ACTIVE BUSINESS SERVICES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8RY

Company number 03151334
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address PARSEQ LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017; Appointment of Mr James Lucien Alexander Szpiro as a director on 5 January 2017. The most likely internet sites of ACTIVE BUSINESS SERVICES LIMITED are www.activebusinessservices.co.uk, and www.active-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Active Business Services Limited is a Private Limited Company. The company registration number is 03151334. Active Business Services Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Active Business Services Limited is Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8ry. . CHAN, Alan Ka Wai is a Secretary of the company. CASSIS, Rami is a Director of the company. HOOFT, Pieter Johannes is a Director of the company. SZPIRO, James Lucien Alexander is a Director of the company. Secretary ARDEN, Richard Brian has been resigned. Secretary BLUNDELL, Phillip Robert has been resigned. Secretary CASSIS, Asnastasia has been resigned. Secretary CROSTON, Richard Andrew has been resigned. Secretary CROW, Michael has been resigned. Secretary DAVENPORT, Alan James has been resigned. Secretary FARROW, Matthew James has been resigned. Secretary FILECCIA, Piero has been resigned. Secretary HOSKIN, Alison Ruth has been resigned. Secretary LITTLEWOOD, Robert John has been resigned. Secretary LLOYD, Timothy Simon has been resigned. Secretary RIDGWAY, Keren Hill has been resigned. Secretary SPENCER, Theresa Erica has been resigned. Secretary VANTYGHEM, Jonnie Eugene has been resigned. Director BARKER, Thomas Peter has been resigned. Director BARR, Ciaran Joseph has been resigned. Director BIRKIN, Sydney has been resigned. Director BLUNDELL, Phillip Robert has been resigned. Director BROWN, Richard Martin has been resigned. Director CONLON, Bernard Aiden has been resigned. Director CROSTON, Richard Andrew has been resigned. Director DAVENPORT, Alan James has been resigned. Director D`ALTON, Paul Michael has been resigned. Director EDWARDS, Roderick John has been resigned. Director FILECCIA, Piero has been resigned. Director HANRAHAN, Denis has been resigned. Director HARPER, Roger Geoffrey has been resigned. Director HAWKINS, Gerald Edward Roulston has been resigned. Director HOWARTH, David Michael has been resigned. Director JENKINS, Richard David has been resigned. Director JOHNSON, James Lee has been resigned. Director JONES, Derwyn Howard has been resigned. Director KENNEDY, David has been resigned. Director KENNEDY, Ian David has been resigned. Director LOVEGROVE, Philip Albert has been resigned. Director MCGINLEY, Patrick Gerard has been resigned. Director O FLOINN, Ruairi Padraig has been resigned. Director RATCLIFFE, Simon Richard has been resigned. Director SELLARS, Paul has been resigned. Director SMALLHORNE, Vincent has been resigned. Director SMITH, Jeffrey has been resigned. Director SMYTH, Francis James has been resigned. Director SPENCER, Theresa Erica has been resigned. Director STRONG, Anthony John has been resigned. Director VANTYGHEM, Jonnie Eugene has been resigned. Director WALL, Philip Malcolm has been resigned. Director WATT, Arthur Austen has been resigned. Director WRIGHT, Stewart William has been resigned. Director WYDENBACH, David Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAN, Alan Ka Wai
Appointed Date: 17 May 2016
Director
CASSIS, Rami
Appointed Date: 18 July 2008
57 years old
Director
HOOFT, Pieter Johannes
Appointed Date: 05 January 2017
62 years old
Director
SZPIRO, James Lucien Alexander
Appointed Date: 05 January 2017
52 years old

