ABM FACILITY SERVICES UK LIMITED
LONDON GBM SERVICES LIMITED SPECINVEST LIMITED

Hellopages » Greater London » Southwark » SE1 1NH

Company number 03461565
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address GEORGE HOUSE, 75/83 BOROUGH HIGH STREET, LONDON, SE1 1NH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for John Mcpherson on 11 April 2017; Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 March 2017; Termination of appointment of Ernest Patterson as a director on 31 March 2017. The most likely internet sites of ABM FACILITY SERVICES UK LIMITED are www.abmfacilityservicesuk.co.uk, and www.abm-facility-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Abm Facility Services Uk Limited is a Private Limited Company. The company registration number is 03461565. Abm Facility Services Uk Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Abm Facility Services Uk Limited is George House 75 83 Borough High Street London Se1 1nh. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DONNELL, Andrew is a Director of the company. DONOVAN, David Anthony is a Director of the company. MCPHERSON, John is a Director of the company. STEVENSON, Colin Andrew is a Director of the company. Secretary OGDEN, Derek William has been resigned. Secretary SMITH, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMBLE, Ian Charles Paul has been resigned. Director DENNY, Nigel John has been resigned. Director FIELD, Andrew John Stanley has been resigned. Director FITZGERALD, Francis Thomas has been resigned. Director FORD, David Stuart has been resigned. Director OGDEN, Derek William has been resigned. Director PARR, Sandra has been resigned. Director PATTERSON, Ernest has been resigned. Director PYNER, James has been resigned. Director SMITH, Michael James has been resigned. Director SPENCER, John Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 31 March 2017
Director
DONNELL, Andrew
Appointed Date: 09 November 2016
55 years old
Director
DONOVAN, David Anthony
Appointed Date: 01 January 2001
62 years old
Director
MCPHERSON, John
Appointed Date: 31 March 2017
59 years old
Director
STEVENSON, Colin Andrew
Appointed Date: 31 March 2017
62 years old

Resigned Directors

Secretary
OGDEN, Derek William
Resigned: 30 September 2014
Appointed Date: 18 November 1997
Secretary
SMITH, Michael
Resigned: 10 March 2016
Appointed Date: 30 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1997
Appointed Date: 06 November 1997
Director
BRAMBLE, Ian Charles Paul
Resigned: 23 September 2013
Appointed Date: 01 April 2011
63 years old
Director
DENNY, Nigel John
Resigned: 24 March 2000
Appointed Date: 28 July 1999
66 years old
Director
FIELD, Andrew John Stanley
Resigned: 28 December 2001
Appointed Date: 01 January 2001
63 years old
Director
FITZGERALD, Francis Thomas
Resigned: 14 March 2007
Appointed Date: 18 November 1997
76 years old
Director
FORD, David Stuart
Resigned: 18 September 2015
Appointed Date: 01 May 2010
72 years old
Director
OGDEN, Derek William
Resigned: 30 September 2014
Appointed Date: 18 November 1997
83 years old
Director
PARR, Sandra
Resigned: 10 March 2016
Appointed Date: 01 January 2006
67 years old
Director
PATTERSON, Ernest
Resigned: 31 March 2017
Appointed Date: 30 September 2014
78 years old
Director
PYNER, James
Resigned: 17 February 2011
Appointed Date: 18 November 1997
87 years old
Director
SMITH, Michael James
Resigned: 10 March 2016
Appointed Date: 18 September 2015
56 years old
Director
SPENCER, John Robert
Resigned: 31 March 2016
Appointed Date: 18 September 2015
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1997
Appointed Date: 06 November 1997

ABM FACILITY SERVICES UK LIMITED Events

12 Apr 2017
Director's details changed for John Mcpherson on 11 April 2017
12 Apr 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 March 2017
11 Apr 2017
Termination of appointment of Ernest Patterson as a director on 31 March 2017
11 Apr 2017
Appointment of Mr Colin Andrew Stevenson as a director on 31 March 2017
11 Apr 2017
Appointment of John Mcpherson as a director on 31 March 2017
...
... and 85 more events
04 Mar 1998
New director appointed
04 Mar 1998
New director appointed
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
06 Nov 1997
Incorporation

ABM FACILITY SERVICES UK LIMITED Charges

8 August 2014
Charge code 0346 1565 0003
Delivered: 8 August 2014
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 June 2014
Charge code 0346 1565 0002
Delivered: 26 June 2014
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 November 2010
Rent deposit deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Gladegale Limited
Description: £100,000.00 paid in consideration having agreed to enter…

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