INTERSERVE (FACILITIES SERVICES) LTD
LONDON INTERSERVE FM LIMITED MAINTENANCE & TECHNICAL MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 00725583
Status Active
Incorporation Date 30 May 1962
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Michael Stuart Watson as a director on 13 September 2016. The most likely internet sites of INTERSERVE (FACILITIES SERVICES) LTD are www.interservefacilitiesservices.co.uk, and www.interserve-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Interserve Facilities Services Ltd is a Private Limited Company. The company registration number is 00725583. Interserve Facilities Services Ltd has been working since 30 May 1962. The present status of the company is Active. The registered address of Interserve Facilities Services Ltd is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary DIXON, Clive Sidney has been resigned. Secretary GWILLIAMS, Derek Roger has been resigned. Secretary SPENCER, William Leslie has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director CHERINGTON, David has been resigned. Director FORD, Peter Frederick has been resigned. Director GATELEY, Christopher has been resigned. Director GILBERT, Clive Anthony has been resigned. Director GROOM, Clive Jeremy has been resigned. Director GWILLIAMS, Derek Roger has been resigned. Director HANLY, Paul Andrew has been resigned. Director MAROLI, Sushaan Shekar has been resigned. Director MATTHEWS, John has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director PHILLIPS, Richard Louis has been resigned. Director RIDGWAY, Keith has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director RYDINGS, Jerry has been resigned. Director SCARR-HALL, Gavin has been resigned. Director SKETT, Paul Dennis has been resigned. Director SPENCER, Bernard William has been resigned. Director SPENCER, Bernard William has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director SUMMERFIELD, David has been resigned. Director TAYLOR, Paul Stephen has been resigned. Director THOMPSON, John Michael has been resigned. Director WATSON, Michael Stuart has been resigned. Director WENTZELL, Graham John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 05 January 2007
Director
BUTLER, Richard John
Appointed Date: 09 September 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 30 July 1998
Appointed Date: 01 April 1998
Secretary
DIXON, Clive Sidney
Resigned: 01 April 1998
Secretary
GWILLIAMS, Derek Roger
Resigned: 10 April 2001
Appointed Date: 30 July 1998
Secretary
SPENCER, William Leslie
Resigned: 05 January 2007
Appointed Date: 10 April 2001
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 01 April 2010
57 years old
Director
ASHDOWN, Simon Trayton
Resigned: 24 July 2008
Appointed Date: 03 May 2005
57 years old
Director
CHERINGTON, David
Resigned: 19 March 2004
Appointed Date: 01 April 1999
77 years old
Director
FORD, Peter Frederick
Resigned: 01 April 2005
Appointed Date: 30 June 2001
75 years old
Director
GATELEY, Christopher
Resigned: 31 March 1999
Appointed Date: 27 August 1998
63 years old
Director
GILBERT, Clive Anthony
Resigned: 14 January 1995
86 years old
Director
GROOM, Clive Jeremy
Resigned: 19 December 2001
Appointed Date: 01 May 2001
77 years old
Director
GWILLIAMS, Derek Roger
Resigned: 31 October 2001
Appointed Date: 25 February 1997
76 years old
Director
HANLY, Paul Andrew
Resigned: 10 November 1999
Appointed Date: 01 July 1999
77 years old
Director
MAROLI, Sushaan Shekar
Resigned: 04 January 2006
Appointed Date: 31 December 2002
66 years old
Director
MATTHEWS, John
Resigned: 31 July 2003
Appointed Date: 01 January 2002
75 years old
Director
MELIZAN, Bruce Anthony
Resigned: 13 September 2016
Appointed Date: 15 June 2010
58 years old
Director
MELIZAN, Bruce Anthony
Resigned: 24 July 2008
Appointed Date: 31 October 2007
58 years old
Director
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 24 July 2008
73 years old
Director
RIDGWAY, Keith
Resigned: 01 May 2001
Appointed Date: 01 March 2001
76 years old
Director
RINGROSE, Adrian Michael
Resigned: 31 December 2002
Appointed Date: 19 December 2001
58 years old
Director
RYDINGS, Jerry
Resigned: 10 October 1996
Appointed Date: 27 February 1995
66 years old
Director
SCARR-HALL, Gavin
Resigned: 20 December 2001
Appointed Date: 01 May 2001
59 years old
Director
SKETT, Paul Dennis
Resigned: 07 December 2001
74 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 24 July 2008
65 years old
Director
SPENCER, Bernard William
Resigned: 05 February 2007
Appointed Date: 01 April 2005
65 years old
Director
STEAD, Terence Keith Parsons
Resigned: 16 August 1998
Appointed Date: 01 April 1998
76 years old
Director
SUMMERFIELD, David
Resigned: 31 July 1998
91 years old
Director
TAYLOR, Paul Stephen
Resigned: 30 June 2001
Appointed Date: 01 January 1999
71 years old
Director
THOMPSON, John Michael
Resigned: 31 October 2007
Appointed Date: 01 April 2005
63 years old
Director
WATSON, Michael Stuart
Resigned: 13 September 2016
Appointed Date: 09 September 2014
62 years old
Director
WENTZELL, Graham John
Resigned: 31 March 1999
Appointed Date: 27 August 1998
82 years old

Persons With Significant Control

Interservefm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSERVE (FACILITIES SERVICES) LTD Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016
Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
...
... and 152 more events
20 Oct 1986
Full accounts made up to 31 December 1985
03 Nov 1978
Company name changed\certificate issued on 03/11/78
30 May 1973
Memorandum and Articles of Association
03 Jan 1966
Company name changed\certificate issued on 03/01/66
30 May 1962
Certificate of incorporation

INTERSERVE (FACILITIES SERVICES) LTD Charges

6 September 1995
Fixed and floating charge
Delivered: 7 September 1995
Status: Satisfied on 28 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1986
Charge over all book debts
Delivered: 20 June 1986
Status: Satisfied on 24 January 1997
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
11 December 1967
Charge
Delivered: 1 January 1968
Status: Satisfied on 24 January 1997
Persons entitled: Midland Bank LTD
Description: Floating charge on:- undertaking and all property present…

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