SERCO LISTENING COMPANY LIMITED
HOOK THE LISTENING COMPANY LIMITED QUESTCOVE LIMITED

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Company number 03651678
Status Active
Incorporation Date 19 October 1998
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Stephen Peter Chadwick as a director on 10 August 2016. The most likely internet sites of SERCO LISTENING COMPANY LIMITED are www.sercolisteningcompany.co.uk, and www.serco-listening-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 Listening Company Limited is a Private Limited Company. The company registration number is 03651678. Serco Listening Company Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Serco Listening Company 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. COSSEY, Neil James is a Director of the company. HOLLAND, Richard Francis is a Director of the company. Secretary BROWN, Trevor David has been resigned. Secretary CULVER, Anna has been resigned. Secretary DAVENPORT, Gaynor has been resigned. Secretary UPTON, Neville Roderick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARTLE, Martin has been resigned. Director BENSON, Jeremy Michael has been resigned. Director BROWN, Trevor David has been resigned. Director CHADWICK, Stephen Peter has been resigned. Director COLLYER, Anthony David has been resigned. Director DAVENPORT, Gaynor has been resigned. Director EVANS LOMBE, Charles has been resigned. Director FAHID, Frederick Farhad has been resigned. Director FAULDS, James Joseph Michael has been resigned. Director GIBSON, Darryn Stanley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Adrian has been resigned. Director HARRISON, Hedley has been resigned. Director HEWITT, Paul William has been resigned. Director KING, Benjamin Peter has been resigned. Director LAWSON, Kara has been resigned. Director LUCKWELL, Michael Shepstone has been resigned. Director LUCKWELL, Mike Shepstone has been resigned. Director MCPHAIL, Margaret Anne has been resigned. Director MEYRICK, Hilary Jocelyn has been resigned. Director MORLEY, Michael Antony Gordon has been resigned. Director MURRAY, Paul Anthony has been resigned. Director NIELSEN, Jesper has been resigned. Director PHILLIPS, Heather Jane has been resigned. Director PULLEN, Timothy Neil has been resigned. Director RUMBLE, David James has been resigned. Director SLATFORD, Karen has been resigned. Director UPTON, Neville Roderick has been resigned. Director WICKES, James Nicholas Becher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 14 March 2011
Director
COSSEY, Neil James
Appointed Date: 23 June 2014
55 years old
Director
HOLLAND, Richard Francis
Appointed Date: 23 April 2013
61 years old

