HERMES SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 01215970
Status Active
Incorporation Date 13 June 1975
Company Type Private Limited Company
Address 1 ELLIS BARN, THE OLD DAIRY BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 300,000 . The most likely internet sites of HERMES SERVICES LIMITED are www.hermesservices.co.uk, and www.hermes-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Hermes Services Limited is a Private Limited Company. The company registration number is 01215970. Hermes Services Limited has been working since 13 June 1975. The present status of the company is Active. The registered address of Hermes Services Limited is 1 Ellis Barn The Old Dairy Badbury Swindon Wiltshire Sn4 0eu. . DEAL, Pamela Ann is a Secretary of the company. DEAL, Pamela Ann is a Director of the company. DEAL, Peter Alexander is a Director of the company. Secretary TAYLOR, Peter Christopher has been resigned. Secretary WALTERS, William Huw has been resigned. Director TAYLOR, Peter Christopher has been resigned. Director WALTERS, William Huw has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DEAL, Pamela Ann
Appointed Date: 30 September 2005
Director
DEAL, Pamela Ann
Appointed Date: 30 September 2005
72 years old
Director
DEAL, Peter Alexander

86 years old

Resigned Directors

Secretary
TAYLOR, Peter Christopher
Resigned: 30 September 2005
Appointed Date: 27 January 2005
Secretary
WALTERS, William Huw
Resigned: 27 January 2005
Director
TAYLOR, Peter Christopher
Resigned: 30 September 2005
80 years old
Director
WALTERS, William Huw
Resigned: 27 January 2005
81 years old

Persons With Significant Control

Mr Peter Alexander Deal
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HERMES SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 300,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 300,000
...
... and 76 more events
15 May 1987
Return made up to 19/12/86; full list of members
14 Mar 1987
Accounts for a medium company made up to 30 June 1986
18 Nov 1986
Particulars of mortgage/charge
12 Aug 1985
Memorandum and Articles of Association
13 Jun 1975
Certificate of incorporation

HERMES SERVICES LIMITED Charges

15 February 2001
Further advance deed
Delivered: 17 February 2001
Status: Satisfied on 9 November 2005
Persons entitled: Hanley Economic Building Society
Description: Ashwood heights ashwood longton stoke on trent t/no:…
31 July 1996
Mortgage debenture
Delivered: 5 August 1996
Status: Satisfied on 31 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1991
Mortgage debenture
Delivered: 24 September 1991
Status: Satisfied on 5 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 August 1988
Deed of assignment and charge
Delivered: 25 August 1982
Status: Satisfied
Persons entitled: County Bank Limited
Description: 1. assignment of all the companys rights & interest in and…
31 October 1986
First fixed charge
Delivered: 18 November 1986
Status: Satisfied on 2 November 1991
Persons entitled: Barclays Bank PLC
Description: All right title & interest of the company in or arising out…
30 June 1983
Assignment
Delivered: 4 July 1983
Status: Satisfied on 2 November 1991
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgage in and to a…
30 June 1983
Assignment
Delivered: 4 July 1983
Status: Satisfied on 4 November 1993
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgagor in and to a…
14 October 1982
Legal mortgage
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Dorset works rita road SW8 title no's ln 179437 ln 245121…
21 July 1980
Mortgage debenture
Delivered: 30 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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