Resigned Directors

Secretary
ARDEN, Richard Brian
Resigned: 16 May 2011
Appointed Date: 16 January 2009
Secretary
BLUNDELL, Phillip Robert
Resigned: 15 February 2012
Appointed Date: 16 May 2011
Secretary
CASSIS, Asnastasia
Resigned: 12 August 2008
Appointed Date: 18 July 2008
Secretary
CROSTON, Richard Andrew
Resigned: 10 September 2008
Appointed Date: 12 August 2008
Secretary
CROW, Michael
Resigned: 18 May 2001
Appointed Date: 10 May 2000
Secretary
DAVENPORT, Alan James
Resigned: 08 June 2000
Appointed Date: 30 January 1996
Secretary
FARROW, Matthew James
Resigned: 05 September 2013
Appointed Date: 03 July 2013
Secretary
FILECCIA, Piero
Resigned: 11 December 2001
Appointed Date: 18 May 2001
Secretary
HOSKIN, Alison Ruth
Resigned: 27 March 2013
Appointed Date: 15 February 2012
Secretary
LITTLEWOOD, Robert John
Resigned: 17 May 2016
Appointed Date: 21 October 2015
Secretary
LLOYD, Timothy Simon
Resigned: 12 November 2002
Appointed Date: 11 December 2001
Secretary
RIDGWAY, Keren Hill
Resigned: 30 January 1996
Appointed Date: 26 January 1996
Secretary
SPENCER, Theresa Erica
Resigned: 20 October 2015
Appointed Date: 10 January 2014
Secretary
VANTYGHEM, Jonnie Eugene
Resigned: 18 July 2008
Appointed Date: 12 November 2002
Director
BARKER, Thomas Peter
Resigned: 23 July 2004
Appointed Date: 12 November 2002
78 years old
Director
BARR, Ciaran Joseph
Resigned: 08 January 1999
Appointed Date: 09 December 1997
61 years old
Director
BIRKIN, Sydney
Resigned: 12 November 2002
Appointed Date: 11 December 2001
79 years old
Director
BLUNDELL, Phillip Robert
Resigned: 15 February 2012
Appointed Date: 16 May 2011
64 years old
Director
BROWN, Richard Martin
Resigned: 12 November 2002
Appointed Date: 05 March 2001
62 years old
Director
CONLON, Bernard Aiden
Resigned: 18 January 2013
Appointed Date: 17 October 2012
64 years old
Director
CROSTON, Richard Andrew
Resigned: 10 September 2008
Appointed Date: 12 August 2008
59 years old
Director
DAVENPORT, Alan James
Resigned: 05 March 2001
Appointed Date: 30 January 1996
82 years old
Director
D`ALTON, Paul Michael
Resigned: 31 December 2001
Appointed Date: 05 March 2001
74 years old
Director
EDWARDS, Roderick John
Resigned: 12 October 2012
Appointed Date: 15 February 2012
71 years old
Director
FILECCIA, Piero
Resigned: 12 November 2002
Appointed Date: 13 August 2001
65 years old
Director
HANRAHAN, Denis
Resigned: 13 November 2001
Appointed Date: 05 March 2001
81 years old
Director
HARPER, Roger Geoffrey
Resigned: 12 November 2002
Appointed Date: 11 December 2001
69 years old
Director
HAWKINS, Gerald Edward Roulston
Resigned: 01 November 2004
Appointed Date: 12 November 2002
77 years old
Director
HOWARTH, David Michael
Resigned: 01 July 1997
Appointed Date: 23 February 1996
88 years old
Director
JENKINS, Richard David
Resigned: 12 November 2002
Appointed Date: 23 April 2002
68 years old
Director
JOHNSON, James Lee
Resigned: 06 November 2016
Appointed Date: 19 May 2015
55 years old
Director
JONES, Derwyn Howard
Resigned: 27 May 2015
Appointed Date: 24 April 2013
65 years old
Director
KENNEDY, David
Resigned: 05 March 2001
Appointed Date: 01 July 1997
74 years old
Director
KENNEDY, Ian David
Resigned: 12 November 2002
Appointed Date: 12 November 2001
70 years old
Director
LOVEGROVE, Philip Albert
Resigned: 01 July 1997
Appointed Date: 23 February 1996
88 years old
Director
MCGINLEY, Patrick Gerard
Resigned: 26 November 2001
Appointed Date: 09 December 1997
83 years old
Director
O FLOINN, Ruairi Padraig
Resigned: 24 June 1999
Appointed Date: 14 December 1998
68 years old
Director
RATCLIFFE, Simon Richard
Resigned: 14 September 2016
Appointed Date: 22 March 2016
59 years old
Director
SELLARS, Paul
Resigned: 12 November 2001
Appointed Date: 30 January 1996
82 years old
Director
SMALLHORNE, Vincent
Resigned: 12 September 2014
Appointed Date: 17 October 2012
58 years old
Director
SMITH, Jeffrey
Resigned: 05 February 2015
Appointed Date: 17 October 2012
77 years old
Director
SMYTH, Francis James
Resigned: 05 March 2001
Appointed Date: 01 July 1997
83 years old
Director
SPENCER, Theresa Erica
Resigned: 25 August 2015
Appointed Date: 23 January 2014
55 years old
Director
STRONG, Anthony John
Resigned: 07 November 2016
Appointed Date: 30 July 2015
65 years old
Director
VANTYGHEM, Jonnie Eugene
Resigned: 18 July 2008
Appointed Date: 12 November 2002
72 years old
Director
WALL, Philip Malcolm
Resigned: 18 July 2008
Appointed Date: 12 November 2002
67 years old
Director
WATT, Arthur Austen
Resigned: 30 January 1996
Appointed Date: 26 January 1996
60 years old
Director
WRIGHT, Stewart William
Resigned: 30 April 2002
Appointed Date: 12 November 2001
77 years old
Director
WYDENBACH, David Ronald
Resigned: 01 July 1997
Appointed Date: 23 February 1996
82 years old

