British Building & Engineering Services Ltd

Company Name	British Building & Engineering Services Ltd
Company Status	Dissolved
Company Number	00329292
Category	Private Limited Company
Incorporation Date	30 June 1937(86 years, 10 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Name	British Building And Engineering Appliances Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(62 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (closed 01 November 2022)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	28 September 2005(68 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 01 November 2022)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(55 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 1997)
Role	Company Director/Accountant
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Carleton Adrian Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(55 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 September 1993)
Role	Company Director/Accountant
Correspondence Address	The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(55 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 1996)
Role	Company Director/Accountant
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(55 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 October 1993)
Role	Company Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Graham Michael Brealey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(55 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 1997)
Role	Company Director/Engineer
Country of Residence	England
Correspondence Address	17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA

Secretary Name	Paul Stephen Twells
Nationality	British
Status	Resigned
Appointed	04 October 1992(55 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 November 1992)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Secretary Name	Elizabeth Anne Ward
Nationality	British
Status	Resigned
Appointed	02 November 1992(55 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	23 Chapel Road Earith Huntingdon Cambridgeshire PE17 3PU

Director Name	Robert Arthur Paine
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(56 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Yealand Conyers Lancaster Lancashire LA5 9SG

Director Name	Stuart Henderson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(56 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	41 Scarsdale Villas Kensington London W8 6PU

Director Name	Robert John Brooke Jessop
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(56 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Wild Cherry 2 Nyefield Park Tadworth Surrey KT20 7QR

Director Name	Stephen Jeffrey Darlington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(58 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1997)
Role	Accountant
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Secretary Name	Stephen Jeffrey Darlington
Nationality	British
Status	Resigned
Appointed	12 July 1996(59 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(60 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(60 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(60 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(62 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(62 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(73 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(65 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Shareholders

11.2m at £0.2	Britannia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

15 August 1997	Delivered on: 2 September 1997 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details. Fully Satisfied
15 November 1995	Delivered on: 21 November 1995 Satisfied on: 2 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 May 1991	Delivered on: 7 June 1991 Satisfied on: 7 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate near to the london road sandy bedfordshire. Fully Satisfied
29 May 1991	Delivered on: 7 June 1991 Satisfied on: 7 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop land & premises no 65 london road, sandy bedfordshire. Fully Satisfied
29 May 1991	Delivered on: 7 June 1991 Satisfied on: 7 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting to london road, sandy bedfordshire. Fully Satisfied
29 May 1991	Delivered on: 7 June 1991 Satisfied on: 7 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at london road sandy bedfordshire. Fully Satisfied
7 December 1978	Delivered on: 15 December 1978 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold area of 700 square feet or thereabouts situate fronting to london road, sandy beds, as comprised in a conveyance dated 15/11/76. Fully Satisfied

