ISS FACILITY SERVICES LIMITED
WEYBRIDGE ISS LONDON LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 00890885
Status Active
Incorporation Date 31 October 1966
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 80100 - Private security activities, 81100 - Combined facilities support activities, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Appointment of Mr Andrew Owen Chappell as a director on 27 February 2017; Appointment of Mr Robert David Stanley as a director on 27 February 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of ISS FACILITY SERVICES LIMITED are www.issfacilityservices.co.uk, and www.iss-facility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Facility Services Limited is a Private Limited Company. The company registration number is 00890885. Iss Facility Services Limited has been working since 31 October 1966. The present status of the company is Active. The registered address of Iss Facility Services Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. CHAPPELL, Andrew Owen is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. STANLEY, Robert David is a Director of the company. Secretary AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary BRABIN, Matthew Edward Stanley has been resigned. Secretary BROWN, Andrew has been resigned. Secretary CAINE, Debbie has been resigned. Secretary GETHIN, Corinne has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary JACKSON, Hester has been resigned. Secretary STEINAKER, Paul has been resigned. Director AHMED, Jahangeer has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BROWN, Andrew has been resigned. Director BUITENDIJK, Theo has been resigned. Director COX, Simon Paul has been resigned. Director FANE, Peter John has been resigned. Director FINNEY, Deborah Ann has been resigned. Director GETHIN, Corinne has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director HAMPSON, Deborah has been resigned. Director HAYES, James Peter has been resigned. Director JONES, Philip Andrew has been resigned. Director KIDD, Gary John has been resigned. Director LEIGH, Philip John has been resigned. Director LLOYD, Neil Anthony has been resigned. Director MAHONEY, Kevin David has been resigned. Director MAS, Paul John has been resigned. Director MILLEN, Kim Georgina has been resigned. Director OHALLORAN, Martin Francis has been resigned. Director OPENSHAW, Robert David has been resigned. Director PAUL, Douglas has been resigned. Director PEPPER, Kenneth John has been resigned. Director PRICE, Andrew Simon has been resigned. Director SCHMIDT, Waldemar has been resigned. Director SPINNEY, Peter Vivian has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMAS, David Wynne has been resigned. Director THOMPSON, Paul has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WEDDELL, David has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
CHAPPELL, Andrew Owen
Appointed Date: 27 February 2017
50 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old
Director
STANLEY, Robert David
Appointed Date: 27 February 2017
49 years old

Resigned Directors

Secretary
AHMED, Jahangeer
Resigned: 13 June 1995
Appointed Date: 01 March 1994
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 19 October 2005
Secretary
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 19 May 2009
Secretary
BROWN, Andrew
Resigned: 26 August 2003
Appointed Date: 18 May 2000
Secretary
CAINE, Debbie
Resigned: 25 February 1994
Secretary
GETHIN, Corinne
Resigned: 18 May 2000
Appointed Date: 03 December 1999
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 13 March 2006
Appointed Date: 26 August 2003
Secretary
JACKSON, Hester
Resigned: 26 April 1996
Appointed Date: 13 June 1995
Secretary
STEINAKER, Paul
Resigned: 03 December 1999
Appointed Date: 26 April 1996
Director
AHMED, Jahangeer
Resigned: 05 October 2009
Appointed Date: 15 August 2006
69 years old
Director
AHMED, Jahangeer
Resigned: 26 August 2003
Appointed Date: 29 December 1995
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 19 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 08 June 2009
60 years old
Director
BROWN, Andrew
Resigned: 26 August 2003
Appointed Date: 24 November 2000
61 years old
Director
BUITENDIJK, Theo
Resigned: 30 June 1997
Appointed Date: 09 December 1996
82 years old
Director
COX, Simon Paul
Resigned: 26 August 2003
Appointed Date: 03 August 2000
77 years old
Director
FANE, Peter John
Resigned: 18 December 2007
Appointed Date: 15 February 2006
63 years old
Director
FINNEY, Deborah Ann
Resigned: 03 August 1993
Appointed Date: 01 January 1994
62 years old
Director
GETHIN, Corinne
Resigned: 27 April 2009
Appointed Date: 28 January 1998
62 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 13 March 2006
Appointed Date: 26 August 2003
63 years old
Director
HAMPSON, Deborah
Resigned: 13 January 2005
Appointed Date: 01 January 1994
62 years old
Director
HAYES, James Peter
Resigned: 11 July 2014
79 years old
Director
JONES, Philip Andrew
Resigned: 11 July 2014
Appointed Date: 16 July 2008
63 years old
Director
KIDD, Gary John
Resigned: 01 September 2016
Appointed Date: 11 July 2014
61 years old
Director
LEIGH, Philip John
Resigned: 31 December 2014
Appointed Date: 04 January 2011
58 years old
Director
LLOYD, Neil Anthony
Resigned: 18 January 2013
Appointed Date: 03 January 2012
60 years old
Director
MAHONEY, Kevin David
Resigned: 03 August 2000
Appointed Date: 30 March 1998
74 years old
Director
MAS, Paul John
Resigned: 13 January 2005
Appointed Date: 26 August 2003
65 years old
Director
MILLEN, Kim Georgina
Resigned: 03 March 2009
Appointed Date: 26 August 2003
69 years old
Director
OHALLORAN, Martin Francis
Resigned: 30 November 1995
72 years old
Director
OPENSHAW, Robert David
Resigned: 05 October 2009
76 years old
Director
PAUL, Douglas
Resigned: 11 July 2014
Appointed Date: 26 August 2003
72 years old
Director
PEPPER, Kenneth John
Resigned: 01 July 1996
Appointed Date: 29 December 1995
79 years old
Director
PRICE, Andrew Simon
Resigned: 01 June 2011
Appointed Date: 13 January 2005
60 years old
Director
SCHMIDT, Waldemar
Resigned: 04 December 1995
85 years old
Director
SPINNEY, Peter Vivian
Resigned: 05 October 2009
Appointed Date: 26 August 2003
80 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
THOMAS, David Wynne
Resigned: 10 March 1997
Appointed Date: 01 July 1996
81 years old
Director
THOMPSON, Paul
Resigned: 22 December 2014
Appointed Date: 14 December 2012
60 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WEDDELL, David
Resigned: 13 December 2004
Appointed Date: 01 September 2000
59 years old

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS FACILITY SERVICES LIMITED Events

28 Feb 2017
Appointment of Mr Andrew Owen Chappell as a director on 27 February 2017
28 Feb 2017
Appointment of Mr Robert David Stanley as a director on 27 February 2017
09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
...
... and 192 more events
13 Apr 1987
Return made up to 10/04/87; full list of members
09 May 1984
Memorandum and Articles of Association
11 Apr 1984
Company name changed\certificate issued on 11/04/84
31 Oct 1966
Certificate of incorporation
31 Oct 1966
Incorporation

ISS FACILITY SERVICES LIMITED Charges

16 July 2008
Deed of deposit
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £6,808.24.
17 October 2007
Deed of confirmation
Delivered: 1 November 2007
Status: Satisfied on 17 April 2014
Persons entitled: Citicorp Trustee Company Limited
Description: Real property tangible moveable property accounts…
11 September 2006
Rental deposit agreement
Delivered: 13 September 2006
Status: Satisfied on 5 November 2009
Persons entitled: Edward Leyland Datnow, Arthur David Datnow and John Asher Datnow
Description: The amount secured by the charge and any further payments…
8 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 21 March 2014
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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