BUILDCARE PROPERTY SERVICES LIMITED
LONDON FREEDOM U.K. LIMITED

Hellopages » Greater London » Westminster » NW1 4QG
Company number 03353927
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017; Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Mark Perkins as a director on 6 December 2016. The most likely internet sites of BUILDCARE PROPERTY SERVICES LIMITED are www.buildcarepropertyservices.co.uk, and www.buildcare-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Buildcare Property Services Limited is a Private Limited Company. The company registration number is 03353927. Buildcare Property Services Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Buildcare Property Services Limited is C O Rubicon 8 12 York Gate London England Nw1 4qg. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary HUMPHREYS, David Christopher has been resigned. Secretary J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary KERSHAW, Christopher Graham has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CRUDDACE, David Lee has been resigned. Director HULL, Roger Michael has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Director WEBSTER, Andrew Norman has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
63 years old

Resigned Directors

Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2000
Appointed Date: 22 April 1998
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
KERSHAW, Christopher Graham
Resigned: 06 January 2003
Appointed Date: 07 April 2000
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 January 2003
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1998
Appointed Date: 16 April 1997
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
62 years old
Director
HULL, Roger Michael
Resigned: 24 February 2000
Appointed Date: 02 July 1999
81 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 08 November 2010
50 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 22 April 1998
64 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 08 November 2010
57 years old
Director
WEBSTER, Andrew Norman
Resigned: 06 January 2004
Appointed Date: 22 April 1998
68 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1998
Appointed Date: 16 April 1997
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 22 April 1998
Appointed Date: 16 April 1997

Persons With Significant Control

Enserve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDCARE PROPERTY SERVICES LIMITED Events

07 Apr 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
15 Dec 2016
Appointment of Mr Mark Perkins as a director on 6 December 2016
15 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
15 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
...
... and 86 more events
29 May 1998
Location of debenture register
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Location of register of directors' interests
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 1998
Return made up to 06/04/98; full list of members
16 Apr 1997
Incorporation

BUILDCARE PROPERTY SERVICES LIMITED Charges

12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 September 1998
Debenture
Delivered: 15 September 1998
Status: Satisfied on 18 April 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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