ISS TECHNICAL SERVICES HOLDINGS LIMITED
WEYBRIDGE GSH GROUP LIMITED GEORGE S HALL LIMITED GEORGE HALL LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 00358239
Status Active
Incorporation Date 15 December 1939
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 two hundred and fifty 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 HOLDINGS LIMITED are www.isstechnicalservicesholdings.co.uk, and www.iss-technical-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 00358239. Iss Technical Services Holdings Limited has been working since 15 December 1939. The present status of the company is Active. The registered address of Iss Technical Services Holdings 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 DAVIDSON, Ian has been resigned. Secretary ERB, Mary Josephine 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 BRACHER, Hans Juerg, Dr has been resigned. Director CHANDLER, Edward Charles has been resigned. Director COTTAM, Paul Andrew has been resigned. Director DAVIDSON, Ian has been resigned. Director DAVY, John has been resigned. Director FORMAN, Ross has been resigned. Director GILBERT, Robert Michael has been resigned. Director GRAHAM, Stuart William has been resigned. Director HALL, Duncan has been resigned. Director HALL, Duncan has been resigned. Director KELLY, John Anthony Brian 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 PAINTING, Robert Philip has been resigned. Director REYNOLDS, Jamie has been resigned. Director ROBERTS, Richard Anthony 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 SYKES, Richard Ian has been resigned. Director TENNENT, Colin Robert has been resigned. Director TENNENT, Colin Robert has been resigned. Director VERBEECK, Garry Francois Caroline 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: 05 November 2009
Appointed Date: 27 February 2009
Secretary
DAVIDSON, Ian
Resigned: 20 January 2015
Appointed Date: 05 November 2009
Secretary
ERB, Mary Josephine
Resigned: 27 February 2009
Appointed Date: 20 October 2008
Secretary
SCARR HALL, Ruth
Resigned: 14 September 2004
Secretary
SIMONS, David Thomas
Resigned: 20 October 2008
Appointed Date: 14 September 2004
Secretary
WHITE, Philip Newton
Resigned: 19 January 1994
Director
BOSCH, Franciscus Oswaldus
Resigned: 29 July 2004
Appointed Date: 28 March 2002
59 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 20 January 2015
60 years old
Director
BRACHER, Hans Juerg, Dr
Resigned: 28 February 2002
86 years old
Director
CHANDLER, Edward Charles
Resigned: 05 November 2009
Appointed Date: 27 November 2008
47 years old
Director
COTTAM, Paul Andrew
Resigned: 14 March 2011
Appointed Date: 04 March 2010
59 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: 14 December 2009
69 years old
Director
FORMAN, Ross
Resigned: 21 July 2011
Appointed Date: 14 December 2009
61 years old
Director
GILBERT, Robert Michael
Resigned: 31 December 2007
Appointed Date: 13 July 2004
77 years old
Director
GRAHAM, Stuart William
Resigned: 27 March 2008
Appointed Date: 26 October 2007
71 years old
Director
HALL, Duncan
Resigned: 13 December 2010
Appointed Date: 11 August 2009
57 years old
Director
HALL, Duncan
Resigned: 13 October 2008
Appointed Date: 21 August 2007
57 years old
Director
KELLY, John Anthony Brian
Resigned: 13 October 2008
Appointed Date: 04 July 2007
84 years old
Director
KIDD, Gary John
Resigned: 01 September 2016
Appointed Date: 20 January 2015
61 years old
Director
LILLEY, George
Resigned: 18 November 1996
Appointed Date: 01 May 1993
66 years old
Director
MCLAIN, Christopher Ian
Resigned: 11 August 2009
Appointed Date: 13 October 2008
61 years old
Director
MCLAIN, Christopher Ian
Resigned: 18 November 1996
Appointed Date: 08 November 1994
61 years old
Director
PAINTING, Robert Philip
Resigned: 10 August 2009
Appointed Date: 13 July 2004
74 years old
Director
REYNOLDS, Jamie
Resigned: 16 October 2009
Appointed Date: 13 October 2008
50 years old
Director
ROBERTS, Richard Anthony
Resigned: 24 November 2010
Appointed Date: 19 July 2010
60 years old
Director
SCARR HALL, Ian
Resigned: 30 November 2006
87 years old
Director
SCARR HALL, Ruth
Resigned: 14 September 2004
Appointed Date: 09 December 1996
81 years old
Director
SHARP, Alan
Resigned: 16 May 1994
80 years old
Director
SIMONS, David Thomas
Resigned: 20 October 2008
Appointed Date: 28 March 2002
73 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 20 January 2015
55 years old
Director
TENNENT, Colin Robert
Resigned: 03 October 2008
Appointed Date: 28 March 2002
61 years old
Director
TENNENT, Colin Robert
Resigned: 18 November 1996
Appointed Date: 08 November 1994
61 years old
Director
VERBEECK, Garry Francois Caroline
Resigned: 09 January 2013
Appointed Date: 14 December 2009
69 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 Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS TECHNICAL SERVICES HOLDINGS LIMITED Events

