SERVICEWATCH LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1DX

Company number 03131001
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 30-32 TREBARWITH CRESCENT, NEWQUAY, CORNWALL, TR7 1DX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of SERVICEWATCH LIMITED are www.servicewatch.co.uk, and www.servicewatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Servicewatch Limited is a Private Limited Company. The company registration number is 03131001. Servicewatch Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Servicewatch Limited is 30 32 Trebarwith Crescent Newquay Cornwall Tr7 1dx. . MARSTON, Karen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAWES, John Edward has been resigned. Secretary MARSTON, Leslie Peter has been resigned. Director FRASER, Sally Anne has been resigned. Director MARSTON, Karen has been resigned. Director MARSTON, Leslie Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
MARSTON, Karen
Appointed Date: 27 November 2008
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 January 1996
Appointed Date: 27 November 1995
Secretary
DAWES, John Edward
Resigned: 06 June 1998
Appointed Date: 12 January 1996
Secretary
MARSTON, Leslie Peter
Resigned: 27 November 2008
Appointed Date: 06 June 1998
Director
FRASER, Sally Anne
Resigned: 27 November 2008
Appointed Date: 11 August 1998
68 years old
Director
MARSTON, Karen
Resigned: 11 August 1998
Appointed Date: 12 January 1996
53 years old
Director
MARSTON, Leslie Peter
Resigned: 19 February 2014
Appointed Date: 30 November 1996
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 January 1996
Appointed Date: 27 November 1995

Persons With Significant Control

Miss Karen Marston
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control

SERVICEWATCH LIMITED Events

14 Feb 2017
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 73 more events
21 Feb 1996
Registered office changed on 21/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Jan 1996
Accounting reference date extended from 31/03 to 31/12
02 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1996
£ nc 1000/10000 18/12/95
27 Nov 1995
Incorporation

SERVICEWATCH LIMITED Charges

27 June 2014
Charge code 0313 1001 0008
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 salisbury terrace bodmin cornwall t/no.CL120319…
27 June 2014
Charge code 0313 1001 0007
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H guardian court and carlton house church square bodmin…
22 April 2014
Charge code 0313 1001 0006
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 February 2009
Legal charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Guardian court carlton house church square bodmin cornwall…
18 March 1999
Legal mortgage
Delivered: 20 March 1999
Status: Satisfied on 31 January 2009
Persons entitled: Midland Bank PLC
Description: F/H church style house church square bodmin cornwall. With…
16 March 1999
Debenture
Delivered: 23 March 1999
Status: Satisfied on 31 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1998
Legal charge
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 tredanek close bodmin cornwall-CL20533.
30 September 1998
Legal charge
Delivered: 9 October 1998
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: 32 normandy way bodmin cornwall-CL128356.

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