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INTERSERVE PLC

Learn more about INTERSERVE PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 00088456
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.04.19
last member list: 2011.06.21
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: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
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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Find out more information about INTERSERVE PLC. Our website makes it possible to view other available documents related to INTERSERVE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/03/16 STATEMENT OF CAPITAL GBP 14571412
Form type: SH01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 14571412
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACKWELL
Form type: TM01
Date: 2016.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN KING / 06/01/2016
Form type: CH01
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED MR GLYN ANTHONY BARKER
Form type: AP01
Date: 2016.01.04
£2.95
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21/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.05.26
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: RES13
Document description: OTHER COMPANY BUSINESS 12/05/2015
Document type: ANNOTATION
Date: 2015.05.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CULLEN
Form type: TM01
Date: 2015.05.13
£2.95
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23/03/15 STATEMENT OF CAPITAL GBP 14520747.7
Form type: SH01
Date: 2015.03.25
£2.95
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09/03/15 STATEMENT OF CAPITAL GBP 14425965.9
Form type: SH01
Date: 2015.03.16
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09/12/14 STATEMENT OF CAPITAL GBP 14391761.7
Form type: SH01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
Form type: TM01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED MR RUSSELL JOHN KING
Form type: AP01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON
Form type: AP01
Date: 2014.08.01
£2.95
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21/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.20
£2.95
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13/05/2014
Form type: RES01
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: RES13
Document description: GENERAL MEETING OTHER THAN AGM CALLED NOT LESS THAN 14 DAYS NOTICE 13/05/2014
Document type: ANNOTATION
Date: 2014.05.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.29
£2.95
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08/04/14 STATEMENT OF CAPITAL GBP 14390896.2000
Form type: SH01
Date: 2014.04.29
£2.95
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01/04/14 STATEMENT OF CAPITAL GBP 14204758.6
Form type: SH01
Date: 2014.04.11
£2.95
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13/03/14 STATEMENT OF CAPITAL GBP 14203258.6
Form type: SH01
Date: 2014.03.20
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05/03/14 STATEMENT OF CAPITAL GBP 14200458.60
Form type: SH01
Date: 2014.03.20
£2.95
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ACQUISITION 17/03/2014
Form type: RES13
Date: 2014.03.20
£2.95
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14/01/14 STATEMENT OF CAPITAL GBP 12910681.5
Form type: SH01
Date: 2014.01.16
£2.95
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15/10/13 STATEMENT OF CAPITAL GBP 12905376.8
Form type: SH01
Date: 2013.10.24
£2.95
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11/09/13 STATEMENT OF CAPITAL GBP 12903985.3
Form type: SH01
Date: 2013.09.13
£2.95
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05/09/13 STATEMENT OF CAPITAL GBP 12892336.4
Form type: SH01
Date: 2013.09.11
£2.95
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09/09/13 STATEMENT OF CAPITAL GBP 12895636.4
Form type: SH01
Date: 2013.09.11
£2.95
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23/08/13 STATEMENT OF CAPITAL GBP 12889970.9
Form type: SH01
Date: 2013.09.02
£2.95
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19/08/13 STATEMENT OF CAPITAL GBP 12888518.2
Form type: SH01
Date: 2013.08.22
£2.95
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09/07/13 STATEMENT OF CAPITAL GBP 12887018.2
Form type: SH01
Date: 2013.07.17
£2.95
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21/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.10
£2.95
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20/05/13 STATEMENT OF CAPITAL GBP 12876659.7
Form type: SH01
Date: 2013.05.28
£2.95
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22/05/13 STATEMENT OF CAPITAL GBP 12884218.2
Form type: SH01
Date: 2013.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.05.23
Child documents:
Document type: ANNOTATION
Date: 2013.05.23
Form type: RES01
Document description: ALTER ARTICLES 13/05/2013
Document type: ANNOTATION
Date: 2013.05.23
Form type: RES13
Document description: ORDINARY SHARES BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF THE COMPANIES OF ITS ORDINARY 10P SHARES PROVIDED THAT DOES NOT PURCHASE MORE THAN 13/05/2013
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TRAPNELL
Form type: TM01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON
Form type: TM01
Date: 2013.05.01
£2.95
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15/04/13 STATEMENT OF CAPITAL GBP 12873403.6
Form type: SH01
Date: 2013.04.22
£2.95
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09/04/13 STATEMENT OF CAPITAL GBP 12872570.8
Form type: SH01
Date: 2013.04.17
£2.95
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22/03/13 STATEMENT OF CAPITAL GBP 12716130.8
Form type: SH01
Date: 2013.03.27
£2.95
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05/03/13 STATEMENT OF CAPITAL GBP 12694462
Form type: SH01
Date: 2013.03.20
£2.95
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13/03/13 STATEMENT OF CAPITAL GBP 12715780.8
Form type: SH01
Date: 2013.03.19
£2.95
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07/03/13 STATEMENT OF CAPITAL GBP 12709595.3
Form type: SH01
Date: 2013.03.19
£2.95
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COMPANY BUSINESS 07/01/2013
Form type: RES13
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED MISS ANNE KATHLEEN FAHY
Form type: AP01
Date: 2013.01.09
£2.95
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24/09/12 STATEMENT OF CAPITAL GBP 12684693.9
Form type: SH01
Date: 2012.10.01
£2.95
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21/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.06
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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19/03/12 STATEMENT OF CAPITAL GBP 12673422.9
Form type: SH01
Date: 2012.03.26

