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Company Information for

SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

MALTINGS BUILDING, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB,

Company Registration Number

04959428

Private Limited Company

Active

Company Overview

About Serviced Dispense Equipment (holdings) Ltd

SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED was founded on 2003-11-11 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Serviced Dispense Equipment (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

MALTINGS BUILDING LEEDS ROAD TADCASTER NORTH YORKSHIRE LS24 9HB Other companies in LS24

Filing Information

Company Number		04959428
Company ID Number		04959428
Date formed		2003-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/01/2023
Account next due		30/09/2024
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB829916092

Last Datalog update:	2024-01-06 12:35:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

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Company Officers of SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ANTHONY BRADBURY	Director	2015-05-20
NICHOLAS MARTIN BRYAN	Director	2003-12-19
GERARD LOWRY	Director	2018-06-18
RADOVAN SIKORSKY	Director	2016-09-01
ADAM STUBBS	Director	2018-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK PATTINSON	Director	2018-01-23	2018-06-18
CARSTEN HOELGAARD DALSGAARD	Director	2016-08-01	2018-03-31
PER SVENDSEN	Director	2016-08-01	2018-01-23
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	Director	2014-10-01	2016-09-01
JEREMY ROBERT BROWN	Director	2010-05-20	2016-08-01
JULIAN AKHTAR KARIM MOMEN	Director	2014-03-13	2016-08-01
DARRAN BRITTON	Director	2009-05-27	2015-05-20
PAUL NICHOLAS HOFFMAN	Director	2006-01-04	2014-10-01
GRAEME ALEXANDER COLQUHOUN	Company Secretary	2009-03-25	2014-04-15
LARS VESTERGAARD	Director	2009-02-02	2013-03-13
LESLIE MICHAEL HURDISS	Director	2006-01-01	2009-05-08
SIMON HOWARD AVES	Company Secretary	2008-07-28	2009-03-25
ANDREW MICHAEL CASWELL	Director	2003-12-19	2009-01-30
MARK STEVENS	Company Secretary	2003-12-19	2008-07-31
SIMON LEO BELFER	Director	2005-01-31	2007-02-09
JACEK BOGUSLAW MICHALAK	Director	2004-05-28	2006-03-31
CRAIG TEDFORD	Director	2005-05-28	2006-01-04
JAMES SIMPSON WILSON	Director	2003-12-19	2005-01-31
LAWGRAM SECRETARIES LIMITED	Nominated Secretary	2003-11-11	2003-12-19
WHALE ROCK DIRECTORS LIMITED	Nominated Director	2003-11-11	2003-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ANTHONY BRADBURY	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2015-05-20	CURRENT	2003-11-11	Active
RICHARD ANTHONY BRADBURY	T.&R. THEAKSTON LIMITED	Director	2015-02-25	CURRENT	2003-08-06	Active
NICHOLAS MARTIN BRYAN	HALLRIVER HOLDINGS LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Liquidation
NICHOLAS MARTIN BRYAN	INNSERVE LIMITED	Director	2010-04-17	CURRENT	2010-04-17	Active
NICHOLAS MARTIN BRYAN	INNSERVE TECHNICAL SERVICES GROUP LIMITED	Director	2010-03-25	CURRENT	2010-03-25	Active - Proposal to Strike off
NICHOLAS MARTIN BRYAN	INNSERVE TECHNICAL SOLUTIONS LIMITED	Director	2006-05-04	CURRENT	2006-05-04	Active - Proposal to Strike off
NICHOLAS MARTIN BRYAN	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2003-12-19	CURRENT	2003-11-11	Active
NICHOLAS MARTIN BRYAN	HALLRIVER LIMITED	Director	2003-12-10	CURRENT	2003-11-21	Liquidation
GERARD LOWRY	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2018-06-18	CURRENT	2003-11-11	Active
GERARD LOWRY	OLD INNSERVE LIMITED	Director	2018-06-18	CURRENT	2003-12-10	Active