Persons With Significant Control

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

ACTIVE BUSINESS SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Jan 2017
Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017
06 Jan 2017
Appointment of Mr James Lucien Alexander Szpiro as a director on 5 January 2017
07 Nov 2016
Termination of appointment of Anthony John Strong as a director on 7 November 2016
07 Nov 2016
Termination of appointment of James Lee Johnson as a director on 6 November 2016
...
... and 207 more events
26 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1996
Company name changed harcal number two LIMITED\certificate issued on 19/02/96
15 Feb 1996
Registered office changed on 15/02/96 from: 3 st peters close sheffield south yorkshire S1 2EJ
15 Feb 1996
Accounting reference date notified as 31/12
26 Jan 1996
Incorporation

ACTIVE BUSINESS SERVICES LIMITED Charges

29 September 2015
Charge code 0315 1334 0019
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Freehold land and buildings on the north side of lowton…
29 September 2015
Charge code 0315 1334 0018
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
15 July 2014
Charge code 0315 1334 0017
Delivered: 1 August 2014
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Bank PLC
Description: (1) freehold land and buildings on the north side of lowton…
15 July 2014
Charge code 0315 1334 0016
Delivered: 19 July 2014
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 July 2014
Charge code 0315 1334 0015
Delivered: 19 July 2014
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2009
Composite guarantee and debenture
Delivered: 2 October 2009
Status: Satisfied on 10 January 2014
Persons entitled: Maven Capital Partners UK LLP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied on 6 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land under t/n SYK508245 being land on the north side of…
1 July 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 6 August 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 25 September 2009
Persons entitled: Kbc Business Capital a Division of Kbc Bank N.V.
Description: F/H land on the north side of lowton way hellaby…
18 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 25 September 2009
Persons entitled: Kbc Business Capital a Division of Kbc Bank N.V.
Description: F/H land on the west side of denby way hellaby…
18 July 2008
Third party legal and general charge
Delivered: 31 July 2008
Status: Satisfied on 5 August 2014
Persons entitled: Abbey National PLC
Description: F/H land on the west side of denby way hellaby t/no…
18 July 2008
Composite guarantee and debenture
Delivered: 1 August 2008
Status: Satisfied on 25 September 2009
Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 14 June 2012
Persons entitled: Fdr U.K.Limited
Description: F/H property being land on the west side of denby way…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 14 June 2012
Persons entitled: Fdr U.K.Limited
Description: F/H property being land on the north side of lowton way…
18 July 2008
Composite guarantee and debenture
Delivered: 24 July 2008
Status: Satisfied on 14 June 2012
Persons entitled: Fdr.U.K.Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2000
Legal charge
Delivered: 1 June 2000
Status: Satisfied on 29 November 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the west side of denby way hellaby t/no: SYK288922…
4 June 1999
Legal charge
Delivered: 12 June 1999
Status: Satisfied on 29 November 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 butts court leeds LS1 5JS. And all buildings structures…
23 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Satisfied on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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