HAVAS SHARED SERVICES LIMITED
MAIDSTONE DIVERSIFIED AGENCIES UK HOLDINGS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 00071253
Status Active
Incorporation Date 30 August 1901
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6,806,563.25 . The most likely internet sites of HAVAS SHARED SERVICES LIMITED are www.havassharedservices.co.uk, and www.havas-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and three months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havas Shared Services Limited is a Private Limited Company. The company registration number is 00071253. Havas Shared Services Limited has been working since 30 August 1901. The present status of the company is Active. The registered address of Havas Shared Services Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. LAROZE, Francois Marie Jean Charles is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary BRAND, Peter William has been resigned. Secretary DASTUR, Rashna has been resigned. Secretary DEANE, Timothy William Melford has been resigned. Director CAMON, Alain has been resigned. Director CARLO, Jean Michel has been resigned. Director CAYZAC, Alain has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director CROZIER, John has been resigned. Director FAIRCLOUGH, Richard has been resigned. Director FERGUSON, Iain Fraser has been resigned. Director GAIDE, Esther has been resigned. Director GROOM, Anthony Raymond has been resigned. Director HERAIL, Jacques has been resigned. Director KENNEDY, Nigel Alan has been resigned. Director LE NAIL, Jean Marie has been resigned. Director MARSH, Richard William, Lord Marsh Of Mannington has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director PINTO, Andre has been resigned. Director SALTER, Barry Keith has been resigned. Director SHURVILLE, Jerram has been resigned. Director SIMMENS, Leslie has been resigned. Director STOBART, Paul Lancelot has been resigned. Director THOMAS, Michael Stuart has been resigned. Director THOMAS, Peter Roy has been resigned. Director VAN DER MEE, Walter has been resigned. Director WARMAN, Barrie Adrian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006
Director
CHAPMAN, Aidan Gerard
Appointed Date: 14 January 2005
67 years old
Director
LAROZE, Francois Marie Jean Charles
Appointed Date: 29 October 2012
62 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 05 February 2002
70 years old

Resigned Directors

Secretary
BRAND, Peter William
Resigned: 01 December 2006
Appointed Date: 01 August 2006
Secretary
DASTUR, Rashna
Resigned: 01 August 2006
Appointed Date: 09 January 2003
Secretary
DEANE, Timothy William Melford
Resigned: 09 January 2003
Director
CAMON, Alain
Resigned: 15 December 2006
Appointed Date: 13 December 1999
78 years old
Director
CARLO, Jean Michel
Resigned: 31 October 2001
Appointed Date: 13 December 1999
80 years old
Director
CAYZAC, Alain
Resigned: 23 December 2005
Appointed Date: 13 December 1999
84 years old
Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 31 December 2001
Appointed Date: 14 September 1993
72 years old
Director
CROZIER, John
Resigned: 31 October 2001
79 years old
Director
FAIRCLOUGH, Richard
Resigned: 03 May 1995
84 years old
Director
FERGUSON, Iain Fraser
Resigned: 31 January 2006
Appointed Date: 24 February 2004
68 years old
Director
GAIDE, Esther
Resigned: 02 September 2011
Appointed Date: 15 December 2006
64 years old
Director
GROOM, Anthony Raymond
Resigned: 10 May 2000
Appointed Date: 16 June 1994
71 years old
Director
HERAIL, Jacques
Resigned: 25 November 2005
Appointed Date: 13 December 1999
73 years old
Director
KENNEDY, Nigel Alan
Resigned: 31 December 2001
Appointed Date: 01 January 1998
69 years old
Director
LE NAIL, Jean Marie
Resigned: 02 April 2004
Appointed Date: 13 December 1999
67 years old
Director
MARSH, Richard William, Lord Marsh Of Mannington
Resigned: 08 May 1997
97 years old
Director
PEARSON, Frederic Barrie
Resigned: 31 January 2004
Appointed Date: 01 January 1999
75 years old
Director
PINTO, Andre
Resigned: 14 January 2005
Appointed Date: 31 January 2004
62 years old
Director
SALTER, Barry Keith
Resigned: 31 December 1999
Appointed Date: 01 June 1993
76 years old
Director
SHURVILLE, Jerram
Resigned: 30 September 2001
Appointed Date: 13 December 1999
69 years old
Director
SIMMENS, Leslie
Resigned: 24 May 1993
101 years old
Director
STOBART, Paul Lancelot
Resigned: 25 October 1999
Appointed Date: 17 March 1997
68 years old
Director
THOMAS, Michael Stuart
Resigned: 25 October 1999
Appointed Date: 08 June 1998
81 years old
Director
THOMAS, Peter Roy
Resigned: 29 February 2000
79 years old
Director
VAN DER MEE, Walter
Resigned: 10 June 1991
76 years old
Director
WARMAN, Barrie Adrian
Resigned: 31 December 1998
81 years old

HAVAS SHARED SERVICES LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
12 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 6,806,563.25
24 Nov 2015
Auditor's resignation
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
03 Aug 1989
Statement of affairs
03 Aug 1989
Statement of affairs
03 Aug 1989
Statement of affairs
31 Jul 1989
Wd 27/07/89 ad 03/05/89--------- premium £ si [email protected]
31 Jul 1989
Wd 27/07/89 ad 27/04/89--------- premium £ si [email protected]

HAVAS SHARED SERVICES LIMITED Charges

29 October 2009
Rent deposit deed
Delivered: 18 November 2009
Status: Satisfied on 16 December 2011
Persons entitled: Havas Shared Services Limited
Description: £5,000 plus a sum equivalent to vat of £750 (totalling…
24 July 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 25 october 2007
Delivered: 28 July 2008
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 25/10/2007
Delivered: 12 June 2008
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 2007
An omnibus guarantee and set-off agreement
Delivered: 1 November 2007
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
10 June 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 15 June 2005
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…
27 September 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 30 September 2004
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.
24 February 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000
Delivered: 28 February 2003
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 February 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 (the "agreement")
Delivered: 13 February 2003
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and
Delivered: 10 August 2002
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2002
Deed of admission to an omnibus guarantee & set-off agreement dated 16 october 2000 (the "agreement")
Delivered: 3 July 2002
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 June 1998
Charge over cash deposit
Delivered: 25 June 1998
Status: Satisfied on 13 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the interest bearing…
15 June 1994
Debenture
Delivered: 5 July 1994
Status: Satisfied on 21 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 May 1991
Charge
Delivered: 5 June 1991
Status: Satisfied on 3 March 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital for…
6 December 1984
Legal charge
Delivered: 11 December 1984
Status: Satisfied on 25 June 1997
Persons entitled: Midland Bank PLC
Description: 63/66 st. Martin's lane, london WC2. Tn: ngl 74528.
21 December 1983
Charge
Delivered: 29 December 1983
Status: Satisfied on 3 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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