Company number 03693623
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 3 PARK SQUARE EAST, LEEDS, LS1 2NE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of SERVIUS LIMITED are www.servius.co.uk, and www.servius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Servius Limited is a Private Limited Company.
The company registration number is 03693623. Servius Limited has been working since 11 January 1999.
The present status of the company is Active. The registered address of Servius Limited is 3 Park Square East Leeds Ls1 2ne. The company`s financial liabilities are £44.28k. It is £-11.98k against last year. The cash in hand is £1.34k. It is £-1.32k against last year. And the total assets are £11.77k, which is £8.6k against last year. BLACKBURN, Bruce is a Secretary of the company. BLACKBURN, Bruce is a Director of the company. BLACKBURN, Susan Ann is a Director of the company. Secretary GOODA, Robert Graham has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director ALLSOPP, Nigel has been resigned. Director GOODA, Robert Graham has been resigned. Director HALSTEAD, John Barrie has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
servius Key Finiance
LIABILITIES
£44.28k
-22%
CASH
£1.34k
-50%
TOTAL ASSETS
£11.77k
+272%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Director
ALLSOPP, Nigel
Resigned: 24 December 2010
Appointed Date: 02 April 2008
75 years old
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Persons With Significant Control
Mr Bruce Blackburn Ba Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SERVIUS LIMITED Events
13 Mar 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Satisfaction of charge 5 in full
23 Sep 2016
Satisfaction of charge 6 in full
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 69 more events
18 Jan 1999
Secretary resigned
18 Jan 1999
Registered office changed on 18/01/99 from: 9 wimpole street london W1M 8LB
18 Jan 1999
New secretary appointed;new director appointed
18 Jan 1999
New director appointed
11 Jan 1999
Incorporation
24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied
on 23 September 2016
Persons entitled: Charles Robinson and Sarah Robinson
Description: 22 bower road harrogate t/no NYK329255.
22 December 2010
Debenture
Delivered: 7 January 2011
Status: Satisfied
on 23 September 2016
Persons entitled: Charles Robinson, Sarah Robinson
Description: Fixed and floating charge over all property and assets…
26 September 2002
Charge and assignment of sub-agreements
Delivered: 30 September 2002
Status: Satisfied
on 20 March 2008
Persons entitled: Yorkshire Bank PLC
Description: The existing sub-agreements and the future sub-agreements…
26 September 2002
Chattel mortgage
Delivered: 30 September 2002
Status: Satisfied
on 20 March 2008
Persons entitled: Yorkshire Bank PLC
Description: 25 kiosk retail merchandising units serial number…
16 August 2002
Debenture
Delivered: 17 August 2002
Status: Satisfied
on 20 March 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2000
Debenture
Delivered: 16 February 2000
Status: Satisfied
on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…