ST. MIRREN BUILDING CONTRACTING LIMITED
LONDON ST. MIRREN INVESTMENTS LIMITED

Hellopages » Greater London » Ealing » W4 5HT
Company number 03008815
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address BHAG SINGH MAHIE, 52 ROTHSCHILD ROAD, LONDON, W4 5HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ST. MIRREN BUILDING CONTRACTING LIMITED are www.stmirrenbuildingcontracting.co.uk, and www.st-mirren-building-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mirren Building Contracting Limited is a Private Limited Company. The company registration number is 03008815. St Mirren Building Contracting Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of St Mirren Building Contracting Limited is Bhag Singh Mahie 52 Rothschild Road London W4 5ht. . MAHIE, Bhag Singh is a Secretary of the company. MAHIE, Bhag Singh is a Director of the company. MAHIE, Reshmo Kaur is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BREED, Keith Michael has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAHIE, Bhag Singh
Appointed Date: 30 January 1995

Director
MAHIE, Bhag Singh
Appointed Date: 30 January 1995
63 years old

Director
MAHIE, Reshmo Kaur
Appointed Date: 21 May 1996
64 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 January 1995
Appointed Date: 11 January 1995

Director
BREED, Keith Michael
Resigned: 07 April 2000
Appointed Date: 15 March 1995
62 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 January 1995
Appointed Date: 11 January 1995
63 years old

ST. MIRREN BUILDING CONTRACTING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
27 Feb 1995
Company name changed fitplot LIMITED\certificate issued on 28/02/95

08 Feb 1995
Registered office changed on 08/02/95 from: 16 st john street london EC1M 4AY

08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed

08 Feb 1995
Director resigned

11 Jan 1995
Incorporation

ST. MIRREN BUILDING CONTRACTING LIMITED Charges

7 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2007
An omnibus guarantee and set-off agreement
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 January 2007
Mortgage
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Garages land attached to croft villas oxfordshire. Together…
31 August 2005
Legal mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 79 church road london. With the benefit of all rights…
17 May 2004
Legal mortgage
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the north side of brassie…
21 October 2003
Legal mortgage
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 75/77 berrymead gardens acton…
6 September 2002
Legal mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 4 enfield road brentford…
24 October 2001
Legal mortgage
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21 clarence road chiswick london W4.
19 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2000
Legal mortgage
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a first floor flat 45 cranbrook road…
1 February 1998
Legal mortgage
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 34 prioriy road chiswick london. With the benefit of all…
9 June 1996
Fixed and floating charge
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1996
Legal mortgage
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 478 chiswick high road chiswick london W4 with the benefit…
26 March 1995
Fixed and floating charge
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…