SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
CHELMSFORD AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED

Hellopages » Essex » Chelmsford » CM1 3BU
Company number 04738622
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address MAMG COMPANY SECRETARIAL SERVICES LIMITED, VICTORIA HOUSE VICTORIA ROAD, VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND, CM1 3BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Director's details changed for Miss Karen Marie Hill on 7 May 2016; Director's details changed for Mr Charles William Grant Herriott on 1 December 2016; Director's details changed for Mr Charles William Grant Herriott on 18 October 2016. The most likely internet sites of SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED are www.servicessupportavonsomersetholdings.co.uk, and www.services-support-avon-somerset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Services Support Avon Somerset Holdings Limited is a Private Limited Company. The company registration number is 04738622. Services Support Avon Somerset Holdings Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Services Support Avon Somerset Holdings Limited is Mamg Company Secretarial Services Limited Victoria House Victoria Road Victoria Road Chelmsford Essex England Cm1 3bu. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRADBURY, David Richard is a Director of the company. FRANKLAND, Michael Anthony is a Director of the company. HERRIOTT, Charles William Grant is a Director of the company. HILL, Karen Marie is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. Secretary HUI, Carol has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALFOUR, Ion Bruce has been resigned. Director BRADBURY, Richard George has been resigned. Director BURGE, Richard William Francis has been resigned. Director CANN, John has been resigned. Director CHANNON, Martin has been resigned. Director CHANNON, Martin has been resigned. Director CONNELLY, John Gerard has been resigned. Director COTTRELL, Keith has been resigned. Director COTTRELL, Keith has been resigned. Director DICKIE, Timothy John has been resigned. Director EWELL, Melvyn has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GROOME, Richard Leonard has been resigned. Director GROOME, Richard Leonard has been resigned. Director HUDD, Sarah Jayne has been resigned. Director JOHSON, Terence Joseph has been resigned. Director JONES, Peter Donne has been resigned. Director MASON, Andrew Craig has been resigned. Director MICCICHE, Gaetano David has been resigned. Director MOGG, Charles Michael has been resigned. Director NELSON, Andrew Latham has been resigned. Director OXBY, Catherine Mary has been resigned. Director PICKARD, Keith William has been resigned. Director PILKINGTON, John has been resigned. Director SCHNEIDER, Saul David has been resigned. Director SHELL, Peter Geoffrey has been resigned. Director SMITH, Martin Timothy has been resigned. Director SMITH, Neil has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WADDINGTON, Adam George has been resigned. Director WONG, Ivan Hong Yee has been resigned. Director YEATMAN, Stuart David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2015
Director
BRADBURY, David Richard
Appointed Date: 25 March 2015
56 years old
Director
FRANKLAND, Michael Anthony
Appointed Date: 31 January 2015
49 years old
Director
HERRIOTT, Charles William Grant
Appointed Date: 18 October 2016
39 years old
Director
HILL, Karen Marie
Appointed Date: 13 September 2011
48 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 31 October 2014
55 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 23 August 2004
Appointed Date: 17 April 2003
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
NAYLOR, Philip
Resigned: 01 October 2015
Appointed Date: 04 September 2015
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 18 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
BALFOUR, Ion Bruce
Resigned: 31 October 2014
Appointed Date: 22 October 2013
62 years old
Director
BRADBURY, Richard George
Resigned: 20 May 2008
Appointed Date: 26 September 2005
74 years old
Director
BURGE, Richard William Francis
Resigned: 13 May 2008
Appointed Date: 23 August 2004
66 years old
Director
CANN, John
Resigned: 14 March 2006
Appointed Date: 23 August 2004
68 years old
Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 07 January 2005
68 years old
Director
CHANNON, Martin
Resigned: 23 August 2004
Appointed Date: 17 April 2003
68 years old
Director
CONNELLY, John Gerard
Resigned: 10 April 2013
Appointed Date: 12 July 2010
65 years old
Director
COTTRELL, Keith
Resigned: 10 April 2013
Appointed Date: 20 May 2008
70 years old
Director
COTTRELL, Keith
Resigned: 26 September 2005
Appointed Date: 18 May 2004
70 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 16 May 2005
59 years old
Director
EWELL, Melvyn
Resigned: 03 September 2003
Appointed Date: 17 April 2003
67 years old
Director
GILLESPIE, Kenneth William
Resigned: 01 August 2013
Appointed Date: 01 July 2008
64 years old
Director
GROOME, Richard Leonard
Resigned: 29 August 2013
Appointed Date: 14 February 2013
74 years old
Director
GROOME, Richard Leonard
Resigned: 24 October 2012
Appointed Date: 01 February 2008
74 years old
Director
HUDD, Sarah Jayne
Resigned: 14 February 2013
Appointed Date: 21 February 2011
55 years old
Director
JOHSON, Terence Joseph
Resigned: 23 August 2004
Appointed Date: 23 August 2004
89 years old
Director
JONES, Peter Donne
Resigned: 23 August 2004
Appointed Date: 23 August 2004
70 years old
Director
MASON, Andrew Craig
Resigned: 27 August 2004
Appointed Date: 23 August 2004
50 years old
Director
MICCICHE, Gaetano David
Resigned: 31 December 2014
Appointed Date: 22 February 2010
65 years old
Director
MOGG, Charles Michael
Resigned: 03 September 2003
Appointed Date: 17 April 2003
80 years old
Director
NELSON, Andrew Latham
Resigned: 23 August 2004
Appointed Date: 17 April 2003
66 years old
Director
OXBY, Catherine Mary
Resigned: 18 October 2016
Appointed Date: 07 April 2016
49 years old
Director
PICKARD, Keith William
Resigned: 31 May 2007
Appointed Date: 23 August 2004
57 years old
Director
PILKINGTON, John
Resigned: 23 August 2004
Appointed Date: 22 March 2004
76 years old
Director
SCHNEIDER, Saul David
Resigned: 22 February 2010
Appointed Date: 31 May 2007
57 years old
Director
SHELL, Peter Geoffrey
Resigned: 18 August 2004
Appointed Date: 18 August 2004
74 years old
Director
SMITH, Martin Timothy
Resigned: 25 September 2009
Appointed Date: 13 May 2008
59 years old
Director
SMITH, Neil
Resigned: 01 February 2008
Appointed Date: 14 March 2006
78 years old
Director
SUTHERLAND, Douglas Iain
Resigned: 22 March 2004
Appointed Date: 22 April 2003
60 years old
Director
TURNBULL-FOX, Moira
Resigned: 18 December 2014
Appointed Date: 10 April 2013
54 years old
Director
WADDINGTON, Adam George
Resigned: 18 October 2016
Appointed Date: 18 December 2014
51 years old
Director
WONG, Ivan Hong Yee
Resigned: 13 September 2011
Appointed Date: 25 September 2009
46 years old
Director
YEATMAN, Stuart David
Resigned: 25 March 2015
Appointed Date: 29 August 2013
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Events

19 Dec 2016
Director's details changed for Miss Karen Marie Hill on 7 May 2016
05 Dec 2016
Director's details changed for Mr Charles William Grant Herriott on 1 December 2016
23 Nov 2016
Director's details changed for Mr Charles William Grant Herriott on 18 October 2016
19 Oct 2016
Termination of appointment of Adam George Waddington as a director on 18 October 2016
18 Oct 2016
Appointment of Mr Charles William Grant Herriott as a director on 18 October 2016
...
... and 135 more events
28 Apr 2003
New director appointed
28 Apr 2003
New secretary appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
17 Apr 2003
Incorporation

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Charges

23 August 2004
Guarantee & debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barcalys Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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