FACILICOM CLEANING SERVICES LIMITED
MAIDSTONE ROAD SIDCUP GOM ENVIRONMENTAL SERVICES LIMITED PERMACLEAN ENVIRONMENTAL SERVICES LIMITED

Hellopages » Greater London » Bexley » DA14 5AE

Company number 02102149
Status Active
Incorporation Date 20 February 1987
Company Type Private Limited Company
Address SARGASSO LEVEL 2, FIVE ARCHES BUSINESS CENTRE, MAIDSTONE ROAD SIDCUP, KENT, DA14 5AE
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,500,000 . The most likely internet sites of FACILICOM CLEANING SERVICES LIMITED are www.facilicomcleaningservices.co.uk, and www.facilicom-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facilicom Cleaning Services Limited is a Private Limited Company. The company registration number is 02102149. Facilicom Cleaning Services Limited has been working since 20 February 1987. The present status of the company is Active. The registered address of Facilicom Cleaning Services Limited is Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent Da14 5ae. . LOCKWOOD-TAYLOR, Philip Joseph is a Secretary of the company. COATES, Lesley Joan is a Director of the company. GENNISSEN, Johannes Adrianus is a Director of the company. Secretary COATES, Lesley Joan has been resigned. Director AGAR, Andrew Patrick has been resigned. Director AGAR, Frederick Roy has been resigned. Director AGAR, Linda has been resigned. Director CURTIS, Stephen Langford has been resigned. Director GEURTS, Martine Jolande Sophia has been resigned. Director GEURTS, Walter Paul has been resigned. Director NICHOLL, Alan Robert has been resigned. Director WYATT, John Charles David has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
LOCKWOOD-TAYLOR, Philip Joseph
Appointed Date: 31 May 2002
Director
COATES, Lesley Joan
Appointed Date: 22 January 1993
71 years old
Director
GENNISSEN, Johannes Adrianus
Appointed Date: 23 December 2002
65 years old

Resigned Directors

Secretary
COATES, Lesley Joan
Resigned: 31 May 2002
Director
AGAR, Andrew Patrick
Resigned: 23 December 2002
Appointed Date: 29 October 1999
55 years old
Director
AGAR, Frederick Roy
Resigned: 23 December 2002
89 years old
Director
AGAR, Linda
Resigned: 22 January 1993
83 years old
Director
CURTIS, Stephen Langford
Resigned: 23 December 2002
Appointed Date: 29 October 1999
67 years old
Director
GEURTS, Martine Jolande Sophia
Resigned: 01 September 2014
Appointed Date: 23 December 2002
63 years old
Director
GEURTS, Walter Paul
Resigned: 20 July 2007
Appointed Date: 23 December 2002
67 years old
Director
NICHOLL, Alan Robert
Resigned: 22 October 1999
82 years old
Director
WYATT, John Charles David
Resigned: 31 May 2002
Appointed Date: 22 January 1993
84 years old

Persons With Significant Control

Mrs Martine Jolande Sophia Geurts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Paul Geurts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACILICOM CLEANING SERVICES LIMITED Events

01 Nov 2016
Accounts for a medium company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 14 September 2016 with updates
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,500,000
07 Jun 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Satisfaction of charge 4 in full
...
... and 107 more events
08 Apr 1987
Registered office changed on 08/04/87 from: 197-199 city road london EC1V 1JN
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987
Company name changed audenchoice LIMITED\certificate issued on 20/03/87
20 Feb 1987
Certificate of Incorporation
20 Feb 1987
Incorporation

FACILICOM CLEANING SERVICES LIMITED Charges

29 May 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 31 May 1997
Status: Satisfied on 15 April 2015
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge (I) all debts the subject of an…
12 February 1996
Mortgage
Delivered: 16 February 1996
Status: Satisfied on 15 April 2015
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - permallean house,1 brooks court,kirtling…
12 February 1996
Single debenture
Delivered: 16 February 1996
Status: Satisfied on 7 June 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 January 1996
Charge
Delivered: 9 January 1996
Status: Satisfied on 15 April 2015
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future under an…
21 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 8 May 1997
Persons entitled: Barclays Bank PLC
Description: 411/413 walton breck road liverpool merseyside t/n ms…
21 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC
Description: Permaclean house 1 brooks court kirtling street l/b of…
4 September 1987
Debenture
Delivered: 11 September 1987
Status: Satisfied on 19 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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