Company number 03156905
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Charles Benjamin Reed on 31 March 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SERVICE DEVELOPMENTS HOLDINGS LIMITED are www.servicedevelopmentsholdings.co.uk, and www.service-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Service Developments Holdings Limited is a Private Limited Company.
The company registration number is 03156905. Service Developments Holdings Limited has been working since 08 February 1996.
The present status of the company is Active. The registered address of Service Developments Holdings Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . REED, Amanda Jane is a Secretary of the company. MCCORMICK, Samantha Jane is a Director of the company. REED, Charles Benjamin is a Director of the company. REED, Janet Kimberley is a Director of the company. REED, Peter Angas is a Director of the company. REED, Simon Quentin is a Director of the company. Secretary BAILEY, Norma has been resigned. Secretary BAILEY, Norma has been resigned. Secretary SEAMAN, David Neil has been resigned. Director CURTIS, Paul Richard has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director MOORE, Stanley George has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BAILEY, Norma
Resigned: 22 April 2013
Appointed Date: 28 January 2002
Secretary
BAILEY, Norma
Resigned: 30 June 2001
Appointed Date: 08 February 1996
Nominee Director
MILNE, Alan Robert
Resigned: 08 February 1996
Appointed Date: 08 February 1996
84 years old
SERVICE DEVELOPMENTS HOLDINGS LIMITED Events
05 Apr 2017
Director's details changed for Mr Charles Benjamin Reed on 31 March 2017
17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Statement by Directors
18 May 2016
Statement of capital on 18 May 2016
...
... and 102 more events
29 Feb 1996
New director appointed
29 Feb 1996
New director appointed
29 Feb 1996
New secretary appointed;director resigned
29 Feb 1996
Accounting reference date notified as 31/03
08 Feb 1996
Incorporation
29 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 (e) osiers road, wandsworth, london. By way of fixed…
25 February 2003
Charge and assignment of sub-agreements
Delivered: 28 February 2003
Status: Satisfied
on 29 April 2006
Persons entitled: Yorkshire Bank PLC
Description: The sub-agreements listed (the "sub-agreements") between…
1 April 1996
Legal mortgage
Delivered: 18 April 1996
Status: Satisfied
on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: The f/g property k/a unit d southdown works osiers road…
1 April 1996
Legal mortgage
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit e southdown works wandsworth…
1 April 1996
Legal mortgage
Delivered: 12 April 1996
Status: Satisfied
on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit c southdown works, 3 osiers road…