SERVEST SECURITY SERVICES LIMITED
BURY ST EDMUNDS STAG SECURITY SERVICES LIMITED

Hellopages » Suffolk » St Edmundsbury » IP28 6LG

Company number 04376463
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP28 6LG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Jason Saul Etherington as a director on 28 October 2016. The most likely internet sites of SERVEST SECURITY SERVICES LIMITED are www.servestsecurityservices.co.uk, and www.servest-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Security Services Limited is a Private Limited Company. The company registration number is 04376463. Servest Security Services Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Servest Security Services Limited is Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds Suffolk England Ip28 6lg. . DICKSON, Daniel is a Secretary of the company. ETHERINGTON, Jason Saul is a Director of the company. LEGGE, Robert is a Director of the company. MORRIS, Phillip is a Director of the company. SUGARS, Andrew is a Director of the company. Secretary WATSON, Victoria Joanne has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CLARK, Graham Andrew has been resigned. Director DAWSON, Alexander John Kirby has been resigned. Director GREEN, Ann Margaret has been resigned. Director LAMOUREAUX, Michael William has been resigned. Director SUGARS, Andrew has been resigned. Director WATSON, Graham has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DICKSON, Daniel
Appointed Date: 04 February 2014
Director
ETHERINGTON, Jason Saul
Appointed Date: 28 October 2016
55 years old
Director
LEGGE, Robert
Appointed Date: 10 May 2012
57 years old
Director
MORRIS, Phillip
Appointed Date: 10 May 2012
47 years old
Director
SUGARS, Andrew
Appointed Date: 24 December 2014
55 years old

Resigned Directors

Secretary
WATSON, Victoria Joanne
Resigned: 10 May 2012
Appointed Date: 19 February 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
CLARK, Graham Andrew
Resigned: 10 May 2012
Appointed Date: 01 April 2010
72 years old
Director
DAWSON, Alexander John Kirby
Resigned: 10 May 2012
Appointed Date: 01 May 2006
56 years old
Director
GREEN, Ann Margaret
Resigned: 10 May 2012
Appointed Date: 03 April 2006
74 years old
Director
LAMOUREAUX, Michael William
Resigned: 28 October 2016
Appointed Date: 19 September 2013
47 years old
Director
SUGARS, Andrew
Resigned: 24 December 2014
Appointed Date: 28 May 2012
55 years old
Director
WATSON, Graham
Resigned: 16 August 2013
Appointed Date: 19 February 2002
56 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

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

SERVEST SECURITY SERVICES LIMITED Events

09 Mar 2017
Full accounts made up to 30 September 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Appointment of Mr Jason Saul Etherington as a director on 28 October 2016
07 Dec 2016
Termination of appointment of Michael Lamoureaux as a director on 28 October 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 19,995
...
... and 93 more events
23 Apr 2002
Secretary resigned
07 Mar 2002
Registered office changed on 07/03/02 from: 46 killinghall moor harrogate HG3 2WE
07 Mar 2002
New secretary appointed
07 Mar 2002
New director appointed
19 Feb 2002
Incorporation

SERVEST SECURITY SERVICES LIMITED Charges

22 February 2016
Charge code 0437 6463 0010
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 November 2014
Charge code 0437 6463 0009
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 4 of the…
7 November 2014
Charge code 0437 6463 0008
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 4.2 of the omnibus…
9 May 2014
Charge code 0437 6463 0007
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…
19 June 2013
Charge code 0437 6463 0006
Delivered: 2 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 December 2012
Debenture
Delivered: 4 January 2013
Status: Satisfied on 29 May 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
10 May 2012
Debenture
Delivered: 16 May 2012
Status: Satisfied on 26 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 12 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 22 January 2008
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Fixed and floating charge
Delivered: 17 June 2004
Status: Satisfied on 22 January 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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