TECHNICAL DEMOLITION SERVICES LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 4SQ

Company number 01684019
Status Active
Incorporation Date 3 December 1982
Company Type Private Limited Company
Address DOCK ROAD SOUTH, BROMBOROUGH, WIRRAL, UNITED KINGDOM, CH62 4SQ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Director's details changed for Miss Julie Ann Hitchen on 4 April 2016. The most likely internet sites of TECHNICAL DEMOLITION SERVICES LIMITED are www.technicaldemolitionservices.co.uk, and www.technical-demolition-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Edge Hill Rail Station is 4 miles; to Bank Hall Rail Station is 6.2 miles; to Kirkby Rail Station is 10.1 miles; to Bache Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Demolition Services Limited is a Private Limited Company. The company registration number is 01684019. Technical Demolition Services Limited has been working since 03 December 1982. The present status of the company is Active. The registered address of Technical Demolition Services Limited is Dock Road South Bromborough Wirral United Kingdom Ch62 4sq. . EVANS, Victoria Margaret is a Director of the company. HITCHEN, Julie Ann is a Director of the company. TAPERELL, Austin Anthony is a Director of the company. TAPERELL, Tony Geoffrey is a Director of the company. WILSON, Craig is a Director of the company. Secretary MORAN, Susan Margaret has been resigned. Secretary TAPERELL, Austin Anthony has been resigned. Secretary TAPERELL, Helen has been resigned. Director DENNAN, John Edward has been resigned. Director DEVINE, John has been resigned. Director LEE, Dennis Simpson has been resigned. Director MARSHALL, Clive William has been resigned. Director MORAN, Susan Margaret has been resigned. Director O'DOWD, John William has been resigned. Director TAPERELL, Austin Anthony has been resigned. Director TAPERELL, Austin Anthony has been resigned. Director THOMAS, Leslie has been resigned. The company operates in "Demolition".


Current Directors

Director
EVANS, Victoria Margaret
Appointed Date: 15 September 2009
50 years old
Director
HITCHEN, Julie Ann
Appointed Date: 24 June 2013
59 years old
Director
TAPERELL, Austin Anthony
Appointed Date: 01 October 2002
59 years old
Director
TAPERELL, Tony Geoffrey

79 years old
Director
WILSON, Craig
Appointed Date: 02 March 2009
60 years old

Resigned Directors

Secretary
MORAN, Susan Margaret
Resigned: 04 August 2011
Appointed Date: 06 April 1995
Secretary
TAPERELL, Austin Anthony
Resigned: 06 April 1995
Secretary
TAPERELL, Helen
Resigned: 01 April 2015
Appointed Date: 04 August 2011
Director
DENNAN, John Edward
Resigned: 21 February 2014
Appointed Date: 19 July 2011
69 years old
Director
DEVINE, John
Resigned: 01 August 2011
Appointed Date: 02 March 2009
70 years old
Director
LEE, Dennis Simpson
Resigned: 01 February 2015
Appointed Date: 05 January 2004
84 years old
Director
MARSHALL, Clive William
Resigned: 09 May 2002
Appointed Date: 04 May 1999
73 years old
Director
MORAN, Susan Margaret
Resigned: 15 October 2011
Appointed Date: 06 April 1995
77 years old
Director
O'DOWD, John William
Resigned: 08 July 2005
Appointed Date: 05 January 2004
70 years old
Director
TAPERELL, Austin Anthony
Resigned: 10 May 2002
Appointed Date: 04 May 1999
59 years old
Director
TAPERELL, Austin Anthony
Resigned: 06 April 1995
59 years old
Director
THOMAS, Leslie
Resigned: 28 March 2013
Appointed Date: 02 March 2009
80 years old

Persons With Significant Control

Mr Tony Geoffrey Taperell
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

TECHNICAL DEMOLITION SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Accounts for a medium company made up to 31 December 2015
11 Apr 2016
Director's details changed for Miss Julie Ann Hitchen on 4 April 2016
11 Apr 2016
Registered office address changed from 17 Hamilton Square Birkenhead CH41 6AX to Dock Road South Bromborough Wirral CH62 4SQ on 11 April 2016
24 Mar 2016
Registration of charge 016840190003, created on 9 March 2016
...
... and 120 more events
31 Mar 1987
Accounts made up to 2 December 1984
31 Mar 1987
Return made up to 15/09/86; full list of members
31 Mar 1987
Return made up to 15/09/86; full list of members
13 Jan 1987
First gazette
03 Dec 1982
Certificate of incorporation

TECHNICAL DEMOLITION SERVICES LIMITED Charges

9 March 2016
Charge code 0168 4019 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings at dock road south, bromborough…
4 February 2016
Charge code 0168 4019 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Britania terminal, dock road, west float, CH41 1DF being…
20 November 1998
Mortgage debenture
Delivered: 30 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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