SERVEQUIP LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 01065251
Status Liquidation
Incorporation Date 10 August 1972
Company Type Private Limited Company
Address SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Registered office address changed from C/O Sherrards Solicitors 7 Swallow Place London W1B 2AG England to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 1 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SERVEQUIP LIMITED are www.servequip.co.uk, and www.servequip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servequip Limited is a Private Limited Company. The company registration number is 01065251. Servequip Limited has been working since 10 August 1972. The present status of the company is Liquidation. The registered address of Servequip Limited is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Wd18 8yh. . CUMBO, Raymond John is a Director of the company. PEARSON, Neill Thomas is a Director of the company. Secretary DIAPER, Ian William has been resigned. Secretary GILLEN, Denis Patrick has been resigned. Secretary HALES, Donald has been resigned. Secretary HALES, Donald has been resigned. Secretary HALES, Donald has been resigned. Secretary MILLER, John David has been resigned. Secretary SHENNAN, Alan Chesney has been resigned. Director BOWDEN, Jennifer has been resigned. Director DIAPER, Ian William has been resigned. Director HALES, Donald has been resigned. Director HALES, Donald has been resigned. Director HITCHENOR, Graham Price has been resigned. Director HODGE, Ronald Sydney has been resigned. Director ISAACS, Geoffrey Lewis has been resigned. Director LITTLEWOOD, Michael Roy has been resigned. Director MCCARTNEY, William has been resigned. Director MILLER, John David has been resigned. Director OWEN, David Gwynn has been resigned. Director SHAW, William George Nicholson has been resigned. Director VINES, Lee has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CUMBO, Raymond John

74 years old
Director
PEARSON, Neill Thomas
Appointed Date: 18 March 2011
53 years old

Resigned Directors

Secretary
DIAPER, Ian William
Resigned: 27 September 2003
Appointed Date: 01 April 2000
Secretary
GILLEN, Denis Patrick
Resigned: 19 January 2007
Appointed Date: 27 September 2003
Secretary
HALES, Donald
Resigned: 14 April 2014
Appointed Date: 17 November 2008
Secretary
HALES, Donald
Resigned: 31 March 2000
Appointed Date: 31 December 1996
Secretary
HALES, Donald
Resigned: 12 May 1992
Secretary
MILLER, John David
Resigned: 17 November 2008
Appointed Date: 15 February 2007
Secretary
SHENNAN, Alan Chesney
Resigned: 31 December 1996
Director
BOWDEN, Jennifer
Resigned: 11 January 2005
Appointed Date: 31 October 2003
76 years old
Director
DIAPER, Ian William
Resigned: 07 January 2006
Appointed Date: 07 November 1997
65 years old
Director
HALES, Donald
Resigned: 14 April 2014
Appointed Date: 17 November 2008
78 years old
Director
HALES, Donald
Resigned: 31 March 2000
78 years old
Director
HITCHENOR, Graham Price
Resigned: 27 September 2003
Appointed Date: 15 March 2002
76 years old
Director
HODGE, Ronald Sydney
Resigned: 03 April 1992
90 years old
Director
ISAACS, Geoffrey Lewis
Resigned: 13 September 2002
90 years old
Director
LITTLEWOOD, Michael Roy
Resigned: 31 December 2000
Appointed Date: 14 December 1995
69 years old
Director
MCCARTNEY, William
Resigned: 13 October 2005
Appointed Date: 15 July 1997
85 years old
Director
MILLER, John David
Resigned: 17 November 2008
Appointed Date: 01 June 2004
66 years old
Director
OWEN, David Gwynn
Resigned: 31 January 1992
75 years old
Director
SHAW, William George Nicholson
Resigned: 31 December 1995
Appointed Date: 28 October 1993
77 years old
Director
VINES, Lee
Resigned: 12 May 2006
Appointed Date: 01 January 2004
56 years old
Director
WILLIAMS, Paul
Resigned: 07 June 2007
Appointed Date: 08 July 2005
67 years old

SERVEQUIP LIMITED Events

01 Aug 2016
Registered office address changed from C/O Sherrards Solicitors 7 Swallow Place London W1B 2AG England to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 1 August 2016
26 Jul 2016
Declaration of solvency
26 Jul 2016
Appointment of a voluntary liquidator
26 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-15
19 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 189,702.00
...
... and 169 more events
09 Feb 1984
Accounts made up to 31 December 1982
04 Feb 1984
Annual return made up to 31/12/82
12 Mar 1983
Accounts made up to 31 December 1981
16 Jan 1978
Company name changed\certificate issued on 16/01/78
10 Aug 1972
Incorporation

SERVEQUIP LIMITED Charges

15 November 2011
Debenture
Delivered: 18 November 2011
Status: Satisfied on 3 June 2016
Persons entitled: Raymond John Cumbo
Description: Fixed and floating charge over the undertaking and all…
7 May 1997
Legal mortgage
Delivered: 12 May 1997
Status: Satisfied on 19 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property rear of one cromwell road waltham on thames…
6 May 1997
Mortgage debenture
Delivered: 12 May 1997
Status: Satisfied on 18 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 December 1981
Charge
Delivered: 10 December 1981
Status: Satisfied on 9 September 1997
Persons entitled: Midland Bank PLC
Description: All book and other debts due owing or incurred to the…
4 February 1980
Charge
Delivered: 8 February 1980
Status: Satisfied on 9 September 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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