RADOVAN SIKORSKY	HEINEKEN UK LIMITED	Director	2016-11-03	CURRENT	1978-07-31	Active
RADOVAN SIKORSKY	EX SNOF LIMITED	Director	2016-09-01	CURRENT	2006-11-20	Dissolved 2018-01-09
RADOVAN SIKORSKY	EX SCOF LIMITED	Director	2016-09-01	CURRENT	2006-11-20	Dissolved 2018-01-16
RADOVAN SIKORSKY	EX C.P. LIMITED	Director	2016-09-01	CURRENT	1987-11-26	Active - Proposal to Strike off
RADOVAN SIKORSKY	HEINEKEN (ORANGE) 2 LIMITED	Director	2016-09-01	CURRENT	2007-09-10	Active - Proposal to Strike off
RADOVAN SIKORSKY	HEINEKEN (ORANGE) 1 LIMITED	Director	2016-09-01	CURRENT	2007-09-21	Active - Proposal to Strike off
RADOVAN SIKORSKY	HEINEKEN (ORANGE) 3 LIMITED	Director	2016-09-01	CURRENT	2008-01-16	Active - Proposal to Strike off
RADOVAN SIKORSKY	SCOTTISH & NEWCASTLE INDIA LIMITED	Director	2016-09-01	CURRENT	1995-04-10	Active
RADOVAN SIKORSKY	RED STAR PUB COMPANY (WR III) LIMITED	Director	2016-09-01	CURRENT	2000-10-13	Active
RADOVAN SIKORSKY	S & N FINLAND LIMITED	Director	2016-09-01	CURRENT	2001-12-14	Active - Proposal to Strike off
RADOVAN SIKORSKY	OLD INNSERVE LIMITED	Director	2016-09-01	CURRENT	2003-12-10	Active
RADOVAN SIKORSKY	THE GLOBE PUB COMPANY LIMITED	Director	2016-09-01	CURRENT	2004-07-01	Active
RADOVAN SIKORSKY	SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED	Director	2016-09-01	CURRENT	2007-09-18	Active - Proposal to Strike off
RADOVAN SIKORSKY	SCOTTISH & NEWCASTLE LIMITED	Director	2016-09-01	CURRENT	1931-01-14	Active
RADOVAN SIKORSKY	CALEDONIAN BREWERY LIMITED	Director	2016-09-01	CURRENT	1987-05-05	Active
RADOVAN SIKORSKY	RED STAR PUB COMPANY (WR) LIMITED	Director	2016-09-01	CURRENT	1999-03-04	Active
RADOVAN SIKORSKY	RED STAR PUB COMPANY (WRH) LIMITED	Director	2016-09-01	CURRENT	1999-09-27	Active - Proposal to Strike off
RADOVAN SIKORSKY	RED STAR PUB COMPANY (WR II) LIMITED	Director	2016-09-01	CURRENT	1999-12-22	Active
RADOVAN SIKORSKY	THE CALEDONIAN BREWING COMPANY LIMITED	Director	2016-09-01	CURRENT	2000-05-25	Active
RADOVAN SIKORSKY	S & N PORTUGAL LIMITED	Director	2016-09-01	CURRENT	2000-07-13	Active - Proposal to Strike off
RADOVAN SIKORSKY	STAR PUBS & BARS LIMITED	Director	2016-09-01	CURRENT	2003-06-11	Active
RADOVAN SIKORSKY	S&NF LIMITED	Director	2016-09-01	CURRENT	2006-04-03	Active
RADOVAN SIKORSKY	BROADWAY INNS LIMITED	Director	2016-09-01	CURRENT	2004-10-22	Active
RADOVAN SIKORSKY	BLUE STAR PUB COMPANY LIMITED	Director	2016-09-01	CURRENT	2009-09-29	Active
RADOVAN SIKORSKY	STAR PUBS & BARS (PROPERTY) LIMITED	Director	2016-09-01	CURRENT	1929-01-23	Active
RADOVAN SIKORSKY	S&N UK LIMITED	Director	2016-09-01	CURRENT	1905-03-07	Active - Proposal to Strike off
RADOVAN SIKORSKY	S&N ANGEL INVESTMENTS LTD.	Director	2016-09-01	CURRENT	1953-10-30	Active
RADOVAN SIKORSKY	H P BULMER LIMITED	Director	2016-09-01	CURRENT	1918-06-27	Active
RADOVAN SIKORSKY	CUNNINGHAM'S AND T.& W.THWAITES,LIMITED	Director	2016-09-01	CURRENT	1897-04-03	Active
RADOVAN SIKORSKY	NEWCASTLE FEDERATION BREWERIES LIMITED	Director	2016-09-01	CURRENT	1984-12-19	Active
RADOVAN SIKORSKY	BREWEXPERTS LIMITED	Director	2016-09-01	CURRENT	1978-02-10	Active
RADOVAN SIKORSKY	FOUNTAIN PUB COMPANY LIMITED	Director	2016-09-01	CURRENT	2006-11-15	Active
RADOVAN SIKORSKY	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2015-09-01	CURRENT	2003-11-11	Active
ADAM STUBBS	CARLSBERG GB LIMITED	Director	2018-06-18	CURRENT	1990-09-05	Active - Proposal to Strike off
ADAM STUBBS	JOSHUA TETLEY & SON LIMITED	Director	2018-06-18	CURRENT	1999-12-13	Active - Proposal to Strike off
ADAM STUBBS	TUBORG LAGER LIMITED	Director	2018-06-18	CURRENT	1946-08-14	Active - Proposal to Strike off
