NEPTUNE BUILDING SERVICES LTD
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 4NZ

Company number 01810549
Status Active
Incorporation Date 24 April 1984
Company Type Private Limited Company
Address MEADOW HOUSE 12 SABRE CLOSE, GREEN FARM QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Audited abridged accounts made up to 30 September 2016; Termination of appointment of William Albert Boucher as a director on 18 January 2017; Cancellation of shares. Statement of capital on 10 October 2016 GBP 63,624 . The most likely internet sites of NEPTUNE BUILDING SERVICES LTD are www.neptunebuildingservices.co.uk, and www.neptune-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Neptune Building Services Ltd is a Private Limited Company. The company registration number is 01810549. Neptune Building Services Ltd has been working since 24 April 1984. The present status of the company is Active. The registered address of Neptune Building Services Ltd is Meadow House 12 Sabre Close Green Farm Quedgeley Gloucester Gloucestershire Gl2 4nz. . HAMLIN, Mark Antony is a Secretary of the company. HAMLIN, Mark Antony is a Director of the company. HYETT, Kevin John is a Director of the company. TRUEMAN, John Robert is a Director of the company. Secretary MOORES, Patrick Appleton has been resigned. Director BOUCHER, William Albert has been resigned. Director HAMLIN, Robert John has been resigned. Director MOORES, Patrick Appleton has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HAMLIN, Mark Antony
Appointed Date: 19 January 1999
Director
HAMLIN, Mark Antony
Appointed Date: 30 June 2009
58 years old
Director
HYETT, Kevin John
Appointed Date: 19 January 1999
66 years old
Director
TRUEMAN, John Robert
Appointed Date: 19 January 1999
61 years old

Resigned Directors

Secretary
MOORES, Patrick Appleton
Resigned: 19 January 1999
Director
BOUCHER, William Albert
Resigned: 18 January 2017
81 years old
Director
HAMLIN, Robert John
Resigned: 20 September 1991
80 years old
Director
MOORES, Patrick Appleton
Resigned: 18 December 2004
67 years old

Persons With Significant Control

Mr William Albert Boucher
Notified on: 2 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEPTUNE BUILDING SERVICES LTD Events

26 Jan 2017
Audited abridged accounts made up to 30 September 2016
18 Jan 2017
Termination of appointment of William Albert Boucher as a director on 18 January 2017
30 Nov 2016
Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 63,624
10 Nov 2016
Director's details changed for Kevin John Hyett on 10 November 2016
10 Nov 2016
Director's details changed for John Robert Trueman on 10 November 2016
...
... and 113 more events
04 Dec 1986
Registered office changed on 04/12/86 from: 6 suffolk road cheltenham glos GL50 2AQ
06 Oct 1986
Accounting reference date shortened from 31/12 to 30/09
19 Jun 1986
Accounting reference date extended from 31/07 to 31/12
23 May 1986
Accounts for a small company made up to 31 July 1985
24 Apr 1984
Incorporation

NEPTUNE BUILDING SERVICES LTD Charges

19 March 2014
Charge code 0181 0549 0004
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…
29 April 2009
Deposit agreement to secure own liabilities
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 January 2003
Mortgage deed
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property meadow house, 12 sabre close, green farm…
29 February 1988
Single debenture
Delivered: 1 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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