Filing History

1 November 2022	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2022	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 18 July 2017 (1 page)
14 November 2016	Restoration by order of the court (3 pages)
14 November 2016	Restoration by order of the court (3 pages)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
24 June 2013	Application to strike the company off the register (3 pages)
24 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2013	Statement of capital on 5 June 2013 GBP 1 (5 pages)
5 June 2013	Solvency statement dated 31/05/13 (1 page)
5 June 2013	Statement of capital on 5 June 2013 GBP 1 (5 pages)
5 June 2013	Statement by directors (1 page)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2013	Solvency statement dated 31/05/13 (1 page)
5 June 2013	Statement of capital on 5 June 2013 GBP 1 (5 pages)
5 June 2013	Statement by directors (1 page)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
24 November 2010	Full accounts made up to 30 September 2010 (10 pages)
24 November 2010	Full accounts made up to 30 September 2010 (10 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
22 December 2009	Full accounts made up to 30 September 2009 (9 pages)
22 December 2009	Full accounts made up to 30 September 2009 (9 pages)
25 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 October 2007	Return made up to 01/10/07; full list of members (5 pages)
21 October 2007	Return made up to 01/10/07; full list of members (5 pages)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
21 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
21 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
27 November 2006	Return made up to 01/10/06; full list of members (2 pages)
27 November 2006	Return made up to 01/10/06; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
22 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
1 November 2005	Return made up to 01/10/05; full list of members; amend (5 pages)
1 November 2005	Return made up to 01/10/05; full list of members; amend (5 pages)
13 October 2005	New director appointed (7 pages)
13 October 2005	New director appointed (7 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (2 pages)
4 October 2005	Return made up to 01/10/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
11 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
11 February 2004	Full accounts made up to 30 September 2003 (10 pages)
11 February 2004	Full accounts made up to 30 September 2003 (10 pages)
23 October 2003	Return made up to 04/10/03; full list of members (5 pages)
23 October 2003	Return made up to 04/10/03; full list of members (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Full accounts made up to 30 September 2002 (10 pages)
14 April 2003	Full accounts made up to 30 September 2002 (10 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
28 December 2001	Return made up to 04/10/01; full list of members (5 pages)
28 December 2001	Return made up to 04/10/01; full list of members (5 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 39 cornhill london EC3V 3NU (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 39 cornhill london EC3V 3NU (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
28 October 2001	Registered office changed on 28/10/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
28 October 2001	Registered office changed on 28/10/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
28 October 2001	Location of register of members (1 page)
28 October 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (12 pages)
25 June 2001	Full accounts made up to 30 September 2000 (12 pages)
23 October 2000	Location of register of members (1 page)
23 October 2000	Location of register of members (1 page)
23 October 2000	Return made up to 04/10/00; full list of members (5 pages)
23 October 2000	Return made up to 04/10/00; full list of members (5 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Declaration of assistance for shares acquisition (19 pages)
21 June 2000	Declaration of assistance for shares acquisition (19 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (3 pages)
28 September 1999	Return made up to 04/10/99; full list of members (5 pages)
28 September 1999	Return made up to 04/10/99; full list of members (5 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
4 February 1999	Company name changed british building and engineering appliances LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed british building and engineering appliances LIMITED\certificate issued on 05/02/99 (2 pages)
15 October 1998	Return made up to 04/10/98; full list of members (7 pages)
15 October 1998	Return made up to 04/10/98; full list of members (7 pages)
6 October 1998	Location of register of members (1 page)
6 October 1998	Location of register of members (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (13 pages)
24 June 1998	Full accounts made up to 31 December 1997 (13 pages)
4 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
4 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
4 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 1998	Re-registration of Memorandum and Articles (22 pages)
4 March 1998	Application for reregistration from PLC to private (1 page)
4 March 1998	Re-registration of Memorandum and Articles (22 pages)
4 March 1998	Application for reregistration from PLC to private (1 page)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
29 October 1997	Return made up to 04/10/97; bulk list available separately (5 pages)
29 October 1997	Return made up to 04/10/97; bulk list available separately (5 pages)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 2ND floor, 6, cherrydown avenue, chingford, london, E48DP. (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 2ND floor, 6, cherrydown avenue, chingford, london, E48DP. (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
2 September 1997	Particulars of mortgage/charge (10 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
6 February 1997	Full group accounts made up to 30 June 1996 (36 pages)
6 February 1997	Full group accounts made up to 30 June 1996 (36 pages)
24 January 1997	Return made up to 04/10/96; bulk list available separately (9 pages)
24 January 1997	Return made up to 04/10/96; bulk list available separately (9 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
4 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New secretary appointed (2 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New secretary appointed (2 pages)
5 February 1996	Full group accounts made up to 30 June 1995 (32 pages)
5 February 1996	Full group accounts made up to 30 June 1995 (32 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
23 October 1995	Return made up to 04/10/95; bulk list available separately; amend (8 pages)
23 October 1995	Return made up to 04/10/95; bulk list available separately; amend (8 pages)
17 October 1995	Return made up to 04/10/95; full list of members (16 pages)
17 October 1995	Return made up to 04/10/95; full list of members (16 pages)
25 November 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
25 November 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
5 November 1994	Full group accounts made up to 30 June 1994 (37 pages)
5 November 1994	Full group accounts made up to 30 June 1994 (37 pages)
24 October 1994	Return made up to 04/10/94; bulk list available separately (8 pages)
24 October 1994	Return made up to 04/10/94; bulk list available separately (8 pages)
20 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 December 1993	Full group accounts made up to 30 June 1993 (35 pages)
19 December 1993	Full group accounts made up to 30 June 1993 (35 pages)
7 May 1993	Memorandum and Articles of Association (77 pages)
7 May 1993	Memorandum and Articles of Association (77 pages)
20 November 1992	Full group accounts made up to 30 June 1992 (38 pages)
20 November 1992	Full group accounts made up to 30 June 1992 (38 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 October 1991	Full group accounts made up to 4 April 1991 (17 pages)
16 October 1991	Full group accounts made up to 4 April 1991 (17 pages)
16 October 1991	Full group accounts made up to 4 April 1991 (17 pages)
22 October 1990	Full accounts made up to 31 March 1990 (17 pages)
22 October 1990	Full accounts made up to 31 March 1990 (17 pages)
4 November 1988	Accounts made up to 31 March 1988 (16 pages)
4 November 1988	Accounts made up to 31 March 1988 (16 pages)
3 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
3 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
28 October 1981	Accounts made up to 24 September 1981 (18 pages)
28 October 1981	Accounts made up to 24 September 1981 (18 pages)
22 September 1980	Accounts made up to 31 March 1980 (15 pages)
22 September 1980	Accounts made up to 31 March 1980 (15 pages)
30 June 1937	Certificate of incorporation (1 page)
30 June 1937	Certificate of incorporation (1 page)

British Building & Engineering Services Ltd

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