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Company directors and board members:

TREVOR BRADBURY (current)
Secretary, 1998.07.07
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
GLYN ANTHONY BARKER (current)
Director, 2016.01.01
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
STEVEN LOUIS DANCE (current)
Director, DIVISIONAL MANAGING DIRECTOR, 2008.01.10
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
ANNE KATHLEEN FAHY (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.01
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
TIMOTHY PAUL HAYWOOD (current)
Director, ACCOUNTANT, 2010.11.30
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
RUSSELL JOHN KING (current)
Director, 2014.09.01
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
KEITH LAWRENCE LUDEMAN (current)
Director, 2011.01.01
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
BRUCE ANTHONY MELIZAN (current)
Director, MANAGING DIRECTOR, 2008.01.10
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
ADRIAN MICHAEL RINGROSE (current)
Director, 2002.01.01
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
NICHOLAS ROBIN SALMON (current)
Director, 2014.08.01
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
DOUGLAS IAIN SUTHERLAND (current)
Director, CIVIL ENGINEER, 2011.01.01
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
LYN RICHARDSON (resigned)
Secretary, 1991.07.20 - 1998.07.07
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
CHRISTOPHER EDWARD SEDGWICK (resigned)
Secretary, 1991.07.11 - 1991.07.19
THE CEDARS 20 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
GEORGE PATRICK BALFOUR (resigned)
Director, SOLICITOR, 2003.01.01 - 2011.05.18
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
HERMANN BECKER (resigned)
Director, 1991.07.11 - 1992.11.19
C/O PHILLIP HOLZMANN AG TAUNUSANLAGEI 6000 , FRANKFORT/MAIN
GERMANY
NORMAN ROY BLACKWELL (resigned)
Director, 2005.09.01 - 2016.02.29
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
MICHAEL COLIN BOTTJER (resigned)
Director, CHAIRMAN, 1991.07.11 - 2005.12.31
LARCHLANDS LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
CEDRIC BRAND (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.07.11 - 1991.12.31
13 ROYAL CRESCENT , BRIGHTON
BN2 1AL, EAST SUSSEX
MICHAEL LEWIS CARR (resigned)
Director, EXECUTIVE DIRECTOR OF A MERCHANT BANK, 1991.07.11 - 1995.09.29
FLAT 7 46 ELM PARK ROAD , LONDON
SW3 6AX
LESLIE GRAY CULLEN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2005.10.01 - 2015.05.12
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
JOHN ROBERT TOMKYS DOUGLAS (resigned)
Director, CIVIL ENGINEER, 1991.11.12 - 1996.06.06
MARY TUDOR COTTAGE , 8 MARKET STREET POOLE
BH15 1NF, DORSET
CLIVE JEREMY GROOM (resigned)
Director, 2001.01.16 - 2003.12.31
6 FULMAR COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX
STEWART HAGERTY (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2006.07.20
THE CHAPEL BAYHAM ESTATE , LAMBERHURST
TN3 8BG, KENT
ALLAN RICHARDSON HANNAH (resigned)
Director, COMPANY DIVISIONAL CHAIRMAN, 1995.10.01 - 2004.06.10
3 LOWES CLOSE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NG, OXFORDSHIRE
NORMAN GILL JOHNSTON (resigned)
Director, GROUP CONSTRUCTION DIRECTOR, 1991.07.11 - 1996.01.20
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
TIMOTHY CHARLES JONES (resigned)
Director, 2003.08.11 - 2010.10.15
INTERSERVE HOUSE RUSCOMBE PARK , TWYFORD READING
RG10 9JU, BERKSHIRE
NICHOLAS FRANCIS KEEGAN (resigned)
Director, NON EXEC DIRECTOR, 2003.07.11 - 2009.05.12
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
DAVID CHALONER KEYS (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2003.05.14
TOWER HILL HOUSE TOWER HILL , DORKING
RH4 2AP, SURREY
MALCOLM STUART LEE (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.07.11 - 2003.09.30
ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN , WARGRAVE
RG10 8NL, BERKSHIRE
GERHARD LOGTERS (resigned)
Director, BOARD MEMBER, 1996.07.01 - 1997.06.16
LERCHESBERGRING 83 FRANKFURT/MAIN 60598 HESSEN , GERMANY
FOREIGN
JOHN MARIO FASKALLY PADOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.13 - 2005.09.30
15 LORD NORTH STREET WESTMINSTER , LONDON
SW1P 3LD
ROBERT ARTHUR PAINE (resigned)
Director, 1991.11.12 - 1992.02.28
BEECHFIELD YEALAND CONYERS LANCASTER , LANCASHIRE
LA5 9SG
DAVID JOHN PATERSON (resigned)
Director, CHARTERED ENGINEER, 2011.01.01 - 2013.04.30
395 GEORGE ROAD 395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
ENGLAND
WILLIAM SCOFIELD ROGERS (resigned)
Director, SOLICITOR, 1996.03.13 - 2002.12.31
THE OLD VICARAGE CHURCH STREET, AMESBURY , SALISBURY
SP4 7EU, WILTSHIRE
JURGEN SCHONWASSER (resigned)
Director, 1992.11.19 - 1996.07.01
C/O PHILIPP HOLZMANN AG TAUNUSANLAGE 1 D-6000 , FRANKFURT 1
GERMANY

Companies near to INTERSERVE PLC

Information about the Public Limited Company INTERSERVE PLC 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: 2016.04.03. Reload the data