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SOUTH WEST BUILDING & MAINTENANCE LIMITED
Company
SOUTH WEST BUILDING & MAINTENANCE
Phone:
08712 203 838
A⁺
rating
KEY FINANCES
Year
2016
Assets
£227.55k
▼ £-17.91k (-7.30 %)
Cash
£0.16k
▼ £-0.03k (-15.51 %)
Liabilities
£215.78k
▼ £-16.09k (-6.94 %)
Net Worth
£11.78k
▼ £-1.82k (-13.41 %)
Download Balance Sheet for 2014-2016
REGISTRATION INFO
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UK
Cornwall
Company name
SOUTH WEST BUILDING & MAINTENANCE LIMITED
Company number
03132373
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Nov 1995
Age - 30 years
Home Country
United Kingdom
CONTACTS
Website
www.swbm.co.uk
Phones
08712 203 838
Registered Address
ALLARD HOUSE 19/20 MERCHANTS QUAY,
PENNYGILLAM INDUSTRIAL ESTATE,
LAUNCESTON,
CORNWALL,
PL15 7QA
ECONOMIC ACTIVITIES
41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
43390
Other building completion and finishing
LAST EVENTS
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 9,002
CHARGES
25 March 2003
Status
Outstanding
Delivered
28 March 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
15 January 1996
Status
Satisfied on 11 July 2012
Delivered
20 January 1996
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
SOUTH WEST BLOCK MANAGEMENT LIMITED
SOUTH WEST BOAT TRANSPORT LIMITED
SOUTH WEST BUSINESS INTELLIGENCE LTD
SOUTH WEST CHIROPRACTIC LTD
SOUTH WEST COURIERS LTD
SOUTH WEST DAIRY SERVICES LIMITED
Last update 2018
SOUTH WEST BUILDING & MAINTENANCE LIMITED DIRECTORS
Caroline Allard
Acting
Appointed
19 February 2003
Role
Secretary
Address
38 Trelinnoe Gardens, South Petherwin, Launceston, Cornwall, PL15 7TH
Name
ALLARD, Caroline
Caroline Allard
Acting
Appointed
26 November 2010
Occupation
Finance Director
Role
Director
Age
51
Nationality
British
Address
Allard House, 19/20 Merchants Quay, Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom, PL15 7QA
Country Of Residence
United Kingdom
Name
ALLARD, Caroline
John Charles Allard
Acting
PSC
Appointed
29 November 1995
Occupation
Managing Director
Role
Director
Age
62
Nationality
British
Address
38 Trelinnoe Gardens, South Petherwin, Launceston, Cornwall, PL15 7TH
Country Of Residence
England
Name
ALLARD, John Charles
Notified On
1 September 2016
Nature Of Control
Ownership of shares – 75% or more
Dianne Allard
Resigned
Appointed
29 November 1995
Resigned
19 February 2003
Role
Secretary
Address
4 Lewannick Close, Lewannick, Launceston, Cornwall, PL15 7QL
Name
ALLARD, Dianne
Dorothy May Graeme
Resigned
Appointed
29 November 1995
Resigned
29 November 1995
Role
Nominee Secretary
Address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Name
GRAEME, Dorothy May
Shaun George Evans
Resigned
Appointed
06 April 2011
Resigned
20 November 2012
Occupation
Project Director
Role
Director
Age
59
Nationality
British
Address
Allard House, 19/20 Merchants Quay, Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom, PL15 7QA
Country Of Residence
United Kingdom
Name
EVANS, Shaun George
Lesley Joyce Graeme
Resigned
Appointed
29 November 1995
Resigned
29 November 1995
Role
Nominee Director
Age
72
Nationality
British
Address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Name
GRAEME, Lesley Joyce
Julian Dominic Gervaise Pierce
Resigned
Appointed
02 June 1997
Resigned
08 December 1997
Occupation
Finance Director
Role
Director
Age
55
Nationality
British
Address
82 Launceston Road, Callington, Cornwall, PL17 8DX
Name
PIERCE, Julian Dominic Gervaise
REVIEWS
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Excellent according to the company’s financial health.