HAMBLE CONSTRUCTION SERVICES LTD
HAMPSHIRE HAMBLE CONSTRUCTION (ISLE OF WIGHT) LTD ST CATHERINE'S COURT LIMITED

Hellopages » Hampshire » Portsmouth » PO5 2DA

Company number 02776870
Status Liquidation
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary resigned; Order of court to wind up; Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed . The most likely internet sites of HAMBLE CONSTRUCTION SERVICES LTD are www.hambleconstructionservices.co.uk, and www.hamble-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Hamble Construction Services Ltd is a Private Limited Company. The company registration number is 02776870. Hamble Construction Services Ltd has been working since 04 January 1993. The present status of the company is Liquidation. The registered address of Hamble Construction Services Ltd is 10 Victoria Road South Southsea Hampshire Po5 2da. . NAYLOR, Alan Robert is a Director of the company. Secretary GODDON, Paula Mary has been resigned. Secretary MILLER, Daniel has been resigned. Secretary NAYLOR, Alan Robert has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director GREEN, Keith Anthony has been resigned. Director SPENCER, Robert Charles Paul has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
NAYLOR, Alan Robert
Appointed Date: 22 August 1995
73 years old

Resigned Directors

Secretary
GODDON, Paula Mary
Resigned: 18 September 2000
Appointed Date: 18 February 2000
Secretary
MILLER, Daniel
Resigned: 11 March 2005
Appointed Date: 25 September 2000
Secretary
NAYLOR, Alan Robert
Resigned: 31 March 2002
Appointed Date: 06 January 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 January 1993
Appointed Date: 04 January 1993
Director
GREEN, Keith Anthony
Resigned: 05 January 2001
Appointed Date: 17 January 2000
64 years old
Director
SPENCER, Robert Charles Paul
Resigned: 17 January 2000
Appointed Date: 06 January 1993
68 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 06 January 1993
Appointed Date: 04 January 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 January 1993
Appointed Date: 04 January 1993

HAMBLE CONSTRUCTION SERVICES LTD Events

16 Mar 2005
Secretary resigned
17 Feb 2005
Order of court to wind up
09 Feb 2005
Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2004
Total exemption small company accounts made up to 31 March 2004
16 Jan 2004
Return made up to 04/01/04; full list of members
...
... and 42 more events
30 Apr 1993
Particulars of mortgage/charge
14 Jan 1993
Registered office changed on 14/01/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
14 Jan 1993
Secretary resigned;new secretary appointed;director resigned
14 Jan 1993
Director resigned;new director appointed
04 Jan 1993
Incorporation

HAMBLE CONSTRUCTION SERVICES LTD Charges

16 June 1994
Legal charge
Delivered: 24 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 westfield oaks westfield ave, hayling island hampshire…
8 June 1994
Legal charge
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 arle close clanfield hampshire t/no HP215487.
22 April 1993
Fixed and floating charge
Delivered: 1 May 1993
Status: Satisfied on 4 June 1996
Persons entitled: Fosteres Shopfitters (Southern) Limited
Description: St. Catherines court sea front hayling island title no:…
22 April 1993
Floating charge
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
22 April 1993
Legal charge
Delivered: 1 May 1993
Status: Satisfied on 26 June 1997
Persons entitled: Barclays Bank PLC
Description: St catherine's court 390 sea front hayling island hampshire…

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