixed and floating charges over the undertaking and all…
18 November 1985
Legal charge
Delivered: 19 November 1985
Status: Satisfied
on 5 October 2002
Persons entitled: Lloyds Bank PLC
Description: Land lying to the south of high street, sandhurst, berks…