Company number 03196207
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Neil King as a director on 5 April 2017; Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016; Termination of appointment of Clive Roderic Ansell as a director on 6 December 2016. The most likely internet sites of ARQIVA SERVICES LIMITED are www.arqivaservices.co.uk, and www.arqiva-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Shawford Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 8.9 miles; to Romsey Rail Station is 9.2 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arqiva Services Limited is a Private Limited Company.
The company registration number is 03196207. Arqiva Services Limited has been working since 09 May 1996.
The present status of the company is Active. The registered address of Arqiva Services Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. ADAMS, Peter Charles is a Director of the company. BERESFORD-WYLIE, Simon Piers is a Director of the company. BRAITHWAITE, Mark William is a Director of the company. CHINTAMANENI, Deepu is a Director of the company. DAVIS, Sally Margaret is a Director of the company. DOLLMAN, Paul Bernard is a Director of the company. KING, Neil Edmund is a Director of the company. LUCKEY, Nathan Andrew is a Director of the company. MULLINS, Paul Meyrick is a Director of the company. PARTON, Michael William John is a Director of the company. SEYMOUR, Christian is a Director of the company. SOLOMON, Liliana is a Director of the company. WALSH, Damian John is a Director of the company. Secretary DENNEHY, Angela Mary has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Secretary REESE, George Edward has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABERY, Peter Graham has been resigned. Director ANSELL, Clive Roderic has been resigned. Director AZIBERT, Michel Louis has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director BARCLAY, Graeme Rodger Crawford has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BEETON, Jeremy John, Dr has been resigned. Director BEVANS, Graeme Francis has been resigned. Director BUCKLING, Michael Andrew has been resigned. Director CARRIER, Alain has been resigned. Director COMBES, Michel has been resigned. Director CRESSWELL, John Harold has been resigned. Director DAVIES, Scott William has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director FAIRSERVICE, Gavin Douglas has been resigned. Director FERENBACH, Carl has been resigned. Director FETTER, Daniel Karl has been resigned. Director GILES, Robert Elliott has been resigned. Director GREEN 111, Charles Campbell has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director HUNTER, Andrew has been resigned. Director KAMAR, Fady has been resigned. Director KAUSHIVA, Prakul has been resigned. Director KELLY, John Patrick has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director LYNCH, Roderick Robertson has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MEHTA, Manoj has been resigned. Director MILLER, Theodore B has been resigned. Director MORELAND, William Benjamin has been resigned. Director MORIARTY, Gerald Edward has been resigned. Director MOSES, Philip David has been resigned. Director O'BRIEN, Patrick Gerard has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director REES, Alan has been resigned. Director REESE, George Edward has been resigned. Director SHORE, Leonard Peter has been resigned. Director SLOEY, Andrew has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director WALL, Robert Boyd Pierre has been resigned. Director WALL, Robert Boyd Pierre has been resigned. Director WALSH, Damian John has been resigned. Director WAMSTEKER, Adrianus Cornelia has been resigned. Director WARD, John Joseph has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 09 May 1996
Director
CARRIER, Alain
Resigned: 02 October 2014
Appointed Date: 20 July 2009
58 years old
Director
COMBES, Michel
Resigned: 20 December 1999
Appointed Date: 21 August 1998
63 years old
Director
FERENBACH, Carl
Resigned: 21 August 1998
Appointed Date: 27 February 1997
83 years old
Director
HUNTER, Andrew
Resigned: 20 July 2009
Appointed Date: 03 September 2008
57 years old
Director
KAMAR, Fady
Resigned: 18 May 2000
Appointed Date: 20 December 1999
67 years old
Director
KAUSHIVA, Prakul
Resigned: 31 July 2015
Appointed Date: 09 May 2013
47 years old
Director
MEHTA, Manoj
Resigned: 06 February 2009
Appointed Date: 03 September 2008
55 years old
Director
MILLER, Theodore B
Resigned: 13 September 2001
Appointed Date: 27 February 1997
74 years old
Director
REES, Alan
Resigned: 31 December 2001
Appointed Date: 20 May 1997
82 years old
Director
SLOEY, Andrew
Resigned: 03 January 2006
Appointed Date: 28 January 2002
67 years old
Director
WALSH, Damian John
Resigned: 30 September 2008
Appointed Date: 03 September 2008
72 years old
Director
WARD, John Joseph
Resigned: 03 September 2008
Appointed Date: 03 April 2007
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 December 1996
Appointed Date: 09 May 1996
ARQIVA SERVICES LIMITED Events
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: (First) that rectangular site or area of ground measuring…
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: That area of piece of ground at maol nan uan part of the…
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: That area of ground on the summit of keelylang hill in the…
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The portions of the farm and lands of corehill in the…
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: (First) that plot of ground lying in the parish of shotts…
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: That area of ground extending to six acres and thirty two…
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Those two plots or areas of ground fronting the public road…
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The dominium utile as well as the dominium directum of that…
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: That triangular piece of ground extending to thirteen acres…
5 March 2013
Standard security executed on 27 february 2013
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: That piece of land forming part of the farm of masonhaugh…
28 February 2013
Mortgage
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The lands and premises known as limavady site, bishops…
28 February 2013
A security deed
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge all of its assets present and…
3 February 2009
Legal charge
Delivered: 4 February 2009
Status: Satisfied
