BUILDING AND STRUCTURAL SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1PS

Company number 02590841
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address GRANT THORNTON LLP, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer, 4545 - Other building completion
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Restoration by order of the court; Dissolved; Notice of move from Administration to Dissolution. The most likely internet sites of BUILDING AND STRUCTURAL SERVICES LIMITED are www.buildingandstructuralservices.co.uk, and www.building-and-structural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building and Structural Services Limited is a Private Limited Company. The company registration number is 02590841. Building and Structural Services Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Building and Structural Services Limited is Grant Thornton Llp 1st Floor Royal Liver Building Liverpool L3 1ps. . SMITH, Gail is a Secretary of the company. SMITH, Barry Leslie is a Director of the company. Secretary MCLACHLAN, Paul Louis has been resigned. Secretary MUSE, Karen Louise has been resigned. Secretary SMITH, Gail has been resigned. Secretary SPENCER, Barry Michael has been resigned. Director MCLACHLAN, Paul Louis has been resigned. Director MCLACHLAN, Paul Louis has been resigned. Director MUSE, Karen has been resigned. Director MUSE, Philip Ian has been resigned. Director SHERLOCK, Francis has been resigned. Director SMITH, Gail has been resigned. Director SMITH, Jason Leslie has been resigned. Director WILDING, William Claude has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
SMITH, Gail
Appointed Date: 06 July 2005
Director
SMITH, Barry Leslie
Appointed Date: 12 March 1991
80 years old

Resigned Directors

Secretary
MCLACHLAN, Paul Louis
Resigned: 11 September 2003
Appointed Date: 20 January 2000
Secretary
MUSE, Karen Louise
Resigned: 06 July 2005
Appointed Date: 11 September 2003
Secretary
SMITH, Gail
Resigned: 02 November 1999
Appointed Date: 12 March 1991
Secretary
SPENCER, Barry Michael
Resigned: 12 March 1991
Appointed Date: 12 March 1991
Director
MCLACHLAN, Paul Louis
Resigned: 11 September 2003
Appointed Date: 02 July 1996
67 years old
Director
MCLACHLAN, Paul Louis
Resigned: 08 November 1994
Appointed Date: 15 July 1994
67 years old
Director
MUSE, Karen
Resigned: 02 November 1999
Appointed Date: 24 July 1997
53 years old
Director
MUSE, Philip Ian
Resigned: 06 July 2005
Appointed Date: 11 September 2003
55 years old
Director
SHERLOCK, Francis
Resigned: 25 March 2002
Appointed Date: 15 July 1994
85 years old
Director
SMITH, Gail
Resigned: 02 November 1999
Appointed Date: 24 July 1997
79 years old
Director
SMITH, Jason Leslie
Resigned: 06 July 2005
Appointed Date: 11 September 2003
56 years old
Director
WILDING, William Claude
Resigned: 25 March 2002
Appointed Date: 05 November 1993
102 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 12 March 1991
Appointed Date: 12 March 1991

BUILDING AND STRUCTURAL SERVICES LIMITED Events

04 Sep 2013
Restoration by order of the court
17 Apr 2007
Dissolved
17 Jan 2007
Notice of move from Administration to Dissolution
11 Aug 2006
Administrator's progress report
26 Jul 2006
Notice of extension of period of Administration
...
... and 74 more events
26 Jun 1991
Registered office changed on 26/06/91 from: 169-171 telegraph road heswall wirral merseyside
21 Mar 1991
Registered office changed on 21/03/91 from: scorpio house 102 sydney road chelsea london
21 Mar 1991
Secretary resigned;new secretary appointed
21 Mar 1991
Director resigned;new director appointed
12 Mar 1991
Incorporation

BUILDING AND STRUCTURAL SERVICES LIMITED Charges

7 May 2004
All assets debenture
Delivered: 17 May 2004
Status: Outstanding
Persons entitled: Bibby Factors Manchester LTD
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Debenture
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1997
Fixed and floating charge
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 33 merton road wallasey merseyside and the benefit of all…
21 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13 royston avenue wallasey merseyside and the benefit of…
24 January 1994
Debenture
Delivered: 9 February 1994
Status: Satisfied on 28 June 1997
Persons entitled: Abaar Property & Development Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 1992
Debenture
Delivered: 21 May 1992
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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