Resigned Directors

Secretary
BROWN, Trevor David
Resigned: 06 December 2007
Appointed Date: 30 January 2004
Secretary
CULVER, Anna
Resigned: 14 March 2011
Appointed Date: 06 December 2007
Secretary
DAVENPORT, Gaynor
Resigned: 03 March 2004
Appointed Date: 11 December 1998
Secretary
UPTON, Neville Roderick
Resigned: 11 December 1998
Appointed Date: 30 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 October 1998
Appointed Date: 19 October 1998
Director
BARTLE, Martin
Resigned: 31 October 2001
Appointed Date: 07 September 2000
56 years old
Director
BENSON, Jeremy Michael
Resigned: 13 December 2013
Appointed Date: 14 March 2011
62 years old
Director
BROWN, Trevor David
Resigned: 14 March 2011
Appointed Date: 30 January 2004
68 years old
Director
CHADWICK, Stephen Peter
Resigned: 10 August 2016
Appointed Date: 01 July 2016
60 years old
Director
COLLYER, Anthony David
Resigned: 14 March 2011
Appointed Date: 01 March 2010
69 years old
Director
DAVENPORT, Gaynor
Resigned: 03 March 2004
Appointed Date: 07 September 2000
56 years old
Director
EVANS LOMBE, Charles
Resigned: 23 February 2001
Appointed Date: 07 September 2000
54 years old
Director
FAHID, Frederick Farhad
Resigned: 12 January 2007
Appointed Date: 31 October 2001
66 years old
Director
FAULDS, James Joseph Michael
Resigned: 15 January 2007
Appointed Date: 01 October 2004
73 years old
Director
GIBSON, Darryn Stanley
Resigned: 29 June 2012
Appointed Date: 14 March 2011
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 October 1998
Appointed Date: 19 October 1998
Director
HARRISON, Adrian
Resigned: 31 July 2013
Appointed Date: 23 April 2013
62 years old
Director
HARRISON, Hedley
Resigned: 17 January 2014
Appointed Date: 23 April 2013
67 years old
Director
HEWITT, Paul William
Resigned: 02 September 2004
Appointed Date: 25 November 1998
69 years old
Director
KING, Benjamin Peter
Resigned: 08 November 2013
Appointed Date: 23 April 2013
59 years old
Director
LAWSON, Kara
Resigned: 26 October 2001
Appointed Date: 23 February 2001
53 years old
Director
LUCKWELL, Michael Shepstone
Resigned: 30 April 2003
Appointed Date: 30 October 1998
83 years old
Director
LUCKWELL, Mike Shepstone
Resigned: 14 March 2011
Appointed Date: 30 March 2007
83 years old
Director
MCPHAIL, Margaret Anne
Resigned: 30 June 2016
Appointed Date: 23 April 2013
68 years old
Director
MEYRICK, Hilary Jocelyn
Resigned: 29 June 2004
Appointed Date: 26 October 2001
55 years old
Director
MORLEY, Michael Antony Gordon
Resigned: 30 June 2016
Appointed Date: 23 June 2014
56 years old
Director
MURRAY, Paul Anthony
Resigned: 16 January 2007
Appointed Date: 24 November 2006
56 years old
Director
NIELSEN, Jesper
Resigned: 27 February 2006
Appointed Date: 01 October 2004
54 years old
Director
PHILLIPS, Heather Jane
Resigned: 28 February 2010
Appointed Date: 27 June 2003
62 years old
Director
PULLEN, Timothy Neil
Resigned: 09 April 2014
Appointed Date: 06 January 2014
48 years old
Director
RUMBLE, David James
Resigned: 01 January 2014
Appointed Date: 03 May 2013
58 years old
Director
SLATFORD, Karen
Resigned: 10 October 2006
Appointed Date: 30 May 2003
69 years old
Director
UPTON, Neville Roderick
Resigned: 31 December 2013
Appointed Date: 30 October 1998
63 years old
Director
WICKES, James Nicholas Becher
Resigned: 30 November 2009
Appointed Date: 27 April 2007
65 years old

Persons With Significant Control

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

SERCO LISTENING COMPANY LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Aug 2016
Termination of appointment of Stephen Peter Chadwick as a director on 10 August 2016
04 Jul 2016
Appointment of Mr Stephen Peter Chadwick as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Margaret Anne Mcphail as a director on 30 June 2016
...
... and 175 more events
27 Nov 1998
New secretary appointed;new director appointed
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
04 Nov 1998
Registered office changed on 04/11/98 from: 120 east road london N1 6AA
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19 Oct 1998
Incorporation

SERCO LISTENING COMPANY LIMITED Charges

23 February 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 13 May 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Rent deposit deed
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Rmg: Connect Limited Rmg: Connect Limited
Description: The sum from time to time standing to the credit of the…
7 December 2000
Deed of rent deposit
Delivered: 21 December 2000
Status: Satisfied on 20 February 2007
Persons entitled: Peel South East Limited
Description: The rent deposit sum of £44062.50.
7 December 2000
Deposit agreement to secure own liabilities
Delivered: 14 December 2000
Status: Satisfied on 4 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
12 July 2000
All assets debenture deed
Delivered: 15 July 2000
Status: Satisfied on 26 October 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Mortgage debenture
Delivered: 18 February 2000
Status: Satisfied on 1 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied on 1 April 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a third floor thameslink house 1 church road…

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