MR (SITE SERVICES) LIMITED
WORCESTER BAYTOWN INVESTMENTS LIMITED

Hellopages » Worcestershire » Worcester » WR3 8HR

Company number 05324902
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address UNIT 6 WORCESTER TRADING ESTATE, BLACKPOLE, WORCESTER, WORCESTERSHIRE, WR3 8HR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MR (SITE SERVICES) LIMITED are www.mrsiteservices.co.uk, and www.mr-site-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and nine months. Mr Site Services Limited is a Private Limited Company. The company registration number is 05324902. Mr Site Services Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Mr Site Services Limited is Unit 6 Worcester Trading Estate Blackpole Worcester Worcestershire Wr3 8hr. The company`s financial liabilities are £213.47k. It is £66.02k against last year. The cash in hand is £70.26k. It is £61.64k against last year. And the total assets are £847.98k, which is £97.07k against last year. MANDELL, Gordon Willoughby is a Secretary of the company. ROWBERRY, Melvyn is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mr (site services) Key Finiance

LIABILITIES £213.47k
+44%
CASH £70.26k
+714%
TOTAL ASSETS £847.98k
+12%
All Financial Figures

Current Directors

Secretary
MANDELL, Gordon Willoughby
Appointed Date: 19 August 2005

Director
ROWBERRY, Melvyn
Appointed Date: 19 August 2005
73 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 22 April 2005
Appointed Date: 05 January 2005

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 19 August 2005
Appointed Date: 22 April 2005

Director
STL DIRECTORS LTD
Resigned: 22 April 2005
Appointed Date: 05 January 2005

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 19 August 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Mr Melvyn Rowberry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MR (SITE SERVICES) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

06 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
17 May 2005
New director appointed
12 May 2005
Registered office changed on 12/05/05 from: edbrooke house, st johns road woking surrey GU21 7SE
03 May 2005
Secretary resigned
03 May 2005
Director resigned
05 Jan 2005
Incorporation

MR (SITE SERVICES) LIMITED Charges

27 June 2014
Charge code 0532 4902 0003
Delivered: 9 July 2014
Status: Satisfied on 8 September 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
27 June 2014
Charge code 0532 4902 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
8 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…