ELECTRICAL & MECHANICAL SERVICES (UK) LTD
THAMESMEAD

Hellopages » Greater London » Greenwich » SE28 0GW

Company number 02743527
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address UNIT 65.1 SIENNA, WHITE HART TRIANGLE, THAMESMEAD, LONDON, SE28 0GW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr Bradley Crane on 1 February 2017; Director's details changed for Mrs Carmel Cook on 1 February 2017; Director's details changed for Mr Kevin Cook on 1 February 2017. The most likely internet sites of ELECTRICAL & MECHANICAL SERVICES (UK) LTD are www.electricalmechanicalservicesuk.co.uk, and www.electrical-mechanical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Barking Rail Station is 3.3 miles; to Bickley Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7 miles; to Blackhorse Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Mechanical Services Uk Ltd is a Private Limited Company. The company registration number is 02743527. Electrical Mechanical Services Uk Ltd has been working since 28 August 1992. The present status of the company is Active. The registered address of Electrical Mechanical Services Uk Ltd is Unit 65 1 Sienna White Hart Triangle Thamesmead London Se28 0gw. . COOK, Beverley is a Secretary of the company. COOK, Carmel is a Director of the company. COOK, Kevin is a Director of the company. CRANE, Bradley is a Director of the company. GOODCHILD, Gary is a Director of the company. MOORE, Brian Frederick is a Director of the company. RAFIQUE, Haroon is a Director of the company. Secretary COOK, Carmel has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KIRBY, John Edward has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COOK, Beverley
Appointed Date: 01 September 1994
Director
COOK, Carmel
Appointed Date: 28 August 1993
65 years old
Director
COOK, Kevin
Appointed Date: 01 June 1994
69 years old
Director
CRANE, Bradley
Appointed Date: 29 July 2014
58 years old
Director
GOODCHILD, Gary
Appointed Date: 29 July 2014
63 years old
Director
MOORE, Brian Frederick
Appointed Date: 01 December 1996
76 years old
Director
RAFIQUE, Haroon
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Secretary
COOK, Carmel
Resigned: 01 September 1994
Appointed Date: 28 August 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992
Director
KIRBY, John Edward
Resigned: 01 June 1994
Appointed Date: 28 August 1992
81 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992

Persons With Significant Control

Mr Kevin Cook
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELECTRICAL & MECHANICAL SERVICES (UK) LTD Events

02 Feb 2017
Director's details changed for Mr Bradley Crane on 1 February 2017
02 Feb 2017
Director's details changed for Mrs Carmel Cook on 1 February 2017
01 Feb 2017
Director's details changed for Mr Kevin Cook on 1 February 2017
20 Dec 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Satisfaction of charge 027435270013 in full
...
... and 125 more events
26 Nov 1992
Secretary resigned;new secretary appointed
24 Nov 1992
Director resigned
24 Nov 1992
Secretary resigned
24 Nov 1992
Registered office changed on 24/11/92 from: 372 old street london EC1V 9LT
28 Aug 1992
Incorporation

ELECTRICAL & MECHANICAL SERVICES (UK) LTD Charges

1 September 2016
Charge code 0274 3527 0014
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 September 2015
Charge code 0274 3527 0013
Delivered: 28 September 2015
Status: Satisfied on 10 October 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
10 July 2014
Charge code 0274 3527 0012
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 July 2014
Charge code 0274 3527 0011
Delivered: 4 July 2014
Status: Satisfied on 25 May 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
10 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied on 12 August 2014
Persons entitled: Rowanmoor Trustees Limited, Kevin Cook, Carmel Cook, Beverley Cook, Donald Cook and Brian Moore
Description: All those chattels listed in the valuation.
21 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied on 22 December 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Debenture
Delivered: 30 October 2010
Status: Satisfied on 4 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2009
Legal charge
Delivered: 31 July 2009
Status: Satisfied on 12 August 2014
Persons entitled: Rowanmoor Trustees Limited, Kevin Cook & Carmel Cook, Beverley Cook, Donald Cook & Brian Moore
Description: All those 10 kva three-phase site transformers and mains…
10 August 2007
Deed of charge over shares
Delivered: 13 April 2013
Status: Satisfied on 9 August 2016
Persons entitled: Banco Santander Totta S.A.
Description: 1000 shares of no stated par value of dunbeath investments…
20 January 1999
Deed of charge over credit balances
Delivered: 1 February 1999
Status: Satisfied on 24 February 2010
Persons entitled: Barclays Bank PLC
Description: Account no 90298905. the charge creates a fixed charge over…
18 September 1995
Legal charge
Delivered: 2 October 1995
Status: Satisfied on 25 July 2009
Persons entitled: Barclays Bank PLC
Description: The property k/a 24 locksfield place west ferry road l/b of…
18 September 1995
Legal charge
Delivered: 2 October 1995
Status: Satisfied on 25 July 2009
Persons entitled: Barclays Bank PLC
Description: 15 amsterdam road london borough of tower hamlets t/n egl…
21 December 1994
Debenture
Delivered: 3 January 1995
Status: Satisfied on 25 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1993
Legal charge
Delivered: 26 July 1993
Status: Satisfied on 25 July 2009
Persons entitled: Barclays Bank PLC
Description: 111/113 old dover road blackheath london borough of…

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