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
Resigned Directors
Director
HAGERTY, Stewart
Resigned: 20 July 2006
Appointed Date: 01 January 2002
67 years old
Director
VYSE, John Henry
Resigned: 03 April 2009
Appointed Date: 01 January 2002
77 years old
INTERSERVE PLC Events
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…