01 Mar 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
Group of companies' accounts made up to 31 December 2015
...
... and 240 more events
25 May 1993
New director appointed
25 Mar 1993
Full group accounts made up to 31 July 1992
22 Feb 1993
Return made up to 20/02/93; full list of members
21 May 1992
Accounting reference date shortened from 30/09 to 31/07
20 May 1992
Full group accounts made up to 30 June 1991

ISS TECHNICAL SERVICES HOLDINGS LIMITED Charges

5 July 2012
Guarantee & debenture
Delivered: 19 July 2012
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
1 April 2003
Sub-mortgage
Delivered: 11 April 2003
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: The principal sum owing on the security of a mortgage dated…
15 April 2002
Sub-mortgage
Delivered: 20 April 2002
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: The principal sum owing on the security of a mortgage dated…
3 January 1995
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: 9 portland grove, westbury park, clayton, newcastle…
31 October 1994
Legal charge
Delivered: 8 November 1994
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: Unit 7, millbrook business park, jarvis brook crowborough…
12 March 1992
Standard security
Delivered: 31 March 1992
Status: Satisfied on 11 January 2007
Persons entitled: Airdrie Savings Bank
Description: Subjects k/a 9 and whittington street, coatbridge t/n lan…
2 February 1990
Standard security
Delivered: 23 February 1990
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: Swiss forming no 221 balgreen road edinburgh midlothian.
14 August 1989
Legal charge
Delivered: 23 August 1989
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south east side of bow st. Hanley…
27 September 1985
Legal charge
Delivered: 10 October 1985
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: Land & buildings on west side of:- town road, hanley, stoke…
10 July 1985
Guarantee & debenture
Delivered: 16 July 1985
Status: Satisfied on 11 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1985
Legal mortgage
Delivered: 24 April 1985
Status: Satisfied on 18 November 1988
Persons entitled: Algemene Bank Nederland Nv.
Description: Britannia pottery, north rd, cobridge stoke-on-trent t/no:-…
9 April 1985
Legal mortgage
Delivered: 24 April 1985
Status: Satisfied on 11 January 2007
Persons entitled: Algemene Bank Nederland Nv.
Description: Land on W. side of town road, hanley, stoke-on-trent…
9 April 1985
Legal mortgage
Delivered: 24 April 1985
Status: Satisfied on 11 January 2007
Persons entitled: Algemene Bank Nederland Nv.
Description: Land & buildings on.E. Side of moor side road swinton…
9 April 1985
Legal mortgage
Delivered: 24 April 1985
Status: Satisfied on 11 January 2007
Persons entitled: Algemene Bank Nederland Nv.
Description: 250 kensington land and 2/10 dolland st. Quadrant house…
9 April 1985
Legal mortgage
Delivered: 24 April 1985
Status: Satisfied on 11 January 2007
Persons entitled: Algemene Bank Nederland N.V.
Description: Land & buildings an S.E. side of bow st…
9 April 1985
Debenture
Delivered: 22 April 1985
Status: Satisfied on 9 November 1990
Persons entitled: Algemene Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…
14 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: 2/10 dolland street quadrant house 250 kennington lane…
8 February 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: Land on the west side of town road, hanley, staffordshire…
8 February 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of bow street…
8 February 1985
Guarantee & 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…
12 November 1982
Legal charge
Delivered: 11 February 1984
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H land - britannia pottery, cobridge, stoke-on-trent…
9 September 1982
Legal mortgage
Delivered: 13 September 1982
Status: Satisfied on 11 January 2007
Persons entitled: Algemene Bank Nederland Nv
Description: Flat 151, 6 montagu mansions crawford street marylebone in…
28 June 1982
Legal mortgage
Delivered: 1 July 1982
Status: Satisfied on 11 January 2007
Persons entitled: Lloyds Bank PLC
Description: 250 kennington lane & 2/10 (even nos) dolland street…
25 September 1981
Legal charge
Delivered: 1 October 1981
Status: Satisfied on 6 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H 186 moorside road, swinton manchester, being land &…

Similar Companies

ISS TECHNICAL SERVICES CENTRAL LIMITED ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED ISS TECHNICAL SERVICES LIMITED ISS TECHNICAL SERVICES NI LIMITED ISS TECHNICAL SERVICES REGIONS LIMITED ISS TECHNICAL SERVICES UK LIMITED ISS TECHNICAL SOLUTIONS LIMITED