Company Information for SERVEST FACILITIES SERVICES LIMITED
SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6LG,
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Company Registration Number
08419530
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SERVEST FACILITIES SERVICES LIMITED | ||
Legal Registered Office | ||
SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6LG Other companies in IP28 | ||
Previous Names | ||
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Company Number | 08419530 | |
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Company ID Number | 08419530 | |
Date formed | 2013-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 11:50:20 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA CLARE RYAN |
||
CLAIRE-JAYNE GREEN |
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PHILLIP MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCK AIMÉ |
Director | ||
MATTHIEU DE BAYNAST DE SEPTFONTAINES |
Director | ||
STÉPHANE VERMERSCH |
Director | ||
DANIEL DICKSON |
Company Secretary | ||
ROBERT LEGGE |
Director | ||
DANIEL GRANT DICKSON |
Director | ||
MICHAEL EDWARD PROCTOR |
Director | ||
DECLAN JAMES CLARKE |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director | ||
NIGEL HOWARD THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE AND AIR SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2008-01-15 | Active | |
THERMOTECH FIRE PROTECTION LIMITED | Director | 2018-05-11 | CURRENT | 1993-02-05 | Active | |
THERMOTECH MECHANICAL SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2011-07-12 | Active | |
THERMOTECH ENERGI LIMITED | Director | 2018-05-11 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
ENSCO 1194 LIMITED | Director | 2018-05-11 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
OAKWOOD AIR CONDITIONING LIMITED | Director | 2018-05-11 | CURRENT | 1976-11-25 | Active - Proposal to Strike off | |
THERMOTECH SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2013-07-04 | Active | |
SERVEST AKTRION LIMITED | Director | 2018-05-09 | CURRENT | 2018-01-24 | Active | |
OCS M&E SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 1958-12-02 | Active | |
AKTRION GROUP LIMITED | Director | 2018-05-09 | CURRENT | 2000-02-29 | Active | |
AKTRION AFTERMARKET UK LIMITED | Director | 2018-05-09 | CURRENT | 2013-07-03 | Active | |
FORTRESS PROPERTIES LIMITED | Director | 2018-05-09 | CURRENT | 2016-06-24 | Active | |
OCS FOOD CO LIMITED | Director | 2018-05-09 | CURRENT | 1990-12-17 | Active | |
META MANAGEMENT SERVICES (SOUTH) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E CONSULTANCY LIMITED | Director | 2018-05-09 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
OCS PEST CONTROL LIMITED | Director | 2018-05-09 | CURRENT | 2000-06-08 | Active | |
OCS SECURITY LIMITED | Director | 2018-05-09 | CURRENT | 2002-02-19 | Active | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 1997-10-30 | Active | |
META MANAGEMENT SERVICES (NORTH) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-05 | Active - Proposal to Strike off | |
Q E RECRUITMENT LIMITED | Director | 2018-05-09 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
AKTRION TRUSTEES LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
AKTRION HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2004-09-29 | Active | |
OCS MANAGED SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2004-10-15 | Active | |
AKTRION BRIDGE PARTNERSHIP LIMITED | Director | 2018-05-09 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
LLEWELLYN SMITH SURVEYORS LIMITED | Director | 2018-05-09 | CURRENT | 2013-01-23 | Liquidation | |
ATALIAN SERVEST JV LIMITED | Director | 2018-05-09 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 1993-03-02 | Active | |
META MANAGEMENT SERVICES (SCOTLAND) LTD. | Director | 2018-05-09 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
Q E INTERNATIONAL LIMITED | Director | 2018-05-09 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
AKTRION PLUS LIMITED | Director | 2018-05-09 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
LLEWELLYN SMITH LIMITED. | Director | 2018-05-09 | CURRENT | 2002-01-28 | Liquidation | |
SERVEST BUILDING SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
ALPHA FACILITIES MANAGEMENT LIMITED | Director | 2018-05-09 | CURRENT | 2005-06-06 | Active | |
LLEWELLYN SMITH HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2011-06-30 | Active | |
KNOWSLEY POLYBAGGING LIMITED | Director | 2018-05-09 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
OCS GROUP UK&I LIMITED | Director | 2014-09-10 | CURRENT | 2014-05-01 | Active | |
OCS UK&I LIMITED | Director | 2014-03-10 | CURRENT | 2007-08-29 | Active | |
AKTRION GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2000-02-29 | Active | |
