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INTERSERVE INDUSTRIAL SERVICES LIMITED

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

Company details

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

INTERSERVE INDUSTRIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00444313
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.27
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 81222 - Specialised cleaning services
  • 43991 - Scaffold erection

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: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015
Form type: CH01
Date: 2015.12.02
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 24895000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MR PHILIP GEORGE CLARK
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MR MICHAEL STUART WATSON
Form type: AP01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
Form type: TM01
Date: 2014.09.10
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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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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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.22
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ALTER ARTICLES 12/11/2013
Form type: RES01
Date: 2013.11.22
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.14
Child documents:
Document type: ANNOTATION
Date: 2010.12.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER
Form type: TM01
Date: 2010.09.15
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR MARK GRAVENEY
Form type: TM01
Date: 2010.01.29
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DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER
Form type: AP01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVENEY / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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DIRECTOR APPOINTED MR MARK GRAVENEY
Form type: 288a
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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ADOPT ARTICLES 17/09/2008
Form type: RES01
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES13
Document description: EMPOWERMENT OF DIRECTORS 17/09/2008
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
Form type: 288c
Date: 2008.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, CLAYBROOK HOUSE, CLAYBROOK DRIVE, REDDITCH, WORCESTERSHIRE B98 0FH
Form type: 287
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, 2007.07.25
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
PHILIP GEORGE CLARK (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2014.10.31
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BRUCE ANTHONY MELIZAN (current)
Director, MANAGING DIRECTOR, 2006.08.15
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
MICHAEL STUART WATSON (current)
Director, FINANCE DIRECTOR, 2014.09.09
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
RICHARD JOHN BUTLER (resigned)
Secretary, 2006.08.22 - 2007.07.25
25 SAINT MICHAELS ROAD CLAVERDON , WARWICK
CV35 8NT, WARWICKSHIRE
ALEXANDER CORLESS (resigned)
Secretary, FINANCE DIRECTOR, 1991.07.11 - 2000.09.15
90 OLD LANE RAINFORD , ST HELENS
WA11 8JJ, MERSEYSIDE
ALEXANDER CORLESS (resigned)
Secretary, FINANCE DIRECTOR, 2002.10.08 - 2007.03.07
90 OLD LANE RAINFORD , ST HELENS
WA11 8JJ, MERSEYSIDE
TERENCE PAUL O'CLEIRIGH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.09.15 - 2002.10.08
4 LEYS CLOSE , LONG BUCKBY
NN6 7YE, NORTHAMPTONSHIRE
SIMON TRAYTON ASHDOWN (resigned)
Director, 2006.08.15 - 2014.09.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
PHILIP MARTIN BIBBY (resigned)
Director, PROJECTS DIRECTOR, 1998.07.01 - 2001.05.11
17 SANDYBROOK CLOSE FULWOOD , PRESTON
