EMCOR FACILITIES SERVICES LIMITED
SURBITON DRAKE & SCULL TECHNICAL SERVICES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4BN

Company number 03053121
Status Active
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address 1 THE CRESCENT, SURBITON, SURREY, KT6 4BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 6 in full; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of EMCOR FACILITIES SERVICES LIMITED are www.emcorfacilitiesservices.co.uk, and www.emcor-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Emcor Facilities Services Limited is a Private Limited Company. The company registration number is 03053121. Emcor Facilities Services Limited has been working since 03 May 1995. The present status of the company is Active. The registered address of Emcor Facilities Services Limited is 1 The Crescent Surbiton Surrey Kt6 4bn. . WALKER, Michael Lawrence is a Secretary of the company. CHANTER, Keith is a Director of the company. HOWSE, Christopher John is a Director of the company. KEHOE, Christopher is a Director of the company. PARKER, David John is a Director of the company. Director BOYCE, Mark Thomas has been resigned. Director BRADBURN, Graham Clive has been resigned. Director BROWN, Greig Ronald has been resigned. Director CRITCHLOW, Norman James has been resigned. Director DAVIES, Brian John has been resigned. Director DAVIS, Martin Kennett has been resigned. Director GAY, Andrew has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director GUZZI, Anthony J has been resigned. Director MACINNIS, Frank Thomas has been resigned. Director MOORE, Clive Alan has been resigned. Director MORRIS, Nicholas has been resigned. Director SHARP, Robert has been resigned. Director SOPER, Alan John has been resigned. Director TRACEY, Graham Stanley has been resigned. Director WARMAN, Robert has been resigned. Director WHALE, Anthony Roger has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WALKER, Michael Lawrence
Appointed Date: 03 May 1995
Director
CHANTER, Keith
Appointed Date: 01 November 2007
67 years old
Director
HOWSE, Christopher John
Appointed Date: 01 January 2013
64 years old
Director
KEHOE, Christopher
Appointed Date: 30 May 2012
53 years old
Director
PARKER, David John
Appointed Date: 30 May 2012
58 years old

Resigned Directors

Director
BOYCE, Mark Thomas
Resigned: 02 November 1998
Appointed Date: 03 May 1995
70 years old
Director
BRADBURN, Graham Clive
Resigned: 31 October 2007
Appointed Date: 01 March 2003
65 years old
Director
BROWN, Greig Ronald
Resigned: 31 October 2008
Appointed Date: 01 January 2008
54 years old
Director
CRITCHLOW, Norman James
Resigned: 31 August 2003
Appointed Date: 11 August 1998
77 years old
Director
DAVIES, Brian John
Resigned: 31 October 2006
Appointed Date: 28 July 2003
76 years old
Director
DAVIS, Martin Kennett
Resigned: 01 March 2003
Appointed Date: 19 October 1995
84 years old
Director
GAY, Andrew
Resigned: 31 October 1998
Appointed Date: 03 May 1995
81 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 31 July 2003
Appointed Date: 01 November 2000
73 years old
Director
GUZZI, Anthony J
Resigned: 28 February 2013
Appointed Date: 05 December 2011
61 years old
Director
MACINNIS, Frank Thomas
Resigned: 05 December 2011
Appointed Date: 03 May 1995
79 years old
Director
MOORE, Clive Alan
Resigned: 31 March 1999
Appointed Date: 03 May 1995
86 years old
Director
MORRIS, Nicholas
Resigned: 31 March 2012
Appointed Date: 31 October 2008
71 years old
Director
SHARP, Robert
Resigned: 27 June 2002
Appointed Date: 31 May 1996
81 years old
Director
SOPER, Alan John
Resigned: 19 April 2004
Appointed Date: 27 June 2002
74 years old
Director
TRACEY, Graham Stanley
Resigned: 02 November 1998
Appointed Date: 03 May 1995
78 years old
Director
WARMAN, Robert
Resigned: 31 May 1996
Appointed Date: 03 May 1995
84 years old
Director
WHALE, Anthony Roger
Resigned: 27 February 2009
Appointed Date: 28 July 2003
78 years old

EMCOR FACILITIES SERVICES LIMITED Events

17 Nov 2016
Satisfaction of charge 7 in full
17 Nov 2016
Satisfaction of charge 6 in full
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
15 Jul 2016
Director's details changed for Keith Chanter on 15 July 2016
17 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 89 more events
23 Oct 1995
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1995
Particulars of mortgage/charge
12 Jun 1995
Particulars of mortgage/charge
17 May 1995
New director appointed
03 May 1995
Incorporation

EMCOR FACILITIES SERVICES LIMITED Charges

12 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 17 November 2016
Persons entitled: Harris N.A. as Agent and Security Trustee for the Lenders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 17 November 2016
Persons entitled: Harris Trust and Savings Bank as Agent and Security Trustee for the Lenders
Description: Assigns all the plant, machinery, fixtures and fittings now…
31 March 2000
Bank account security deed relating to peacehaven schools pfi project
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch
Description: Standing to the credit of the maintenance reserve account…
22 December 1998
Deed of reaffirmation and accession
Delivered: 7 January 1999
Status: Satisfied on 27 August 2003
Persons entitled: Harris Trust & Savings Bank(As Agent)
Description: Fixed and floating charges over the undertaking and all…
29 October 1997
General debenture
Delivered: 30 October 1997
Status: Satisfied on 27 August 2003
Persons entitled: Harris Trust & Savings Bank (As Agent for the Lenders) as Collateral Agent
Description: Fixed and floating charges over the undertaking and all…
12 June 1995
Debenture
Delivered: 14 June 1995
Status: Satisfied on 16 May 2007
Persons entitled: Seaboard Surety Company
Description: Fixed and floating charges over the undertaking and all…
31 May 1995
Debenture
Delivered: 12 June 1995
Status: Satisfied on 27 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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