BUILDSPAN HOLDINGS LIMITED
SOUTH YORKSHIRE HAMSARD 2561 LIMITED


Company number 04510568
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 410,800 ; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 410,800 . The most likely internet sites of BUILDSPAN HOLDINGS LIMITED are www.buildspanholdings.co.uk, and www.buildspan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Buildspan Holdings Limited is a Private Limited Company. The company registration number is 04510568. Buildspan Holdings Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Buildspan Holdings Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary LUNN, Vincent Paul has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director CONNELL, Alan Malcolm has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director LUNN, Vincent Paul has been resigned. Director MOUNTFORD, Peter has been resigned. Director TURNER, John Edwin has been resigned. Director WILLIAMS, David has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 08 June 2007
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 24 October 2011
67 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 14 August 2002
Secretary
LUNN, Vincent Paul
Resigned: 08 June 2007
Appointed Date: 02 October 2002
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 08 June 2007
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 08 June 2007
73 years old
Director
CONNELL, Alan Malcolm
Resigned: 08 June 2007
Appointed Date: 15 September 2003
77 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 08 June 2007
61 years old
Director
LUNN, Vincent Paul
Resigned: 08 June 2007
Appointed Date: 20 September 2002
65 years old
Director
MOUNTFORD, Peter
Resigned: 02 October 2002
Appointed Date: 20 September 2002
68 years old
Director
TURNER, John Edwin
Resigned: 08 June 2007
Appointed Date: 20 September 2002
80 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 08 June 2007
75 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 14 August 2002

BUILDSPAN HOLDINGS LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 410,800
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 410,800
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 72 more events
06 Oct 2002
New director appointed
06 Oct 2002
New director appointed
06 Oct 2002
New director appointed
06 Oct 2002
Director resigned
14 Aug 2002
Incorporation

BUILDSPAN HOLDINGS LIMITED Charges

4 June 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 24 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Guarantee & debenture
Delivered: 10 October 2002
Status: Satisfied on 13 July 2006
Persons entitled: Nm Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Debenture between the company (formerly known as hamsard 2561 limited) and stramongate assets PLC (the investor)
Delivered: 15 October 2002
Status: Satisfied on 24 July 2007
Persons entitled: Stramongate Assets PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BUILDSPACE DESIGN LIMITED BUILDSPACE LIMITED BUILDSPAN LIMITED BUILDSPEC LTD BUILDSQUARE SOLUTIONS LTD BUILDSTAFF LIMITED BUILDSTAR CONSTRUCTION LTD