0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SERCO LIMITED

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

Company details

SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY

SERCO LIMITED on the map

Company type: Private Limited Company
Company number: 00242246
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84110 - General public administration activities
  • 70229 - Management consultancy activities other than financial management
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 70100 - Activities of head offices

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

DOCKLANDS LIGHT RAILWAY LIMITED
STOCK CHARGE - Outstanding on 2006.03.14
BRECKLAND DISTRICT COUNCIL
TENANCY AGREEMENT DATED 25 JULY 2006 AND - Outstanding on 2006.08.15
BRECKLAND DISTRICT COUNCIL
TENANCY AGREEMENT - Outstanding on 2006.08.15
BANC OF AMERICA LEASING & CAPITAL LLC
ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS - ALL of the property or undertaking has been released from charge on 2008.05.12
BANC OF AMERICA LEASING & CAPITAL, LLC
ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS - ALL of the property or undertaking has been released from charge on 2008.06.19
LLOYDS TSB LEASING (NO. 6) LIMITED
AN ASSIGNMENT OF MAINTENANCE PROGRAMMES - Outstanding on 2009.11.09
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.26
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.28
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.28
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.28

List of company documents:

buy all documents
Find out more information about SERCO LIMITED. Our website makes it possible to view other available documents related to SERCO LIMITED. 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD JUDGE
Form type: TM01
Date: 2015.11.25
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL CROSSLEY
Form type: AP01
Date: 2015.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN DAVID CRAVEN
Form type: AP01
Date: 2015.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR
Form type: TM01
Date: 2015.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
Add to cart
11/06/15 STATEMENT OF CAPITAL GBP 800776
Form type: SH01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 800776
£2.95
Add to cart
18/12/14 STATEMENT OF CAPITAL GBP 436394
Form type: SH01
Date: 2015.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.13
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.05
£2.95
Add to cart
ALTER ARTICLES 18/12/2014
Form type: RES01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JUDGE / 28/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 4 HERON SQUARE, PALM COURT, RICHMOND, SURREY, TW9 1EW, ENGLAND
Form type: AD02
Date: 2014.06.27
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JUDGE / 21/05/2014
Form type: CH01
Date: 2014.06.09
£2.95
Add to cart
19/12/13 STATEMENT OF CAPITAL GBP 213744
Form type: SH01
Date: 2013.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY STAFFORD
Form type: TM01
Date: 2013.12.11
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.25
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 01/06/2013
Form type: CH01
Date: 2013.06.25
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2013.04.19
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2013.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS RIALL
Form type: TM01
Date: 2013.03.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.09.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.09.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.09.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAWSHAW / 02/08/2012
Form type: CH01
Date: 2012.08.02
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
Form type: AP01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD DAVID JUDGE
Form type: AP01
Date: 2012.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2012.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
Form type: TM01
Date: 2012.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
Form type: TM01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MR JEREMY JOHN STAFFORD
Form type: AP01
Date: 2011.07.14
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011
Form type: CH04
Date: 2011.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 20/01/2011
Form type: CH01
Date: 2011.01.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
Form type: TM01
Date: 2010.09.06
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BROWN / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN NEWTON WHITE / 01/10/2009
Form type: CH01
Date: 2010.06.08
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JULIAN CRAWSHAW
Form type: AP01
Date: 2010.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
Form type: TM01
Date: 2010.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE ROBERTS
Form type: TM01
Date: 2010.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUINESS
Form type: TM01
Date: 2010.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE
