ISS TECHNICAL SERVICES CENTRAL LIMITED
WEYBRIDGE GEORGE S HALL CENTRAL LIMITED GEORGE S HALL LIMITED GEORGE S. HALL LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 00881918
Status Active
Incorporation Date 22 June 1966
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; 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; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of ISS TECHNICAL SERVICES CENTRAL LIMITED are www.isstechnicalservicescentral.co.uk, and www.iss-technical-services-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six 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 Technical Services Central Limited is a Private Limited Company. The company registration number is 00881918. Iss Technical Services Central Limited has been working since 22 June 1966. The present status of the company is Active. The registered address of Iss Technical Services Central Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary BRABIN, Matthew has been resigned. Secretary CHANDLER, Edward Charles has been resigned. Secretary SCARR HALL, Ruth has been resigned. Secretary SIMONS, David Thomas has been resigned. Secretary WHITE, Philip Newton has been resigned. Director BOSCH, Franciscus Oswaldus has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director CHANDLER, Edward Charles has been resigned. Director CLARKE, Adam John has been resigned. Director COTTAM, Paul Andrew has been resigned. Director COYLE, Gary has been resigned. Director DAVIDSON, Ian has been resigned. Director DAVY, John has been resigned. Director EARDLEY, Peter George has been resigned. Director JONES, Raymond has been resigned. Director KIDD, Gary John has been resigned. Director LILLEY, George has been resigned. Director MCLAIN, Christopher Ian has been resigned. Director MCLAIN, Christopher Ian has been resigned. Director REYNOLDS, Jamie has been resigned. Director RUTTER, Jeffrey has been resigned. Director SCARR HALL, Duncan has been resigned. Director SCARR HALL, Gavin has been resigned. Director SCARR HALL, Ian has been resigned. Director SCARR HALL, Ruth has been resigned. Director SHARP, Alan has been resigned. Director SIMONS, David Thomas has been resigned. Director SIMONS, David Thomas has been resigned. Director SYKES, Richard Ian has been resigned. Director TAYLOR, Raymond has been resigned. Director TENNENT, Colin Robert has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WHITE, Philip Newton has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
BRABIN, Matthew
Resigned: 13 November 2015
Appointed Date: 20 January 2015
Secretary
CHANDLER, Edward Charles
Resigned: 13 November 2009
Appointed Date: 07 January 2009
Secretary
SCARR HALL, Ruth
Resigned: 08 March 2001
Appointed Date: 03 February 1994
Secretary
SIMONS, David Thomas
Resigned: 07 January 2009
Appointed Date: 08 March 2001
Secretary
WHITE, Philip Newton
Resigned: 19 January 1994
Director
BOSCH, Franciscus Oswaldus
Resigned: 18 November 1996
Appointed Date: 01 September 1993
59 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 20 January 2015
60 years old
Director
CHANDLER, Edward Charles
Resigned: 13 November 2009
Appointed Date: 03 October 2008
47 years old
Director
CLARKE, Adam John
Resigned: 05 November 2002
Appointed Date: 24 November 1998
58 years old
Director
COTTAM, Paul Andrew
Resigned: 31 May 2001
Appointed Date: 01 May 1996
59 years old
Director
COYLE, Gary
Resigned: 23 September 2004
Appointed Date: 24 November 1998
58 years old
Director
DAVIDSON, Ian
Resigned: 20 January 2015
Appointed Date: 05 October 2009
62 years old
Director
DAVY, John
Resigned: 20 January 2015
Appointed Date: 13 November 2009
69 years old
Director
EARDLEY, Peter George
Resigned: 05 January 2001
Appointed Date: 07 February 1995
80 years old
Director
JONES, Raymond
Resigned: 31 July 1995
89 years old
Director
KIDD, Gary John
Resigned: 01 September 2016
Appointed Date: 20 January 2015
61 years old
Director
LILLEY, George
Resigned: 23 July 1997
66 years old
Director
MCLAIN, Christopher Ian
Resigned: 31 July 2009
Appointed Date: 07 January 2009
60 years old
Director
MCLAIN, Christopher Ian
Resigned: 06 January 1997
60 years old
Director
REYNOLDS, Jamie
Resigned: 16 October 2009
Appointed Date: 07 January 2009
50 years old
Director
RUTTER, Jeffrey
Resigned: 16 January 2001
Appointed Date: 24 November 1998
70 years old
Director
SCARR HALL, Duncan
Resigned: 31 March 2000
Appointed Date: 24 November 1998
57 years old
Director
SCARR HALL, Gavin
Resigned: 30 June 2000
Appointed Date: 07 February 1995
59 years old
Director
SCARR HALL, Ian
Resigned: 08 March 2001
87 years old
Director
SCARR HALL, Ruth
Resigned: 08 March 2001
81 years old
Director
SHARP, Alan
Resigned: 16 May 1994
80 years old
Director
SIMONS, David Thomas
Resigned: 07 January 2009
Appointed Date: 10 January 2005
73 years old
Director
SIMONS, David Thomas
Resigned: 08 March 2001
Appointed Date: 31 July 2000
73 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 20 January 2015
54 years old
Director
TAYLOR, Raymond
Resigned: 23 June 2004
Appointed Date: 24 November 1998
56 years old
Director
TENNENT, Colin Robert
Resigned: 03 October 2008
61 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WHITE, Philip Newton
Resigned: 19 January 1994
73 years old

Persons With Significant Control

Iss Technical Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS TECHNICAL SERVICES CENTRAL LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 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
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 164 more events
18 Mar 1987
New director appointed
01 Jul 1986
Full accounts made up to 30 June 1985
01 Jul 1986
Return made up to 24/06/86; full list of members
22 Jun 1966
Incorporation
22 Jun 1966
Certificate of incorporation

ISS TECHNICAL SERVICES CENTRAL LIMITED Charges

9 April 2003
Deed of charge
Delivered: 14 April 2003
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
18 February 1998
Debenture
Delivered: 24 February 1998
Status: Satisfied on 19 June 2007
Persons entitled: George Hall (Holdings) Limited
Description: .. fixed and floating charges over the undertaking and all…
19 June 1989
Debenture
Delivered: 24 June 1989
Status: Satisfied on 19 June 2007
Persons entitled: George S. Hall (Holdings) LTD.
Description: Fixed and floating charges over the undertaking and all…
9 April 1985
Debenture
Delivered: 22 April 1985
Status: Satisfied on 9 November 1990
Persons entitled: Alyemcue Bank Nederland Nv.
Description: Please see doc M25. Fixed and floating charges over the…
8 February 1985
Mortgage debenture
Delivered: 14 February 1985
Status: Satisfied on 11 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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