BSP CONSTRUCTION LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 2BA
Company number 00897204
Status Active
Incorporation Date 1 February 1967
Company Type Private Limited Company
Address NORTHWOOD FARM WOOD LANE, FAULSGREEN, WHITCHURCH, SHROPSHIRE, SY13 2BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of BSP CONSTRUCTION LIMITED are www.bspconstruction.co.uk, and www.bsp-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Wem Rail Station is 5.5 miles; to Whitchurch (Shrops) Rail Station is 6.6 miles; to Yorton Rail Station is 7.9 miles; to Wrenbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsp Construction Limited is a Private Limited Company. The company registration number is 00897204. Bsp Construction Limited has been working since 01 February 1967. The present status of the company is Active. The registered address of Bsp Construction Limited is Northwood Farm Wood Lane Faulsgreen Whitchurch Shropshire Sy13 2ba. . PHILLIPS, David Bertram is a Secretary of the company. PHILLIPS, David Bertram is a Director of the company. PHILLIPS, Judith Ann is a Director of the company. Secretary PHILLIPS, Sharon Ann has been resigned. Director PHILLIPS, Donald Bertram Webster has been resigned. Director PHILLIPS, Sharon Ann has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PHILLIPS, David Bertram
Appointed Date: 29 January 1996

Director

Director
PHILLIPS, Judith Ann
Appointed Date: 07 September 1998
64 years old

Resigned Directors

Secretary
PHILLIPS, Sharon Ann
Resigned: 29 January 1996

Director
PHILLIPS, Donald Bertram Webster
Resigned: 07 July 2004
Appointed Date: 19 January 1996
100 years old

Director
PHILLIPS, Sharon Ann
Resigned: 29 January 1996
62 years old

Persons With Significant Control

David Bertram Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BSP CONSTRUCTION LIMITED Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Registration of charge 008972040017, created on 19 November 2015
...
... and 115 more events
24 Jun 1986
Full accounts made up to 31 March 1984

24 Jun 1986
Return made up to 31/12/85; full list of members

09 Jun 1986
New secretary appointed

17 Oct 1983
Company name changed\certificate issued on 17/10/83
01 Feb 1967
Certificate of incorporation

BSP CONSTRUCTION LIMITED Charges

19 November 2015
Charge code 0089 7204 0017
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all legal interest in 12 george…
12 October 2011
Mortgage deed
Delivered: 19 October 2011
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 258 walthall street, crewe t/no CH70679; together with…
12 October 2011
Mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 and 2 the kiln noble street t/no…
28 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H the kiln noble street wem shropshire. With the benefit…
11 June 2003
Legal mortgage
Delivered: 13 June 2003
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 1 park cottage gilberts lane…
6 November 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property ash cottage lostford ternhill market drayton…
6 October 2000
Legal mortgage
Delivered: 10 October 2000
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a steele grange barns steele heath near…
12 February 1999
Legal mortgage
Delivered: 16 February 1999
Status: Satisfied on 19 November 2015
Persons entitled: Midland Bank PLC
Description: Property k/a land adjacent to 38 high street wem…
25 January 1999
Legal mortgage
Delivered: 26 January 1999
Status: Satisfied on 19 November 2015
Persons entitled: Midland Bank PLC
Description: 38 high street wem shropshire t/n SL84481. With the benefit…
7 January 1998
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied on 2 March 2000
Persons entitled: Midland Bank PLC
Description: The barns rock farm stanton upon hine heath near shawbury…
31 October 1996
Legal mortgage
Delivered: 2 November 1996
Status: Satisfied on 19 November 2015
Persons entitled: Midland Bank PLC
Description: Property k/a eaton grange eaton-upon-tern market drayton…
16 April 1996
Legal mortgage
Delivered: 20 April 1996
Status: Satisfied on 19 November 2015
Persons entitled: Midland Bank PLC
Description: Unit 1 bletchley court bletchley market drayton shropshire…
16 April 1996
Fixed and floating charge
Delivered: 19 April 1996
Status: Satisfied on 19 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1988
Debenture
Delivered: 29 April 1988
Status: Satisfied on 3 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 3 August 1996
Persons entitled: Barclays Bank PLC
Description: 1141 leek road, hanley, stoke on trent, staffordshire…
19 October 1984
Legal charge
Delivered: 30 October 1984
Status: Satisfied on 16 September 1996
Persons entitled: Barclays Bank PLC
Description: F/Hold 25 herbert street fenton stoke on trent…