SERVIUM LIMITED
CHESSINGTON ITINSTORE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 06933341
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address UNIT 112 TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1BD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 20 December 2016 GBP 137,721.00 ; Purchase of own shares.; Appointment of Mr Mark Reed as a director on 1 December 2016. The most likely internet sites of SERVIUM LIMITED are www.servium.co.uk, and www.servium.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Servium Limited is a Private Limited Company. The company registration number is 06933341. Servium Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Servium Limited is Unit 112 Trident Court Oakcroft Road Chessington Surrey England Kt9 1bd. . BERG LEGAL SECRETARIES LIMITED is a Secretary of the company. BARLOW, Paul Victor Patrick is a Director of the company. COOKE, Darren is a Director of the company. DAWES, Steve is a Director of the company. DEAN, Stuart Richard is a Director of the company. REED, Mark is a Director of the company. Director KENNEDY, Keith Samuel George has been resigned. Director PROCTOR, Andrew has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BERG LEGAL SECRETARIES LIMITED
Appointed Date: 13 July 2009
Director
BARLOW, Paul Victor Patrick
Appointed Date: 04 January 2010
57 years old
Director
COOKE, Darren
Appointed Date: 13 July 2009
50 years old
Director
DAWES, Steve
Appointed Date: 01 December 2016
64 years old
Director
DEAN, Stuart Richard
Appointed Date: 25 June 2013
48 years old
Director
REED, Mark
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Director
KENNEDY, Keith Samuel George
Resigned: 13 July 2009
Appointed Date: 15 June 2009
50 years old
Director
PROCTOR, Andrew
Resigned: 04 January 2010
Appointed Date: 13 July 2009
49 years old

SERVIUM LIMITED Events

15 Feb 2017
Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 137,721.00
23 Jan 2017
Purchase of own shares.
02 Dec 2016
Appointment of Mr Mark Reed as a director on 1 December 2016
02 Dec 2016
Appointment of Mr Stephen-Martin Dawes as a director on 1 December 2016
02 Dec 2016
Director's details changed for Darren Cooke on 1 December 2016
...
... and 49 more events
14 Jul 2009
Ad 13/07/09\gbp si 899@1=899\gbp ic 1/900\
14 Jul 2009
Secretary appointed berg legal secretaries LIMITED
14 Jul 2009
Director appointed darren george cooke
14 Jul 2009
Director appointed andrew david proctor
15 Jun 2009
Incorporation

SERVIUM LIMITED Charges

28 April 2014
Charge code 0693 3341 0004
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 October 2011
Fixed & floating charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 9 November 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
All assets debeture
Delivered: 2 February 2010
Status: Satisfied on 4 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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