SITE-SERV LIMITED
PONTYPOOL

Hellopages » Monmouthshire » Monmouthshire » NP4 0JH

Company number 04419202
Status In Administration
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address BARRY MITCHELL & COMPANY, PENTRE FARM HOUSE, MAMHILAD, PONTYPOOL, GWENT, WALES, NP4 0JH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Administrator's progress report to 10 March 2017; Notice of extension of period of Administration; Administrator's progress report to 10 September 2016. The most likely internet sites of SITE-SERV LIMITED are www.siteserv.co.uk, and www.site-serv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Site Serv Limited is a Private Limited Company. The company registration number is 04419202. Site Serv Limited has been working since 17 April 2002. The present status of the company is In Administration. The registered address of Site Serv Limited is Barry Mitchell Company Pentre Farm House Mamhilad Pontypool Gwent Wales Np4 0jh. . ENGLAND, Marianne Louise is a Secretary of the company. ENGLAND, Nigel Evan Fisher is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ENGLAND, Philip Ronald James has been resigned. Director JONES, Christopher Lewis has been resigned. Director MOFFETT, David has been resigned. Director O'NEIL, Richard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
ENGLAND, Marianne Louise
Appointed Date: 17 April 2002
Director
ENGLAND, Nigel Evan Fisher
Appointed Date: 20 November 2007
63 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
ENGLAND, Philip Ronald James
Resigned: 19 July 2006
Appointed Date: 17 April 2002
74 years old
Director
JONES, Christopher Lewis
Resigned: 07 July 2008
Appointed Date: 01 March 2007
56 years old
Director
MOFFETT, David
Resigned: 07 July 2008
Appointed Date: 20 July 2006
78 years old
Director
O'NEIL, Richard
Resigned: 19 October 2012
Appointed Date: 07 January 2007
50 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

SITE-SERV LIMITED Events

21 Apr 2017
Administrator's progress report to 10 March 2017
21 Mar 2017
Notice of extension of period of Administration
26 Oct 2016
Administrator's progress report to 10 September 2016
29 Apr 2016
Notice of extension of period of Administration
28 Apr 2016
Administrator's progress report to 10 March 2016
...
... and 59 more events
28 Jun 2002
Director resigned
28 Jun 2002
Registered office changed on 28/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
27 May 2002
New director appointed
27 May 2002
New secretary appointed
17 Apr 2002
Incorporation

SITE-SERV LIMITED Charges

6 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 18 march 2004
Delivered: 22 June 2012
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 June 2011
Debenture
Delivered: 28 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
Debenture
Delivered: 7 March 2007
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
An omnibus guarantee and set-off agreement
Delivered: 25 March 2004
Status: Satisfied on 6 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 October 2003
All assets debenture
Delivered: 31 October 2003
Status: Satisfied on 19 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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