SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
COVENTRY SEVERN TRENT COSTAIN HOLDINGS LIMITED COAST TO COAST HOLDINGS LIMITED

Hellopages » West Midlands » Coventry » CV1 2LZ

Company number 05112024
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Richard Eadie as a director on 26 May 2016; Termination of appointment of Neil Miles as a director on 13 May 2016. The most likely internet sites of SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED are www.severntrentservicesdefenceholdings.co.uk, and www.severn-trent-services-defence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Severn Trent Services Defence Holdings Limited is a Private Limited Company. The company registration number is 05112024. Severn Trent Services Defence Holdings Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Severn Trent Services Defence Holdings Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. EADIE, Richard is a Director of the company. GRANT, Nicolas Emile Joseph is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary CHETTLE, David has been resigned. Secretary DAVEY, Jonathan Roger Metherall has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COPLEY, Simon has been resigned. Director DAVEY, Jonathan Roger Metherall has been resigned. Director DAVIES, Peter Peers has been resigned. Director EARP, Wayne Frederick has been resigned. Director GRAZIANO, Leonard Frank has been resigned. Director HANDFORD, Alistair John has been resigned. Director HORNER, Brian Michael has been resigned. Director MILES, Neil Rowland has been resigned. Director NORMAN, Andrew has been resigned. Director PIPER, Richard Gary has been resigned. Director WEATHERDON, William Gregory has been resigned. Director WEATHERDON, William Gregory has been resigned. Director WEATHERDON, William Gregory has been resigned. Director WILSON, Edward Adam has been resigned. Director WILSON, Edward Adam has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
EADIE, Richard
Appointed Date: 26 May 2016
45 years old
Director
GRANT, Nicolas Emile Joseph
Appointed Date: 18 December 2014
55 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 18 December 2014
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 31 August 2009
Secretary
CHETTLE, David
Resigned: 21 October 2004
Appointed Date: 26 April 2004
Secretary
DAVEY, Jonathan Roger Metherall
Resigned: 31 August 2009
Appointed Date: 21 October 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Director
COPLEY, Simon
Resigned: 19 December 2013
Appointed Date: 13 May 2013
55 years old
Director
DAVEY, Jonathan Roger Metherall
Resigned: 31 August 2009
Appointed Date: 15 May 2007
63 years old
Director
DAVIES, Peter Peers
Resigned: 21 October 2004
Appointed Date: 26 April 2004
78 years old
Director
EARP, Wayne Frederick
Resigned: 18 December 2014
Appointed Date: 19 December 2013
66 years old
Director
GRAZIANO, Leonard Frank
Resigned: 30 March 2012
Appointed Date: 21 October 2004
80 years old
Director
HANDFORD, Alistair John
Resigned: 26 March 2013
Appointed Date: 27 October 2004
74 years old
Director
HORNER, Brian Michael
Resigned: 25 March 2011
Appointed Date: 21 October 2004
76 years old
Director
MILES, Neil Rowland
Resigned: 13 May 2016
Appointed Date: 17 May 2013
55 years old
Director
NORMAN, Andrew
Resigned: 30 April 2007
Appointed Date: 21 October 2004
71 years old
Director
PIPER, Richard Gary
Resigned: 17 May 2013
Appointed Date: 25 March 2011
53 years old
Director
WEATHERDON, William Gregory
Resigned: 10 March 2014
Appointed Date: 17 May 2013
68 years old
Director
WEATHERDON, William Gregory
Resigned: 26 March 2013
Appointed Date: 25 March 2011
68 years old
Director
WEATHERDON, William Gregory
Resigned: 25 March 2011
Appointed Date: 01 January 2005
68 years old
Director
WILSON, Edward Adam
Resigned: 19 December 2013
Appointed Date: 13 May 2013
74 years old
Director
WILSON, Edward Adam
Resigned: 26 March 2013
Appointed Date: 01 January 2005
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Appointment of Mr Richard Eadie as a director on 26 May 2016
02 Jun 2016
Termination of appointment of Neil Miles as a director on 13 May 2016
03 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500,000
21 Nov 2015
Full accounts made up to 31 March 2015
...
... and 99 more events
28 Apr 2004
New director appointed
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
28 Apr 2004
Registered office changed on 28/04/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
26 Apr 2004
Incorporation

SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED Charges

27 October 2004
Holdco security agreement
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: All of its right, title and interest in and to the relevant…

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