MANSFIELD PROPERTY SOLUTIONS LTD
CHESTERFIELD MANSFIELD PROPERTY AND BUILDING CONSULTANCY SERVICES LIMITED CLARKE PROPERTY AND BUILDING CONSULTANCY SERVICES LIMITED CLARKE DEMOLITION (MANSFIELD) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1LQ

Company number 06802635
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address 40 CLARENCE ROAD, CHESTERFIELD, ENGLAND, S40 1LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43110 - Demolition
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Termination of appointment of Leslie James Hemmings as a director on 7 October 2016. The most likely internet sites of MANSFIELD PROPERTY SOLUTIONS LTD are www.mansfieldpropertysolutions.co.uk, and www.mansfield-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Mansfield Property Solutions Ltd is a Private Limited Company. The company registration number is 06802635. Mansfield Property Solutions Ltd has been working since 27 January 2009. The present status of the company is Active. The registered address of Mansfield Property Solutions Ltd is 40 Clarence Road Chesterfield England S40 1lq. . CLARKE, Darren Richard is a Director of the company. Director HEMMINGS, Leslie James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLARKE, Darren Richard
Appointed Date: 27 January 2009
59 years old

Resigned Directors

Director
HEMMINGS, Leslie James
Resigned: 07 October 2016
Appointed Date: 27 January 2009
72 years old

Persons With Significant Control

Mr Darren Richard Clarke
Notified on: 27 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSFIELD PROPERTY SOLUTIONS LTD Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30

30 Nov 2016
Termination of appointment of Leslie James Hemmings as a director on 7 October 2016
18 Aug 2016
Registered office address changed from C/O Poulter Blackwell Ltd 34 High Street South Normanton Alfreton Derbyshire DE55 2BP to 40 Clarence Road Chesterfield S40 1LQ on 18 August 2016
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 25 more events
19 Feb 2010
Director's details changed for Leslie James Hemmings on 19 February 2010
19 Feb 2010
Director's details changed for Darren Richard Clarke on 19 February 2010
02 Oct 2009
Registered office changed on 02/10/2009 from unit 1 evans business centre enterprise close millennium business park mansfield notts NG19 7JY
17 Mar 2009
Registered office changed on 17/03/2009 from armstrong hall brougham avenue bull farm estate mansfield nottinghamshire NG19 7LA england
27 Jan 2009
Incorporation

MANSFIELD PROPERTY SOLUTIONS LTD Charges

30 July 2010
All assets debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…