VERISERV LIMITED
ATTWOOD ROAD, BURNTWOOD ELECTROTEST SERVICES LIMITED

Hellopages » Staffordshire » Lichfield » WS7 3GJ

Company number 02666115
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address ENERGY HOUSE, BURNTWOOD BUSINESS PARK, ATTWOOD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of VERISERV LIMITED are www.veriserv.co.uk, and www.veriserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Veriserv Limited is a Private Limited Company. The company registration number is 02666115. Veriserv Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Veriserv Limited is Energy House Burntwood Business Park Attwood Road Burntwood Staffordshire Ws7 3gj. . QUARMBY, David John is a Secretary of the company. JUPP, Martyn Neil is a Director of the company. QUARMBY, David John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JUPP, Melanie Jayne has been resigned. Secretary TORTOISHELL, Patricia Margaret has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHALLINOR, Iain David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
QUARMBY, David John
Appointed Date: 01 September 2008
Director
JUPP, Martyn Neil
Appointed Date: 27 November 1991
64 years old
Director
QUARMBY, David John
Appointed Date: 01 September 1999
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 November 1991
Appointed Date: 26 November 1991
Secretary
JUPP, Melanie Jayne
Resigned: 01 September 2008
Appointed Date: 10 March 1992
Secretary
TORTOISHELL, Patricia Margaret
Resigned: 10 March 1992
Appointed Date: 27 November 1991
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 November 1991
Appointed Date: 26 November 1991
73 years old
Director
CHALLINOR, Iain David
Resigned: 30 April 2013
Appointed Date: 01 March 2005
59 years old

Persons With Significant Control

Mr Martyn Neil Jupp
Notified on: 16 September 2016
64 years old
Nature of control: Has significant influence or control

VERISERV LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Company name changed electrotest services LIMITED\certificate issued on 09/02/15
  • RES15 ‐ Change company name resolution on 2015-01-28
...
... and 95 more events
05 Dec 1991
Director resigned
05 Dec 1991
Secretary resigned
03 Dec 1991
Director resigned;new director appointed
03 Dec 1991
Secretary resigned;new secretary appointed
26 Nov 1991
Incorporation

VERISERV LIMITED Charges

8 November 2013
Charge code 0266 6115 0007
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0266 6115 0006
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
3 September 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 7 November 2013
Persons entitled: Black Country Reinvestment Society Limited
Description: Floating charge over all plant machinery, implements…
13 August 2012
Debenture
Delivered: 18 August 2012
Status: Satisfied on 7 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
All assets debenture
Delivered: 3 July 2012
Status: Satisfied on 15 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2002
All assets debenture
Delivered: 7 February 2002
Status: Satisfied on 8 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
20 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied on 25 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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