SINGLE PLY SERVICES LIMITED
YATTON

Hellopages » Somerset » North Somerset » BS49 4RF

Company number 04717075
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address UNIT 7 MARKET INDUSTRIAL ESTATE, NORTH END ROAD, YATTON, BRISTOL, BS49 4RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SINGLE PLY SERVICES LIMITED are www.singleplyservices.co.uk, and www.single-ply-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. The distance to to Weston-super-Mare Rail Station is 7.1 miles; to Shirehampton Rail Station is 9 miles; to Avonmouth Rail Station is 9.2 miles; to St Andrews Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Single Ply Services Limited is a Private Limited Company. The company registration number is 04717075. Single Ply Services Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Single Ply Services Limited is Unit 7 Market Industrial Estate North End Road Yatton Bristol Bs49 4rf. The company`s financial liabilities are £199.96k. It is £43.01k against last year. The cash in hand is £102.89k. It is £102.89k against last year. And the total assets are £874.68k, which is £-535.81k against last year. BURGOYNE, Maureen Louisa is a Secretary of the company. BURGOYNE, Jonathan Mark is a Director of the company. BURGOYNE, Maureen Louisa is a Director of the company. BURGOYNE, Robert James is a Director of the company. BURGOYNE, Robert Anthony is a Director of the company. Secretary DAVIS, Kevin Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGOYNE, Robert James has been resigned. Director DAVIS, Kevin Raymond has been resigned. The company operates in "Development of building projects".


single ply services Key Finiance

LIABILITIES £199.96k
+27%
CASH £102.89k
TOTAL ASSETS £874.68k
-38%
All Financial Figures

Current Directors

Secretary
BURGOYNE, Maureen Louisa
Appointed Date: 20 March 2006
Director
BURGOYNE, Jonathan Mark
Appointed Date: 16 May 2014
50 years old
Director
BURGOYNE, Maureen Louisa
Appointed Date: 20 March 2006
78 years old
Director
BURGOYNE, Robert James
Appointed Date: 26 October 2010
53 years old
Director
BURGOYNE, Robert Anthony
Appointed Date: 10 April 2003
81 years old

Resigned Directors

Secretary
DAVIS, Kevin Raymond
Resigned: 01 March 2006
Appointed Date: 31 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
BURGOYNE, Robert James
Resigned: 21 April 2003
Appointed Date: 31 March 2003
53 years old
Director
DAVIS, Kevin Raymond
Resigned: 01 March 2006
Appointed Date: 31 March 2003
60 years old

Persons With Significant Control

Mr Robert Anthony Burgoyne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Burgoyne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINGLE PLY SERVICES LIMITED Events

24 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 32 more events
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003
Secretary resigned
31 Mar 2003
Incorporation

SINGLE PLY SERVICES LIMITED Charges

9 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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