ELMSTEAD MECHANICAL SERVICES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LP

Company number 01499491
Status Active
Incorporation Date 2 June 1980
Company Type Private Limited Company
Address 94A HIGH STREET, SEVENOAKS, KENT, TN13 1LP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELMSTEAD MECHANICAL SERVICES LIMITED are www.elmsteadmechanicalservices.co.uk, and www.elmstead-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmstead Mechanical Services Limited is a Private Limited Company. The company registration number is 01499491. Elmstead Mechanical Services Limited has been working since 02 June 1980. The present status of the company is Active. The registered address of Elmstead Mechanical Services Limited is 94a High Street Sevenoaks Kent Tn13 1lp. . BARLOW, Patricia Violet is a Secretary of the company. GARRETT, Ian Paul is a Director of the company. SHARP, Christopher John is a Director of the company. Secretary HADLEY, Gale has been resigned. Director DAVIS, Gerald Arthur has been resigned. Director DAVIS, Margaret Francis has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BARLOW, Patricia Violet
Appointed Date: 20 November 1998
Director
GARRETT, Ian Paul
Appointed Date: 05 December 2003
59 years old
Director
SHARP, Christopher John
Appointed Date: 05 December 2003
63 years old

Resigned Directors

Secretary
HADLEY, Gale
Resigned: 20 November 1998
Director
DAVIS, Gerald Arthur
Resigned: 05 December 2003
87 years old
Director
DAVIS, Margaret Francis
Resigned: 05 December 2003
77 years old

Persons With Significant Control

Mr Christopher John Sharp
Notified on: 25 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Garrett
Notified on: 25 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMSTEAD MECHANICAL SERVICES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5,000
15 Jul 2015
Secretary's details changed for Patricia Violet Barlow on 15 July 2015
...
... and 77 more events
27 Jan 1988
Return made up to 04/11/87; full list of members
28 Nov 1986
Return made up to 30/09/86; full list of members
29 Oct 1986
Full accounts made up to 31 July 1986
07 May 1986
Full accounts made up to 31 July 1985
07 May 1986
Return made up to 16/12/85; full list of members

ELMSTEAD MECHANICAL SERVICES LIMITED Charges

13 August 2009
Charge of deposit
Delivered: 19 August 2009
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 December 2003
Fixed and floating charge
Delivered: 3 March 2004
Status: Satisfied on 14 November 2012
Persons entitled: Mr Gerald Arthur Davis, Mrs Margaret Francis Davis
Description: Fixed and floating charges over the undertaking and all…

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