ADAM STUBBS	TETLEY'S BREWERY WHARF LIMITED	Director	2018-06-18	CURRENT	1985-12-31	Active - Proposal to Strike off
ADAM STUBBS	HOLSTEN (UK) LIMITED	Director	2018-06-18	CURRENT	1999-02-11	Active
ADAM STUBBS	CM BREWERY HOLDINGS LIMITED	Director	2018-04-03	CURRENT	2017-02-27	Active
ADAM STUBBS	LONDON FIELDS BREWHOUSE LTD	Director	2018-04-03	CURRENT	2015-04-14	Active - Proposal to Strike off
ADAM STUBBS	LONDON FIELDS BREWERY AND TAPROOM LTD	Director	2018-04-03	CURRENT	2015-04-15	Active - Proposal to Strike off
ADAM STUBBS	LF BREWERY LTD	Director	2018-04-03	CURRENT	2016-02-01	Active
ADAM STUBBS	LONDON FIELDS FARMERS GATE LTD	Director	2018-04-03	CURRENT	2015-04-14	Active - Proposal to Strike off
ADAM STUBBS	CARLSBERG MARSTON'S BREWING COMPANY LIMITED	Director	2018-04-03	CURRENT	1903-08-28	Active
ADAM STUBBS	SERVICED DISPENSE EQUIPMENT LIMITED	Director	2018-03-31	CURRENT	2003-11-11	Active
ADAM STUBBS	OLD INNSERVE LIMITED	Director	2018-03-31	CURRENT	2003-12-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-22		CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-08-25		DIRECTOR APPOINTED MR ROB KLEINJAN
2023-08-25		APPOINTMENT TERMINATED, DIRECTOR STUART ERIC WALKER
2023-04-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2023-02-07		REGISTRATION OF A CHARGE / CHARGE CODE 049594280003
2022-12-16		Memorandum articles filed
2022-12-16		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-09-23	AP01	DIRECTOR APPOINTED KEVIN WARD
2021-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY DANAHER
2021-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-05-27	AP01	DIRECTOR APPOINTED RICHARD CARADOG STEPHENS
2021-05-26	AP01	DIRECTOR APPOINTED MS JANE SCOTT BRYDON
2021-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BRADBURY
2021-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-18	RES01	ADOPT ARTICLES 18/05/21
2021-05-07	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE PERRY
2021-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049594280002
2021-01-20	AP01	DIRECTOR APPOINTED STUART ERIC WALKER
2021-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-03-09	AD03	Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-03-09	AD02	Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-12-11	AP01	DIRECTOR APPOINTED MR ADAM STUBBS
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD LOWRY
2019-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-02-12	AP01	DIRECTOR APPOINTED THOMAS ANTHONY DANAHER
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM STUBBS
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-06-19	AP01	DIRECTOR APPOINTED MR GERARD LOWRY
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PATTINSON
2018-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-17	AP01	DIRECTOR APPOINTED MR ADAM STUBBS
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOELGAARD DALSGAARD
2018-01-24	AP01	DIRECTOR APPOINTED MR MARK PATTINSON
2018-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PER SVENDSEN
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 10000002
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG
2016-11-18	AP01	DIRECTOR APPOINTED MR RADOVAN SIKORSKY
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN
2016-11-18	AP01	DIRECTOR APPOINTED CARSTEN HOELGAAD DALSGAAD
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BROWN
2016-11-18	AP01	DIRECTOR APPOINTED PER SVENDSEN
2016-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 10000002
2015-11-16	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-06-08	AP01	DIRECTOR APPOINTED RICHARD BRADBURY
