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INTERSERVE HOLDINGS LIMITED

Learn more about INTERSERVE HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00252221
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.24
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company INTERSERVE HOLDINGS LIMITED is a Private Limited Company, registration number 00252221, established in United Kingdom on the 24. November 1930. The company is now active. The company has been in business for 86 years . This company used to be called INTERSERVE INVESTMENTS PLC, TILBURY DOUGLAS INVESTMENTS PLC , ROBERT M DOUGLAS HOLDINGS P L C . The company is based on INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU. Business of the company INTERSERVE HOLDINGS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 59 company documents available. The most recent document is "24/09/15 FULL LIST" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.24. We do not have any information about the company INTERSERVE HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 3940254.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.14
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ALTER ARTICLES 16/07/2014
Form type: RES01
Date: 2014.08.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN VYSE
Form type: TM01
Date: 2012.04.04
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
Form type: TM01
Date: 2010.10.18
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DIRECTOR APPOINTED MR TREVOR BRADBURY
Form type: AP01
Date: 2010.10.18
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.07
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.07
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.31
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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 / JOHN HENRY VYSE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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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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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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DIRECTORS POWERS 17/09/2008
Form type: RES13
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: RES01
Document description: ADOPT ARTICLES 17/09/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.11.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.11.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.16
£2.95
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REREG PLC-PRI 01/11/06
Form type: RES02
Date: 2006.11.16
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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RE AUD CHANGE STATUS 19/08/03
Form type: RES13
Date: 2003.09.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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COMPANY NAME CHANGED, INTERSERVE INVESTMENTS PLC, CERTIFICATE ISSUED ON 16/07/01
Form type: CERTNM
Date: 2001.07.16

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Company directors and board members:

TREVOR BRADBURY (current)
Secretary, 1998.10.19
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (current)
Director, COMPANY SECRETARY, 2010.10.15
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
ADRIAN MICHAEL RINGROSE (current)
Director, 2003.09.30
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
LYN RICHARDSON (resigned)
Secretary, 1991.12.12 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
JAMES ALAN SANKSON (resigned)
Secretary, 1991.10.01 - 1991.12.12
WOODSIDE NEWCASTLE ROAD LOGGERHEADS , MARKET DRAYTON
TF9 4PH, SALOP
WILLIAM ARNOLD BARCROFT (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.10.01 - 1991.10.28
WAVERLEY HASLINGDEN ROAD RAWTENSTALL , ROSSENDALE
BB4 6QX, LANCASHIRE
MICHAEL COLIN BOTTJER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.10.23 - 2003.09.30
LARCHLANDS LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
JOHN ROBERT TOMKYS DOUGLAS (resigned)
Director, CIVIL ENGINEER, 1991.10.01 - 1991.11.08
12 DIGBY ROAD , SUTTON COLDFIELD
B73 6HG, WEST MIDLANDS
HAROLD ERNEST GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 1993.01.11
24 SILVER BIRCH COPPICE FOUR OAKS , SUTTON COLDFIELD
B74 4NA, WEST MIDLANDS
ALLAN RICHARDSON HANNAH (resigned)
Director, COMPANY DIVISION CHA, 1997.09.10 - 2004.06.10
3 LOWES CLOSE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NG, OXFORDSHIRE
TIMOTHY CHARLES JONES (resigned)
Director, 2003.09.30 - 2010.10.15
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
DAVID CHALONER KEYS (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1991.12.06
TOWER HILL HOUSE TOWER HILL , DORKING
RH4 2AP, SURREY
MALCOLM STUART LEE (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.10.23 - 2003.09.30
ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN , WARGRAVE
RG10 8NL, BERKSHIRE
JAMES COOPER LEES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 1991.11.05
HILLFIELD 4 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
BARRY CLIVE MORGAN (resigned)
Director, MANAGER, 1991.10.01 - 1993.05.13
STONEYFORD FARM BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8BW, STAFFORDSHIRE
ROBERT ARTHUR PAINE (resigned)
Director, 1991.10.01 - 1992.02.28
BEECHFIELD YEALAND CONYERS LANCASTER , LANCASHIRE
LA5 9SG
JAMES ALAN SANKSON (resigned)
Director, SOLICITOR, 1991.10.01 - 1991.12.17
WOODSIDE NEWCASTLE ROAD LOGGERHEADS , MARKET DRAYTON
TF9 4PH, SALOP
JOHN HENRY VYSE (resigned)
Director, CIVIL ENGINEER, 2005.03.17 - 2012.04.03
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
GRAHAM JOHN WENTZELL (resigned)
Director, CIVIL ENGINEER, 1997.09.10 - 2002.06.30
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

Companies near to INTERSERVE HOLDINGS ltd.

Information about the Private Limited Company INTERSERVE HOLDINGS 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: 2016.04.14. Reload the data