London
SW1X 7LX
Director Name | Ms Lesley Anne Batty |
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Date of Birth | November 1961 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2017(107 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Knightsbridge London SW1X 7LX |
Director Name | Jeremy Butt |
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Date of Birth | June 1939 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(81 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Cashel Kirkireton Derbyshire DE4 4JX |
Director Name | David Peter Harrison |
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Date of Birth | August 1939 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(81 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 March 1993) |
Role | Company Director |
Correspondence Address | The Poplars Mattersey Thorpe Doncaster Yorkshire DN10 5EF |
Director Name | Daniel Wyn Humphreys |
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Date of Birth | March 1949 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(81 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 March 1993) |
Role | Company Director |
Correspondence Address | 123 Winchester Road Four Marks Alton Hampshire GU34 5HY |
Director Name | Stephen Charles Mesher |
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Date of Birth | July 1953 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(81 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 January 1994) |
Role | Company Director |
Correspondence Address | 4 Newnham Park Hook Hampshire RG27 9QL |
Director Name | Mr Martin Lloyd Roberts |
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Date of Birth | April 1945 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(81 years, 10 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roebuck House Hampstead Norreys Road, Hermitage Thatcham Berkshire RG18 9RZ |
Director Name | James Desmond Stirling Gallacher |
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Date of Birth | July 1932 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(81 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Denewood 20 The Mount Fetcham Leatherhead Surrey KT22 9EE |
Secretary Name | Stephen Charles Mesher |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(81 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 June 1992) |
Role | Company Director |
Correspondence Address | 4 Newnham Park Hook Hampshire RG27 9QL |
Secretary Name | Stephen Charles Buesden |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(82 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 March 1997) |
Role | Accountant |
Correspondence Address | 1 Dean Grove Wokingham Berkshire RG40 1WD |
Director Name | Peter John Ford |
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Date of Birth | November 1938 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(82 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 March 1993) |
Role | Company Director |
Correspondence Address | 16 The Drive London SW20 8TG |
Director Name | Brian Tombs Wagstaff |
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Date of Birth | July 1945 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(83 years after company formation) |
Appointment Duration | 1 year (resigned 15 February 1994) |
Role | Company Director |
Correspondence Address | Willow Grove 79 Medstead Road Beech Alton Hampshire GU34 4AE |
Director Name | Mr Peter Bernard Coleridge |
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Date of Birth | July 1952 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(83 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grove House Colne Park Road Colne Engaine Essex CO6 2HU |
Director Name | Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(83 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 October 1996) |
Role | Secretary |
Correspondence Address | Flat 9 1 Greenway Gardens Hampstead London NW3 7DJ |
Director Name | Henry Eric Staunton |
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Date of Birth | May 1948 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(83 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 October 1996) |
Role | Company Dir |
Country of Residence | England |
Correspondence Address | Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ |
Director Name | Mr James Benjamin Stjohn Tibbitts |
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Date of Birth | January 1952 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(83 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 October 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Director Name | Stephen Michael Poster |
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Date of Birth | January 1947 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(83 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | 46 Boileau Road London W5 3AH |
Director Name | Stacey Lee Cartwright |
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Date of Birth | November 1963 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1994(83 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 November 1995) |
Role | Company Director |
Correspondence Address | 46 Chiddingstone Road London SW6 3TG |
Director Name | Mr Andrew Michael Robertson |
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Date of Birth | May 1956 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1994(83 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westfield House Highfields Westoning Hertfordshire MK45 5EN |
Director Name | Thomas David Sheriff |
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Date of Birth | June 1954 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1994(84 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | 105 Ladbroke Road Redhill Surrey RH1 1JT |
Director Name | Peter Keith Stewart |
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Date of Birth | December 1949 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1994(84 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 02 July 1997) |
Role | Operations Director |
Correspondence Address | Applegarth Biddenham Turn Biddenham Bedfordshire MK40 4AT |
Director Name | Mr Leslie Thomas Richard Higgins |
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Date of Birth | February 1953 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(84 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR |
Director Name | Stephen Charles Buesden |
