INTERSERVE PLC
TWYFORD READING TILBURY DOUGLAS PLC

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 00088456
Status Active
Incorporation Date 19 April 1906
Company Type Public 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 two hundred and fifty events have happened. The last three records are Appointment of Mr Gareth Maitland Edwards as a director on 1 February 2017; Annual return made up to 21 June 2016 no member list Statement of capital on 2016-06-23 GBP 14,571,412 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INTERSERVE PLC are www.interserve.co.uk, and www.interserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and seven 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 Plc is a Public Limited Company. The company registration number is 00088456. Interserve Plc has been working since 19 April 1906. The present status of the company is Active. The registered address of Interserve Plc is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BARKER, Glyn Anthony is a Director of the company. EDWARDS, Gareth Maitland is a Director of the company. FAHY, Anne Kathleen is a Director of the company. HAYWOOD, Timothy Paul is a Director of the company. KING, Russell John is a Director of the company. LUDEMAN, Keith Lawrence is a Director of the company. MELIZAN, Bruce Anthony is a Director of the company. RINGROSE, Adrian Michael is a Director of the company. SALMON, Nicholas Robin is a Director of the company. SUTHERLAND, Douglas Iain is a Director of the company. Secretary RICHARDSON, Lyn has been resigned. Secretary SEDGWICK, Christopher Edward has been resigned. Director BALFOUR, George Patrick has been resigned. Director BECKER, Hermann has been resigned. Director BLACKWELL, Norman Roy, Lord has been resigned. Director BOTTJER, Michael Colin has been resigned. Director BRAND, Cedric has been resigned. Director CARR, Michael Lewis has been resigned. Director CULLEN, Leslie Gray has been resigned. Director DANCE, Steven Louis has been resigned. Director DOUGLAS, John Robert Tomkys has been resigned. Director GROOM, Clive Jeremy has been resigned. Director HAGERTY, Stewart has been resigned. Director HANNAH, Allan Richardson has been resigned. Director JOHNSTON, Norman Gill has been resigned. Director JONES, Timothy Charles has been resigned. Director KEEGAN, Nicholas Francis has been resigned. Director KEYS, David Chaloner has been resigned. Director LEE, Malcolm Stuart has been resigned. Director LOGTERS, Gerhard, Dr-Ing has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director PAINE, Robert Arthur has been resigned. Director PATERSON, David John has been resigned. Director ROGERS, William Scofield has been resigned. Director SCHONWASSER, Jurgen has been resigned. Director SLATER, Trevor has been resigned. Director THORPE, David Allan has been resigned. Director TRAPNELL, David Arnold has been resigned. Director VYSE, John Henry has been resigned. Director WALTERS, Michael Quentin 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: 07 July 1998

Director
BARKER, Glyn Anthony
Appointed Date: 01 January 2016
72 years old

Director
EDWARDS, Gareth Maitland
Appointed Date: 01 February 2017
67 years old

Director
FAHY, Anne Kathleen
Appointed Date: 01 January 2013
65 years old

Director
HAYWOOD, Timothy Paul
Appointed Date: 30 November 2010
62 years old

Director
KING, Russell John
Appointed Date: 01 September 2014
68 years old

Director
LUDEMAN, Keith Lawrence
Appointed Date: 01 January 2011
75 years old

Director
MELIZAN, Bruce Anthony
Appointed Date: 10 January 2008
58 years old

Director
RINGROSE, Adrian Michael
Appointed Date: 01 January 2002
58 years old

Director
SALMON, Nicholas Robin
Appointed Date: 01 August 2014
73 years old

Director
SUTHERLAND, Douglas Iain
Appointed Date: 01 January 2011
60 years old

Resigned Directors

Secretary
RICHARDSON, Lyn
Resigned: 07 July 1998
Appointed Date: 20 July 1991

Secretary
SEDGWICK, Christopher Edward
Resigned: 19 July 1991

Director
BALFOUR, George Patrick
Resigned: 18 May 2011
Appointed Date: 01 January 2003
84 years old

Director
BECKER, Hermann
Resigned: 19 November 1992
99 years old

Director
BLACKWELL, Norman Roy, Lord
Resigned: 29 February 2016
Appointed Date: 01 September 2005
73 years old

Director
BOTTJER, Michael Colin
Resigned: 31 December 2005
85 years old

Director
BRAND, Cedric
Resigned: 31 December 1991
102 years old

Director
CARR, Michael Lewis
Resigned: 29 September 1995
92 years old

Director
CULLEN, Leslie Gray
Resigned: 12 May 2015
Appointed Date: 01 October 2005
73 years old

Director
DANCE, Steven Louis
Resigned: 04 May 2016
Appointed Date: 10 January 2008
68 years old

Director
DOUGLAS, John Robert Tomkys
Resigned: 06 June 1996
Appointed Date: 12 November 1991
95 years old

Director
GROOM, Clive Jeremy
Resigned: 31 December 2003
Appointed Date: 16 January 2001
77 years old

Director
HAGERTY, Stewart
Resigned: 20 July 2006
Appointed Date: 01 January 2002
67 years old

Director
HANNAH, Allan Richardson
Resigned: 10 June 2004
Appointed Date: 01 October 1995
76 years old

Director
JOHNSTON, Norman Gill
Resigned: 20 January 1996
89 years old

Director
JONES, Timothy Charles
Resigned: 15 October 2010
Appointed Date: 11 August 2003
62 years old

Director
KEEGAN, Nicholas Francis
Resigned: 12 May 2009
Appointed Date: 11 July 2003
70 years old

Director
KEYS, David Chaloner
Resigned: 14 May 2003
Appointed Date: 12 November 1991
91 years old

