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BKS MESSIAH LIMITED

Learn more about BKS MESSIAH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 OLIVER CLOSE, GRAYS, ESSEX, RM20 3EE

BKS MESSIAH LIMITED on the map

Company type: Private Limited Company
Company number: 00545556
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.08
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.08.27
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.08.28

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'SULLIVAN / 05/02/2015
Form type: CH01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'SULLIVAN / 07/02/2015
Form type: CH01
Date: 2015.02.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.08
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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APPOINTMENT TERMINATED, SECRETARY LAURA O'SULLIVAN
Form type: TM02
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.18
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
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SECRETARY APPOINTED LAURA O'SULLIVAN
Form type: AP03
Date: 2010.11.25
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DIRECTOR APPOINTED ANTHONY O'SULLIVAN
Form type: AP01
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY ANTHONY O'SULLIVAN
Form type: TM02
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR LAURA O'SULLIVAN
Form type: TM01
Date: 2010.11.25
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COMPANY NAME CHANGED SKITTRALL CRANE & PLANT HIRE LIMITED, CERTIFICATE ISSUED ON 17/11/10
Form type: CERTNM
Date: 2010.11.17
Child documents:
Document type: ANNOTATION
Date: 2010.11.17
Form type: RES15
Document description: CHANGE OF NAME 10/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.17
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CHANGE OF NAME 10/08/2010
Form type: RES15
Date: 2010.08.25
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.25
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA O'SULLIVAN / 23/05/2010
Form type: CH01
Date: 2010.08.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
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PREVSHO FROM 30/09/2009 TO 31/03/2009
Form type: AA01
Date: 2010.01.14
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STRIKE OFF ACTION DISCONTINUED
Form type: MISC
Date: 2009.11.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MALCOLM SKITTRALL LOGGED FORM
Form type: 288b
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM SKITTRALL
Form type: 288b
Date: 2008.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.08.27
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LEGAL CHARGE EXECTE AS DEED 15/08/2008
Form type: RES13
Date: 2008.08.26
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LEGAL CHARGE EXECUTED AS DEED 15/08/2008
Form type: RES13
Date: 2008.08.26
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CREATE GUARANTEE EXECUTE AS DEED 15/08/2008
Form type: RES13
Date: 2008.08.26
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CREATE DEBENTURE EXECUTE AS DEED 15/08/2008
Form type: RES13
Date: 2008.08.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.08.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.26
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ALTER MEM AND ARTS 15/08/2008
Form type: RES01
Date: 2008.08.26
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DIRECTOR APPOINTED LAURA O'SULLIVAN
Form type: 288a
Date: 2008.08.26
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SECRETARY APPOINTED ANTHONY O'SULLIVAN
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED SECRETARY FRANCES SKITTRALL
Form type: 288b
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SKITTRALL
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18

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Company directors and board members:

TONY O'SULLIVAN (current)
Director, COMPANY DIRECTOR, 2010.08.16
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , LONDON
SE18 6SS
ANTHONY O'SULLIVAN (resigned)
Secretary, COMPANY SECRETARY, 2008.08.15 - 2010.08.16
FAIRFIELD HOUSE WRITTLE ROAD MARGARETTING , INGATESTONE
CM4 0EH, ESSEX
LAURA O'SULLIVAN (resigned)
Secretary, 2010.08.16 - 2012.08.31
FAIRFIELD HOUSE WRITTLE ROAD MARGARETTING , INGATESTONE
CM4 0EH, ESSEX
FRANCES SUSAN SKITTRALL (resigned)
Secretary, COMPANY SECRETARY, 1996.08.15 - 2008.08.15
TRAFALGAR COTTAGE GEORGETTE PLACE GREENWICH , LONDON
SE10 8QA
MALCOLM SKITTRALL (resigned)
Secretary, 1991.07.08 - 1996.08.15
41 BRICKWALL COURT FOUNDRY LANE EARLS COLNE , COLCHESTER
CO6 2SB
LAURA O'SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 2008.08.15 - 2010.08.16
FAIRFIELD HOUSE WRITTLE ROAD MARGARETTING , INGATESTONE
CM4 0EH, ESSEX
DAVID SKITTRALL (resigned)
Director, ENGINEER, 1991.07.08 - 2007.07.09
TRAFALGAR COTTAGE GEORGETTE PLACE , GREENWICH
SE10 8QA, LONDON
MALCOLM SKITTRALL (resigned)
Director, ENGINEER, 1995.07.08 - 2008.08.15
41 BRICKWALL COURT FOUNDRY LANE EARLS COLNE , COLCHESTER
CO6 2SB

Companies near to BKS MESSIAH ltd.

Information about the Private Limited Company BKS MESSIAH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data