SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
SWANLEY LAING HYDER GRAVESEND (1) LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 03912689
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY; Termination of appointment of Philip Naylor as a secretary on 30 November 2016. The most likely internet sites of SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED are www.servicessupportgravesendholdings.co.uk, and www.services-support-gravesend-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Services Support Gravesend Holdings Limited is a Private Limited Company. The company registration number is 03912689. Services Support Gravesend Holdings Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Services Support Gravesend Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. HEATH, James is a Director of the company. KINGHORN, Andre Eugene is a Director of the company. NEWTON, Robert James is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Director ARMSTRONG, Peter Richard has been resigned. Director BAYBUTT, Michael has been resigned. Director BLOOD, Gerard David has been resigned. Director CANN, John has been resigned. Director COOPER, Phillip John has been resigned. Director COWLEY, Andrew Christian has been resigned. Director FROST, Robert Milton has been resigned. Director GILODI - JOHNSON, Vanessa Claudia Tiziana has been resigned. Director LEAKE, Geoffrey Ernest has been resigned. Director MARSHALL, David Bruce has been resigned. Director MCCLURE, James has been resigned. Director MCCOLL, Malcolm Duncan has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director PICKARD, Keith William has been resigned. Director POUPARD, Natalia has been resigned. Director ROPER, Anthony Charles has been resigned. Director SCHNEIDER, Saul David has been resigned. Director SCHOLES, Justin Todd has been resigned. Director SMITH, Neil has been resigned. Director SMITH, Richard Cyril has been resigned. Director WESTON, Richard has been resigned. Director WHITTINGTON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
HEATH, James
Appointed Date: 16 August 2013
50 years old
Director
KINGHORN, Andre Eugene
Appointed Date: 11 April 2014
47 years old
Director
NEWTON, Robert James
Appointed Date: 30 January 2012
69 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 08 November 2007
70 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 23 October 2013
50 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 02 February 2001
Appointed Date: 20 January 2000
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 02 February 2001
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 04 September 2015
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 31 October 2002
Appointed Date: 02 February 2001
Director
ARMSTRONG, Peter Richard
Resigned: 06 February 2009
Appointed Date: 01 December 2007
63 years old
Director
BAYBUTT, Michael
Resigned: 16 August 2013
Appointed Date: 06 February 2009
71 years old
Director
BLOOD, Gerard David
Resigned: 02 June 2003
Appointed Date: 01 February 2001
59 years old
Director
CANN, John
Resigned: 06 December 2005
Appointed Date: 02 June 2003
68 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 17 August 2007
76 years old
Director
COWLEY, Andrew Christian
Resigned: 17 October 2006
Appointed Date: 06 December 2005
62 years old
Director
FROST, Robert Milton
Resigned: 23 April 2007
Appointed Date: 17 October 2006
58 years old
Director
GILODI - JOHNSON, Vanessa Claudia Tiziana
Resigned: 15 August 2007
Appointed Date: 23 April 2007
55 years old
Director
LEAKE, Geoffrey Ernest
Resigned: 06 November 2009
Appointed Date: 01 June 2008
76 years old
Director
MARSHALL, David Bruce
Resigned: 01 February 2008
Appointed Date: 01 September 2007
65 years old
Director
MCCLURE, James
Resigned: 01 December 2007
Appointed Date: 08 September 2004
72 years old
Director
MCCOLL, Malcolm Duncan
Resigned: 08 August 2003
Appointed Date: 01 October 2001
54 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 06 February 2009
Appointed Date: 01 December 2007
79 years old
Director
NEVILLE, Gary Arthur
Resigned: 31 May 2007
Appointed Date: 06 December 2005
69 years old
Director
PICKARD, Keith William
Resigned: 23 October 2013
Appointed Date: 12 October 2011
57 years old
Director
POUPARD, Natalia
Resigned: 01 September 2007
Appointed Date: 31 May 2007
48 years old
Director
ROPER, Anthony Charles
Resigned: 23 October 2013
Appointed Date: 12 October 2011
65 years old
Director
SCHNEIDER, Saul David
Resigned: 06 December 2005
Appointed Date: 16 December 2004
57 years old
Director
SCHOLES, Justin Todd
Resigned: 26 November 2012
Appointed Date: 06 November 2009
49 years old
Director
SMITH, Neil
Resigned: 01 December 2007
Appointed Date: 02 June 2003
78 years old
Director
SMITH, Richard Cyril
Resigned: 25 June 2004
Appointed Date: 01 October 2001
72 years old
Director
WESTON, Richard
Resigned: 17 November 2003
Appointed Date: 20 January 2000
77 years old
Director
WHITTINGTON, John
Resigned: 02 February 2001
Appointed Date: 20 January 2000
65 years old

Persons With Significant Control

Palio (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amalie Pfi (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Dec 2016
Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
15 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
...
... and 122 more events
31 Jan 2001
Return made up to 20/01/01; full list of members
07 Jul 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
03 Jul 2000
Company name changed laing hyder gravesend (1) limite d\certificate issued on 04/07/00
12 Apr 2000
Director's particulars changed
20 Jan 2000
Incorporation

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Charges

12 April 2001
Charge over shares and floating charge
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Kleinwort Benson Limited (As Security Trustee for Itself and the Other Finance Parties)
Description: The company mortgages to the security trustee the shares by…

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