SERVICEPHARM LIMITED
HUNTINGDON IBIS (923) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4HS

Company number 05393793
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address HOLLOWS FARM, WOOLLEY ROAD ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4HS
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 8 in full; Registration of charge 053937930015, created on 3 November 2016. The most likely internet sites of SERVICEPHARM LIMITED are www.servicepharm.co.uk, and www.servicepharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servicepharm Limited is a Private Limited Company. The company registration number is 05393793. Servicepharm Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Servicepharm Limited is Hollows Farm Woolley Road Alconbury Huntingdon Cambridgeshire Pe28 4hs. . O'REILLY, Michael Gregory is a Secretary of the company. O'REILLY, Michael Gregory is a Director of the company. SYMONDS, Stephen Daniel is a Director of the company. Secretary BIBI, Mark has been resigned. Secretary GRIFFITHS, Julian Torquil has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BIBI, Mark has been resigned. Director BROWN, Christopher David has been resigned. Director MICHAELSON, Richard has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 08 March 2010
Director
O'REILLY, Michael Gregory
Appointed Date: 21 June 2016
59 years old
Director
SYMONDS, Stephen Daniel
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
BIBI, Mark
Resigned: 21 March 2006
Appointed Date: 26 April 2005
Secretary
GRIFFITHS, Julian Torquil
Resigned: 08 March 2010
Appointed Date: 21 March 2006
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 16 March 2005
Director
BIBI, Mark
Resigned: 21 June 2016
Appointed Date: 26 April 2005
67 years old
Director
BROWN, Christopher David
Resigned: 03 October 2016
Appointed Date: 21 June 2016
59 years old
Director
MICHAELSON, Richard
Resigned: 21 June 2016
Appointed Date: 26 April 2005
73 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 26 April 2005
Appointed Date: 16 March 2005

SERVICEPHARM LIMITED Events

22 Nov 2016
Satisfaction of charge 6 in full
22 Nov 2016
Satisfaction of charge 8 in full
09 Nov 2016
Registration of charge 053937930015, created on 3 November 2016
04 Oct 2016
Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Christopher David Brown as a director on 3 October 2016
...
... and 63 more events
04 May 2005
Ad 26/04/05--------- £ si 99@1=99 £ ic 1/100
04 May 2005
New director appointed
04 May 2005
New secretary appointed;new director appointed
26 Apr 2005
Company name changed ibis (923) LIMITED\certificate issued on 26/04/05
16 Mar 2005
Incorporation

SERVICEPHARM LIMITED Charges

3 November 2016
Charge code 0539 3793 0015
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jefferies Finance Llc
Description: Contains fixed charge…
12 August 2014
Charge code 0539 3793 0014
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0539 3793 0013
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0539 3793 0012
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0539 3793 0011
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0539 3793 0010
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0539 3793 0009
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
11 July 2012
Debenture
Delivered: 30 July 2012
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Us Bank National Association ("Collateral Trustee")
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association (The ‘Collateral Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Legal mortgage
Delivered: 21 January 2011
Status: Satisfied on 30 March 2012
Persons entitled: Citron Investments 1
Description: L/H land and buildings being huntingdon research centre…
6 January 2011
Composite guarantee and debentures
Delivered: 21 January 2011
Status: Satisfied on 12 July 2012
Persons entitled: Citron Investments I
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Composite guarantee and debenture
Delivered: 14 December 2009
Status: Satisfied on 7 February 2012
Persons entitled: River Investment Partners (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Legal mortgage
Delivered: 14 December 2009
Status: Satisfied on 17 March 2012
Persons entitled: River Investment Partners (The Security Trustee)
Description: L/H huntingdon research centre, great north road…
1 March 2006
Composite guarantee and debenture
Delivered: 9 March 2006
Status: Satisfied on 12 December 2009
Persons entitled: Mada S.A.R.L. a Societe a Responsabilite Limitee
Description: Fixed and floating charges over the undertaking and all…

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