SERVERHOUSE LIMITED
FAREHAM TELEHOUSE SOUTH LIMITED INTERNET UK NETWORK LIMITED

Hellopages » Hampshire » Fareham » PO16 9XE

Company number 03338799
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address 128 WEST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 6. The most likely internet sites of SERVERHOUSE LIMITED are www.serverhouse.co.uk, and www.serverhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Cosham Rail Station is 2.8 miles; to Portsmouth & Southsea Rail Station is 3.7 miles; to Fratton Rail Station is 4.2 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serverhouse Limited is a Private Limited Company. The company registration number is 03338799. Serverhouse Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of Serverhouse Limited is 128 West Street Portchester Fareham Hampshire Po16 9xe. . MC SECRETARIES LIMITED is a Secretary of the company. COATES BUGLEAR, Peter Victor is a Director of the company. Secretary COATES BUGLEAR, Heather Anne has been resigned. Secretary SOANE, Daphne Amelda has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary LANSDOWNE SECRETARIES LTD has been resigned. Director MOBLEY, Harold Edward John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MC SECRETARIES LIMITED
Appointed Date: 09 July 2010
Director
COATES BUGLEAR, Peter Victor
Appointed Date: 01 May 1997
72 years old

Resigned Directors

Secretary
COATES BUGLEAR, Heather Anne
Resigned: 09 July 2010
Appointed Date: 01 July 2003
Secretary
SOANE, Daphne Amelda
Resigned: 23 January 2001
Appointed Date: 01 May 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 May 1997
Appointed Date: 24 March 1997
Secretary
LANSDOWNE SECRETARIES LTD
Resigned: 01 July 2003
Appointed Date: 23 January 2001
Director
MOBLEY, Harold Edward John
Resigned: 23 March 2010
Appointed Date: 12 December 2003
73 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 May 1997
Appointed Date: 24 March 1997

Persons With Significant Control

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

SERVERHOUSE LIMITED Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 May 2016
All of the property or undertaking has been released from charge 6
30 May 2016
All of the property or undertaking has been released from charge 6
30 May 2016
All of the property or undertaking has been released from charge 7
...
... and 78 more events
07 May 1997
Secretary resigned
07 May 1997
New director appointed
07 May 1997
New secretary appointed
07 May 1997
Registered office changed on 07/05/97 from: 381 kingsway hove east sussex BN3 4QD
24 Mar 1997
Incorporation

SERVERHOUSE LIMITED Charges

15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: West barn home cams hall estate fareham hampshire. By way…
14 August 2003
Legal charge
Delivered: 18 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The walled garden cams estate fareham hampshire t/n…
14 August 2003
Legal charge
Delivered: 18 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Carnac lodge building e carnac court cams hall estate…
11 April 2003
Debenture
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Deed
Delivered: 30 August 2002
Status: Satisfied on 9 February 2011
Persons entitled: Merlin Communications Group Limited
Description: Land known as the walled garden and the orchard, cams…
12 October 2001
Counterpart rent deposit
Delivered: 20 October 2001
Status: Satisfied on 9 February 2011
Persons entitled: Strand Harbour Securities Limited
Description: £35,000.
22 December 2000
Counterpart rent deposit deed
Delivered: 4 January 2001
Status: Satisfied on 9 February 2011
Persons entitled: Strand Harbour Securities Limited
Description: The aggregate of eight months rent from time to time…
30 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 9 February 2011
Persons entitled: Hsbc Bank PLC
Description: L/H west barn cams hall estate fareham. With the benefit of…
24 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 9 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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