SYSTEMATIC SERVICING (EQUIPMENT) LIMITED
NR.BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7PH

Company number 01192724
Status Active
Incorporation Date 5 December 1974
Company Type Private Limited Company
Address FIELD HOUSE, WILLERSEY, NR.BROADWAY, WORCESTERSHIRE, WR12 7PH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Current accounting period shortened from 30 April 2017 to 31 December 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of SYSTEMATIC SERVICING (EQUIPMENT) LIMITED are www.systematicservicingequipment.co.uk, and www.systematic-servicing-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Evesham Rail Station is 5.3 miles; to Moreton-in-Marsh Rail Station is 7.5 miles; to Stratford-upon-Avon Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systematic Servicing Equipment Limited is a Private Limited Company. The company registration number is 01192724. Systematic Servicing Equipment Limited has been working since 05 December 1974. The present status of the company is Active. The registered address of Systematic Servicing Equipment Limited is Field House Willersey Nr Broadway Worcestershire Wr12 7ph. . BRASH, David James is a Director of the company. CECE, Michael is a Director of the company. HARRISON, Nigel is a Director of the company. WESTWOOD, Emma is a Director of the company. Secretary THOMPSON, Pauline Lilian has been resigned. Director CLARK, David Anthony John has been resigned. Director HALL, Rachael has been resigned. Director THOMPSON, Geoffrey Robert William has been resigned. Director THOMPSON, Pauline Lilian has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
BRASH, David James
Appointed Date: 19 July 2016
70 years old

Director
CECE, Michael
Appointed Date: 18 July 2016
50 years old

Director
HARRISON, Nigel
Appointed Date: 01 May 2009
65 years old

Director
WESTWOOD, Emma
Appointed Date: 01 September 1996
56 years old

Resigned Directors

Secretary
THOMPSON, Pauline Lilian
Resigned: 20 April 2016

Director
CLARK, David Anthony John
Resigned: 31 January 2009
Appointed Date: 01 August 1993
81 years old

Director
HALL, Rachael
Resigned: 20 May 2016
Appointed Date: 01 August 1993
58 years old

Director
THOMPSON, Geoffrey Robert William
Resigned: 29 March 2010
86 years old

Director
THOMPSON, Pauline Lilian
Resigned: 29 March 2011
83 years old

SYSTEMATIC SERVICING (EQUIPMENT) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
31 Jul 2016
Confirmation statement made on 24 July 2016 with updates
29 Jul 2016
Appointment of Mr Michael Cece as a director on 18 July 2016
27 Jul 2016
Termination of appointment of Pauline Lilian Thompson as a secretary on 20 April 2016
...
... and 191 more events
17 Jan 1987
Full accounts made up to 30 April 1986

