SERVELEC CONTROLS LIMITED
SHEFFIELD CSE-CONTROLS LIMITED SYSTEMS INTEGRATION AND AUTOMATION LIMITED A J H CONTROL SYSTEMS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL
Company number 04608506
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address SERVELEC CONTROLS ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Albert Fleming as a director on 19 August 2016; Appointment of Mr Andrew Mills as a director on 1 July 2016. The most likely internet sites of SERVELEC CONTROLS LIMITED are www.serveleccontrols.co.uk, and www.servelec-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Servelec Controls Limited is a Private Limited Company. The company registration number is 04608506. Servelec Controls Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Servelec Controls Limited is Servelec Controls Rotherside Road Eckington Sheffield S21 4hl. . CANE, Michael is a Secretary of the company. CANE, Michael Geoffrey is a Director of the company. HOLDEN, Ronald is a Director of the company. JONES, Kevan Thomas is a Director of the company. MILLS, Andrew Ian is a Director of the company. MOORE, Alexander is a Director of the company. STUBBS, Alan is a Director of the company. Secretary CALDWELL, John has been resigned. Secretary EASTON, Christopher John has been resigned. Secretary JONES, Kevan Thomas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLISON, Mark Stuart has been resigned. Director CALDWELL, John Christopher has been resigned. Director EASTON, Christopher John has been resigned. Director FLEMING, Albert has been resigned. Director GILROY, Timothy Gerald has been resigned. Director HIBBERD, Colin has been resigned. Director JONES, Colin John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CANE, Michael
Appointed Date: 31 October 2012
Director
CANE, Michael Geoffrey
Appointed Date: 28 March 2013
58 years old
Director
HOLDEN, Ronald
Appointed Date: 20 September 2012
66 years old
Director
JONES, Kevan Thomas
Appointed Date: 07 January 2003
68 years old
Director
MILLS, Andrew Ian
Appointed Date: 01 July 2016
46 years old
Director
MOORE, Alexander
Appointed Date: 01 July 2016
64 years old
Director
STUBBS, Alan
Appointed Date: 23 March 2010
68 years old

Resigned Directors

Secretary
CALDWELL, John
Resigned: 31 October 2012
Appointed Date: 23 March 2010
Secretary
EASTON, Christopher John
Resigned: 30 September 2003
Appointed Date: 07 January 2003
Secretary
JONES, Kevan Thomas
Resigned: 23 March 2010
Appointed Date: 25 November 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 04 December 2002
Director
ALLISON, Mark Stuart
Resigned: 30 June 2016
Appointed Date: 07 January 2003
68 years old
Director
CALDWELL, John Christopher
Resigned: 31 October 2012
Appointed Date: 23 March 2010
68 years old
Director
EASTON, Christopher John
Resigned: 30 September 2003
Appointed Date: 07 January 2003
67 years old
Director
FLEMING, Albert
Resigned: 19 August 2016
Appointed Date: 20 September 2012
59 years old
Director
GILROY, Timothy Gerald
Resigned: 30 May 2014
Appointed Date: 20 September 2012
60 years old
Director
HIBBERD, Colin
Resigned: 31 March 2012
Appointed Date: 07 January 2003
70 years old
Director
JONES, Colin John
Resigned: 14 January 2013
Appointed Date: 20 September 2012
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 04 December 2002

Persons With Significant Control

Servelec Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVELEC CONTROLS LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Sep 2016
Termination of appointment of Albert Fleming as a director on 19 August 2016
07 Jul 2016
Appointment of Mr Andrew Mills as a director on 1 July 2016
05 Jul 2016
Appointment of Mr Alex Moore as a director on 1 July 2016
05 Jul 2016
Termination of appointment of Mark Stuart Allison as a director on 30 June 2016
...
... and 87 more events
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
New director appointed
27 Jan 2003
Registered office changed on 27/01/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
04 Dec 2002
Incorporation

SERVELEC CONTROLS LIMITED Charges

1 April 2016
Charge code 0460 8506 0011
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0460 8506 0010
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0460 8506 0009
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 July 2010
Debenture
Delivered: 23 July 2010
Status: Satisfied on 4 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2009
Charge of deposit
Delivered: 22 May 2009
Status: Satisfied on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 brooklands way, dinnington, sheffield by way of…
20 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 23 May 2008
Persons entitled: Barclays Bank PLC
Description: Unit 4 west carr road brooklands park dinnington sheffield…
29 April 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 23 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Rent deposit deed
Delivered: 30 December 2003
Status: Satisfied on 2 October 2013
Persons entitled: Priority Sites Investments Limited
Description: The deposit account into which the initial deposit of…
18 February 2003
Debenture
Delivered: 1 March 2003
Status: Satisfied on 1 May 2004
Persons entitled: Silvertech Limited
Description: Fixed and floating charges over the undertaking and all…

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