Form type: TM01
Date: 2010.04.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.03.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.11.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SERCO CORPORATE SERVICES LIMITED (current)
Secretary, 2006.05.31
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
ELIZABETH MICHELLE BENISON (current)
Director, GENERAL MANAGEMENT, 2015.08.28
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
KEVIN DAVID CRAVEN (current)
Director, CEO UK CENTRAL GOVERNMENT DIVISION, 2015.08.28
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
NIGEL CROSSLEY (current)
Director, FINANCIAL CONTROLLER, 2015.09.18
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
GUY WILLIAM LEACH (current)
Director, 1998.10.12
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
EVERTON BRYAN (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.05 - 1995.11.01
1 HARTLAND CLOSE ELMSCOTT GARDENS WINCHMORE HILL , LONDON
N21 2BG
THOMAS CLEMENT (resigned)
Secretary, ACCOUNTANT, 1995.11.01 - 1995.11.06
31 WESTER LINKS , FORTROSE
IV10 8RZ, ROSS SHIRE
RONEN ILAN (resigned)
Secretary, 1998.10.12 - 2000.06.09
1 SAINT ANDREWS DRIVE , STANMORE
HA7 2LY, MIDDLESEX
RUBY MCGREGOR-SMITH (resigned)
Secretary, FINANCE DIRECTOR, 1995.11.06 - 1998.10.12
84 HARVEST ROAD ENGLEFIELD GREEN , EGHAM
TW20 0QR, SURREY
ALAN LEWIS ROBSON (resigned)
Secretary, 1992.04.24 - 1994.03.05
134 THE AVENUE , SUNBURY ON THAMES
TW16 5EA, MIDDLESEX
FRANCESCA ANNE TODD (resigned)
Secretary, 2000.06.09 - 2006.05.31
26 GLEBE ROAD , CHEAM
SM2 7NT, SURREY
GLENYS WELLMAN (resigned)
Secretary, DIRECTOR, 2006.06.19 - 2006.06.19
112 WALSALL ROAD ALDRIDGE , WALSALL
WS9 0JW, WEST MIDLANDS
LUCY KATE GERMANDA ADAMS (resigned)
Director, HR DIRECTOR, 2004.06.28 - 2007.12.10
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
LESLIE HARVEY ASTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1996.03.01
FARTHINGS 32 MILL ROAD , SHARNBROOK
MK44 1NX, BEDFORDSHIRE
CLIVE STEPHEN BARTON (resigned)
Director, MARKETING DIRECTOR, 2005.01.17 - 2007.12.10
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
CLIVE STEPHEN BARTON (resigned)
Director, MARKETING DIRECTOR, 2000.02.15 - 2002.09.03
GARSBY HOUSE 110 RICKMONSWORTH LANE , CHALFONT ST PETER
SL9 7NT, BUCKINGHAMSHIRE
KEVIN STANLEY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1998.01.29 - 2001.04.26
SERCO HOUSE 16BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
KEVIN STANLEY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1994.03.05
4 MILLFIELD , SUNBURY ON THAMES
TW16 7HL, MIDDLESEX
MICHAEL PETER BROWN (resigned)
Director, 2005.08.18 - 2010.08.31
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
NICHOLAS JAMES FORSTER BROWN (resigned)
Director, 2007.01.01 - 2012.05.16
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
EVERTON BRYAN (resigned)
Director, COMPANY DIRECTOR, 1995.11.06 - 1999.04.01
1 HARTLAND CLOSE ELMSCOTT GARDENS WINCHMORE HILL , LONDON
N21 2BG
EVERTON BRYAN (resigned)
Director, COMPANY DIRECTOR, 1993.06.03 - 1995.11.01
1 HARTLAND CLOSE ELMSCOTT GARDENS WINCHMORE HILL , LONDON
N21 2BG
GORDON BRYDEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1994.03.05
28 PIRBRIGHT ROAD , FARNBOROUGH
GU14 7AD, HAMPSHIRE
PETER ANTHONY CASEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1993.03.03
NO 6 HOTCHAM GRANGE HILL FARM ROAD , TAPLOW
SL6 0SD, BERKS
JULIA NAOMI CAVANAGH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.15 - 2005.08.15
27 LANGDON PARK , TEDDINGTON
TW11 9PR, MIDDLESEX
THOMAS CLEMENT (resigned)
Director, ACCOUNTANT, 1995.11.01 - 1995.11.06
31 WESTER LINKS , FORTROSE
IV10 8RZ, ROSS SHIRE
ANTHONY BRUCE CORNWELL (resigned)
Director, COMPANY DIRECTOR, 1993.09.03 - 1996.03.01
THE COTTAGE 134 LONDON ROAD , BAGSHOT
GU19 5BZ, SURREY
ANDREW CRAWSHAW (resigned)
Director, 2010.04.23 - 2015.01.05
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
STEPHEN MICHAEL CUTHILL (resigned)
Director, 2000.02.15 - 2005.01.04
RYE COTTAGE TUNWORTH ROAD , MAPLEDURWELL
RG25 2LU, HAMPSHIRE
JOSEPHINE DIXON (resigned)
Director, COMPANY DIRECTOR, 2000.02.15 - 2002.07.22
HOTSPUR HOUSE ALLENDALE , NORTHUMBERLAND
NE47 9BW
IAN WILSON DOWNIE (resigned)
Director, COMPANY DIRECTOR, 1993.06.03 - 2010.04.01
SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
PHILLIP JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2001.03.05 - 2005.05.20
430 YORKTOWN ROAD , SANDHURST
GU47 0PR, BERKSHIRE
DARRYN STANLEY GIBSON (resigned)
Director, 2008.07.23 - 2012.05.16
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY , HOOK
RG27 9UY, HAMPSHIRE
DARRYN STANLEY GIBSON (resigned)
Director, ACCOUNTANT, 2001.03.16 - 2003.05.09
FLAT 4 179 SUTHERLAND AVENUE , MAIDA VALE LONDON
W9 1ET
GEORGE GOWANS GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1994.03.05
RHOSSILI SALISBURY TERRACE MYTCHETT , CAMBERLEY
GU16 6DB, SURREY

Companies near to SERCO ltd.

Information about the Private Limited Company SERCO 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: 2016.04.13. Reload the data