Company number 03412690
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SUPERSERVICE LIMITED are www.superservice.co.uk, and www.superservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superservice Limited is a Private Limited Company.
The company registration number is 03412690. Superservice Limited has been working since 31 July 1997.
The present status of the company is Active. The registered address of Superservice Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . BENDAHAN, Leslie Rose is a Secretary of the company. BENDAHAN, Albert is a Director of the company. Secretary SMULOVITCH, Marilyn Lesley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Persons With Significant Control
Richtone Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUPERSERVICE LIMITED Events
23 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Oct 2015
Previous accounting period shortened from 8 January 2015 to 7 January 2015
25 Sep 2015
Previous accounting period extended from 31 December 2014 to 8 January 2015
...
... and 54 more events
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 1997
Secretary resigned
05 Aug 1997
Director resigned
31 Jul 1997
Incorporation
23 July 2013
Charge code 0341 2690 0003
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2007
Guarantee & debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Rent deposit deed
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Leopold Lazarus International Limited
Description: The sum of £8,250 plus accrued interest.