BSW CONTRACTORS LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4QS

Company number 04141642
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX, SS5 4QS
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Danny Sarling on 1 January 2017; Director's details changed for Danny Sarling on 29 July 2016. The most likely internet sites of BSW CONTRACTORS LIMITED are www.bswcontractors.co.uk, and www.bsw-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bsw Contractors Limited is a Private Limited Company. The company registration number is 04141642. Bsw Contractors Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Bsw Contractors Limited is Suite 3 Warren House 10 20 Main Road Hockley Essex Ss5 4qs. . SARLING, Nicky is a Secretary of the company. SARLING, Danny is a Director of the company. SARLING, Nicky is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SARLING, Elaine has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SARLING, Elaine has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
SARLING, Nicky
Appointed Date: 16 May 2003
Director
SARLING, Danny
Appointed Date: 16 January 2001
55 years old
Director
SARLING, Nicky
Appointed Date: 16 January 2001
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Secretary
SARLING, Elaine
Resigned: 16 May 2003
Appointed Date: 16 January 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 January 2001
Appointed Date: 16 January 2001
73 years old
Director
SARLING, Elaine
Resigned: 16 May 2003
Appointed Date: 16 January 2001
77 years old

Persons With Significant Control

Mr Nicky Sarling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Sarling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSW CONTRACTORS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 January 2017 with updates
14 Feb 2017
Director's details changed for Danny Sarling on 1 January 2017
29 Jul 2016
Director's details changed for Danny Sarling on 29 July 2016
09 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 44 more events
23 Jan 2001
Registered office changed on 23/01/01 from: somerset house 40-49 price street birmingham B4 6LZ
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
22 Jan 2001
Ad 16/01/01--------- £ si 99@1=99 £ ic 1/100
16 Jan 2001
Incorporation

BSW CONTRACTORS LIMITED Charges

2 October 2015
Charge code 0414 1642 0004
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Nationwestminster Bank PLC
Description: 9 kendal court, hurricane way, wickford, SS11 8YB with land…
10 February 2015
Charge code 0414 1642 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
5 September 2003
All assets debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Bibby Factors Bedford Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Debenture
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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