BUILDING SERVICES (SOUTHERN) LIMITED
GRANBY INDUSTRIAL ESTATE

Hellopages » Dorset » West Dorset » DT4 9UX
Company number 02125416
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address UNIT 2, AVON COURT, AVON CLOSE, GRANBY INDUSTRIAL ESTATE, DORSET, DT4 9UX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUILDING SERVICES (SOUTHERN) LIMITED are www.buildingservicessouthern.co.uk, and www.building-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Building Services Southern Limited is a Private Limited Company. The company registration number is 02125416. Building Services Southern Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of Building Services Southern Limited is Unit 2 Avon Court Avon Close Granby Industrial Estate Dorset Dt4 9ux. . CLISSOLD, Celia Jean is a Secretary of the company. CLISSOLD, Celia Jean is a Director of the company. CLISSOLD, Jonathan Andrew is a Director of the company. Director CLISSOLD, John Roger has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLISSOLD, Celia Jean
Director
CLISSOLD, Celia Jean

72 years old
Director
CLISSOLD, Jonathan Andrew
Appointed Date: 12 September 2011
41 years old

Resigned Directors

Director
CLISSOLD, John Roger
Resigned: 23 July 2011
75 years old

Persons With Significant Control

Mrs Celia Jean Clissold
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUILDING SERVICES (SOUTHERN) LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
06 Jul 1987
Company name changed pondshield equipment LIMITED\certificate issued on 02/07/87
06 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1987
Registered office changed on 06/07/87 from: temple house 20 holywell row london EC2A 4JB
23 Apr 1987
Certificate of Incorporation

BUILDING SERVICES (SOUTHERN) LIMITED Charges

24 June 2002
Debenture
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Legal mortgage
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land at drake avenue chickerell weymouth…
2 March 1999
Guarantee & debenture
Delivered: 8 March 1999
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 March 1999
Legal charge
Delivered: 8 March 1999
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC
Description: Units 5 and 6 mckay close lynch lane weymouth dorset t/no:…
2 March 1999
Legal charge
Delivered: 8 March 1999
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC
Description: Land at ladymead easton portland dorset t/no: DT193553.
13 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC
Description: Plot 2, sunnyhill, main road osmington, weymouth, dorset.
13 March 1989
Floating charge
Delivered: 23 March 1989
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
26 November 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC
Description: The dorchester hotel dorchester road weymouth, dorset t/n…
20 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC
Description: 5 enkworth road preston weymouth dorset t/n dt 150871.

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