HSE BUILDING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 07136951
Status Liquidation
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Liquidators statement of receipts and payments to 28 May 2016; Liquidators statement of receipts and payments to 28 May 2015; Liquidators statement of receipts and payments to 28 May 2014. The most likely internet sites of HSE BUILDING SERVICES LIMITED are www.hsebuildingservices.co.uk, and www.hse-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hse Building Services Limited is a Private Limited Company. The company registration number is 07136951. Hse Building Services Limited has been working since 26 January 2010. The present status of the company is Liquidation. The registered address of Hse Building Services Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . ALDRIDGE, Mark is a Director of the company. BURNOP, Stuart Jason is a Director of the company. CUNNINGHAM, Ian Michael is a Director of the company. O'LEARY, John Patrick is a Director of the company. PARNELL, Dean John is a Director of the company. Secretary CHIKHALIA, Dipak has been resigned. Secretary HOWARD, Alan has been resigned. Director CHIKHALIA, Dipak has been resigned. Director GRAY, James has been resigned. Director HOWARD, Alan Robert has been resigned. Director SAYER, Harry has been resigned. The company operates in "Other business activities".


Current Directors

Director
ALDRIDGE, Mark
Appointed Date: 29 September 2010
48 years old
Director
BURNOP, Stuart Jason
Appointed Date: 29 July 2011
55 years old
Director
CUNNINGHAM, Ian Michael
Appointed Date: 29 September 2010
57 years old
Director
O'LEARY, John Patrick
Appointed Date: 29 September 2010
47 years old
Director
PARNELL, Dean John
Appointed Date: 14 December 2010
54 years old

Resigned Directors

Secretary
CHIKHALIA, Dipak
Resigned: 05 November 2010
Appointed Date: 26 January 2010
Secretary
HOWARD, Alan
Resigned: 13 July 2011
Appointed Date: 05 November 2010
Director
CHIKHALIA, Dipak
Resigned: 05 November 2010
Appointed Date: 26 January 2010
68 years old
Director
GRAY, James
Resigned: 12 September 2011
Appointed Date: 29 September 2010
45 years old
Director
HOWARD, Alan Robert
Resigned: 13 July 2011
Appointed Date: 01 February 2010
66 years old
Director
SAYER, Harry
Resigned: 13 July 2011
Appointed Date: 01 February 2010
75 years old

HSE BUILDING SERVICES LIMITED Events

28 Jul 2016
Liquidators statement of receipts and payments to 28 May 2016
04 Aug 2015
Liquidators statement of receipts and payments to 28 May 2015
29 Jul 2014
Liquidators statement of receipts and payments to 28 May 2014
18 Jul 2013
Registered office address changed from 3Rd Floor Maya House 134-138 Borough High Street London SE1 1LB England on 18 July 2013
17 Jul 2013
Liquidators statement of receipts and payments to 28 May 2013
...
... and 30 more events
10 May 2010
Registered office address changed from 40 Eton Road Kent Orpington BR6 9HE England on 10 May 2010
01 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
01 Feb 2010
Appointment of Mr Harry Sayer as a director
01 Feb 2010
Appointment of Mr Alan Robert Howard as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HSE BUILDING SERVICES LIMITED Charges

29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Sjb Business Consultants Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
Rent deposit deed
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Repairsecond Limited
Description: The rent deposit sum of £15,282.00 and other sums payable.
2 August 2010
An omnibus guarantee and set-off agreement
Delivered: 5 August 2010
Status: Satisfied on 18 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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