SERCO-IAL LIMITED
BARTLEY WAY HOOK

Hellopages » Hampshire » Hart » RG27 9UY
Company number 00427272
Status Active
Incorporation Date 9 January 1947
Company Type Private Limited Company
Address SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 November 2015 GBP 11,502,593 ; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 11,500,001 . The most likely internet sites of SERCO-IAL LIMITED are www.sercoial.co.uk, and www.serco-ial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. The distance to to Fleet Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serco Ial Limited is a Private Limited Company. The company registration number is 00427272. Serco Ial Limited has been working since 09 January 1947. The present status of the company is Active. The registered address of Serco Ial Limited is Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9uy. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. ASHBY, Scott Michael is a Director of the company. GREER, David John is a Director of the company. MOHRING, Peter James is a Director of the company. SERCO CORPORATE SERVICES LIMITED is a Director of the company. Secretary BAXTER, Suzanne Claire has been resigned. Secretary BOLSTER, John Roger has been resigned. Secretary HOGBIN, Roger Phillip has been resigned. Secretary ILAN, Ronen has been resigned. Secretary MANNING, Paul Jonathan has been resigned. Secretary ROBSON, Alan Lewis has been resigned. Secretary TODD, Francesca Anne has been resigned. Secretary UNSWORTH, John Warburton has been resigned. Secretary WILSON, Julian Bernard has been resigned. Director ALLKINS, John Stephen has been resigned. Director BARTLEY, Stephen has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BRYAN, Everton has been resigned. Director BUCKLEY, Robert David has been resigned. Director BURKE, David has been resigned. Director CAVANAGH, Julia Naomi has been resigned. Director CORNWELL, Anthony Bruce has been resigned. Director DIXON, Josephine has been resigned. Director DUGGAN, John Charles has been resigned. Director FARNFIELD, Christopher James has been resigned. Director FARNFIELD, Christopher James has been resigned. Director FUTCHER, William Frank has been resigned. Director GRAY, George Gowans, Dr has been resigned. Director HICKEY, John Patrick has been resigned. Director HILL, Gavin has been resigned. Director HILL, Stephen Ronald has been resigned. Director HYMAN, Christopher Rajendran has been resigned. Director KEHOE, Paul has been resigned. Director LAWLOR, Timothy Charles has been resigned. Director LEACH, Guy William has been resigned. Director MANNING, Paul Jonathan has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGUINESS, Robert Clayton, Dr has been resigned. Director MCKOEN, Paul Seth has been resigned. Director MONTGOMERY, Edward Harold has been resigned. Director MONTGOMERY, Edward Harold has been resigned. Director O'HAGAN, Michael Lawrence has been resigned. Director OLIVER, Oswald Edward has been resigned. Director PERKINS, David Ernest has been resigned. Director POSTON, John Richard has been resigned. Director REDWOOD, Peter Boverton, Sir has been resigned. Director ROBSON, Alan Lewis has been resigned. Director RODGERS, Gerrard has been resigned. Director RODGERS, Gerrard has been resigned. Director RUMBLES, Grant has been resigned. Director SAMUEL, David Lynn has been resigned. Director SIMPSON, John Lee has been resigned. Director UNDERWOOD, Alan Jack has been resigned. Director WHITE, Andrew Warren Newton has been resigned. Director WILSON, Julian Bernard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 31 May 2006
Director
ASHBY, Scott Michael
Appointed Date: 02 March 2015
63 years old
Director
GREER, David John
Appointed Date: 18 March 2015
68 years old
Director
MOHRING, Peter James
Appointed Date: 02 March 2015
66 years old
Director
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 10 July 2014

