EXTERNAL SERVICES GROUP LIMITED
THAMES DITTON DRAINAGE SOLUTIONS UK LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03731379
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Andrew Smith as a director on 5 October 2016. The most likely internet sites of EXTERNAL SERVICES GROUP LIMITED are www.externalservicesgroup.co.uk, and www.external-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. External Services Group Limited is a Private Limited Company. The company registration number is 03731379. External Services Group Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of External Services Group Limited is 2 A C Court High Street Thames Ditton Surrey England Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. HORTON, Alan Albert is a Director of the company. PACE, Stuart is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary DAMON, Martin has been resigned. Secretary DAVIS, Peter Nicholas has been resigned. Secretary DICKINSON, Louise has been resigned. Secretary LONG, Stephen has been resigned. Secretary MCINNES, Timothy Ian has been resigned. Secretary PRILL, Robert David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BARRETT, John has been resigned. Director DAVIS, Peter Nicholas has been resigned. Director DEAN, Paul has been resigned. Director DICKINSON, Louise has been resigned. Director LEE, Peter Francis has been resigned. Director LEES, Stuart has been resigned. Director LLOYD JONES, Andrew Mark has been resigned. Director MAHONEY, Kevin David has been resigned. Director MAUDE, Simon David has been resigned. Director MCINNES, Timothy Ian has been resigned. Director POLLARD, Niall Mackinlay has been resigned. Director SMITH, Andrew has been resigned. Director VINCENT, Michael has been resigned. Director WATKINS, Steven James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 April 2016
Director
HORTON, Alan Albert
Appointed Date: 18 April 2016
62 years old
Director
PACE, Stuart
Appointed Date: 18 April 2016
63 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
DAMON, Martin
Resigned: 02 February 2007
Appointed Date: 08 December 1999
Secretary
DAVIS, Peter Nicholas
Resigned: 30 June 2008
Appointed Date: 02 February 2007
Secretary
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 29 June 2009
Secretary
LONG, Stephen
Resigned: 08 December 1999
Appointed Date: 11 March 1999
Secretary
MCINNES, Timothy Ian
Resigned: 26 June 2009
Appointed Date: 06 August 2008
Secretary
PRILL, Robert David
Resigned: 06 August 2008
Appointed Date: 01 July 2008
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Director
BARRETT, John
Resigned: 31 January 2012
Appointed Date: 26 June 2009
68 years old
Director
DAVIS, Peter Nicholas
Resigned: 30 June 2008
Appointed Date: 02 February 2007
66 years old
Director
DEAN, Paul
Resigned: 02 February 2007
Appointed Date: 11 March 1999
57 years old
Director
DICKINSON, Louise
Resigned: 21 December 2012
Appointed Date: 29 June 2009
62 years old
Director
LEE, Peter Francis
Resigned: 24 July 2014
Appointed Date: 24 May 2013
54 years old
Director
LEES, Stuart
Resigned: 18 April 2016
Appointed Date: 27 September 2010
69 years old
Director
LLOYD JONES, Andrew Mark
Resigned: 05 May 2015
Appointed Date: 24 May 2013
64 years old
Director
MAHONEY, Kevin David
Resigned: 26 June 2009
Appointed Date: 02 February 2007
74 years old
Director
MAUDE, Simon David
Resigned: 09 February 2011
Appointed Date: 02 February 2007
65 years old
Director
MCINNES, Timothy Ian
Resigned: 26 June 2009
Appointed Date: 24 March 2009
63 years old
Director
POLLARD, Niall Mackinlay
Resigned: 20 February 2013
Appointed Date: 26 June 2009
72 years old
Director
SMITH, Andrew
Resigned: 05 October 2016
Appointed Date: 18 April 2016
56 years old
Director
VINCENT, Michael
Resigned: 26 June 2009
Appointed Date: 02 February 2007
69 years old
Director
WATKINS, Steven James
Resigned: 27 January 2011
Appointed Date: 01 May 2009
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Ansa Utilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Gold Round Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EXTERNAL SERVICES GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Termination of appointment of Andrew Smith as a director on 5 October 2016
13 Sep 2016
Registration of charge 037313790007, created on 1 September 2016
16 Jun 2016
Registration of charge 037313790006, created on 3 June 2016
...
... and 109 more events
17 Apr 1999
New secretary appointed
17 Apr 1999
Secretary resigned
17 Apr 1999
Director resigned
16 Apr 1999
Registered office changed on 16/04/99 from: 229 nether street london N3 1NT
11 Mar 1999
Incorporation

EXTERNAL SERVICES GROUP LIMITED Charges

1 September 2016
Charge code 0373 1379 0007
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Blackstar 2016 Limited
Description: Contains fixed charge…
3 June 2016
Charge code 0373 1379 0006
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
31 January 2011
A composite guarantee and debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Andrew Lloyd-Jones
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Composite guarantee and debenture
Delivered: 2 July 2009
Status: Satisfied on 31 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited (Investor)
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
24 February 2000
Debenture
Delivered: 8 March 2000
Status: Satisfied on 10 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1999
Debenture
Delivered: 11 December 1999
Status: Satisfied on 9 March 2000
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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