E7 BUILDING SERVICES LIMITED
HARPENDEN E7 CONTRACTING LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 02297129
Status Active
Incorporation Date 15 September 1988
Company Type Private Limited Company
Address 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Alastair George Barrett as a director on 12 August 2016. The most likely internet sites of E7 BUILDING SERVICES LIMITED are www.e7buildingservices.co.uk, and www.e7-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. E7 Building Services Limited is a Private Limited Company. The company registration number is 02297129. E7 Building Services Limited has been working since 15 September 1988. The present status of the company is Active. The registered address of E7 Building Services Limited is 1 Waterside Station Road Harpenden Hertfordshire Al5 4us. . CURRAGH, Brian Philip is a Secretary of the company. BARRETT, Alastair George is a Director of the company. CURRAGH, Brian Philip is a Director of the company. DOYLE, Mark Stephen is a Director of the company. PARKINSON, Emma Jane Bridget is a Director of the company. Secretary ABRAHAM, Clive Douglas has been resigned. Director ABRAHAM, Clive Douglas has been resigned. Director ABRAHAM, Ludy Anita Augusta Jacqueline has been resigned. Director HURLEY, Darren Paul has been resigned. Director JUMP, David Anthony has been resigned. Director LITTLEFORD, Roy Andrew has been resigned. Director WHITE, Elizabeth Ruth has been resigned. Director WHITE, Paul Anthony has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CURRAGH, Brian Philip
Appointed Date: 22 May 2013
Director
BARRETT, Alastair George
Appointed Date: 12 August 2016
62 years old
Director
CURRAGH, Brian Philip
Appointed Date: 22 May 2013
66 years old
Director
DOYLE, Mark Stephen
Appointed Date: 17 February 2016
60 years old
Director
PARKINSON, Emma Jane Bridget
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Secretary
ABRAHAM, Clive Douglas
Resigned: 22 May 2013
Director
ABRAHAM, Clive Douglas
Resigned: 08 August 2015
70 years old
Director
ABRAHAM, Ludy Anita Augusta Jacqueline
Resigned: 22 May 2013
Appointed Date: 01 August 1992
68 years old
Director
HURLEY, Darren Paul
Resigned: 12 February 2016
Appointed Date: 12 November 2009
53 years old
Director
JUMP, David Anthony
Resigned: 01 May 2016
Appointed Date: 22 May 2013
79 years old
Director
LITTLEFORD, Roy Andrew
Resigned: 31 December 2015
Appointed Date: 22 May 2013
72 years old
Director
WHITE, Elizabeth Ruth
Resigned: 22 May 2013
Appointed Date: 01 August 1992
70 years old
Director
WHITE, Paul Anthony
Resigned: 08 August 2014
71 years old

Persons With Significant Control

E7 Holdings Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

E7 BUILDING SERVICES LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Aug 2016
Appointment of Mr Alastair George Barrett as a director on 12 August 2016
13 May 2016
Termination of appointment of David Anthony Jump as a director on 1 May 2016
13 May 2016
Appointment of Ms Emma Jane Bridget Parkinson as a director on 1 May 2016
...
... and 95 more events
19 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1989
Registered office changed on 13/01/89 from: churchill house 2, broadway kettering northants NN15 6DD
13 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989
Company name changed priceage LIMITED\certificate issued on 12/01/89
15 Sep 1988
Incorporation

E7 BUILDING SERVICES LIMITED Charges

23 August 2004
Legal mortgage
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 21A, 21B and 23 princes street earls barton…
21 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Legal mortgage
Delivered: 6 December 2000
Status: Satisfied on 26 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 21A and 21B prince street earls…
30 September 1994
Legal mortgage
Delivered: 11 October 1994
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 prince street earls barton…
6 April 1992
Mortgage debenture
Delivered: 21 April 1992
Status: Satisfied on 22 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

E7 ADVENTURES LTD E7 BUILDERS LTD E7 CAR CARE LIMITED E7 CKO ESTATES LTD E7 CONTRACTING LIMITED E7 DEMOLITION CONSULTANTS LIMITED E7 DIGITAL LIMITED