EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1SN

Company number 01461021
Status Active
Incorporation Date 13 November 1979
Company Type Private Limited Company
Address THIRD FLOOR, 14-16 CROSS STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 1SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017; Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 2017; Registered office address changed from C/O Expro First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU to Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN on 13 March 2017. The most likely internet sites of EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED are www.explorationandproductionservicesholdings.co.uk, and www.exploration-and-production-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Exploration and Production Services Holdings Limited is a Private Limited Company. The company registration number is 01461021. Exploration and Production Services Holdings Limited has been working since 13 November 1979. The present status of the company is Active. The registered address of Exploration and Production Services Holdings Limited is Third Floor 14 16 Cross Street Reading Berkshire United Kingdom Rg1 1sn. . O'CONNELL, Clare is a Secretary of the company. MCALISTER, Lewis John Woodburn is a Director of the company. VERNET, Jean Bernard Marie Philippe is a Director of the company. Secretary AINGER, Colin Peter has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary DAND, Anthony Michael has been resigned. Secretary MCALISTER, Lewis John Woodburn has been resigned. Secretary SCOTT, Sandra has been resigned. Secretary WALTON, John has been resigned. Director AINGER, Colin Peter has been resigned. Director COLLIS, Mark Russell has been resigned. Director COUTTS, Graeme Forbes has been resigned. Director CRUMP, Mark Leslie has been resigned. Director DAWSON, John Hennessey has been resigned. Director FEARNLEY, Kevan Walter has been resigned. Director LUARD, Roger David Eckford has been resigned. Director MAIR, Robin Barclay has been resigned. Director PRISE, Gavin Jonathan has been resigned. Director SPEAKMAN, Michael James has been resigned. Director SPEAKMAN, Michael James has been resigned. Director TORRINGTON, Timothy Howard St George, The Viscount has been resigned. Director WILKINS, Ian Clive has been resigned. Director WOODBURN, Charles Nicholas has been resigned. Director YOUNG, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'CONNELL, Clare
Appointed Date: 04 November 2014
Director
MCALISTER, Lewis John Woodburn
Appointed Date: 06 July 2006
59 years old
Director
VERNET, Jean Bernard Marie Philippe
Appointed Date: 27 January 2012
64 years old

Resigned Directors

Secretary
AINGER, Colin Peter
Resigned: 02 August 1999
Appointed Date: 24 October 1997
Secretary
COX, Melanie Rachel
Resigned: 03 November 2014
Appointed Date: 23 January 2008
Secretary
DAND, Anthony Michael
Resigned: 28 November 2006
Appointed Date: 02 August 1999
Secretary
MCALISTER, Lewis John Woodburn
Resigned: 23 January 2008
Appointed Date: 28 November 2006
Secretary
SCOTT, Sandra
Resigned: 24 October 1997
Appointed Date: 04 November 1996
Secretary
WALTON, John
Resigned: 04 November 1996
Director
AINGER, Colin Peter
Resigned: 06 July 2006
Appointed Date: 19 November 1993
75 years old
Director
COLLIS, Mark Russell
Resigned: 19 June 2012
Appointed Date: 26 January 2011
53 years old
Director
COUTTS, Graeme Forbes
Resigned: 31 July 2011
Appointed Date: 30 September 2003
66 years old
Director
CRUMP, Mark Leslie
Resigned: 26 January 2011
Appointed Date: 19 January 2010
62 years old
Director
DAWSON, John Hennessey
Resigned: 30 September 2003
81 years old
Director
FEARNLEY, Kevan Walter
Resigned: 05 December 1996
73 years old
Director
LUARD, Roger David Eckford
Resigned: 29 July 1992
77 years old
Director
MAIR, Robin Barclay
Resigned: 18 February 2010
Appointed Date: 08 December 2009
65 years old
Director
PRISE, Gavin Jonathan
Resigned: 18 February 2010
Appointed Date: 29 December 2006
63 years old
Director
SPEAKMAN, Michael James
Resigned: 06 March 2012
Appointed Date: 29 February 2012
61 years old
Director
SPEAKMAN, Michael James
Resigned: 27 January 2012
Appointed Date: 06 July 2006
61 years old
Director
TORRINGTON, Timothy Howard St George, The Viscount
Resigned: 29 July 1992
82 years old
Director
WILKINS, Ian Clive
Resigned: 29 March 1996
88 years old
Director
WOODBURN, Charles Nicholas
Resigned: 31 March 2016
Appointed Date: 25 November 2010
54 years old
Director
YOUNG, Michael John
Resigned: 04 May 1995
Appointed Date: 18 February 1994
83 years old

Persons With Significant Control

Expro International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Events

20 Mar 2017
Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017
20 Mar 2017
Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 2017
13 Mar 2017
Registered office address changed from C/O Expro First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU to Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN on 13 March 2017
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
...
... and 169 more events
27 Sep 1986
Secretary resigned;new secretary appointed
26 Sep 1986
Return made up to 14/07/85; full list of members
02 Sep 1986
Full accounts made up to 31 March 1986
07 Jul 1980
Company name changed\certificate issued on 07/07/80
13 Nov 1979
Certificate of incorporation

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Charges

23 September 2014
Charge code 0146 1021 0015
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Land f/h sandside building units 2 & 3 sandside road…
23 September 2014
Charge code 0146 1021 0014
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
23 September 2014
Charge code 0146 1021 0013
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Freehold land - property at sandside building units 2 & 3…
2 September 2014
Charge code 0146 1021 0012
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge.
15 December 2011
Pledge of shares agreement executed outside the united kingdom
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Thr pledged shares see image for full details.
9 December 2011
Pledge agreement
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All of its right title and interest in to and under the…
21 December 2009
Fixed and floating security document
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Fixed and floating security document
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Security interest agreement
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Beneficiaries
Description: The securities being 5,000 class a shares of £1.00 each and…
10 April 2000
Guarantee & debenture
Delivered: 25 April 2000
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
14 August 1998
Debenture
Delivered: 20 August 1998
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 1995
Debenture
Delivered: 21 March 1995
Status: Satisfied on 29 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 1992
Guarantee and debenture
Delivered: 19 August 1992
Status: Satisfied on 16 October 2006
Persons entitled: The Governor and the Company of the Bank of Scotlandas Trustee for the Beneficiaries as Defined
Description: See form 395 ref M164. Fixed and floating charges over the…
21 April 1988
Charge
Delivered: 29 April 1988
Status: Satisfied on 3 August 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
8 February 1983
Charge
Delivered: 22 February 1983
Status: Satisfied on 3 August 1992
Persons entitled: Clydesdale Banks Public Limited Company
Description: Fixed & floating charge an undertaking and all property and…

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