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1997-10-30 | Active | |
AKTRION HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2004-09-29 | Active | |
OCS INTEGRATED SOLUTIONS LIMITED | Director | 2018-02-06 | CURRENT | 1993-03-02 | Active | |
SERVEST AKTRION LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
FORTRESS PROPERTIES LIMITED | Director | 2017-08-09 | CURRENT | 2016-06-24 | Active | |
PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. | Director | 2017-01-04 | CURRENT | 2005-04-01 | Dissolved 2018-07-24 | |
OCS MANAGED SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2004-10-15 | Active | |
OCS M&E SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 1958-12-02 | Active | |
ARTHUR MCKAY (SUPPORT SERVICES) LIMITED | Director | 2016-10-18 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
ARTHUR MCKAY (UK) LIMITED | Director | 2016-10-18 | CURRENT | 2014-05-01 | Active | |
ATALIAN SERVEST JV LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
LLEWELLYN SMITH SURVEYORS LIMITED | Director | 2015-07-30 | CURRENT | 2013-01-23 | Liquidation | |
OCS PEST CONTROL LIMITED | Director | 2015-02-09 | CURRENT | 2000-06-08 | Active | |
MS FACILITIES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-13 | Dissolved 2014-09-16 | |
MS ENVIRONMENTAL LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-10 | Dissolved 2014-09-16 | |
IMRIE STEWART LIMITED | Director | 2013-07-01 | CURRENT | 1996-05-03 | Dissolved 2016-01-19 | |
MS FIRE LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-18 | Dissolved 2016-01-19 | |
OCS FOOD CO LIMITED | Director | 2012-12-19 | CURRENT | 1990-12-17 | Active | |
OCS SECURITY LIMITED | Director | 2012-05-10 | CURRENT | 2002-02-19 | Active | |
SERVEST (COMMERCIAL & PUBLIC SECTOR) LIMITED | Director | 2011-08-15 | CURRENT | 1977-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MRS LAURA CLARE RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU DE BAYNAST DE SEPTFONTAINE / 09/05/2018 | |
AA01 | CURREXT FROM 30/09/2018 TO 31/12/2018 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN | |
AP01 | DIRECTOR APPOINTED FRANCK AIMÉ | |
AP01 | DIRECTOR APPOINTED STÉPHANE VERMERSCH | |
AP01 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DICKSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300002 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/10/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/10/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 06/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084195300005 | |
AP01 | DIRECTOR APPOINTED MR DANIEL GRANT DICKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6LG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CLARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084195300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084195300003 | |
RES01 | ADOPT ARTICLES 07/05/2014 | |
RES13 | COMPANY BUSINESS 07/05/2014 | |
RES01 | ADOPT ARTICLES 07/05/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084195300002 | |
AP01 | DIRECTOR APPOINTED MR DECLAN JAMES CLARKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MORRIS / 10/10/2013 | |
AP03 | SECRETARY APPOINTED MR DANIEL DICKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084195300001 | |
RES15 | CHANGE OF NAME 09/10/2013 | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 707 LIMITED CERTIFICATE ISSUED ON 09/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND | |
AA01 | PREVSHO FROM 28/02/2014 TO 30/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MORRIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEGGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | ||
Satisfied | CENTRIC SPV1 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVEST FACILITIES SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Boiler/Heating Svs |
Bradford Metropolitan District Council | |
|
Boiler/Heating Svs |
Bradford Metropolitan District Council | |
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Plumbing Services |
Bradford Metropolitan District Council | |
|
Boiler/Heating Svs |
Bradford Metropolitan District Council | |
|
Boiler/Heating Svs |
Bradford Metropolitan District Council | |
|
Building H&S |
Bradford Metropolitan District Council | |
|
Boiler/Heating Svs |
Bradford Metropolitan District Council | |
|
Air Conditioning Svs |
Bradford Metropolitan District Council | |
|
Plumbing Services |
Bradford Metropolitan District Council | |
|
Plumbing Services |
Bradford Metropolitan District Council | |
|
Plumbing Services |
Bradford Metropolitan District Council | |
|
Boiler/Heating Svs |
Bradford Metropolitan District Council | |
|
Boiler/Heating Svs |
Bradford Metropolitan District Council | |
|
Building H&S |
Bradford Metropolitan District Council | |
|
Plumbing Supplies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |