PROPERTY BUILDING SOLUTIONS LIMITED
SHOEBURYNESSE

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 05601594
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESSE, ESSEX, ENGLAND, SS3 9QE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 52 ; Registration of charge 056015940003, created on 20 December 2016; Registration of charge 056015940002, created on 20 December 2016. The most likely internet sites of PROPERTY BUILDING SOLUTIONS LIMITED are www.propertybuildingsolutions.co.uk, and www.property-building-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and one months. Property Building Solutions Limited is a Private Limited Company. The company registration number is 05601594. Property Building Solutions Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Property Building Solutions Limited is 10 Towerfield Road Shoeburynesse Essex England Ss3 9qe. The company`s financial liabilities are £13.4k. It is £13.4k against last year. The cash in hand is £26.4k. It is £26.4k against last year. And the total assets are £902.1k, which is £902.1k against last year. SMITH, Sharon Alisa is a Secretary of the company. LAWRENCE, John is a Director of the company. SMITH, John is a Director of the company. Secretary WEDGE, Julie Ann has been resigned. Director WEDGE, Alfred James has been resigned. The company operates in "Other building completion and finishing".


property building solutions Key Finiance

LIABILITIES £13.4k
+669900%
CASH £26.4k
+1319950%
TOTAL ASSETS £902.1k
+45104950%
All Financial Figures

Current Directors

Secretary
SMITH, Sharon Alisa
Appointed Date: 19 May 2008

Director
LAWRENCE, John
Appointed Date: 01 March 2016
61 years old

Director
SMITH, John
Appointed Date: 24 October 2005
70 years old

Resigned Directors

Secretary
WEDGE, Julie Ann
Resigned: 19 May 2008
Appointed Date: 24 October 2005

Director
WEDGE, Alfred James
Resigned: 19 May 2008
Appointed Date: 24 October 2005
74 years old

Persons With Significant Control

Mr John Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Smith
Notified on: 6 April 2016
11 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY BUILDING SOLUTIONS LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 52

23 Dec 2016
Registration of charge 056015940003, created on 20 December 2016
23 Dec 2016
Registration of charge 056015940002, created on 20 December 2016
23 Dec 2016
Registration of charge 056015940001, created on 20 December 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 25 more events
20 Nov 2007
Return made up to 24/10/07; full list of members
24 Aug 2007
Total exemption small company accounts made up to 31 October 2006
14 Nov 2006
Return made up to 24/10/06; full list of members
14 Nov 2006
Director's particulars changed
24 Oct 2005
Incorporation

PROPERTY BUILDING SOLUTIONS LIMITED Charges

20 December 2016
Charge code 0560 1594 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
20 December 2016
Charge code 0560 1594 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The freehold property known as land adjacent to block 1…
20 December 2016
Charge code 0560 1594 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: All other land now vested in property building solutions…