BKS MESSIAH LIMITED
ESSEX SKITTRALL CRANE & PLANT HIRE LIMITED

Hellopages » Essex » Thurrock » RM20 3EE

Company number 00545556
Status Active
Incorporation Date 8 March 1955
Company Type Private Limited Company
Address 27 OLIVER CLOSE, GRAYS, ESSEX, RM20 3EE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 . The most likely internet sites of BKS MESSIAH LIMITED are www.bksmessiah.co.uk, and www.bks-messiah.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Bexleyheath Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bks Messiah Limited is a Private Limited Company. The company registration number is 00545556. Bks Messiah Limited has been working since 08 March 1955. The present status of the company is Active. The registered address of Bks Messiah Limited is 27 Oliver Close Grays Essex Rm20 3ee. . O'SULLIVAN, Tony is a Director of the company. Secretary O'SULLIVAN, Anthony has been resigned. Secretary O'SULLIVAN, Laura has been resigned. Secretary SKITTRALL, Frances Susan has been resigned. Secretary SKITTRALL, Malcolm has been resigned. Director O'SULLIVAN, Laura has been resigned. Director SKITTRALL, David has been resigned. Director SKITTRALL, Malcolm has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
O'SULLIVAN, Tony
Appointed Date: 16 August 2010
53 years old

Resigned Directors

Secretary
O'SULLIVAN, Anthony
Resigned: 16 August 2010
Appointed Date: 15 August 2008
Secretary
O'SULLIVAN, Laura
Resigned: 31 August 2012
Appointed Date: 16 August 2010
Secretary
SKITTRALL, Frances Susan
Resigned: 15 August 2008
Appointed Date: 15 August 1996
Secretary
SKITTRALL, Malcolm
Resigned: 15 August 1996
Director
O'SULLIVAN, Laura
Resigned: 16 August 2010
Appointed Date: 15 August 2008
48 years old
Director
SKITTRALL, David
Resigned: 09 July 2007
86 years old
Director
SKITTRALL, Malcolm
Resigned: 15 August 2008
Appointed Date: 08 July 1995
79 years old

Persons With Significant Control

Messiah Corporation Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BKS MESSIAH LIMITED Events

04 Apr 2017
Confirmation statement made on 9 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
...
... and 119 more events
20 Sep 1974
Annual return made up to 11/09/74
20 Sep 1974
Accounts made up to 31 March 1974
12 Mar 1974
Annual return made up to 19/09/73
12 Mar 1974
Accounts made up to 31 March 1974
08 Mar 1955
Incorporation

BKS MESSIAH LIMITED Charges

15 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 27 oliver close west thurrock and land adjoining 27 oliver…
21 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: 27 oliver close, west thurrock essex t/no: EX374524.
21 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1992
Credit agreement
Delivered: 24 October 1992
Status: Satisfied on 22 August 2008
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
9 April 1992
Mortgage debenture
Delivered: 15 April 1992
Status: Satisfied on 24 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 October 1991
Credit agreement
Delivered: 29 October 1991
Status: Satisfied on 22 August 2008
Persons entitled: Close Brothers Limited
Description: All the right title & interest in & to all sums payable…
31 January 1989
Legal mortgage
Delivered: 7 February 1989
Status: Satisfied on 22 August 2008
Persons entitled: National Westminster Bank PLC
Description: Plot 27 oliver close riverside estate west thurrock, essex…
19 December 1977
Mortgage
Delivered: 22 December 1977
Status: Satisfied on 22 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land to north west side of river road barking essex t/no…
8 August 1977
Legal charge
Delivered: 17 August 1977
Status: Satisfied on 22 August 2008
Persons entitled: Lombard North Central
Description: F/H workshop with offices & concrete yard on the north west…
20 July 1977
Legal mortgage
Delivered: 1 August 1977
Status: Satisfied on 22 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 60 victoria road, barking essex. Floating…

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