SERVELEC GROUP PLC
SHEFFIELD SERVELEC GROUP LIMITED CSE-GLOBAL (UK) LIMITED CSE - SERVELEC GROUP LIMITED SERVELEC GROUP LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 03098411
Status Active
Incorporation Date 5 September 1995
Company Type Public Limited Company
Address ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 030984110006, created on 1 April 2016. The most likely internet sites of SERVELEC GROUP PLC are www.servelecgroup.co.uk, and www.servelec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Servelec Group Plc is a Public Limited Company. The company registration number is 03098411. Servelec Group Plc has been working since 05 September 1995. The present status of the company is Active. The registered address of Servelec Group Plc is Rotherside Road Eckington Sheffield South Yorkshire S21 4hl. . CANE, Michael is a Secretary of the company. CANE, Michael Geoffrey is a Director of the company. LAST, Richard is a Director of the company. MCDOWELL, Roger Steven is a Director of the company. STUBBS, Alan is a Director of the company. WALDRON, Bernard Joseph is a Director of the company. Secretary ATKINSON, Neil has been resigned. Secretary CALDWELL, John Christopher has been resigned. Secretary RILEY, Michael Alfred has been resigned. Secretary STUBBS, Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ATKINSON, Neil has been resigned. Director CALDWELL, John Christopher has been resigned. Director GILBY, Alan Stewart has been resigned. Director KETELHUT, William J has been resigned. Director LIM, Ming Seong has been resigned. Director MELLOR, Richard Stephen has been resigned. Director RAYNOR, Michael Steven has been resigned. Director TAN, Mok Koon has been resigned. Director WOODHEAD, Graham Geoffrey has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CANE, Michael
Appointed Date: 31 October 2012
Director
CANE, Michael Geoffrey
Appointed Date: 28 March 2013
58 years old
Director
LAST, Richard
Appointed Date: 28 May 2008
68 years old
Director
MCDOWELL, Roger Steven
Appointed Date: 24 October 2013
70 years old
Director
STUBBS, Alan
Appointed Date: 29 September 1995
68 years old
Director
WALDRON, Bernard Joseph
Appointed Date: 01 November 2013
68 years old

Resigned Directors

Secretary
ATKINSON, Neil
Resigned: 09 May 2002
Appointed Date: 01 February 1996
Secretary
CALDWELL, John Christopher
Resigned: 31 October 2012
Appointed Date: 31 July 2002
Secretary
RILEY, Michael Alfred
Resigned: 01 February 1996
Appointed Date: 20 October 1995
Secretary
STUBBS, Alan
Resigned: 20 October 1995
Appointed Date: 29 September 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 05 September 1995
Director
ATKINSON, Neil
Resigned: 09 May 2002
Appointed Date: 01 February 1996
72 years old
Director
CALDWELL, John Christopher
Resigned: 31 October 2012
Appointed Date: 31 July 2002
68 years old
Director
GILBY, Alan Stewart
Resigned: 25 April 2001
Appointed Date: 29 September 1995
78 years old
Director
KETELHUT, William J
Resigned: 23 December 2009
Appointed Date: 03 August 2005
73 years old
Director
LIM, Ming Seong
Resigned: 01 September 2013
Appointed Date: 03 August 2000
78 years old
Director
MELLOR, Richard Stephen
Resigned: 24 August 2001
Appointed Date: 03 August 2000
77 years old
Director
RAYNOR, Michael Steven
Resigned: 30 November 2003
Appointed Date: 26 February 2003
76 years old
Director
TAN, Mok Koon
Resigned: 31 January 2012
Appointed Date: 03 August 2000
67 years old
Director
WOODHEAD, Graham Geoffrey
Resigned: 07 April 2011
Appointed Date: 20 October 1995
94 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 September 1995
Appointed Date: 05 September 1995

SERVELEC GROUP PLC Events

18 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 Apr 2016
Registration of charge 030984110006, created on 1 April 2016
04 Apr 2016
Registration of charge 030984110005, created on 1 April 2016
04 Apr 2016
Registration of charge 030984110007, created on 1 April 2016
...
... and 117 more events
05 Oct 1995
Secretary resigned
05 Oct 1995
New director appointed
05 Oct 1995
Memorandum and Articles of Association
05 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1995
Incorporation

SERVELEC GROUP PLC Charges

1 April 2016
Charge code 0309 8411 0007
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0309 8411 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0309 8411 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 March 1997
Fixed and floating charge
Delivered: 14 March 1997
Status: Satisfied on 4 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1996
Deed of assignment of life policies
Delivered: 15 April 1996
Status: Satisfied on 13 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies and all monies including bonuses accrued. See…
9 October 1995
Debenture
Delivered: 19 October 1995
Status: Satisfied on 13 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 October 1995
Debenture
Delivered: 14 October 1995
Status: Satisfied on 27 January 2000
Persons entitled: 3I PLC as Security Trustee for Itself and the Investors (As Defined)
Description: L/H-land and buildings on the south side of rotherside road…

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