B.B.S. CONSTRUCTION LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4DH

Company number 01884900
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address ORCHARD HOUSE WESTERHILL ROAD, COXHEATH, MAIDSTONE, KENT, ME17 4DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Damien John South as a director on 3 October 2016; Termination of appointment of Christopher Charles Goldsmith as a director on 30 September 2016. The most likely internet sites of B.B.S. CONSTRUCTION LIMITED are www.bbsconstruction.co.uk, and www.b-b-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Barming Rail Station is 3.8 miles; to East Malling Rail Station is 4.4 miles; to Bearsted Rail Station is 4.8 miles; to Chatham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B S Construction Limited is a Private Limited Company. The company registration number is 01884900. B B S Construction Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of B B S Construction Limited is Orchard House Westerhill Road Coxheath Maidstone Kent Me17 4dh. . BOOTH, Gary is a Director of the company. CUNNINGHAM, Philip is a Director of the company. SAFA, Paul is a Director of the company. SAVAGE, Ian David is a Director of the company. SOUTH, Damien John is a Director of the company. Secretary BOWLES, Peter William has been resigned. Secretary GOLDSMITH, Christopher Charles has been resigned. Director BOOTH, Anthony has been resigned. Director BOWLES, Nan Leslie has been resigned. Director BOWLES, Peter William has been resigned. Director DAVIS, Clive Edwin has been resigned. Director GOLDSMITH, Christopher Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOOTH, Gary
Appointed Date: 01 February 2015
57 years old
Director
CUNNINGHAM, Philip
Appointed Date: 23 June 2011
64 years old
Director
SAFA, Paul
Appointed Date: 01 February 2015
53 years old
Director
SAVAGE, Ian David
Appointed Date: 23 June 2011
59 years old
Director
SOUTH, Damien John
Appointed Date: 03 October 2016
50 years old

Resigned Directors

Secretary
BOWLES, Peter William
Resigned: 01 January 2003
Secretary
GOLDSMITH, Christopher Charles
Resigned: 30 September 2016
Appointed Date: 01 January 2003
Director
BOOTH, Anthony
Resigned: 31 December 2001
83 years old
Director
BOWLES, Nan Leslie
Resigned: 31 December 2002
71 years old
Director
BOWLES, Peter William
Resigned: 01 January 2003
67 years old
Director
DAVIS, Clive Edwin
Resigned: 29 June 2013
Appointed Date: 31 December 2001
75 years old
Director
GOLDSMITH, Christopher Charles
Resigned: 30 September 2016
Appointed Date: 31 December 2001
64 years old

Persons With Significant Control

Chartway Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

B.B.S. CONSTRUCTION LIMITED Events

03 Nov 2016
Full accounts made up to 31 May 2016
04 Oct 2016
Appointment of Mr Damien John South as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Christopher Charles Goldsmith as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Christopher Charles Goldsmith as a secretary on 30 September 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 104 more events
24 Sep 1987
Full accounts made up to 31 March 1986
24 Sep 1987
Return made up to 27/08/87; full list of members
01 Jul 1987
Return made up to 22/08/86; full list of members
18 Jun 1987
Registered office changed on 18/06/87 from: 136B commercial road paddock wood kent TN12 7DG
11 Feb 1985
Incorporation

B.B.S. CONSTRUCTION LIMITED Charges

23 June 2011
Debenture
Delivered: 24 June 2011
Status: Satisfied on 6 March 2015
Persons entitled: Clive Edwin Davis
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Debenture
Delivered: 24 June 2011
Status: Satisfied on 6 March 2015
Persons entitled: Christopher Charles Goldsmith
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Charge of deposit
Delivered: 10 September 2009
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £53,300 credited to account…
9 April 1991
Legal mortgage
Delivered: 25 April 1991
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: Jubilee hall east ulcombe, kent. And/or the proceeds of…
6 February 1990
Legal mortgage
Delivered: 9 February 1990
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: 8 warrior square st leonards east sussex and the proceeds…
31 January 1990
Legal mortgage
Delivered: 7 February 1990
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: 57/59 church road tovil maidstone kent title no K494131 and…
23 May 1986
Legal mortgage
Delivered: 6 June 1986
Status: Satisfied on 19 March 2011
Persons entitled: National Westminster Bank PLC
Description: Plots 2A and 3A the upper corriche hospital hill sandgate…

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