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INTERSERVE CONSTRUCTION LIMITED

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

Company details

395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, B23 7RZ

INTERSERVE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00303359
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.24
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42130 - Construction of bridges and tunnels
  • 41201 - Construction of commercial buildings
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42110 - Construction of roads and motorways

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

THE CO-OPERATIVE BANK P.L.C
- Outstanding on 2013.07.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROY BLOOM / 17/08/2015
Form type: CH01
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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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 10028530
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APPOINTMENT TERMINATED, DIRECTOR SIMON OHLENSCHLAGER
Form type: TM01
Date: 2015.06.03
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DIRECTOR APPOINTED MR CHRISTOPHER TYERMAN
Form type: AP01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BALLARD
Form type: TM01
Date: 2014.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.25
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.13
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ALTER ARTICLES 07/01/2014
Form type: RES01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.13
Form type: RES13
Document description: FACILITY AGREEMENT 07/01/2014
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.07
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ADOPT ARTICLES 24/10/2013
Form type: RES01
Date: 2013.11.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.07
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003033590001
Form type: MR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SOUTHERLAND / 06/06/2013
Form type: CH01
Date: 2013.06.06
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DIRECTOR APPOINTED MR DOUGLAS IAIN SOUTHERLAND
Form type: AP01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON
Form type: TM01
Date: 2013.05.02
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DIRECTOR APPOINTED MR BENJAMIN EDWARD BADCOCK
Form type: AP01
Date: 2013.05.01
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SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK
Form type: AP03
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINS
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS
Form type: TM02
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON PATRICK KEW / 06/09/2012
Form type: CH01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKS
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SCALLY
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BEANEY
Form type: TM01
Date: 2013.04.02
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011
Form type: CH01
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE
Form type: TM01
Date: 2012.01.30
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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COMPANY NAME CHANGED INTERSERVE PROJECT SERVICES LIMITED, CERTIFICATE ISSUED ON 05/07/11
Form type: CERTNM
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2011.07.05
Form type: RES15
Document description: CHANGE OF NAME 30/06/2011
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CHANGE OF NAME 30/06/2011
Form type: RES15
Date: 2011.07.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.01
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DIRECTOR APPOINTED GORDON PATRICK KEW
Form type: AP01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCALLY / 21/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE FRANKS / 21/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BEANEY / 21/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BALLARD / 21/06/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 21/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
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21/06/09 FULL LIST AMEND
Form type: AR01
Date: 2010.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCALLY / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BALLARD / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BEANEY / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROY BLOOM / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE FRANKS / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OHLENSCHLAGER / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RENHARD / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03

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Company directors and board members:

BENJAMIN EDWARD BADCOCK (current)
Secretary, 2013.04.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
BENJAMIN EDWARD BADCOCK (current)
Director, ACCOUNTANT, 2013.05.01
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
ROY BLOOM (current)
Director, 2007.01.01
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
GORDON PATRICK KEW (current)
Director, NONE, 2011.06.01
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ, WEST MIDLANDS
ENGLAND
IAN MICHAEL RENHARD (current)
Director, 2006.01.01
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
DOUGLAS IAIN SUTHERLAND (current)
Director, CIVIL ENGINEER, 2013.05.01
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
CHRISTOPHER TYERMAN (current)
Director, 2014.11.17
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
JULIAN CEDRIC CLIVE ATKINS (resigned)
Secretary, COMPANY SECRETARY, 1995.05.01 - 2013.04.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RZ
JAMES BROWN ROBERTSON (resigned)
Secretary, 1991.06.21 - 1995.05.01
7 BRAYBROOKE GARDENS WARGRAVE , READING
RG10 8DW, BERKSHIRE
JULIAN CEDRIC CLIVE ATKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.02 - 2013.04.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
MARTIN BALLARD (resigned)
Director, 2006.01.01 - 2014.09.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
ANDREW JOHN BEANEY (resigned)
Director, 2008.04.01 - 2013.04.01
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
JOHN STOCKDALE SPENCE BROWN (resigned)
Director, CIVIL ENGINEER, 1992.01.02 - 2005.04.01
3 SQUIRES GATE , BURNTWOOD
WS7 9DG, STAFFORDSHIRE
ROY EDWARD FOSTER (resigned)
Director, CIVIL ENGINEER, 1991.06.21 - 1995.02.28
8 BIRCH ROAD , WOKINGHAM
RG11 3LB, BERKSHIRE
ANDREW GEORGE FRANKS (resigned)
Director, 2005.07.01 - 2013.04.01
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
JOHN CAMERON OLIPHANT JOHNSTON (resigned)
Director, CIVIL ENGINEER, 1994.01.18 - 1997.10.31
25 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RE, WEST MIDLANDS
NORMAN GILL JOHNSTON (resigned)
Director, CHARTERED SURVEYOR, 1991.06.21 - 1993.11.24
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
ROGER DAVID LOWE (resigned)
Director, QUANTITY SURVEYOR, 2000.01.01 - 2005.12.31
SUNNYSIDE COTTAGE DROITWICH ROAD, HARTLEBURY , KIDDERMINSTER
DY10 4EH, WORCESTERSHIRE
JOHN MATTHEWS (resigned)
Director, MECHANICAL ENGINEER, 2001.08.01 - 2002.03.31
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
SIMON OHLENSCHLAGER (resigned)
Director, 2008.01.01 - 2015.04.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
ERIC TONY PARADISE (resigned)
Director, BUILDING MANAGER, 1991.06.21 - 1991.12.31
25 FOREST GLADE LANGDON HILLS , BASILDON
SS16 6SG, ESSEX
DAVID JOHN PATERSON (resigned)
Director, CHARTERED ENGINEER, 1997.10.31 - 2013.04.30
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
KEITH RIDGWAY (resigned)
Director, CIVIL ENGINEER, 1996.04.01 - 2009.04.30
38 HILL VILLAGE ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5BA, WEST MIDLANDS
JAMES BROWN ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 1995.05.01
7 BRAYBROOKE GARDENS WARGRAVE , READING
RG10 8DW, BERKSHIRE
CYRIL JOHN ROBINSON (resigned)
Director, CIVIL ENGINEER, 1994.08.01 - 2007.11.15
BROXTON 72 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
THOMAS SCALLY (resigned)
Director, 2009.01.01 - 2013.04.01
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
FRANKLIN THORNLEY (resigned)
Director, CIVIL ENGINEER, 2002.04.01 - 2005.12.31
35 MANOR DRIVE HILTON , YARM
TS15 9LE, CLEVELAND
ROBERT DAVID VINCE (resigned)
Director, 2007.01.01 - 2011.12.31
395 GEORGE ROAD ERDINGTON , BIRMINGHAM
B23 7RG, WEST MIDLANDS
JOHN HENRY VYSE (resigned)
Director, CIVIL ENGINEER, 1993.11.24 - 2009.04.03
3 KITTIWAKE WATERMEAD , AYLESBURY
HP19 0FT, BUCKINGHAMSHIRE
GRAHAM JOHN WENTZELL (resigned)
Director, CIVIL ENGINEER, 1992.01.02 - 2000.01.01
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

Companies near to INTERSERVE CONSTRUCTION ltd.

Information about the Private Limited Company INTERSERVE CONSTRUCTION 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: 2016.04.20. Reload the data