Director
LEE, Malcolm Stuart
Resigned: 30 September 2003
79 years old

Director
LOGTERS, Gerhard, Dr-Ing
Resigned: 16 June 1997
Appointed Date: 01 July 1996
83 years old

Director
PADOVAN, John Mario Faskally
Resigned: 30 September 2005
Appointed Date: 13 March 1996
87 years old

Director
PAINE, Robert Arthur
Resigned: 28 February 1992
Appointed Date: 12 November 1991
90 years old

Director
PATERSON, David John
Resigned: 30 April 2013
Appointed Date: 01 January 2011
73 years old

Director
ROGERS, William Scofield
Resigned: 31 December 2002
Appointed Date: 13 March 1996
89 years old

Director
SCHONWASSER, Jurgen
Resigned: 01 July 1996
Appointed Date: 19 November 1992
78 years old

Director
SLATER, Trevor
Resigned: 17 December 1992
83 years old

Director
THORPE, David Allan
Resigned: 31 August 2014
Appointed Date: 01 January 2009
76 years old

Director
TRAPNELL, David Arnold
Resigned: 13 May 2013
Appointed Date: 11 July 2003
80 years old

Director
VYSE, John Henry
Resigned: 03 April 2009
Appointed Date: 01 January 2002
77 years old

Director
WALTERS, Michael Quentin
Resigned: 06 June 1996
98 years old

Director
WENTZELL, Graham John
Resigned: 09 May 2002
Appointed Date: 01 October 1995
82 years old

INTERSERVE PLC Events

02 Feb 2017
Appointment of Mr Gareth Maitland Edwards as a director on 1 February 2017
23 Jun 2016
Annual return made up to 21 June 2016 no member list
Statement of capital on 2016-06-23
  • GBP 14,571,412

18 May 2016
Group of companies' accounts made up to 31 December 2015
18 May 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice for meetings 10/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights

18 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 240 more events
24 Jun 2002
Ad 17/06/02--------- £ si [email protected]=12 £ ic 10659828/10659840
21 Jun 2002
Director resigned
19 Jun 2002
Ad 10/06/02--------- £ si [email protected]=20 £ ic 10659808/10659828
10 Jun 2002
Ad 27/05/02--------- £ si [email protected]=25 £ ic 10659783/10659808
20 May 2002
Memorandum and Articles of Association

INTERSERVE PLC Charges

15 December 1999
Deed of charge
Delivered: 23 December 1999
Status: Satisfied on 26 March 2004
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in the deposit. See the…
23 February 1987
Legal charge
Delivered: 11 March 1987
Status: Satisfied on 25 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All those pieces or parcels of f/h land situated at mill…
24 September 1985
Legal charge
Delivered: 30 September 1985
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises erected thereon at 16 woodford road…
24 September 1985
Legal charge
Delivered: 30 September 1985
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises erected thereon at 18 woodford road…
12 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyns Bank PLC
Description: F/H property lying to the south of ruscombe road, twyford…
28 May 1985
Legal charge
Delivered: 30 May 1982
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyns Bank PLC
Description: F/H 280 munster road, fulham together with all fixtures…
17 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H piece or parcel of land with buildings thereon known as…
17 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & building on the south side of new cut lane…
17 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: Land and buildings on the south side of southend arterial…
6 March 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 8 June 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: Hamilton star sawmills kit lane, ipsder oxfordshire t/n p…
6 March 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land lying to the south of armstrong road, maidstone…
6 March 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: Land lying to the south-west of ruscombe road, near…
6 March 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land lying to the north-east of springfield road…
6 March 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: All those pieces or parcels of land situate in the parish…
16 October 1984
Legal charge
Delivered: 19 October 1984
Status: Satisfied on 8 June 1988
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land on the western side of hermitage lane mansfield…
29 April 1982
Legal charge
Delivered: 13 May 1982
Status: Satisfied on 8 June 1988
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land situate in the parish of wymondham, norfolk.
14 December 1981
Legal charge
Delivered: 17 December 1981
Status: Satisfied on 8 June 1988
Persons entitled: Williams & Glyns Bank PLC
Description: Parcel of land situate adjoining conman road, heathfield…
14 December 1981
Legal charge
Delivered: 17 December 1981
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyns Bank LTD
Description: All that f/hold land and buildings on the north west side…
14 December 1981
Legal charge
Delivered: 17 December 1981
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyn's Bank LTD
Description: Those pieces of land adjoining f/hold land in waverey wharf…
14 December 1981
Legal charge
Delivered: 17 December 1981
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyns Bnak PLC
Description: F/H land and buildings situate on the east side of crabtree…
14 December 1981
Legal charge
Delivered: 17 December 1981
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyns Bank PLC
Description: Freehold land in st george's avenue, kingswood road, poole…
1 October 1981
Legal charge
Delivered: 6 October 1981
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land & buildings on the north west side of sproughton…
1 October 1981
Legal charge
Delivered: 6 October 1981
Status: Satisfied on 5 August 1986
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land situated on the north side of and having a…
1 October 1981
Legal charge
Delivered: 6 October 1981
Status: Satisfied on 13 December 1988
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land situated at the junction of crawley road and…
30 June 1981
Legal charge
Delivered: 20 July 1981
Status: Satisfied on 25 November 1998
Persons entitled: Williams & Glyn's Bank Limited
Description: All those pieces of f/h land situate at mill rd radstock…
13 June 1981
Legal charge
Delivered: 20 July 1981
Status: Satisfied on 16 October 2004
Persons entitled: Williams & Glyn's Bank Limited
Description: All that piece of f/h land having frontage to armstrong rd…