SERVEST BUILDING SERVICES LIMITED
BURY ST EDMUNDS MAXWELL STEWART MAINTENANCE LIMITED

Hellopages » Suffolk » St Edmundsbury » IP28 6LG

Company number 04626399
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6LG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SERVEST BUILDING SERVICES LIMITED are www.servestbuildingservices.co.uk, and www.servest-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Thurston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servest Building Services Limited is a Private Limited Company. The company registration number is 04626399. Servest Building Services Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Servest Building Services Limited is Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds Suffolk Ip28 6lg. . DICKSON, Daniel is a Secretary of the company. DICKSON, Daniel Grant is a Director of the company. LEGGE, Robert is a Director of the company. MORRIS, Phillip is a Director of the company. Secretary GEORGE, Belinda Mary has been resigned. Secretary STOLLIDAY, John David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Declan James has been resigned. Director COWLING, Lennord John has been resigned. Director MIDDLETON, Paul Christopher has been resigned. Director MORGAN, Paul Richard has been resigned. Director PROCTOR, Michael Edward has been resigned. Director STOLLIDAY, John David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DICKSON, Daniel
Appointed Date: 12 February 2014
Director
DICKSON, Daniel Grant
Appointed Date: 29 January 2016
40 years old
Director
LEGGE, Robert
Appointed Date: 02 July 2013
57 years old
Director
MORRIS, Phillip
Appointed Date: 01 July 2013
47 years old

Resigned Directors

Secretary
GEORGE, Belinda Mary
Resigned: 01 July 2013
Appointed Date: 05 September 2011
Secretary
STOLLIDAY, John David
Resigned: 11 July 2011
Appointed Date: 31 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
CLARKE, Declan James
Resigned: 30 September 2014
Appointed Date: 09 May 2014
52 years old
Director
COWLING, Lennord John
Resigned: 30 June 2015
Appointed Date: 01 January 2004
68 years old
Director
MIDDLETON, Paul Christopher
Resigned: 12 June 2014
Appointed Date: 01 July 2013
50 years old
Director
MORGAN, Paul Richard
Resigned: 07 November 2014
Appointed Date: 31 December 2002
73 years old
Director
PROCTOR, Michael Edward
Resigned: 23 September 2016
Appointed Date: 01 October 2014
65 years old
Director
STOLLIDAY, John David
Resigned: 11 July 2011
Appointed Date: 31 December 2002
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

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

SERVEST BUILDING SERVICES LIMITED Events

09 Mar 2017
Full accounts made up to 30 September 2016
07 Mar 2017
Full accounts made up to 30 September 2015
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Termination of appointment of Michael Edward Proctor as a director on 23 September 2016
22 Feb 2016
Registration of charge 046263990007, created on 22 February 2016
...
... and 63 more events
02 Jan 2003
New director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned
31 Dec 2002
Incorporation

SERVEST BUILDING SERVICES LIMITED Charges

22 February 2016
Charge code 0462 6399 0007
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 November 2014
Charge code 0462 6399 0006
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 November 2014
Charge code 0462 6399 0005
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 4 of the…
9 May 2014
Charge code 0462 6399 0004
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
1 July 2013
Charge code 0462 6399 0003
Delivered: 16 July 2013
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: An accession deed to a debenture dated 21 december 2012 (as…
1 July 2013
Charge code 0462 6399 0002
Delivered: 15 July 2013
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: As more particularly described in clause 2 of the…
21 October 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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