SOUTH WEST BUILDING & MAINTENANCE LIMITED
LAUNCESTON JCA GROUP LIMITED

Hellopages » Cornwall » Cornwall » PL15 7QA

Company number 03132373
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address ALLARD HOUSE 19/20 MERCHANTS QUAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 9,002 . The most likely internet sites of SOUTH WEST BUILDING & MAINTENANCE LIMITED are www.southwestbuildingmaintenance.co.uk, and www.south-west-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Sandplace Rail Station is 17.2 miles; to Bodmin Parkway Rail Station is 17.8 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Building Maintenance Limited is a Private Limited Company. The company registration number is 03132373. South West Building Maintenance Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of South West Building Maintenance Limited is Allard House 19 20 Merchants Quay Pennygillam Industrial Estate Launceston Cornwall Pl15 7qa. The company`s financial liabilities are £11.78k. It is £-1.82k against last year. The cash in hand is £0.16k. It is £-0.03k against last year. And the total assets are £227.55k, which is £-17.91k against last year. ALLARD, Caroline is a Secretary of the company. ALLARD, Caroline is a Director of the company. ALLARD, John Charles is a Director of the company. Secretary ALLARD, Dianne has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director EVANS, Shaun George has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PIERCE, Julian Dominic Gervaise has been resigned. The company operates in "Development of building projects".


south west building & maintenance Key Finiance

LIABILITIES £11.78k
-14%
CASH £0.16k
-16%
TOTAL ASSETS £227.55k
-8%
All Financial Figures

Current Directors

Secretary
ALLARD, Caroline
Appointed Date: 19 February 2003
Director
ALLARD, Caroline
Appointed Date: 26 November 2010
51 years old
Director
ALLARD, John Charles
Appointed Date: 29 November 1995
61 years old

Resigned Directors

Secretary
ALLARD, Dianne
Resigned: 19 February 2003
Appointed Date: 29 November 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
EVANS, Shaun George
Resigned: 20 November 2012
Appointed Date: 06 April 2011
58 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 November 1995
Appointed Date: 29 November 1995
71 years old
Director
PIERCE, Julian Dominic Gervaise
Resigned: 08 December 1997
Appointed Date: 02 June 1997
55 years old

Persons With Significant Control

Mr John Charles Allard
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST BUILDING & MAINTENANCE LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 9,002
09 Jan 2015
Total exemption small company accounts made up to 31 August 2014
03 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 9,002
...
... and 67 more events
04 Dec 1995
Director resigned
04 Dec 1995
New secretary appointed
04 Dec 1995
New director appointed
04 Dec 1995
Registered office changed on 04/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Nov 1995
Incorporation

SOUTH WEST BUILDING & MAINTENANCE LIMITED Charges

25 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1996
Fixed and floating charge
Delivered: 20 January 1996
Status: Satisfied on 11 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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