PR2 5QX, LANCASHIRE
MICHAEL EDWARD BOND (resigned)
Director, CIVIL ENGINEER, 1994.01.24 - 1997.01.31
FAIRLAWN SCHOOL ROAD HURST , READING
RG10 0DR, BERKSHIRE
JOHN GEORGE CHISMAN (resigned)
Director, DESIGN ENG, 1991.07.11 - 1993.11.30
HAWKSHEAD HOUSE RUSKIN CLOSE DALTON-ON-TEES , DARLINGTON
DL2 2PZ, COUNTY DURHAM
JOHN ANTHONY COLLINGS (resigned)
Director, MECHANICAL ENGINEER, 1995.09.01 - 2007.02.06
1 LEDSHAM PARK DRIVE LITTLE SUTTON , SOUTH WIRRAL
CH66 4XZ, CHESHIRE
ALEXANDER CORLESS (resigned)
Director, FINANCE DIRECTOR, 2002.10.08 - 2007.02.27
90 OLD LANE RAINFORD , ST HELENS
WA11 8JJ, MERSEYSIDE
ALEXANDER CORLESS (resigned)
Director, FINANCE DIRECTOR, 1991.07.11 - 2000.09.15
90 OLD LANE RAINFORD , ST HELENS
WA11 8JJ, MERSEYSIDE
MICHAEL JAMES EASDON (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2003.10.03
17 HERIOT WAY GREAT TOTHAM , MALDON
CM9 8BW, ESSEX
MARK GRAVENEY (resigned)
Director, 2009.04.15 - 2010.01.26
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
STEWART HAGERTY (resigned)
Director, 2000.03.09 - 2006.07.20
THE CHAPEL BAYHAM ESTATE , LAMBERHURST
TN3 8BG, KENT
STEPHEN JOHN HALLETT (resigned)
Director, CHAIRMAN, 1993.02.08 - 1993.11.20
FLAT 17 DUNBAR WHARF 108-124 NARROW STREET , LONDON
E14 8BB
KEVIN HEILBRON (resigned)
Director, MANAGER, 2001.07.01 - 2007.02.27
1 THE ORCHARD HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6SB, COUNTY DURHAM
DEREK HUNTER (resigned)
Director, MECHANICAL ENG, 1991.07.11 - 2002.04.04
5 TOPPING COURT LOCKING STUMPS BIRCHWOOD , WARRINGTON
WA3 7ND
DAVID ARTHUR JOHNSON (resigned)
Director, BUSINESS MANAGER, 2001.07.01 - 2002.02.19
15 PINE GROVE REDNAL , BIRMINGHAM
B45 8HE, WEST MIDLANDS
NORMAN GILL JOHNSTON (resigned)
Director, GROUP GENERAL MANAGER, 1991.07.11 - 1993.02.08
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
NORMAN GILL JOHNSTON (resigned)
Director, GROUP CONSTRUCTION DIRECTOR, 1993.11.21 - 1994.01.24
41 ASHDALE PARK LOWER WOKINGHAM ROAD , WOKINGHAM
RG11 3QS, BERKSHIRE
GRAHAME GEORGE ROBERT LUDLOW (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.02.17
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
STEPHEN JOHN MALLION (resigned)
Director, 2004.02.02 - 2007.03.13
PRIMROSE COTTAGE HARDIGATE ROAD , CROPWELL BUTLER
NG12 3AH, NOTTINGHAMSHIRE
JAMES MCSORLEY (resigned)
Director, 2000.05.10 - 2001.11.10
105 SAINT JAMES AVENUE , SOUTHEND ON SEA
SS1 3LL, ESSEX
PETER JAMES MIDDLETON (resigned)
Director, BUSINESS MANAGER, 2002.02.01 - 2003.09.19
SUNDOWN MILL HILL LANE , NORTHALLERTON
DL6 1AP, NORTH YORKSHIRE
PHILIP GORDON MILNE (resigned)
Director, COMMERCIAL MANAGER, 1991.07.11 - 1998.04.30
34 RIDERVIEW TARLETON , PRESTON
PR9 6EQ, LANCASHIRE
TERENCE PAUL O'CLEIRIGH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.10 - 2007.02.27
PINE WAY HIGH STREET, GUILSBOROUGH , NORTHAMPTON
NN6 8PY, NORTHAMPTONSHIRE
ALAN WILLIAM OLIVER (resigned)
Director, BUSINESS MANAGER, 2001.07.01 - 2006.03.16
6 ROSEBANK GARDENS , WALLACESTONE
FK2 4GB, FALKIRK
STEPHEN JOHN RADCLIFFE (resigned)
Director, CIVIL ENGINEER, 2006.01.01 - 2007.11.30
42 PARK ROAD , MANSFIELD WOODHOUSE
NG19 8AX, NOTTINGHAMSHIRE
JAMES ARTHUR ROWLAND (resigned)
Director, GENERAL MANAGER, 1991.07.11 - 1997.12.31
122 WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 3AZ, MERSEYSIDE
MICHAEL ANTHONY SCAIFE (resigned)
Director, BUSINESS MANAGER, 2002.10.01 - 2007.02.27
3 THE BARN CARR HALL GARDENS RUSWARP , WHITBY
YO21 1RW, NORTH YORKSHIRE
BERNARD WILLIAM SPENCER (resigned)
Director, 2010.01.25 - 2010.09.03
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT

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Information about the Private Limited Company INTERSERVE INDUSTRIAL SERVICES 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: 2016.05.04. Reload the data