SMD BUILDING SERVICES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Leeds » WF3 1EF

Company number 03306859
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address HAIGH MOOR FARM, HAIGH MOOR ROAD TINGLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1EF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Registration of charge 033068590003, created on 11 January 2017. The most likely internet sites of SMD BUILDING SERVICES LIMITED are www.smdbuildingservices.co.uk, and www.smd-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Smd Building Services Limited is a Private Limited Company. The company registration number is 03306859. Smd Building Services Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Smd Building Services Limited is Haigh Moor Farm Haigh Moor Road Tingley Wakefield West Yorkshire Wf3 1ef. . DUFFIELD, Mark is a Secretary of the company. DUFFIELD, Mark is a Director of the company. Secretary DUFFIELD, Susan Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUFFIELD, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
DUFFIELD, Mark
Appointed Date: 24 March 2009
Director
DUFFIELD, Mark
Appointed Date: 01 February 2003
50 years old

Resigned Directors

Secretary
DUFFIELD, Susan Jane
Resigned: 24 March 2009
Appointed Date: 23 January 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
DUFFIELD, Michael
Resigned: 31 December 2015
Appointed Date: 23 January 1997
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr Mark Duffield
Notified on: 5 December 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm

SMD BUILDING SERVICES LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Registration of charge 033068590003, created on 11 January 2017
05 Dec 2016
Second filing of the annual return made up to 23 January 2016
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
13 Feb 1997
Registered office changed on 13/02/97 from: 12 york place leeds LS1 2DS
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
13 Feb 1997
New secretary appointed
23 Jan 1997
Incorporation

SMD BUILDING SERVICES LIMITED Charges

11 January 2017
Charge code 0330 6859 0003
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as part haigh moor farm, haigh…
12 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ilc garage doors south street ossett west yorkshire t/n wyk…
1 September 1997
Debenture
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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