SPECIALISED CONTRACTING SERVICES LIMITED
DEAN STREET

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Company number 01760048
Status Active
Incorporation Date 10 October 1983
Company Type Private Limited Company
Address JOSEPH MILLER & CO, FLOOR A MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECIALISED CONTRACTING SERVICES LIMITED are www.specialisedcontractingservices.co.uk, and www.specialised-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Specialised Contracting Services Limited is a Private Limited Company. The company registration number is 01760048. Specialised Contracting Services Limited has been working since 10 October 1983. The present status of the company is Active. The registered address of Specialised Contracting Services Limited is Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . REYNARD, Catherine May is a Secretary of the company. REYNARD, Paul Anthony is a Director of the company. Secretary REYNARD, Paul Anthony has been resigned. Director CRAIG, Robert has been resigned. Director FOX, David has been resigned. Director PALMER, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
REYNARD, Catherine May
Appointed Date: 26 June 1998
Director
REYNARD, Paul Anthony

77 years old

Resigned Directors

Secretary
REYNARD, Paul Anthony
Resigned: 26 June 1998
Director
CRAIG, Robert
Resigned: 18 June 1993
86 years old
Director
FOX, David
Resigned: 31 January 1995
74 years old
Director
PALMER, John
Resigned: 16 June 1998
83 years old

Persons With Significant Control

Mr Paul Anthony Reynard
Notified on: 28 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALISED CONTRACTING SERVICES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 28 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 132
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
17 Feb 1988
Return made up to 31/12/87; full list of members
21 May 1987
New director appointed
06 May 1987
Accounts for a small company made up to 31 March 1986
01 May 1987
Particulars of mortgage/charge
20 Feb 1987
Return made up to 31/12/86; full list of members

SPECIALISED CONTRACTING SERVICES LIMITED Charges

12 December 1994
Legal charge
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 322G mayoral way team valley gateshead tyne and wear…
22 April 1987
Debenture
Delivered: 1 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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