SUBSERV PRO LIMITED
OXFORDSHIRE CHANDLER EMPLOYMENT AGENCY LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 5UD

Company number 05511463
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 1 WHITE LION WALK, BANBURY, OXFORDSHIRE, OX16 5UD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SUBSERV PRO LIMITED are www.subservpro.co.uk, and www.subserv-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subserv Pro Limited is a Private Limited Company. The company registration number is 05511463. Subserv Pro Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Subserv Pro Limited is 1 White Lion Walk Banbury Oxfordshire Ox16 5ud. . BLEARS, Andrew James is a Director of the company. ATLAS SERVICES GROUP BV is a Director of the company. Secretary CHANDLER, Cecilia Mary has been resigned. Secretary TAPLIN, Michael Desmond has been resigned. Director BURGHOUWT, Marcellinus Johannes Maria has been resigned. Director CHANDLER, Cecilia Mary has been resigned. Director CHANDLER, Marcus Antony has been resigned. Director TAPLIN, Michael Desmond has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BLEARS, Andrew James
Appointed Date: 01 September 2015
47 years old
Director
ATLAS SERVICES GROUP BV
Appointed Date: 01 September 2015

Resigned Directors

Secretary
CHANDLER, Cecilia Mary
Resigned: 05 February 2014
Appointed Date: 18 July 2005
Secretary
TAPLIN, Michael Desmond
Resigned: 01 September 2015
Appointed Date: 05 February 2014
Director
BURGHOUWT, Marcellinus Johannes Maria
Resigned: 01 September 2015
Appointed Date: 04 September 2014
60 years old
Director
CHANDLER, Cecilia Mary
Resigned: 01 September 2015
Appointed Date: 18 July 2005
62 years old
Director
CHANDLER, Marcus Antony
Resigned: 01 September 2015
Appointed Date: 18 July 2005
63 years old
Director
TAPLIN, Michael Desmond
Resigned: 01 September 2015
Appointed Date: 05 February 2014
69 years old

Persons With Significant Control

Marcellinus Johannes Maria Burghouwt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Renatus Gerardus Henricus Antonius Maria Neelissen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSERV PRO LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Jan 2016
Satisfaction of charge 2 in full
14 Jan 2016
Satisfaction of charge 3 in full
10 Sep 2015
Termination of appointment of Marcellinus Johannes Maria Burghouwt as a director on 1 September 2015
...
... and 41 more events
26 Jun 2006
Company name changed chandler employment agency limit ed\certificate issued on 26/06/06
23 Dec 2005
Particulars of mortgage/charge
07 Oct 2005
Memorandum and Articles of Association
07 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005
Incorporation

SUBSERV PRO LIMITED Charges

24 June 2008
Floating charge (all assets)
Delivered: 27 June 2008
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
24 June 2008
Fixed charge on purchased debts which fail to vest
Delivered: 27 June 2008
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 December 2005
Fixed and floating charge
Delivered: 23 December 2005
Status: Satisfied on 28 May 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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