SPECIALISED MAINTENANCE SYSTEMS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BA

Company number 02085394
Status Active
Incorporation Date 19 December 1986
Company Type Private Limited Company
Address UNIT 4 SANDISON COURT, BRUNSWICK INDUSTRIAL ESTAE, NEWCASTLE UPON TYNE, NE13 7BA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 81210 - General cleaning of buildings, 81299 - Other cleaning services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of SPECIALISED MAINTENANCE SYSTEMS LIMITED are www.specialisedmaintenancesystems.co.uk, and www.specialised-maintenance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Maintenance Systems Limited is a Private Limited Company. The company registration number is 02085394. Specialised Maintenance Systems Limited has been working since 19 December 1986. The present status of the company is Active. The registered address of Specialised Maintenance Systems Limited is Unit 4 Sandison Court Brunswick Industrial Estae Newcastle Upon Tyne Ne13 7ba. . BAUGH, Derek is a Secretary of the company. BAUGH, Derek is a Director of the company. BAUGH, Paddy Germaine Elizabeth is a Director of the company. Secretary BAUGH, Paddy Germaine Elizabeth has been resigned. Secretary BRIGH, Joan has been resigned. Director BAUGH, Joan has been resigned. Director BAUGH, Joseph has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BAUGH, Derek
Appointed Date: 08 July 1997

Director
BAUGH, Derek
Appointed Date: 07 April 2009
73 years old

Director

Resigned Directors

Secretary
BAUGH, Paddy Germaine Elizabeth
Resigned: 08 July 1997

Secretary
BRIGH, Joan
Resigned: 02 September 1991

Director
BAUGH, Joan
Resigned: 02 September 1991
96 years old

Director
BAUGH, Joseph
Resigned: 18 June 1997
101 years old

SPECIALISED MAINTENANCE SYSTEMS LIMITED Events

24 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
17 Jun 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100

...
... and 73 more events
08 Jun 1989
Accounting reference date shortened from 31/03 to 05/12

28 Mar 1987
Gazettable document

02 Mar 1987
Company name changed specialised maintenance (systems ) LIMITED\certificate issued on 02/03/87

28 Dec 1986
Secretary resigned

19 Dec 1986
Certificate of Incorporation

SPECIALISED MAINTENANCE SYSTEMS LIMITED Charges

25 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 sandison court, brunswick industrial estate…
31 January 1991
Mortgage debenture
Delivered: 8 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…