BURWELL MECHANICAL SERVICES LIMITED
CAMBRIDGE JOHN HARDIMENT (HEATING) LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 01835099
Status Liquidation
Incorporation Date 23 July 1984
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 1 Dalzells Lane Burwell Cambridge CB25 0GA to Salisbury House Station Road Cambridge CB1 2LA on 1 October 2016; Statement of affairs with form 4.19. The most likely internet sites of BURWELL MECHANICAL SERVICES LIMITED are www.burwellmechanicalservices.co.uk, and www.burwell-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Burwell Mechanical Services Limited is a Private Limited Company. The company registration number is 01835099. Burwell Mechanical Services Limited has been working since 23 July 1984. The present status of the company is Liquidation. The registered address of Burwell Mechanical Services Limited is Salisbury House Station Road Cambridge Cb1 2la. . CASE, Rosemary Ann is a Director of the company. JEFFERSON, Gary is a Director of the company. MCBEAN, Alan is a Director of the company. Secretary HARDIMENT, John has been resigned. Secretary SIZER, Ronald Frederick has been resigned. Director CASE, Roger Maurice has been resigned. Director HARDIMENT, John has been resigned. Director HARDIMENT, Marion Louise has been resigned. Director MCBEAN, Alan has been resigned. Director PAXTON, Justin Paul has been resigned. Director SIZER, Ronald Frederick has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CASE, Rosemary Ann
Appointed Date: 25 November 2014
72 years old
Director
JEFFERSON, Gary
Appointed Date: 04 April 2007
57 years old
Director
MCBEAN, Alan
Appointed Date: 05 August 2015
63 years old

Resigned Directors

Secretary
HARDIMENT, John
Resigned: 17 March 2003
Secretary
SIZER, Ronald Frederick
Resigned: 29 October 2008
Appointed Date: 17 March 2003
Director
CASE, Roger Maurice
Resigned: 28 September 2013
73 years old
Director
HARDIMENT, John
Resigned: 17 March 2003
82 years old
Director
HARDIMENT, Marion Louise
Resigned: 20 January 1997
81 years old
Director
MCBEAN, Alan
Resigned: 01 June 2006
Appointed Date: 01 December 2003
63 years old
Director
PAXTON, Justin Paul
Resigned: 13 May 2009
Appointed Date: 21 June 2006
53 years old
Director
SIZER, Ronald Frederick
Resigned: 04 July 2007
Appointed Date: 17 March 2003
82 years old

Persons With Significant Control

Mrs Rosemary Ann Case
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BURWELL MECHANICAL SERVICES LIMITED Events

26 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2016
Registered office address changed from 1 Dalzells Lane Burwell Cambridge CB25 0GA to Salisbury House Station Road Cambridge CB1 2LA on 1 October 2016
28 Sep 2016
Statement of affairs with form 4.19
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15
...
... and 98 more events
25 Jun 1987
Return made up to 31/12/86; full list of members
12 Jun 1987
Accounting reference date shortened from 30/09 to 31/03
02 Feb 1987
Director resigned;new director appointed
13 May 1986
Accounts for a small company made up to 30 September 1985
23 Jul 1984
Incorporation

BURWELL MECHANICAL SERVICES LIMITED Charges

23 July 2014
Charge code 0183 5099 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 dalzells lane burwell cambridge.
3 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1985
Guarantee & debenture
Delivered: 11 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BURWELL LAKES LTD BURWELL MAINTENANCE LIMITED BURWELL MOTORS LIMITED BURWELL MUSEUM TRUST LIMITED BURWELL NOMINEES LIMITED BURWELL PARTNERS LLP BURWELL PAVING LIMITED