PUCKLECHURCH CUSTODIAL SERVICES LIMITED
LONDON ALNERY NO.1663 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03403669
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of PUCKLECHURCH CUSTODIAL SERVICES LIMITED are www.pucklechurchcustodialservices.co.uk, and www.pucklechurch-custodial-services.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 Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pucklechurch Custodial Services Limited is a Private Limited Company. The company registration number is 03403669. Pucklechurch Custodial Services Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Pucklechurch Custodial Services Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. BALDOCK, Graham is a Director of the company. CAVILL, John Ivor is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BESWICK, Nigel Lloyd has been resigned. Secretary COOKE, David John has been resigned. Secretary MOORE, William Edmond has been resigned. Secretary TODD, Francesca Anne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BAILEY, Carol Elaine has been resigned. Director BAILEY, Carol Elaine has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Director CALABRESE, Wayne Howard has been resigned. Director CARTER, James Duncan has been resigned. Director CORNWELL, Anthony Bruce has been resigned. Director CRAWSHAW, Andrew Julian has been resigned. Director EDWARDS, Philip John has been resigned. Director FUTCHER, William Frank has been resigned. Director HAGA, Thomas Justin has been resigned. Director HAYWARD, Neil has been resigned. Director HILL, Gavin has been resigned. Director HOILE, Richard David has been resigned. Director JEFFERY, John Daniel Michael has been resigned. Director KEENS, Donald Herbert has been resigned. Director LEACH, Guy William has been resigned. Director LEWIS, Kevin Tony has been resigned. Director LEWIS, Kevin Tony has been resigned. Director MCDONAGH, John has been resigned. Director MCNAUGHT, William Wright has been resigned. Director MEAD, Mark William has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director RIALL, Thomas Richard Phineas has been resigned. Director RYAN, Michael Joseph has been resigned. Director SMITH, John has been resigned. Director TAIYEB, Serajul Islam has been resigned. Director TASKER, Ronald has been resigned. Director ZOLEY, George Christopher has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 18 July 2007
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
BALDOCK, Graham
Appointed Date: 24 June 2010
67 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 June 1998
Appointed Date: 15 July 1997
Secretary
BESWICK, Nigel Lloyd
Resigned: 01 September 2004
Appointed Date: 28 May 2002
Secretary
COOKE, David John
Resigned: 28 May 2002
Appointed Date: 04 June 1998
Secretary
MOORE, William Edmond
Resigned: 18 July 2007
Appointed Date: 05 July 2006
Secretary
TODD, Francesca Anne
Resigned: 05 July 2006
Appointed Date: 01 September 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 June 1998
Appointed Date: 15 July 1997
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 June 1998
Appointed Date: 15 July 1997
Director
BAILEY, Carol Elaine
Resigned: 06 May 2005
Appointed Date: 01 October 2003
70 years old
Director
BAILEY, Carol Elaine
Resigned: 11 December 2002
Appointed Date: 11 May 2000
70 years old
Director
BESWICK, Nigel Lloyd
Resigned: 01 September 2004
Appointed Date: 02 July 2003
62 years old
Director
CALABRESE, Wayne Howard
Resigned: 02 July 2003
Appointed Date: 04 June 1998
75 years old
Director
CARTER, James Duncan
Resigned: 06 May 2005
Appointed Date: 01 October 2003
66 years old
Director
CORNWELL, Anthony Bruce
Resigned: 09 October 2001
Appointed Date: 15 July 1999
82 years old
Director
CRAWSHAW, Andrew Julian
Resigned: 24 June 2010
Appointed Date: 19 March 2008
59 years old
Director
EDWARDS, Philip John
Resigned: 06 May 2005
Appointed Date: 01 October 2003
76 years old
Director
FUTCHER, William Frank
Resigned: 19 July 1999
Appointed Date: 04 June 1998
78 years old
Director
HAGA, Thomas Justin
Resigned: 25 October 2012
Appointed Date: 30 September 2011
49 years old
Director
HAYWARD, Neil
Resigned: 08 October 2004
Appointed Date: 02 July 2003
60 years old
Director
HILL, Gavin
Resigned: 02 December 2006
Appointed Date: 01 September 2004
57 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 25 October 2012
61 years old
Director
JEFFERY, John Daniel Michael
Resigned: 06 May 2005
Appointed Date: 01 October 2003
76 years old
Director
KEENS, Donald Herbert
Resigned: 02 July 2003
Appointed Date: 11 May 2000
81 years old
Director
LEACH, Guy William
Resigned: 01 September 2003
Appointed Date: 04 June 1998
62 years old
Director
LEWIS, Kevin Tony
Resigned: 02 July 2003
Appointed Date: 11 December 2002
82 years old
Director
LEWIS, Kevin Tony
Resigned: 11 May 2000
Appointed Date: 04 June 1998
82 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 02 December 2006
55 years old
Director
MCNAUGHT, William Wright
Resigned: 19 March 2008
Appointed Date: 02 December 2006
80 years old
Director
MEAD, Mark William
Resigned: 02 December 2006
Appointed Date: 02 December 2006
61 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 25 October 2012
Appointed Date: 19 March 2009
69 years old
Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 19 March 2009
55 years old
Director
RIALL, Thomas Richard Phineas
Resigned: 02 December 2006
Appointed Date: 06 May 2005
65 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 02 December 2006
59 years old
Director
SMITH, John
Resigned: 06 May 2005
Appointed Date: 26 January 2004
75 years old
Director
TAIYEB, Serajul Islam
Resigned: 06 May 2005
Appointed Date: 09 October 2001
69 years old
Director
TASKER, Ronald
Resigned: 31 October 2004
Appointed Date: 01 October 2003
81 years old
Director
ZOLEY, George Christopher
Resigned: 11 May 2000
Appointed Date: 04 June 1998
75 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 25 October 2012

PUCKLECHURCH CUSTODIAL SERVICES LIMITED Events

09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200,000
21 Apr 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 144 more events
22 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1998
£ nc 100/1000000 04/06/98
22 Jun 1998
New secretary appointed
19 Sep 1997
Company name changed alnery no.1663 LIMITED\certificate issued on 22/09/97
15 Jul 1997
Incorporation

PUCKLECHURCH CUSTODIAL SERVICES LIMITED Charges

2 December 2006
Security assignment
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the company's right,title and interest,present and…
17 September 2003
Deed of release and counter-indemnity
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Banks
Description: All of the company's present and future rights in claims…
17 September 2003
Deed of release and counter-indemnity
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Serco Investments Limited as Subordinated Security Trustee on Behalf of the Lenders
Description: All of the company's present and future rights in claims…
7 April 1999
Subordinated fixed and floating charge
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Serco Investments Limited(As Security Trustee for the Finance Parties)
Description: .. fixed and floating charges over the undertaking and all…
1 July 1998
Fixed and floating charge
Delivered: 20 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Fixed charge
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Her Majesty's Principal Secretary of State for the Home Department; Including His Successors or Assigns
Description: All the company's right title and interest (present and…

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