SPECIALBUILD LIMITED
MERSEYSIDE CLARIDGES LIMITED

Hellopages » Merseyside » Sefton » PR9 9XP

Company number 03785043
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address 151 FYLDE ROAD, SOUTHPORT, MERSEYSIDE, PR9 9XP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SPECIALBUILD LIMITED are www.specialbuild.co.uk, and www.specialbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Specialbuild Limited is a Private Limited Company. The company registration number is 03785043. Specialbuild Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Specialbuild Limited is 151 Fylde Road Southport Merseyside Pr9 9xp. . CAMPBELL, Francine Wendy is a Secretary of the company. CAMPBELL, Francine Wendy is a Director of the company. CAMPBELL, John Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CAMPBELL, Francine Wendy
Appointed Date: 09 June 1999

Director
CAMPBELL, Francine Wendy
Appointed Date: 09 June 1999
64 years old

Director
CAMPBELL, John Andrew
Appointed Date: 09 June 1999
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999

SPECIALBUILD LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100

29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

09 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 38 more events
14 Jun 1999
New director appointed
14 Jun 1999
Director resigned
14 Jun 1999
Secretary resigned
14 Jun 1999
Registered office changed on 14/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jun 1999
Incorporation

SPECIALBUILD LIMITED Charges

25 February 2000
Debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Legal charge
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4A wennington road southport merseyside t/no: MS276270.