on 5 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: F/H land lying to the south west of high lane apedale…
26 January 2009
A fixed and floating security document
Delivered: 29 January 2009
Status: Satisfied
on 15 March 2013
Persons entitled: Dresdner Bank Ag as Security Agent for the Finance Parties
Description: Land and premises registered under folios DN35779,DN47796…
30 November 2008
Fixed and floating security document
Delivered: 3 December 2008
Status: Satisfied
on 15 March 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
30 November 2008
Fixed and floating security document
Delivered: 3 December 2008
Status: Satisfied
on 20 June 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Standard security
Delivered: 19 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Land forming part of the farm of masonhaugh on the estate…
28 November 2008
Standard security
Delivered: 19 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Ground lying in the parish of kilmallie inverness see image…
28 November 2008
Standard security
Delivered: 19 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Ground at east suisinish isle of raasay see image for full…
28 November 2008
Standard security
Delivered: 19 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Ground on the summit of keelylang hill in the parish of…
28 November 2008
Standard security
Delivered: 19 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: 2 plots fronting the public road from falkirk to slammanan…
28 November 2008
Standard security
Delivered: 19 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Ground at or near the summit of ward of bressay in the…
28 November 2008
Standard security
Delivered: 18 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Area forming part of the farm and lands at bulrossie…
28 November 2008
Standard security
Delivered: 18 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: The portions of farm and lands of corehill in the parish of…
28 November 2008
Standard security
Delivered: 18 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Ground lying in the parish of shotts, lanark see image for…
28 November 2008
Standard security
Delivered: 18 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Land lying in the parish of carmunnock, lanark see image…
28 November 2008
Standard security
Delivered: 18 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Ground in the parish of creich in the highland region see…
28 November 2008
Standard security
Delivered: 18 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Plot of ground at melvich in the parish of farr, sutherland…
28 November 2008
Standard security
Delivered: 18 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: Land lying in the parish of durness, sutherland see image…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that area of ground extending to six acres…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that land lying in the parish of fodderty and…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that piece of ground extending to 5.894 acres…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that area of ground extending to two hundred…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that plot or area of ground part of the lands…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that area or piece of ground extending to 120…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag, Niedlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that area of ground at cruach bowmore in the…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that retangular plot or area of ground…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag Niederlassung Luxemberg as Security Agent for the Finance Parties
Description: All and whole that area or piece of ground at maol nan uan…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that plot or area of ground in the parish of…
28 November 2008
Standard security
Delivered: 16 December 2008
Status: Satisfied
on 16 April 2013
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All and whole that area of ground of irregular shape…
11 July 2003
Rent deposit deed
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Fordgate Industrial Limited
Description: £5,000.00 paid by the company to the landlord's solicitors…
20 November 2002
An indenture which was presented for registration in northern ireland on the 27TH november 2002 and
Delivered: 28 November 2002
Status: Satisfied
on 23 October 2003
Persons entitled: Credit Suisse First Boston
Description: The lands and premises k/a brougher mountain relay station…
20 November 2002
Deposit charge amendment agreement
Delivered: 25 November 2002
Status: Satisfied
on 23 October 2003
Persons entitled: Credit Suisse First Boston
Description: The deposit and all rights and interests.
20 November 2002
Supplemental and amendment deed
Delivered: 25 November 2002
Status: Satisfied
on 23 October 2003
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
A standard security which was presented for registration in scotland on the 8 july 1999 and
Delivered: 22 July 1999
Status: Satisfied
on 23 October 2003
Persons entitled: Credit Suisse First Boston and Its Successors and Assignees
Description: All and whole that area of ground on the summit of…
1 July 1999
Indenture
Delivered: 10 July 1999
Status: Satisfied
on 23 October 2003
Persons entitled: Credit Suisse First Boston
Description: All and singular the premises k/a brougher mountain relay…
18 June 1999
Deposit charge amendment agreement (as defined and originally created on 28.2.97)
Delivered: 29 June 1999
Status: Satisfied
on 23 October 2003
Persons entitled: Credit Suisse First Boston,as Agent for the Lenders
Description: All rights and interests whatsoever relating to the deposit…
18 June 1999
Supplemental and amendment deed (as defined and originally created on 28.2.97)
Delivered: 29 June 1999
Status: Satisfied
on 23 October 2003
Persons entitled: Credit Suisse First Boston,as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
28 February 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied
on 23 October 2003
Persons entitled: Credit Suisse First Boston(As Trustee and Agent for the Lenders)
Description: .. fixed and floating charges over the undertaking and all…
28 February 1997
Deposit agreement and charge on cash deposits
Delivered: 8 March 1997
Status: Satisfied
on 23 October 2003
Persons entitled: Credit Suisse First Bostonas Agent and Trustee for the Lenders
Description: All the company's rights and interest whatsoever relating…