Company Information for INTERSERVE TRUSTEES LIMITED
2F26 ARENA BUSINESS CENTRE, 100 BERKSHIRE PLACE, WINNERSH, BERKSHIRE, RG41 5RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INTERSERVE TRUSTEES LIMITED | |
Legal Registered Office | |
2F26 ARENA BUSINESS CENTRE 100 BERKSHIRE PLACE WINNERSH BERKSHIRE RG41 5RD Other companies in RG10 | |
Company Number | 01183821 | |
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Company ID Number | 01183821 | |
Date formed | 1974-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB697745170 |
Last Datalog update: | 2024-10-05 13:28:50 |
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Officer | Role | Date Appointed |
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FENELLA ROXANNE WISKER |
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GEORGE PATRICK BALFOUR |
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TREVOR BRADBURY |
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MARTIN JOHN BURKE |
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SCOTT ANTHONY HILL |
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WILLIAM LESLIE SPENCER |
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DAVID ARNOLD TRAPNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER JUSTINA KEY |
Director | ||
BENJAMIN EDWARD BADCOCK |
Director | ||
JOHN MARIO FASKALLY PADOVAN |
Director | ||
OWEN GWYN PRICE |
Director | ||
JOHN STOCKDALE SPENCE BROWN |
Director | ||
DAVID ARTHUR GREENWOOD |
Director | ||
SIMON TRAYTON ASHDOWN |
Director | ||
JOHN MICHAEL BALL |
Director | ||
MICHAEL COLIN BOTTJER |
Director | ||
ANTHONY GOODWIN |
Director | ||
DAVID CHALONER KEYS |
Director | ||
WILLIAM SCOFIELD ROGERS |
Director | ||
DEREK ROGER GWILLIAMS |
Director | ||
HAROLD ERNEST GREEN |
Director | ||
LYN RICHARDSON |
Company Secretary | ||
LYN RICHARDSON |
Director | ||
MICHAEL LEWIS CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERSERVE TRAINING TRUST TRUSTEES LIMITED | Director | 2017-08-10 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
MACLELLAN SPECIALIST SERVICES LIMITED | Director | 2006-07-20 | CURRENT | 1988-09-06 | Dissolved 2013-09-26 | |
HOW -HOPE LIMITED | Director | 2001-12-18 | CURRENT | 1927-07-18 | Liquidation | |
HOW INTERNATIONAL LIMITED | Director | 2000-10-16 | CURRENT | 1963-05-01 | Active | |
HOW ENGINEERING SERVICES SOUTHERN LIMITED | Director | 2000-10-16 | CURRENT | 1953-04-02 | Active - Proposal to Strike off | |
DOUGLAS HOMES LIMITED | Director | 2000-02-21 | CURRENT | 1953-09-12 | Active - Proposal to Strike off | |
KWIKTHERM LIMITED | Director | 1999-08-10 | CURRENT | 1894-06-23 | Liquidation | |
BANDT PLANT LIMITED | Director | 1999-08-10 | CURRENT | 1946-05-01 | Active - Proposal to Strike off | |
WESTS' (AUSTRALASIA) LIMITED | Director | 1998-10-19 | CURRENT | 1959-05-20 | Dissolved 2014-09-16 | |
00459356 LIMITED | Director | 1998-10-19 | CURRENT | 1948-09-30 | Liquidation | |
LANE BROTHERS (MANSFIELD) LIMITED | Director | 1998-10-19 | CURRENT | 1954-09-01 | Liquidation |
Date | Document Type | Document Description |
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Director's details changed for Miss Catriona Leanne Weir on 2024-03-15 | ||
Consolidation of shares on | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10 on 2024-09-04</ul> | ||
Sale or transfer of treasury shares on 2024-09-04<ul><li>GBP 1</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Issued share capital, agreement 04/09/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Issued share capital, agreement 04/09/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF TREVOR BRADBURY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID ARNOLD TRAPNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MR PETER JOHN TURNER | ||
DIRECTOR APPOINTED MR WILLIAM TRINDER | ||
DIRECTOR APPOINTED MR ROY BLOOM | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Mr David Arthur Trapnell as a person with significant control on 2023-09-19 | ||
CESSATION OF INTERSERVE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF INTERSERVE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR BRADBURY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR TRAPNELL | ||
REGISTERED OFFICE CHANGED ON 22/08/23 FROM Capital Tower 91 Waterloo Road London SE1 8RT England | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID COLIN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES DUNCAN MCINTOSH HUDSON | ||
Notification of Interserve Group Holdings Limited as a person with significant control on 2023-03-24 | ||
CESSATION OF WEST'S GROUP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LESLIE SPENCER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP02 | Appointment of 20-20 Trustee Services Limited as director on 2021-07-07 | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED ADAM JAMES DUNCAN MCINTOSH HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS CATRIONA LEANNE WEIR | |
PSC05 | Change of details for Interserve Group Limited as a person with significant control on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
AP03 | Appointment of Stuart Clayton Palmer as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Michael Sarjeant on 2020-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE REBECCA CEMM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
PSC05 | Change of details for West's Group International Limited as a person with significant control on 2020-01-14 | |
PSC07 | CESSATION OF THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
PSC05 | Change of details for Montana 1 Limited as a person with significant control on 2019-03-18 | |
PSC02 | Notification of Montana 1 Limited as a person with significant control on 2019-03-15 | |
PSC07 | CESSATION OF INTERSERVE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Michael Sarjeant as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Fenella Roxanne Wisker on 2018-12-19 | |
AP01 | DIRECTOR APPOINTED MS MICHELLE REBECCA CEMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Scott Anthony Hill on 2018-01-11 | |
AP01 | DIRECTOR APPOINTED MR TREVOR BRADBURY | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST'S GROUP INTERNATIONAL LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE PLC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JUSTINA KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD BADCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for George Patrick Balfour on 2015-11-06 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PADOVAN | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EDWARD BADCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN PRICE | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS HEATHER JUSTINA KEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ARNOLD TRAPNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
AR01 | 21/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
AR01 | 21/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH02 | SUB-DIVISION 26/11/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FENELLA ROXANNE WISKER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK BALFOUR / 30/10/2009 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR OWEN GWYN PRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ASHDOWN | |
RES01 | ADOPT ARTICLES 10/09/2008 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TD TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: TILBURY HOUSE RUSCOMBE PARK TWYFORD READING,BERKSHIRE RG10 9JU |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INTERSERVE TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERSERVE TRUSTEES LIMITED are:
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. |