Company number 02707580
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address TA PERSONNEL & CARE BANK, 117-121 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5UZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
. The most likely internet sites of SERVICESCALE LIMITED are www.servicescale.co.uk, and www.servicescale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Servicescale Limited is a Private Limited Company.
The company registration number is 02707580. Servicescale Limited has been working since 15 April 1992.
The present status of the company is Active. The registered address of Servicescale Limited is Ta Personnel Care Bank 117 121 High Street Barnet Hertfordshire En5 5uz. . AINSCOW, James David is a Secretary of the company. AINSCOW, James David is a Director of the company. PAYNE, Rosalind Lois is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KAYE, Joyce has been resigned. Secretary PAYNE, Rosalind Lois has been resigned. Director BARNES, Lucille Claire has been resigned. Director DESMOND, Janine has been resigned. Director KAYE, Gary has been resigned. Director PHILBIN, Kevin has been resigned. Director WATSON, Graham has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 April 1992
Appointed Date: 15 April 1992
Secretary
KAYE, Joyce
Resigned: 15 February 1993
Appointed Date: 28 April 1992
Director
DESMOND, Janine
Resigned: 25 September 2012
Appointed Date: 01 February 2005
53 years old
Director
KAYE, Gary
Resigned: 15 February 1993
Appointed Date: 28 April 1992
70 years old
Director
PHILBIN, Kevin
Resigned: 26 November 2001
Appointed Date: 30 July 1997
66 years old
Director
WATSON, Graham
Resigned: 25 September 2012
Appointed Date: 01 August 2010
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 April 1992
Appointed Date: 15 April 1992
SERVICESCALE LIMITED Events
14 Dec 2016
Satisfaction of charge 4 in full
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
26 Feb 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
15 Jan 2016
Accounts for a medium company made up to 31 May 2015
...
... and 86 more events
13 May 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 May 1992
Registered office changed on 13/05/92 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
13 May 1992
Director resigned;new director appointed
13 May 1992
Secretary resigned;new secretary appointed
15 Apr 1992
Incorporation
12 September 2012
Charge of deposit
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
8 November 2005
Fixed and floating charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Fixed and floating charge on all assets
Delivered: 7 December 2001
Status: Satisfied
on 14 December 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 1999
Mortgage debenture
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1994
Charge
Delivered: 3 February 1994
Status: Satisfied
on 25 March 1999
Persons entitled: Metropolitan Factors Limited
Description: All book debts. See the mortgage charge document for full…
30 October 1992
Debenture
Delivered: 9 November 1992
Status: Satisfied
on 25 March 1999
Persons entitled: Technology Engineers (UK) Limited
Description: (See form 395 for full details). Fixed and floating charges…