THE SERVICED APARTMENT COMPANY LIMITED
BRISTOL DEELEY FREED ESTATES LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1SB
Company number 02792192
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 6TH FLOOR EMBASSY HOUSE QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of THE SERVICED APARTMENT COMPANY LIMITED are www.theservicedapartmentcompany.co.uk, and www.the-serviced-apartment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The Serviced Apartment Company Limited is a Private Limited Company. The company registration number is 02792192. The Serviced Apartment Company Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of The Serviced Apartment Company Limited is 6th Floor Embassy House Queens Avenue Clifton Bristol Bs8 1sb. . BRIGGS, Philip Neil is a Secretary of the company. DEELEY, Peter Anthony William is a Director of the company. FREED, David Maxwell is a Director of the company. FREED, Lesley Ann is a Director of the company. HANTON, Stephen Anthony is a Director of the company. Secretary CRAWFORD, Brian Norman has been resigned. Secretary LITTLE, Nicole Aileen has been resigned. Secretary NELSON, Rachael has been resigned. Director COCKCROFT, Nicholas Charles Philip has been resigned. Director MALTBY, Andrew Dexter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRIGGS, Philip Neil
Appointed Date: 04 October 2006

Director

Director
FREED, David Maxwell

71 years old

Director
FREED, Lesley Ann
Appointed Date: 01 May 2003
74 years old

Director
HANTON, Stephen Anthony
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
CRAWFORD, Brian Norman
Resigned: 21 November 2002

Secretary
LITTLE, Nicole Aileen
Resigned: 28 April 1993
Appointed Date: 19 February 1993

Secretary
NELSON, Rachael
Resigned: 04 October 2006
Appointed Date: 21 November 2002

Director
COCKCROFT, Nicholas Charles Philip
Resigned: 28 April 1993
Appointed Date: 19 February 1993
69 years old

Director
MALTBY, Andrew Dexter
Resigned: 01 May 2003
Appointed Date: 16 November 1999
68 years old

Persons With Significant Control

Saco Group Holdings Limited
Notified on: 19 February 2017
Nature of control: Ownership of shares – 75% or more

THE SERVICED APARTMENT COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

10 Feb 2016
Accounts for a small company made up to 30 April 2015
17 Aug 2015
Sec 519
...
... and 129 more events
11 May 1993
Registered office changed on 11/05/93 from: 103 temple street, bristol, avon, BS99 7UD

11 May 1993
Director resigned;new director appointed

11 May 1993
Secretary resigned;new director appointed

11 May 1993
New secretary appointed

19 Feb 1993
Incorporation

THE SERVICED APARTMENT COMPANY LIMITED Charges

31 July 2015
Charge code 0279 2192 0034
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 April 2013
Charge code 0279 2192 0033
Delivered: 26 April 2013
Status: Satisfied on 23 July 2015
Persons entitled: S.G.H. Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
23 March 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Share charge
Delivered: 28 March 2012
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: All rights in and to the shares together with all dividends…
20 December 2011
Debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
Legal mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 11 wentworth place, camberley. With the…
31 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 53-60 manor farm, bradley stoke, bristol. With…
5 February 2007
Legal mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 12 castle crescent reading. With the…
14 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 17-19 reading road and 104 somerset…
17 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 28 orchard gate bradley stoke…
30 August 2005
Legal mortgage
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - 17 apartments at wentworth place, vale road…
17 June 2005
Legal mortgage
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 9 apartments at millhouse brook street being plots…
27 May 2005
Legal mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H apartments at the mill house brook street derby. With…
1 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at west india house welsh back bristol t/n…
7 March 2003
Charge of securities (UK)
Delivered: 14 March 2003
Status: Satisfied on 27 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
3 February 2003
Legal mortgage
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 78-84 hagley rd,edgbaston,birmingham. With the benefit of…
23 December 2002
Third party charge of securities
Delivered: 8 January 2003
Status: Satisfied on 7 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
23 August 2002
Legal mortgage
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 35-38 high street, bristol. With the…
21 January 2002
Third party legal charge
Delivered: 22 January 2002
Status: Satisfied on 7 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/7 st johns street cardiff t/n WA883809. By way of fixed…
6 December 2001
Legal mortgage
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 2 and 2A high street keynsham bristol title…
26 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 74 and 76 cathedral road cardiff. With the benefit of all…
29 February 2000
Charge over shares
Delivered: 14 March 2000
Status: Satisfied on 26 April 2013
Persons entitled: Credit Commercial De France S.A. Acting by Its Attorney Charterhouse Property Finance Limited
Description: By way of first fixed charge all shares stocks and other…
9 December 1999
A standard security which was presented for registration in scotland on 10TH january 2000 and
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 51 & 53 cochrane street glasgow (the fourth floor attic in…
2 August 1999
Legal mortgage
Delivered: 14 August 1999
Status: Satisfied on 23 January 2002
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage 6 and 7 st. John street cardiff…
12 February 1999
Legal mortgage
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Compass house the ropewalk nottingham. With the benefit of…
5 February 1999
Legal mortgage
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2-10 (even) castle crescent reading. With the benefit of…
11 November 1998
Memorandum of charge concerning a first charge over stocks and shares securing the obligations of a third party
Delivered: 20 November 1998
Status: Satisfied on 26 April 2013
Persons entitled: Charterhouse Bank Limited
Description: By way of first fixed charge all stocks shares and other…
8 April 1998
Charge of agreements
Delivered: 16 April 1998
Status: Satisfied on 26 April 2013
Persons entitled: Britannia Life Limited
Description: All the benefit of the company's interest in a building…
25 July 1997
Legal mortgage
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10, 12, 14, 16, 18, 20 and 22 victoria street bristol. With…
1 July 1997
Legal mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land lying to the north east of VICTOR5IA street…
17 March 1997
Charge of agreements relating to developments at 33-35 westgate street bath (the charge)
Delivered: 28 March 1997
Status: Satisfied on 3 July 1998
Persons entitled: Midland Bank PLC
Description: All that the benefit of the company's interests in a…
13 December 1996
Legal mortgage
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4/10 high stree keynsham bristol and the benefit of all…
4 April 1996
Charge of agreement
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All rights titles benefits and interests relating to…
4 April 1996
Fixed and floating charge
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…