INTERSERVE PLC
In Liquidation
General Information
NAME
INTERSERVE PLC
COMPANY NUMBER
00088456
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/1906
(118 years and 7 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/10/1991
07/03/2001
TILBURY DOUGLAS PLC
View all previous names
LONDON
SE1 2AF
Telephone: 03332074081
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE PLC | In Liquidation | View Report |
| PURPLE FUTURES LLP | In Liquidation | View Report |
| THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2020 | Debra Jayne White (917118167) has left the board |
| 16/01/2020 | Russell John King (908869495) has left the board |
| 21/10/2019 | Nicholas Robin Salmon (925661343) has left the board |
Credit Risk Overview
Want to learn more about INTERSERVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERSERVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSERVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 95 |
View Report |
|
James Patrick Seymour Edge-Partington 21/06/1989 - 30/09/1989 (3 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/1989 - Present (35 years and 5 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE PLC | In Liquidation | View Report |
| PURPLE FUTURES LLP | In Liquidation | View Report |
| THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED | In Liquidation | View Report |
| THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED | In Liquidation | View Report |
| THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | In Liquidation | View Report |
| THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | In Liquidation | View Report |
| THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED | In Liquidation | View Report |
| THE WEST YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | In Liquidation | View Report |
| TILBURY (CITY) LIMITED | Company is dissolved | View Report |
| TILBURY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2020 | Debra Jayne White (917118167) has left the board |
| 16/01/2020 | Russell John King (908869495) has left the board |
| 21/10/2019 | Nicholas Robin Salmon (925661343) has left the board |
| 16/10/2019 | Charles Nicholas Pollard (924802694) has left the board |
| 16/10/2019 | Anne Kathleen Fahy (917484529) has left the board |
| 14/05/2019 | Change in Reg. Office |
| 09/05/2019 | Change in Reg. Office |
| 13/04/2019 | New Accounts filed |
| 02/04/2019 | New Board Member Nicholas Robin Salmon (925661343) Appointed |
| 02/04/2019 | Nicholas Robin Salmon (910450369) has left the board |
| 14/02/2019 | Douglas Iain Sutherland (904945122) has left the board |
| 12/10/2018 | Debra Jayne White (923742584) has left the board |
| 12/10/2018 | New Board Member Debra Jayne White (917118167) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Charles Nicholas Pollard (924802694) Appointed |
| 15/06/2018 | Keith Lawrence Ludeman (915701420) has left the board |
| 12/06/2018 | Daniel Bush (924150627) has left the board |
| 12/06/2018 | New Company Secretary Andrew John McDonald (924723978) Appointed |
| 21/05/2018 | New Accounts filed |
| 29/12/2017 | Trevor Bradbury (904788475) has left the board |
| 29/12/2017 | New Company Secretary Daniel Bush (924150627) Appointed |
| 05/12/2017 | New Board Member Mark Argent Whiteling (910129763) Appointed |
| 05/12/2017 | Timothy Paul Haywood (906296237) has left the board |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 07/09/2017 | Adrian Michael Ringrose (907495805) has left the board |
| 07/09/2017 | New Board Member Debra Jayne White (923742584) Appointed |
| 27/06/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Gareth Maitland Edwards (922376714) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 13/05/2016 | Steven Louis Dance (912717268) has left the board |
| 13/05/2016 | New Accounts filed |
| 07/03/2016 | Norman Roy Blackwell (907068634) has left the board |
| 06/01/2016 | New Board Member Glyn Anthony Barker (920388175) Appointed |
| 07/07/2015 | New Confirmation Statement filed |
| 15/05/2015 | Leslie Gray Cullen (901578229) has left the board |
| 15/05/2015 | New Accounts filed |
| 10/09/2014 | New Board Member Russell John King (908869495) Appointed |
| 12/08/2014 | Nicholas Robin Salmon (918982631) has left the board |
| 12/08/2014 | New Board Member Nicholas Robin Salmon (910450369) Appointed |
| 05/08/2014 | David Arnold Trapnell (900993644) has left the board |
| 05/08/2014 | New Board Member Nicholas Robin Salmon (918982631) Appointed |
| 30/07/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 03/05/2013 | David John Paterson (905560120) has left the board |
| 19/04/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Anne Kathleen Fahy (917484529) Appointed |
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