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SERVISET PROPERTIES LIMITED

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

Company details

WEST CENTRAL HOUSE WEST CENTRAL, RUNCORN ROAD, LINCOLN, LN6 3QP

SERVISET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00996395
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.08
last member list: 2016.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.05.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.19
PANACEA PROPERTY FINANCE LIMITED
- Outstanding on 2016.01.07

List of company documents:

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06/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 7000
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REGISTRATION OF A CHARGE / CHARGE CODE 009963950006
Form type: MR01
Date: 2016.01.07
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 25B MANOR FARM COTTAGE, 25B LINCOLN LANE, THORPE ON THE HILL, LINCOLN, LN6 9BH, ENGLAND
Form type: AD01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
Form type: AD01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR HELEN HARFORD
Form type: TM01
Date: 2014.07.14
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE HARFORD / 01/01/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN CARTWRIGHT / 01/01/2010
Form type: CH01
Date: 2010.06.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
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COMPANY NAME CHANGED, SERVISET LIMITED, CERTIFICATE ISSUED ON 09/09/05
Form type: CERTNM
Date: 2005.09.09
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.19

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Company directors and board members:

DEBORAH ANN CARTWRIGHT (current)
Secretary, 2006.02.20
10 HAMBLETON AVENUE NORTH HYKEHAM , LINCOLN
LN6 9TU, LINCOLNSHIRE
DEBORAH ANN CARTWRIGHT (current)
Director, ADMINISTRATOR, 2006.01.01
10 HAMBLETON AVENUE NORTH HYKEHAM , LINCOLN
LN6 9TU, LINCOLNSHIRE
JOHN LESLIE HARFORD (resigned)
Secretary, 1991.06.28 - 2006.02.20
5 FOSSE LANE THORPE ON THE HILL , LINCOLN
LN6 9BE, LINCOLNSHIRE
STEWART HAROLD CARTWRIGHT (resigned)
Director, 1996.08.01 - 2005.05.29
10 HAMBLETON AVENUE NORTH HYKEHAM , LINCOLN
LN6 9TU, LINCOLNSHIRE
HELEN CLAIRE HARFORD (resigned)
Director, ADMINISTRATOR, 2007.10.30 - 2014.06.10
5 FOSSE LANE , THORPE ON THE HILL
LN6 9BE, LINCOLNSHIRE
JOHN LESLIE HARFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2007.10.30
5 FOSSE LANE THORPE ON THE HILL , LINCOLN
LN6 9BE, LINCOLNSHIRE
KENNETH MAURICE WOODTHORPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1996.07.21
34 SLEAFORD ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2NF, LINCOLNSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 160,000 - 11.11 % £ 180,000
Tangible Fixed Assets £ 160,000 - 11.11 % £ 180,000
Current Assets £ 2,809 + 6.97 % £ 2,626
Debtors £ 500 £ 500
Shareholder Funds £ 150,238 - 13.02 % £ 172,723
Profit Loss Account Reserve £ 26,740 - 8.5 % £ 29,225
Revaluation Reserve £ 116,498 - 14.65 % £ 136,498
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 150,238 - 13.02 % £ 172,723
Total Assets Less Current Liabilities £ 151,228 - 12.91 % £ 173,653
Net Current Assets Liabilities £ 8,772 + 38.21 % £ 6,347
Creditors Due Within One Year £ 11,581 + 29.06 % £ 8,973
Share Capital Allotted Called Up Paid £ 7,000 £ 7,000
Number Shares Allotted 7000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 160,000 - 11.11 % £ 180,000
Accruals Deferred Income £ 990 + 6.45 % £ 930

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Information about the Private Limited Company SERVISET PROPERTIES 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: 2016.07.12. Reload the data