UKBS PLC
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1AE

Company number 05117003
Status Active
Incorporation Date 30 April 2004
Company Type Public Limited Company
Address 74-76 BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 130,000 ; Appointment of Mr Anthony Foster as a director on 1 November 2015. The most likely internet sites of UKBS PLC are www.ukbs.co.uk, and www.ukbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ukbs Plc is a Public Limited Company. The company registration number is 05117003. Ukbs Plc has been working since 30 April 2004. The present status of the company is Active. The registered address of Ukbs Plc is 74 76 Broadway Leigh On Sea Essex Ss9 1ae. . KIRSOP, Neil William is a Secretary of the company. ARMSTRONG, Paul is a Director of the company. BENSON, Richard Christopher is a Director of the company. CLARK, Andrew James is a Director of the company. COOK, Ian is a Director of the company. FOSTER, Anthony is a Director of the company. GORDON, Malcolm Alan is a Director of the company. HOILE, Richard Tyson is a Director of the company. KIRSOP, Neil William is a Director of the company. MCDONALD, Douglas is a Director of the company. MCKEVITT, Michael Bernard is a Director of the company. PURSLOW, Simon Richard is a Director of the company. Secretary CLARK, Andrew James has been resigned. Secretary KIRSOP, Neil William has been resigned. Secretary TAYLOR, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COUTTS, Paul Ian has been resigned. Director GILLESPIE, Hugh Charles Frazer has been resigned. Director HARBOUR, David Michael has been resigned. Director HAYWOOD, Charles Arthur has been resigned. Director JOYCE, David Anthony has been resigned. Director LOUDON, William has been resigned. Director MARSHALL, Garry John has been resigned. Director MCCONNELL, William Robert has been resigned. Director MURPHY, Damian has been resigned. Director NELSON, Andrew Stephen has been resigned. Director NESBITT, Stephen has been resigned. Director ROWSON, Andrew Derek has been resigned. Director SIVERNS, Neil Frederick has been resigned. Director STIRLING, Gordon Archibald has been resigned. Director TAYLOR, Paul has been resigned. Director TROWLER, David has been resigned. Director VENN, Dennis has been resigned. Director WALKER, Keith has been resigned. Director WARD, Matthew Stephen has been resigned. Director WARD, Matthew Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KIRSOP, Neil William
Appointed Date: 23 March 2011
Director
ARMSTRONG, Paul
Appointed Date: 01 May 2013
54 years old
Director
BENSON, Richard Christopher
Appointed Date: 22 March 2007
62 years old
Director
CLARK, Andrew James
Appointed Date: 30 April 2004
61 years old
Director
COOK, Ian
Appointed Date: 16 June 2006
55 years old
Director
FOSTER, Anthony
Appointed Date: 01 November 2015
50 years old
Director
GORDON, Malcolm Alan
Appointed Date: 16 June 2006
63 years old
Director
HOILE, Richard Tyson
Appointed Date: 11 December 2008
58 years old
Director
KIRSOP, Neil William
Appointed Date: 23 September 2008
69 years old
Director
MCDONALD, Douglas
Appointed Date: 23 September 2008
65 years old
Director
MCKEVITT, Michael Bernard
Appointed Date: 16 June 2006
63 years old
Director
PURSLOW, Simon Richard
Appointed Date: 01 October 2011
72 years old

Resigned Directors

Secretary
CLARK, Andrew James
Resigned: 23 September 2008
Appointed Date: 30 April 2004
Secretary
KIRSOP, Neil William
Resigned: 23 March 2010
Appointed Date: 23 March 2010
Secretary
TAYLOR, Paul
Resigned: 07 February 2011
Appointed Date: 24 September 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004
Director
COUTTS, Paul Ian
Resigned: 23 November 2010
Appointed Date: 30 April 2004
79 years old
Director
GILLESPIE, Hugh Charles Frazer
Resigned: 24 April 2009
Appointed Date: 06 March 2008
51 years old
Director
HARBOUR, David Michael
Resigned: 13 January 2011
Appointed Date: 16 June 2006
64 years old
Director
HAYWOOD, Charles Arthur
Resigned: 02 September 2013
Appointed Date: 11 December 2008
66 years old
Director
JOYCE, David Anthony
Resigned: 24 April 2013
Appointed Date: 11 December 2008
75 years old
Director
LOUDON, William
Resigned: 12 January 2008
Appointed Date: 09 June 2006
62 years old
Director
MARSHALL, Garry John
Resigned: 01 October 2010
Appointed Date: 09 June 2006
75 years old
Director
MCCONNELL, William Robert
Resigned: 06 March 2008
Appointed Date: 16 June 2006
79 years old
Director
MURPHY, Damian
Resigned: 01 May 2013
Appointed Date: 01 April 2009
54 years old
Director
NELSON, Andrew Stephen
Resigned: 01 April 2009
Appointed Date: 16 June 2006
79 years old
Director
NESBITT, Stephen
Resigned: 02 September 2013
Appointed Date: 23 September 2008
64 years old
Director
ROWSON, Andrew Derek
Resigned: 30 October 2015
Appointed Date: 01 February 2010
59 years old
Director
SIVERNS, Neil Frederick
Resigned: 31 December 2008
Appointed Date: 16 June 2006
60 years old
Director
STIRLING, Gordon Archibald
Resigned: 12 January 2008
Appointed Date: 09 June 2006
72 years old
Director
TAYLOR, Paul
Resigned: 31 December 2010
Appointed Date: 16 June 2006
71 years old
Director
TROWLER, David
Resigned: 30 June 2008
Appointed Date: 16 June 2006
59 years old
Director
VENN, Dennis
Resigned: 05 October 2011
Appointed Date: 16 June 2006
60 years old
Director
WALKER, Keith
Resigned: 16 October 2009
Appointed Date: 04 August 2008
71 years old
Director
WARD, Matthew Stephen
Resigned: 21 March 2011
Appointed Date: 01 October 2009
62 years old
Director
WARD, Matthew Stephen
Resigned: 04 August 2008
Appointed Date: 16 June 2006
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

UKBS PLC Events

27 Oct 2016
Full accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 130,000
17 Nov 2015
Appointment of Mr Anthony Foster as a director on 1 November 2015
07 Nov 2015
Full accounts made up to 30 April 2015
06 Nov 2015
Termination of appointment of Andrew Derek Rowson as a director on 30 October 2015
...
... and 121 more events
11 May 2004
Director resigned
11 May 2004
Registered office changed on 11/05/04 from: 247A london road, hadleigh, essex, SS7 2RF
11 May 2004
New secretary appointed;new director appointed
11 May 2004
New director appointed
30 Apr 2004
Incorporation

UKBS PLC Charges

22 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 22 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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