INTERSERVE HOLDINGS LIMITED
READING INTERSERVE INVESTMENTS PLC TILBURY DOUGLAS INVESTMENTS PLC

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 00252221
Status Active
Incorporation Date 24 November 1930
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,940,254.5 . The most likely internet sites of INTERSERVE HOLDINGS LIMITED are www.interserveholdings.co.uk, and www.interserve-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and two months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interserve Holdings Limited is a Private Limited Company. The company registration number is 00252221. Interserve Holdings Limited has been working since 24 November 1930. The present status of the company is Active. The registered address of Interserve Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. RINGROSE, Adrian Michael is a Director of the company. Secretary RICHARDSON, Lyn has been resigned. Secretary SANKSON, James Alan has been resigned. Director BARCROFT, William Arnold has been resigned. Director BOTTJER, Michael Colin has been resigned. Director DOUGLAS, John Robert Tomkys has been resigned. Director GREEN, Harold Ernest has been resigned. Director HANNAH, Allan Richardson has been resigned. Director JONES, Timothy Charles has been resigned. Director KEYS, David Chaloner has been resigned. Director LEE, Malcolm Stuart has been resigned. Director LEES, James Cooper has been resigned. Director MORGAN, Barry Clive has been resigned. Director PAINE, Robert Arthur has been resigned. Director SANKSON, James Alan has been resigned. Director VYSE, John Henry has been resigned. Director WENTZELL, Graham John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 19 October 1998
Director
BRADBURY, Trevor
Appointed Date: 15 October 2010
68 years old
Director
RINGROSE, Adrian Michael
Appointed Date: 30 September 2003
58 years old

Resigned Directors

Secretary
RICHARDSON, Lyn
Resigned: 19 October 1998
Appointed Date: 12 December 1991
Secretary
SANKSON, James Alan
Resigned: 12 December 1991
Director
BARCROFT, William Arnold
Resigned: 28 October 1991
97 years old
Director
BOTTJER, Michael Colin
Resigned: 30 September 2003
Appointed Date: 23 October 1991
85 years old
Director
DOUGLAS, John Robert Tomkys
Resigned: 08 November 1991
95 years old
Director
GREEN, Harold Ernest
Resigned: 11 January 1993
95 years old
Director
HANNAH, Allan Richardson
Resigned: 10 June 2004
Appointed Date: 10 September 1997
76 years old
Director
JONES, Timothy Charles
Resigned: 15 October 2010
Appointed Date: 30 September 2003
62 years old
Director
KEYS, David Chaloner
Resigned: 06 December 1991
91 years old
Director
LEE, Malcolm Stuart
Resigned: 30 September 2003
Appointed Date: 23 October 1991
79 years old
Director
LEES, James Cooper
Resigned: 05 November 1991
99 years old
Director
MORGAN, Barry Clive
Resigned: 13 May 1993
84 years old
Director
PAINE, Robert Arthur
Resigned: 28 February 1992
90 years old
Director
SANKSON, James Alan
Resigned: 17 December 1991
79 years old
Director
VYSE, John Henry
Resigned: 03 April 2012
Appointed Date: 17 March 2005
77 years old
Director
WENTZELL, Graham John
Resigned: 30 June 2002
Appointed Date: 10 September 1997
82 years old

Persons With Significant Control

Interserve Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSERVE HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3,940,254.5
07 Jun 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 3,940,254.5
...
... and 171 more events
21 Jan 1982
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1978
Accounts made up to 31 March 1977
19 Dec 1977
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 1977
Accounts made up to 31 March 2075
24 Nov 1930
Certificate of incorporation

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