13 Jan 1987
Return made up to 19/12/86; full list of members

30 Apr 1986
Return made up to 27/06/85; full list of members

05 Dec 1974
Incorporation
05 Dec 1974
Certificate of incorporation

SYSTEMATIC SERVICING (EQUIPMENT) LIMITED Charges

22 June 2001
Charge agreement
Delivered: 23 June 2001
Status: Satisfied on 18 February 2003
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements made by the company in respect of…
8 June 2001
Charge agreement
Delivered: 12 June 2001
Status: Satisfied on 5 February 2003
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements made by the company in respect of…
10 April 2001
Charge
Delivered: 12 April 2001
Status: Satisfied on 18 February 2003
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreement made by the company in respect of…
4 April 2001
Charge
Delivered: 5 April 2001
Status: Satisfied on 18 February 2003
Persons entitled: Lloyds Udt Limited
Description: The interest from the company in all goods the subject…
19 April 2000
Master agreement and charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Assetfinance Limited and All the Other Companies Named Acting as Principal or as Agent of Any Other Company or Companies (The Finance Company)
Description: Any agreement made whether before on or after the date of…
17 February 2000
Charge
Delivered: 19 February 2000
Status: Satisfied on 5 February 2003
Persons entitled: Lloyds Udt Limited
Description: The sub hiring agreements in respect of the goods being…
6 January 2000
Charge
Delivered: 7 January 2000
Status: Satisfied on 5 February 2003
Persons entitled: Lloyds Udt Limited
Description: The sub hiring agreements in respect of the goods described…
4 November 1999
Charge
Delivered: 5 November 1999
Status: Satisfied on 5 February 2003
Persons entitled: Lloyds Udt Limited
Description: The sub-hire agreements in respect of the goods described…
27 July 1999
Charge
Delivered: 28 July 1999
Status: Satisfied on 5 February 2003
Persons entitled: Lloyds Udt Limited
Description: The sub-hire agreements in respect of the goods described…
25 August 1998
Charge
Delivered: 26 August 1998
Status: Satisfied on 5 February 2003
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
15 May 1998
Charge
Delivered: 16 May 1998
Status: Satisfied on 26 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements in respect of the goods described…
10 November 1997
Charge
Delivered: 12 November 1997
Status: Satisfied on 26 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
27 June 1997
Charge
Delivered: 28 June 1997
Status: Satisfied on 4 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: The 10 sub-hiring agreements in respect of the goods dated…
8 November 1996
Charge
Delivered: 9 November 1996
Status: Satisfied on 4 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: (1) the sub-hiring agreements made by the company in…
22 July 1996
Charge
Delivered: 23 July 1996
Status: Satisfied on 4 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements in respect of the goods and the…
4 July 1996
Charge
Delivered: 6 July 1996
Status: Satisfied on 4 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
9 April 1996
Charge
Delivered: 10 April 1996
Status: Satisfied on 4 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
20 March 1996
Charge
Delivered: 21 March 1996
Status: Satisfied on 5 February 2003
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
7 November 1995
Charge
Delivered: 8 November 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements in respect of goods described in…
21 July 1995
Charge
Delivered: 22 July 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
7 July 1995
Charge
Delivered: 8 July 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements as shown in the schedule and all…
17 March 1995
Charge
Delivered: 22 March 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements listed in the schedule attached to…
7 February 1995
Charge
Delivered: 8 February 1995
Status: Satisfied on 26 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements listed in the schedule attached to…
27 January 1995
Charge
Delivered: 28 January 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1) the sub-hire agreeemnts listed in the shedule to form…
27 January 1995
Charge
Delivered: 28 January 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1) the sub-hire agreements listed in the attached schedule…
27 January 1995
Charge
Delivered: 28 January 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1) the sub-hire agreements listed in the schedule attached…
27 January 1995
Charge
Delivered: 28 January 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1)The sub-hire agreements listed in the attached schedule…
27 January 1995
Charge
Delivered: 28 January 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1) the sub-hire agreements listed in the attached schedule…
27 January 1995
Charge
Delivered: 28 January 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1) the sub-hire agreements listed in the attached schedule…
27 January 1995
Charge
Delivered: 28 January 1995
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1. the sub-hire agreements listed in the schedule and the…
28 November 1994
Charge
Delivered: 30 November 1994
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1) the sub-hiring agreements made by the company in respect…
6 October 1994
Charge
Delivered: 8 October 1994
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
6 October 1994
Charge
Delivered: 8 October 1994
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
6 October 1994
Charge
Delivered: 8 October 1994
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
21 September 1994
Charge
Delivered: 22 September 1994
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub title agreement 14 yard marshall cooke three phase…
21 September 1994
Charge
Delivered: 22 September 1994
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub hire agreements new thetford T3PP waste compactor…
29 July 1994
Charge
Delivered: 30 July 1994
Status: Satisfied on 26 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
29 July 1994
Charge
Delivered: 30 July 1994
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1) the sub-hiring agreements made by the company in respect…
29 July 1994
Charge
Delivered: 30 July 1994
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1) the sub-hiring agreements made by the company in respect…
6 December 1993
Charge
Delivered: 8 December 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The full benefit of the sub hire agreements all monies the…
28 October 1993
Charge
Delivered: 29 October 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1.The sub-hire agreements listed in the schedule and the…
20 October 1993
Charge
Delivered: 21 October 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1.The sub-hire agreements listed and the full benefit and…
4 October 1993
Charge
Delivered: 5 October 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements listed in the schedule attached to…
4 October 1993
Charge
Delivered: 5 October 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements listed in the attached schedule and…
24 September 1993
Charge
Delivered: 28 September 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements and the full benefit thereof all…
22 September 1993
Charge
Delivered: 23 September 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements and the full benefit and advantage…
20 September 1993
Charge
Delivered: 21 September 1993
Status: Satisfied on 26 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: Sub-hire agreements and the full benefit and advantage and…
17 September 1993
Charge
Delivered: 21 September 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: Sub-hir agreements and the full benefit and advantage…
13 September 1993
Charge
Delivered: 14 September 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub hire agreements listed in the schedule to form 395…
17 August 1993
Charge
Delivered: 18 August 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hire agreements and the full benefit and advantage…
15 July 1993
Charge
Delivered: 16 July 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1.The sub-hire agreements listed in the schedule and the…
21 June 1993
Charge
Delivered: 22 June 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1.The sub-hire agreements as listed in the schedule.2.all…
4 March 1993
Charge
Delivered: 8 March 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: All monies payable under the said sub-hiring agreements the…
5 January 1993
Charge
Delivered: 8 January 1993
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: (1) the sub-hiring agreements in respect of the goods and…
29 December 1992
Charge
Delivered: 30 December 1992
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: (I) the sub-hiring agreements made by the company in…
19 November 1992
Charge
Delivered: 20 November 1992
Status: Satisfied on 18 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: The sub-hiring agreements made by the company in respect of…
9 October 1992
Charge
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital…
8 September 1989
Fixed and floating charge
Delivered: 20 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…