LICENCE SERVICES LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6QG
Company number 00988587
Status Active
Incorporation Date 4 September 1970
Company Type Private Limited Company
Address WAYSIDE HOUSE, MOORLANDS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 6QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 1,515 . The most likely internet sites of LICENCE SERVICES LTD are www.licenceservices.co.uk, and www.licence-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Licence Services Ltd is a Private Limited Company. The company registration number is 00988587. Licence Services Ltd has been working since 04 September 1970. The present status of the company is Active. The registered address of Licence Services Ltd is Wayside House Moorlands Drive Maidenhead Berkshire Sl6 6qg. . HOUGHTON, Carol is a Director of the company. Secretary HOUGHTON, Alison Jane has been resigned. Secretary HOUGHTON, Caroline Anne has been resigned. Secretary HOUGHTON, David Hilary has been resigned. Secretary NEWTON, Ralph Thomas has been resigned. Secretary O'ROURKE, Michael Joseph Edmund has been resigned. Director HOUGHTON, David Hilary has been resigned. Director HOUGHTON, Diana Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOUGHTON, Carol
Appointed Date: 20 November 2013
76 years old

Resigned Directors

Secretary
HOUGHTON, Alison Jane
Resigned: 09 August 2013
Appointed Date: 13 July 2004
Secretary
HOUGHTON, Caroline Anne
Resigned: 31 May 2001
Appointed Date: 30 October 1992
Secretary
HOUGHTON, David Hilary
Resigned: 03 August 2006
Appointed Date: 31 May 2001
Secretary
NEWTON, Ralph Thomas
Resigned: 30 October 1992
Secretary
O'ROURKE, Michael Joseph Edmund
Resigned: 13 July 2004
Appointed Date: 01 August 2001
Director
HOUGHTON, David Hilary
Resigned: 16 December 2013
85 years old
Director
HOUGHTON, Diana Margaret
Resigned: 31 July 1998
83 years old

Persons With Significant Control

Mrs Carol Houghton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LICENCE SERVICES LTD Events

08 Sep 2016
Micro company accounts made up to 31 May 2016
07 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1,515
18 Jul 2015
Total exemption small company accounts made up to 31 May 2015
16 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1,515
...
... and 90 more events
02 May 1986
Accounts for a small company made up to 31 May 1985
02 May 1986
Return made up to 31/12/85; full list of members
01 Sep 1980
Company name changed\certificate issued on 01/09/80
04 Sep 1970
Certificate of incorporation
04 Sep 1970
Incorporation

LICENCE SERVICES LTD Charges

3 November 1992
Debenture
Delivered: 10 November 1992
Status: Satisfied on 6 May 1998
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied on 14 September 2001
Persons entitled: Yorkshire Bank PLC
Description: 50 castle lane west, bournemouth dorset including all…
3 March 1987
Legal mortgage
Delivered: 12 March 1987
Status: Satisfied on 3 April 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38, mill street, bideford devon and the…
17 June 1986
Legal mortgage
Delivered: 23 June 1986
Status: Satisfied on 23 May 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 george street, warminster wiltshire…
17 June 1986
Legal mortgage
Delivered: 23 June 1986
Status: Satisfied on 3 April 1989
Persons entitled: National Westminster Bank PLC
Description: 50 castle lane, west bournemouth, dorset title no. Dt 88476…
4 January 1983
Legal charge
Delivered: 10 January 1983
Status: Satisfied on 3 April 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: 130 boutport street, barnstaple devon, restaurant with…

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