SHERSTON PROPERTY SERVICES LTD.
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8EF

Company number 03302104
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address THE COURTYARD BATH ROAD, SHAW, MELKSHAM, WILTSHIRE, ENGLAND, SN12 8EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 100 ; Appointment of Mrs Wendy Jane Prior as a director on 22 November 2016. The most likely internet sites of SHERSTON PROPERTY SERVICES LTD. are www.sherstonpropertyservices.co.uk, and www.sherston-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Avoncliff Rail Station is 6.3 miles; to Freshford Rail Station is 6.9 miles; to Westbury (Wilts) Rail Station is 8.5 miles; to Dilton Marsh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherston Property Services Ltd is a Private Limited Company. The company registration number is 03302104. Sherston Property Services Ltd has been working since 14 January 1997. The present status of the company is Active. The registered address of Sherston Property Services Ltd is The Courtyard Bath Road Shaw Melksham Wiltshire England Sn12 8ef. The company`s financial liabilities are £5.2k. It is £-45.59k against last year. The cash in hand is £0.05k. It is £-0.01k against last year. And the total assets are £133.07k, which is £59.2k against last year. HULANCE, Christopher is a Director of the company. PRIOR, Robert John is a Director of the company. PRIOR, Wendy Jane is a Director of the company. Secretary COTTLE, Kathryn has been resigned. Secretary EWINS, Christopher Stanley has been resigned. Secretary WHITEHOUSE, Alan Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HULANCE, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


sherston property services Key Finiance

LIABILITIES £5.2k
-90%
CASH £0.05k
-20%
TOTAL ASSETS £133.07k
+80%
All Financial Figures

Current Directors

Director
HULANCE, Christopher
Appointed Date: 22 November 2016
68 years old
Director
PRIOR, Robert John
Appointed Date: 20 April 2015
70 years old
Director
PRIOR, Wendy Jane
Appointed Date: 22 November 2016
68 years old

Resigned Directors

Secretary
COTTLE, Kathryn
Resigned: 16 September 1998
Appointed Date: 14 January 1997
Secretary
EWINS, Christopher Stanley
Resigned: 31 December 2014
Appointed Date: 02 February 2004
Secretary
WHITEHOUSE, Alan Roger
Resigned: 31 January 2004
Appointed Date: 16 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
HULANCE, Christopher
Resigned: 20 April 2015
Appointed Date: 14 January 1997
68 years old

Persons With Significant Control

Mr Robert John Prior
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHERSTON PROPERTY SERVICES LTD. Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 100
22 Nov 2016
Appointment of Mrs Wendy Jane Prior as a director on 22 November 2016
22 Nov 2016
Appointment of Mr Christopher Hulance as a director on 22 November 2016
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 62 more events
27 Jan 1998
Return made up to 14/01/98; full list of members
11 Nov 1997
Particulars of mortgage/charge
06 Nov 1997
Director's particulars changed
19 Jan 1997
Secretary resigned
14 Jan 1997
Incorporation

SHERSTON PROPERTY SERVICES LTD. Charges

11 September 2015
Charge code 0330 2104 0007
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 24 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land at hobbes close malmesbury wilts. By way of fixed…
26 March 2007
Legal charge
Delivered: 16 April 2007
Status: Satisfied on 24 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 52 - 56 loyalty street chippenham…
9 December 2005
Legal charge
Delivered: 14 December 2005
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 14 canterbury street chippenham wiltshire…
20 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Legal mortgage
Delivered: 29 May 2001
Status: Satisfied on 9 August 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 13 south place calne wiltshire. With…
4 November 1997
Debenture
Delivered: 11 November 1997
Status: Satisfied on 9 August 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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