21ST CENTURY BUILDING SERVICES LTD.
BRISTOL AR MILES ELECTRICAL LIMITED

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Company number 04002614
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address UNIT E, MALAGO VALE TRADING ESTATE ST JOHN'S LANE, BEDMINSTER, BRISTOL, BRISTOL, BS3 5BQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Carl Anthony Zammit on 27 September 2016; Satisfaction of charge 040026140003 in full. The most likely internet sites of 21ST CENTURY BUILDING SERVICES LTD. are www.21stcenturybuildingservices.co.uk, and www.21st-century-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. 21st Century Building Services Ltd is a Private Limited Company. The company registration number is 04002614. 21st Century Building Services Ltd has been working since 26 May 2000. The present status of the company is Active. The registered address of 21st Century Building Services Ltd is Unit E Malago Vale Trading Estate St John S Lane Bedminster Bristol Bristol Bs3 5bq. . ZAMMIT, Anthony is a Secretary of the company. ZAMMIT, Annetta Maria is a Director of the company. ZAMMIT, Anthony is a Director of the company. ZAMMIT, Carl Anthony is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ZAMMIT, Anthony
Appointed Date: 26 May 2000

Director
ZAMMIT, Annetta Maria
Appointed Date: 26 May 2000
62 years old

Director
ZAMMIT, Anthony
Appointed Date: 29 May 2001
60 years old

Director
ZAMMIT, Carl Anthony
Appointed Date: 01 April 2011
39 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

21ST CENTURY BUILDING SERVICES LTD. Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Director's details changed for Mr Carl Anthony Zammit on 27 September 2016
05 Jul 2016
Satisfaction of charge 040026140003 in full
05 Jul 2016
Satisfaction of charge 2 in full
01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

...
... and 50 more events
12 Jun 2000
Director resigned
12 Jun 2000
Secretary resigned
12 Jun 2000
New director appointed
12 Jun 2000
New secretary appointed
26 May 2000
Incorporation

21ST CENTURY BUILDING SERVICES LTD. Charges

3 January 2014
Charge code 0400 2614 0003
Delivered: 9 January 2014
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H k/a unit e malago estate st john's lane bedminster…
26 April 2011
Mortgage
Delivered: 28 April 2011
Status: Satisfied on 5 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: White horse inn 166 west street bedminster bristol t/n…
4 April 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…