2015-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRAN BRITTON
2015-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 10000002
2014-11-14	AR01	11/11/14 FULL LIST
2014-10-09	AP01	DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMAN
2014-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY GRAEME COLQUHOUN
2014-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-31	AP01	DIRECTOR APPOINTED JULIAN MOMEN
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 10000002
2013-11-28	AR01	11/11/13 FULL LIST
2013-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS VESTERGAARD / 01/01/2013
2013-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-07	AR01	11/11/12 FULL LIST
2012-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-07	AR01	11/11/11 FULL LIST
2011-03-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-06	AR01	11/11/10 FULL LIST
2010-06-11	SH02	SUB-DIVISION 24/05/10
2010-05-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-28	RES01	ALTER ARTICLES 24/05/2010
2010-05-28	RES12	VARYING SHARE RIGHTS AND NAMES
2010-05-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-28	AP01	DIRECTOR APPOINTED JEREMY ROBERT BROWN
2010-05-28	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-09	AR01	11/11/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS VESTERGAARD / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARRAN BRITTON / 07/12/2009
2009-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-12	288b	APPOINTMENT TERMINATED DIRECTOR LESLIE HURDISS
2009-06-12	288a	DIRECTOR APPOINTED DARRAN BRITTON
2009-04-21	288a	SECRETARY APPOINTED GRAEME COLQUHOUN
2009-04-21	288b	APPOINTMENT TERMINATED SECRETARY SIMON AVES
2009-03-06	RES13	SECTION 175 5 A 20/02/2009
2009-02-24	288a	DIRECTOR APPOINTED LARS VESTERGAARD
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW CASWELL
2008-12-02	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-05	288b	APPOINTMENT TERMINATED SECRETARY MARK STEVENS
2008-08-04	288a	SECRETARY APPOINTED SIMON HOWARD AVES
2008-05-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-24	363s	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-31	288b	DIRECTOR RESIGNED
2006-12-14	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-09-20	288a	NEW DIRECTOR APPOINTED
2006-08-07	88(2)R	AD 14/07/06--------- £ SI 1000000@1=1000000 £ IC 9000002/10000002
2006-06-16	288b	DIRECTOR RESIGNED
2006-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-27	288a	NEW DIRECTOR APPOINTED
2006-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE OLD MALTINGS LEEDS ROAD TADCASTER NORTH YORKSHIRE LS24 9HB
2006-01-20	288b	DIRECTOR RESIGNED
2005-12-15	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 190 STRAND LONDON WC2R 1JN
2005-08-08	288a	NEW DIRECTOR APPOINTED
2005-04-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-23	288b	DIRECTOR RESIGNED
2005-03-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-02-24	ELRES	S386 DISP APP AUDS 18/02/05
2005-02-24	ELRES	S366A DISP HOLDING AGM 18/02/05
2004-11-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-23	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-06-04	288a	NEW DIRECTOR APPOINTED
2004-04-23	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-05	123	£ NC 10000/30000000 16/01/04
2004-01-07		New director appointed

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2004-02-04	Outstanding	LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Trademarks

We have not found any records of SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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