Resigned Directors

Secretary
BAXTER, Suzanne Claire
Resigned: 11 January 2001
Appointed Date: 21 July 2000
Secretary
BOLSTER, John Roger
Resigned: 01 September 1994
Appointed Date: 12 March 1994
Secretary
HOGBIN, Roger Phillip
Resigned: 13 November 1996
Appointed Date: 01 September 1994
Secretary
ILAN, Ronen
Resigned: 22 March 2000
Appointed Date: 14 January 1999
Secretary
MANNING, Paul Jonathan
Resigned: 14 January 1999
Appointed Date: 13 November 1996
Secretary
ROBSON, Alan Lewis
Resigned: 12 March 1994
Appointed Date: 01 June 1992
Secretary
TODD, Francesca Anne
Resigned: 31 May 2006
Appointed Date: 11 July 2000
Secretary
UNSWORTH, John Warburton
Resigned: 11 July 2000
Appointed Date: 22 March 2000
Secretary
WILSON, Julian Bernard
Resigned: 01 June 1992
Director
ALLKINS, John Stephen
Resigned: 30 April 1992
76 years old
Director
BARTLEY, Stephen
Resigned: 10 July 2014
Appointed Date: 08 November 2010
55 years old
Director
BEESTON, Kevin Stanley
Resigned: 24 March 2000
Appointed Date: 29 January 1998
63 years old
Director
BEESTON, Kevin Stanley
Resigned: 30 January 1997
Appointed Date: 30 April 1992
63 years old
Director
BRYAN, Everton
Resigned: 01 April 1999
Appointed Date: 06 November 1995
66 years old
Director
BUCKLEY, Robert David
Resigned: 27 July 2000
Appointed Date: 21 March 1994
78 years old
Director
BURKE, David
Resigned: 02 March 2015
Appointed Date: 24 May 2012
60 years old
Director
CAVANAGH, Julia Naomi
Resigned: 16 October 2008
Appointed Date: 27 July 2000
59 years old
Director
CORNWELL, Anthony Bruce
Resigned: 18 August 1993
Appointed Date: 01 June 1992
82 years old
Director
DIXON, Josephine
Resigned: 10 October 2002
Appointed Date: 27 July 2000
66 years old
Director
DUGGAN, John Charles
Resigned: 09 January 1997
Appointed Date: 30 April 1992
71 years old
Director
FARNFIELD, Christopher James
Resigned: 31 December 1995
Appointed Date: 01 January 1995
81 years old
Director
FARNFIELD, Christopher James
Resigned: 21 March 1994
Appointed Date: 01 September 1993
81 years old
Director
FUTCHER, William Frank
Resigned: 31 December 1992
Appointed Date: 01 June 1992
78 years old
Director
GRAY, George Gowans, Dr
Resigned: 12 March 1994
Appointed Date: 30 April 1992
88 years old
Director
HICKEY, John Patrick
Resigned: 15 May 2012
Appointed Date: 20 November 2008
58 years old
Director
HILL, Gavin
Resigned: 23 April 2010
Appointed Date: 21 July 2006
57 years old
Director
HILL, Stephen Ronald
Resigned: 21 July 2006
Appointed Date: 10 October 2002
57 years old
Director
HYMAN, Christopher Rajendran
Resigned: 27 July 2000
Appointed Date: 23 December 1998
62 years old
Director
KEHOE, Paul
Resigned: 31 July 1997
Appointed Date: 09 December 1993
66 years old
Director
LAWLOR, Timothy Charles
Resigned: 06 October 2010
Appointed Date: 21 July 2006
55 years old
Director
LEACH, Guy William
Resigned: 15 May 2012
Appointed Date: 07 June 2000
62 years old
Director
MANNING, Paul Jonathan
Resigned: 14 January 1999
Appointed Date: 25 June 1994
62 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 30 April 2000
Appointed Date: 06 November 1995
62 years old
Director
MCGUINESS, Robert Clayton, Dr
Resigned: 02 March 2015
Appointed Date: 28 October 2011
74 years old
Director
MCKOEN, Paul Seth
Resigned: 25 June 1994
Appointed Date: 09 December 1993
64 years old
Director
MONTGOMERY, Edward Harold
Resigned: 22 March 2000
Appointed Date: 29 July 1997
78 years old
Director
MONTGOMERY, Edward Harold
Resigned: 30 January 1997
Appointed Date: 01 May 1994
78 years old
Director
O'HAGAN, Michael Lawrence
Resigned: 04 November 1992
Appointed Date: 30 April 1992
90 years old
Director
OLIVER, Oswald Edward
Resigned: 20 February 1998
Appointed Date: 21 March 1994
88 years old
Director
PERKINS, David Ernest
Resigned: 12 March 1994
Appointed Date: 30 April 1992
78 years old
Director
POSTON, John Richard
Resigned: 01 January 1992
86 years old
Director
REDWOOD, Peter Boverton, Sir
Resigned: 31 December 1995
Appointed Date: 01 June 1992
88 years old
Director
ROBSON, Alan Lewis
Resigned: 12 March 1994
Appointed Date: 30 April 1992
90 years old
Director
RODGERS, Gerrard
Resigned: 30 January 1997
Appointed Date: 24 July 1995
77 years old
Director
RODGERS, Gerrard
Resigned: 30 January 1997
Appointed Date: 24 July 1995
77 years old
Director
RUMBLES, Grant
Resigned: 25 March 2008
Appointed Date: 29 October 2001
67 years old
Director
SAMUEL, David Lynn
Resigned: 30 April 1992
87 years old
Director
SIMPSON, John Lee
Resigned: 31 December 1992
Appointed Date: 01 June 1992
85 years old
Director
UNDERWOOD, Alan Jack
Resigned: 01 January 1992
88 years old
Director
WHITE, Andrew Warren Newton
Resigned: 03 October 2011
Appointed Date: 09 December 2003
59 years old
Director
WILSON, Julian Bernard
Resigned: 05 March 1993
Appointed Date: 01 June 1992
76 years old

SERCO-IAL LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 11,502,593
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 11,500,001
03 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 11,500,001
...
... and 240 more events
26 Sep 1986
Accounting reference date notified as 31/12
10 Sep 1986
New director appointed
15 Aug 1986
Director resigned
18 Jul 1986
Declaration of satisfaction of mortgage/charge
18 Jul 1986
Declaration of satisfaction of mortgage/charge

SERCO-IAL LIMITED Charges

12 August 1994
Legal charge
Delivered: 17 August 1994
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: 13 hayes road southall l/b of ealing t/no.AGL31420.
16 November 1993
Guarantee and debenture
Delivered: 6 December 1993
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1992
Legal charge
Delivered: 4 June 1992
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: 13 hayes road southall ealing t/n:MX3274 AGL5311 NGL9129.
26 May 1992
Legal charge
Delivered: 4 June 1992
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Bailbrook house london road west bath avon.
26 May 1992
Debenture
Delivered: 4 June 1992
Status: Satisfied on 19 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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