Company number 00524572
Status Active
Incorporation Date 12 October 1953
Company Type Private Limited Company
Address CONNECTOR HOUSE, HARDEN ROAD, LYDD, KENT, TN29 9LX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Robert John George Egan on 5 July 2016; Director's details changed for Mr Peter Stanley Bendall on 20 October 2016. The most likely internet sites of SERVO & ELECTRONIC SALES LIMITED are www.servoelectronicsales.co.uk, and www.servo-electronic-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. The distance to to Ham Street Rail Station is 8.4 miles; to Westenhanger Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servo Electronic Sales Limited is a Private Limited Company.
The company registration number is 00524572. Servo Electronic Sales Limited has been working since 12 October 1953.
The present status of the company is Active. The registered address of Servo Electronic Sales Limited is Connector House Harden Road Lydd Kent Tn29 9lx. . BLACK, Susan Juliet is a Secretary of the company. BENDALL, Peter Stanley is a Director of the company. BLACK, Paul Michael is a Director of the company. EGAN, Robert John George is a Director of the company. Secretary EGAN, Ethel Josephine has been resigned. Director BLACK, Susan Juliet has been resigned. Director EGAN, Arthur John Edward has been resigned. Director EGAN, Ethel Josephine has been resigned. Director LANSBERRY, Richard has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert John George Egan
Notified on: 30 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERVO & ELECTRONIC SALES LIMITED Events
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Robert John George Egan on 5 July 2016
31 Oct 2016
Director's details changed for Mr Peter Stanley Bendall on 20 October 2016
04 Aug 2016
Satisfaction of charge 1 in full
04 Aug 2016
Satisfaction of charge 5 in full
...
... and 84 more events
10 Nov 1987
Accounts for a small company made up to 30 November 1986
10 Nov 1987
Return made up to 22/09/87; full list of members
12 Oct 1953
Certificate of incorporation
12 Oct 1953
Incorporation
29 September 2011
Charge of deposit
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 August 2010
Deed of charge for secured loan
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Trustees of the Servo Pension Scheme
Description: First fixed charge over registered trade marks.
7 July 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied
on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property with t/no KS11270 by way of fixed charge…
30 June 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied
on 4 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied
on 15 November 2011
Persons entitled: National Westminster Bank PLC
Description: Connector house harden road lydd kent t/nos k 614906 and k…
20 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1976
Legal mortgage
Delivered: 5 May 1976
Status: Satisfied
on 4 August 2016
Persons entitled: National Westminster Bank LTD
Description: The bays, 24 high street lydd, kent.