Company Information for

INTERSERVE FINANCE LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

06494451

Private Limited Company

Liquidation

About Interserve Finance Ltd

INTERSERVE FINANCE LIMITED was founded on 2008-02-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Interserve Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INTERSERVE FINANCE LIMITED
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in RG10
Previous Names
S.S. HIRE LIMITED
12/08/2010

Filing Information

Company Number06494451
Date formed2008-02-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2021
Account next due20/09/2023
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 12:07:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Bush Company Secretary 2017-12-22
Daniel Bush Director SOLICITOR 2017-12-22 ENGLAND
James Thomas Fell Director GROUP FINANCIAL CONTROLLER 2013-05-23 ENGLAND
Anthony Kenneth Smythe Director ACCOUNTANT 2010-08-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor Bradbury Company Secretary 2008-09-25 2017-12-22
Trevor Bradbury Director 2008-09-25 2017-12-22
Benjamin Edward Badcock Director 2008-09-25 2013-05-23
Andrew John Tollinton Company Secretary 2008-02-05 2008-09-25
Graham Cornwell Director 2008-02-05 2008-09-25
Michael John Crump Director 2008-02-05 2008-09-25

Related Directorships for Daniel Bush

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Bush INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITEDDirector 2017-12-22 CURRENT 2013-11-12 Active - Proposal to Strike off
Daniel Bush BROADREACH GROUP LIMITEDDirector 2017-12-22 CURRENT 1989-09-29 Liquidation
Daniel Bush MITIE TECHNICAL SERVICES LIMITEDDirector 2017-08-23 CURRENT 1993-03-10 Active
Daniel Bush INTERSERVE INTERNATIONAL LIMITEDDirector 2017-08-02 CURRENT 2016-03-14 Active - Proposal to Strike off
Daniel Bush HOW GROUP TRUST COMPANY LIMITEDDirector 2017-08-02 CURRENT 1989-01-31 Active - Proposal to Strike off
Daniel Bush BANDT PROPERTIES LIMITEDDirector 2017-08-02 CURRENT 1912-09-19 Active - Proposal to Strike off
Daniel Bush MACLELLAN GROUP LIMITEDDirector 2017-08-02 CURRENT 1988-07-22 Liquidation
Daniel Bush BANDT HOLDINGS LIMITEDDirector 2017-08-02 CURRENT 1995-05-31 Active - Proposal to Strike off
Daniel Bush BANDT LIMITEDDirector 2017-08-02 CURRENT 1917-01-23 Liquidation

Related Directorships for James Thomas Fell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Thomas Fell INTERSERVE INTERNATIONAL LIMITEDDirector 2017-12-22 CURRENT 2016-03-14 Active - Proposal to Strike off
James Thomas Fell INTERSERVE GROUP HOLDINGS (QATAR) LIMITEDDirector 2017-12-22 CURRENT 2016-04-28 Active - Proposal to Strike off
James Thomas Fell HOW GROUP TRUST COMPANY LIMITEDDirector 2017-12-22 CURRENT 1989-01-31 Active - Proposal to Strike off
James Thomas Fell BANDT PROPERTIES LIMITEDDirector 2017-12-22 CURRENT 1912-09-19 Active - Proposal to Strike off
James Thomas Fell MACLELLAN GROUP LIMITEDDirector 2017-12-22 CURRENT 1988-07-22 Liquidation
James Thomas Fell BANDT HOLDINGS LIMITEDDirector 2017-12-22 CURRENT 1995-05-31 Active - Proposal to Strike off
James Thomas Fell BANDT LIMITEDDirector 2017-12-22 CURRENT 1917-01-23 Liquidation
James Thomas Fell INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
James Thomas Fell BROADREACH GROUP LIMITEDDirector 2013-09-04 CURRENT 1989-09-29 Liquidation
James Thomas Fell R.M. DOUGLAS CONSTRUCTION LIMITEDDirector 2013-04-24 CURRENT 1964-03-26 Liquidation
James Thomas Fell THE RAMONEUR COMPANY LIMITEDDirector 2013-04-24 CURRENT 1993-05-05 Active - Proposal to Strike off
James Thomas Fell TILBURY HOMES (SCOTLAND) LIMITEDDirector 2013-04-24 CURRENT 1972-08-22 Active - Proposal to Strike off
James Thomas Fell TILBURY HOMES (GLASGOW) LIMITEDDirector 2013-04-24 CURRENT 1985-02-13 Active - Proposal to Strike off
James Thomas Fell BANDT P J H LIMITEDDirector 2013-04-24 CURRENT 1971-11-10 Active - Proposal to Strike off
James Thomas Fell BATEMAN'S CLEANING SERVICES LIMITEDDirector 2013-04-24 CURRENT 1973-01-01 Liquidation
James Thomas Fell MACLELLAN INTEGRATED SERVICES LIMITEDDirector 2013-04-24 CURRENT 1987-10-30 Liquidation
James Thomas Fell INTERSERVE BUILDING LIMITEDDirector 2013-04-24 CURRENT 1990-11-20 Active - Proposal to Strike off
James Thomas Fell INTERSERVE SUPPORT SERVICES LIMITEDDirector 2013-04-24 CURRENT 2007-10-19 Active - Proposal to Strike off
James Thomas Fell TILBURY ESTATES LIMITEDDirector 2013-04-24 CURRENT 1973-04-10 Active

