BUILDING SCIENCES LIMITED

172 Chester Road, Cheshire, WA6 0AR Helsby
StatusACTIVE
Company No.01992975
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 27 days


SUMMARY

BUILDING SCIENCES LIMITED is an active private limited company with number 01992975. It was incorporated 33 years, 10 months, 27 days ago, on 27 February 1986. The company address is 172 Chester Road, Cheshire, WA6 0AR Helsby, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BUILDING SCIENCES LIMITED is 'Environmental consulting activities ' (74901). The accounting category is 'Small', last accounts made up to 01 April 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up01 Apr 2018
CategorySMALL
Returns Due Date20 Sep 2016
Returns Last Date23 Aug 2015
Nature of business (SIC)
74901Environmental consulting activities
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


EVANS, Sally
Secretary
ACTIVE
Assigned on 09 Aug 2019
Current time on role 0 years, 5 months, 17 days

BORLAND, Stuart Barclay
Director
ACTIVE
Assigned on 17 Nov 1995
Current time on role 24 years, 2 months, 9 days

RYDER, Alasdair Alan, Dr
Director
ACTIVE
Assigned on 09 Jan 2008
Current time on role 12 years, 0 months, 17 days

SELVES, Nicolas William
Director
ACTIVE
Assigned on 01 Oct 2001
Current time on role 18 years, 3 months, 25 days

BORLAND, Karin Allan
Secretary
RESIGNED
Assigned on 01 Oct 1999
Resigned on 09 Jan 2008
Time on role 8 years, 3 months, 8 days

LAWSON, Helen
Secretary
RESIGNED
Assigned on
Resigned on 01 Oct 1999
Time on role 20 years, 3 months, 26 days



MILLS, Steven
Secretary
RESIGNED
Assigned on 09 Jan 2008
Resigned on 09 Aug 2019
Time on role 11 years, 7 months, 0 days

BORLAND, Karin Allan
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 09 Jan 2008
Time on role 8 years, 3 months, 8 days

LAWSON, Douglas
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1999
Time on role 20 years, 3 months, 26 days

MAWDITT, Ian
Director
RESIGNED
Assigned on 25 Mar 2008
Resigned on 06 Aug 2010
Time on role 2 years, 4 months, 12 days

PRESCOTT, Neal James
Director
RESIGNED
Assigned on 19 Mar 2008
Resigned on 30 Mar 2013
Time on role 5 years, 0 months, 11 days



PRESCOTT, Neil
Director
RESIGNED
Assigned on 13 Nov 2017
Resigned on 17 Jan 2018
Time on role 0 years, 2 months, 4 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 25 May 2018
Delivered on 06 Jun 2018
Status Fully-satisfied

Persons Entitled
U.S. Bank Trustees Limited as Security Agent

Amount Secured


Short Particulars
Among others, the domain names buildingsciences.co.UK, building-sciences.co.UK and buildingsciences.com. For further details please refer to charge instrument.


Transactions

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A registered charge


Created on 25 Aug 2017
Delivered on 31 Aug 2017
Status Fully-satisfied

Persons Entitled
U.S. Bank Trustees Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 20 Apr 2016
Delivered on 27 Apr 2016
Status Fully-satisfied

Persons Entitled
U.S. Bank Trustees Limited

Amount Secured


Short Particulars
All the company’s freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details please refer to the instrument.


Transactions

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A registered charge


Created on 05 Jun 2015
Delivered on 12 Jun 2015
Status Fully-satisfied

Persons Entitled
U.S. Bank Trustees Limited

Amount Secured


Short Particulars
All the company's freehold, leasehold, licence or. Other interest in property and any rights in. Intellectual property required for. Operation of its business. For more details, please. Refer to the instrument.


Transactions

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Debenture


Created on 31 Mar 2011
Delivered on 12 Apr 2011
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 09 Jan 2008
Delivered on 16 Jan 2008
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from each of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Chattels mortgage


Created on 14 Oct 2002
Delivered on 14 Oct 2002
Status Fully-satisfied

Persons Entitled
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All and singular the chattels plant machinery and things being infiltec 50,000 cfm calibrated fan s/n 100107. 4 x lynton maxiplant trailers s/n's 3E8692, 3E9072, 3E9070 and 3E9068. 4 x infiltec 54" calibrated gas powered fans s/n's 200203, 200305, 200408 and 200508. for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 17 Dec 1996
Delivered on 20 Dec 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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