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INTERSERVE INVESTMENTS LIMITED

Learn more about INTERSERVE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU

INTERSERVE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00074643
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.08.16
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR RICHARD KEEN
Form type: AP03
Date: 2015.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON
Form type: TM02
Date: 2015.08.10
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1232854
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR YVONNE THOMAS
Form type: TM01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 28/11/2014
Form type: CH01
Date: 2015.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014
Form type: CH01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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DIRECTOR APPOINTED MR. PATRICK EDWARD CARTER
Form type: AP01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR APPOINTED MS YVONNE THOMAS
Form type: AP01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011
Form type: CH01
Date: 2012.01.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.12
Child documents:
Document type: ANNOTATION
Date: 2011.07.12
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2011
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY
Form type: TM01
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON
Form type: TM01
Date: 2011.06.30
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASELA PREMACHANDRA / 31/10/2010
Form type: CH01
Date: 2011.05.13
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DIRECTOR APPOINTED MR TIMOTHY PAUL HAYWOOD
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
Form type: TM01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASELA PREMACHANDRA / 03/11/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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DIRECTOR APPOINTED MR ROBERT JAMES MARSDEN
Form type: 288a
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MR ASELA PREMACHANDRA
Form type: 288a
Date: 2008.10.14
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DIRECTOR APPOINTED MR. RAJAN GOYAL
Form type: 288a
Date: 2008.10.14
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SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008
Form type: RES13
Date: 2008.10.07
Child documents:
Document type: ANNOTATION
Date: 2008.10.07
Form type: RES01
Document description: ADOPT ARTICLES 17/09/2008
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN VYSE
Form type: 288b
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.12.22
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.22
£2.95
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REREG PLC-PRI 04/12/06
Form type: RES02
Date: 2006.12.22

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Company directors and board members:

RICHARD KEEN (current)
Secretary, 2015.09.18
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
CHRISTOPHER RICHARD FIELD (current)
Director, 2007.03.22
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
RAJAN GOYAL (current)
Director, ACCOUNTANT, 2008.10.10
27 BRAYWICK ROAD , MAIDENHEAD
SL6 1BN, BERKSHIRE
TIMOTHY PAUL HAYWOOD (current)
Director, ACCOUNTANT, 2010.12.10
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
STEPHEN MICHAEL JONES (current)
Director, CHARTERED ACCOUNTANT, 2004.06.10
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
ROBERT JAMES MARSDEN (current)
Director, PROJECT MANAGER, 2008.10.10
395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
ENGLAND
ASELA PREMACHANDRA (current)
Director, PROJECT DIRECTOR, 2008.10.10
395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
ENGLAND
ADRIAN MICHAEL RINGROSE (current)
Director, 2001.07.04
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
DOUGLAS IAIN SUTHERLAND (current)
Director, CIVIL ENGINEER, 2006.10.16
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (resigned)
Secretary, COMPANY SECRETARY, 1998.10.19 - 2006.12.04
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
LYN RICHARDSON (resigned)
Secretary, 1992.06.21 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
LEIGH SMERDON (resigned)
Secretary, 2006.12.04 - 2015.07.31
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
GAYNOR BIRLEY SMITH (resigned)
Director, OPERATIONS DIRECTOR, 2005.02.10 - 2006.12.15
COMMON HOUSE IVINGTON COURT IVINGTON , LEOMINSTER
HR6 0JW, HEREFORDSHIRE
MICHAEL COLIN BOTTJER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.06.21 - 2001.07.04
LARCHLANDS LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
TREVOR BRADBURY (resigned)
Director, COMPANY SECRETARY, 1999.07.15 - 2002.04.19
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
TREVOR BRADBURY (resigned)
Director, COMPANY SECRETARY, 2006.12.04 - 2011.06.24
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
JOHN STOCKDALE SPENCE BROWN (resigned)
Director, CIVIL ENGINEER, 2003.12.10 - 2004.12.08
3 SQUIRES GATE , BURNTWOOD
WS7 9DG, STAFFORDSHIRE
MICHAEL LEWIS CARR (resigned)
Director, EXECUTIVE DIR OF MERCHANT BANK, 1992.06.21 - 1995.09.29
FLAT 7 46 ELM PARK ROAD , LONDON
SW3 6AX
PATRICK EDWARD CARTER (resigned)
Director, 2013.12.13 - 2015.03.20
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
ENGLAND
CLIVE JEREMY GROOM (resigned)
Director, 2002.01.01 - 2003.12.31
6 FULMAR COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX
TIMOTHY CHARLES JONES (resigned)
Director, 2003.09.15 - 2010.10.15
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
MALCOLM STUART LEE (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.12.15 - 2003.09.30
ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN , WARGRAVE
RG10 8NL, BERKSHIRE
SUSHAAN SHEKAR MAROLI (resigned)
Director, 2003.12.10 - 2006.01.04
50 GREENBANK AVENUE GREENFORD , WEMBLEY
HA0 2TF, MIDDLESEX
DAVID JASON MCEVEDY (resigned)
Director, ACCOUNTANT, 2001.07.04 - 2003.12.10
VILLAGE FARM CHERRY TREE AVENUE NEWTON ON OUSE , YORK
YO30 2BN
BRUCE ANTHONY MELIZAN (resigned)
Director, MANAGING DIRECTOR, 2003.09.15 - 2011.06.24
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
DAVID JOHN PATERSON (resigned)
Director, CHARTERED ENGINEER, 2004.12.08 - 2011.06.24
395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
ENGLAND
TREVOR SLATER (resigned)
Director, PROPERTY DIRECTOR OF TILBURY DOUGLAS PLC, 1992.06.21 - 1992.12.17
17 YEWDALE 196 HARBORNE PARK ROAD HARBORNE , BIRMINGHAM
B17 0BP, WEST MIDLANDS
RUSSELL GEORGE SPARKS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.10 - 2004.06.10
45 SILVER STREET , NAILSEA
BS48 2AA, SOMERSET
YVONNE THOMAS (resigned)
Director, 2013.01.01 - 2015.03.20
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
ENGLAND
ROBERT DAVID VINCE (resigned)
Director, CIVIL ENGINEER, 2001.07.04 - 2015.03.20
395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
ENGLAND
JOHN HENRY VYSE (resigned)
Director, CIVIL ENGINEER, 2001.07.04 - 2008.06.26
3 KITTIWAKE WATERMEAD , AYLESBURY
HP19 0FT, BUCKINGHAMSHIRE
GRAHAM JOHN WENTZELL (resigned)
Director, CIVIL ENGINEER, 1999.07.20 - 2002.06.30
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

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Information about the Private Limited Company INTERSERVE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data