Related Directorships for Anthony Kenneth Smythe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Kenneth Smythe THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITEDDirector 2018-08-31 CURRENT 1990-04-05 Active - Proposal to Strike off
Anthony Kenneth Smythe INTERSERVE ENGINEERING LIMITEDDirector 2018-08-31 CURRENT 1976-06-07 Liquidation
Anthony Kenneth Smythe HOW GROUP LIMITEDDirector 2018-08-31 CURRENT 1986-01-31 Liquidation
Anthony Kenneth Smythe WEST'S GROUP INTERNATIONAL LIMITEDDirector 2018-08-31 CURRENT 1894-06-04 Liquidation
Anthony Kenneth Smythe TILBURY DOUGLAS PROJECTS LTD.Director 2018-08-31 CURRENT 1950-01-12 Active - Proposal to Strike off
Anthony Kenneth Smythe T D CONSTRUCTION LIMITEDDirector 2018-08-31 CURRENT 1927-01-12 Liquidation
Anthony Kenneth Smythe TRANSCOAST LIMITEDDirector 2018-08-31 CURRENT 1963-10-22 Active - Proposal to Strike off
Anthony Kenneth Smythe TILBURY DEVELOPMENTS LIMITEDDirector 2018-08-31 CURRENT 1970-04-09 Liquidation
Anthony Kenneth Smythe INTERSERVE RETENTION AND MIP HOLDER LIMITEDDirector 2018-08-31 CURRENT 1947-09-13 Active
Anthony Kenneth Smythe INTERSERVE PROJECT SERVICES LIMITEDDirector 2018-08-31 CURRENT 1979-10-12 Liquidation
Anthony Kenneth Smythe KWIKFORM HOLDINGS LIMITEDDirector 2018-08-31 CURRENT 1944-11-29 Active - Proposal to Strike off
Anthony Kenneth Smythe MEREDANA INVESTMENTS NO.1 LIMITEDDirector 2018-08-31 CURRENT 1923-07-18 Active
Anthony Kenneth Smythe HOW ENGINEERING SERVICES NORTHERN LIMITEDDirector 2018-08-31 CURRENT 1962-05-30 Liquidation
Anthony Kenneth Smythe KWIKFORM UK LIMITEDDirector 2018-08-31 CURRENT 1965-09-22 Active - Proposal to Strike off
Anthony Kenneth Smythe MODUS FM LIMITEDDirector 2018-08-31 CURRENT 1997-01-07 Active - Proposal to Strike off
Anthony Kenneth Smythe INTERSERVE HOLDINGS LIMITEDDirector 2017-12-22 CURRENT 1930-11-24 Liquidation
Anthony Kenneth Smythe INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off