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Date of Birth | December 1955 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(85 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 March 1997) |
Role | Secretary |
Correspondence Address | 1 Dean Grove Wokingham Berkshire RG40 1WD |
Director Name | George Mathieson Boyle |
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Date of Birth | September 1946 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(86 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | John Charles Ivey |
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Date of Birth | December 1941 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(86 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 April 2005) |
Role | Company Director |
Correspondence Address | Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR |
Director Name | Peter Ferguson Wason |
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Date of Birth | December 1934 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(86 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 1998) |
Role | Company Director |
Correspondence Address | Hathaway Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL |
Director Name | David Fletcher Marsland |
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Date of Birth | October 1954 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(87 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 July 2000) |
Role | Company Director |
Correspondence Address | 31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
Director Name | Denis Michael Embleton |
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Date of Birth | February 1951 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(87 years, 2 months after company formation) |
Appointment Duration | 17 years, 12 months (resigned 27 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
Secretary Name | Paul Anthony Jones |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(87 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 April 1999) |
Role | Company Director |
Correspondence Address | 11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD |
Secretary Name | Nigel James Hiorns |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1999(89 years, 3 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 22 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Church Road Croydon Surrey CR0 1SB |
Director Name | Mr Iain Roger Dye |
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Date of Birth | October 1951 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(90 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG |
Director Name | Mr Kevin Quinn |
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Date of Birth | May 1960 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(95 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 October 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Knightsbridge London SW1X 7LX |
Director Name | Mr Steven Richard Finch |
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Date of Birth | July 1954 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2015(105 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Grosvenor Place London SW1X 7DL |
Secretary Name | Mr David Andrew Lawler |
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Status | Resigned |
Appointed | 22 December 2016(106 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 September 2017) |
Role | Company Director |
Correspondence Address | 1 Knightsbridge London SW1X 7LX |
Website | berendsen.co.uk |
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Telephone | 0161 3304281 |
Telephone region | Manchester |
Registered Address | 1 Knightsbridge London SW1X 7LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
116.5m at £0.2 | Berendsen Uk LTD 99.83% Ordinary |
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200.5k at £0.2 | Berendsen Uk LTD 0.17% Ordinary Special Non-voting |
1 at £0.2 | Berendsen Nominees LTD 0.00% Ordinary |
Latest Accounts | 31 December 2016 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2018 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 June 2017 (10 months, 1 week ago) |
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Next Return Due | 30 June 2020 (2 years, 2 months from now) |
2 May 1986 | Delivered on: 6 May 1986 Satisfied on: 20 November 1986 Persons entitled: For Banks See Doc 241 Annex 3 for Details Classification: Composite guarantee debenture 2.5.86. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to royal bank of scotland PLC as agent for the banks. On any account whatsoever. Particulars: For details of properties see doc 241 annexle. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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1 November 2017 | Appointment of Ms Lesley Anne Batty as a director on 31 October 2017 (2 pages) |
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31 October 2017 | Termination of appointment of Kevin Quinn as a director on 31 October 2017 (1 page) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
8 September 2017 | Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page) |
18 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
28 April 2017 | Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page) |
26 April 2017 | Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX (1 page) |
26 April 2017 | Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page) |
3 January 2017 | Appointment of Mr Mark South as a director on 23 December 2016 (2 pages) |
22 December 2016 | Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page) |
22 December 2016 | Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages) |
2 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
17 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
12 March 2015 | Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages) |
9 March 2015 | Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page) |
28 November 2014 | Director's details changed for Kevin Quinn on 17 November 2014 (2 pages) |
14 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
9 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
1 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
16 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (7 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
10 January 2012 | Termination of appointment of Martin Roberts as a director (1 page) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (8 pages) |
13 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (8 pages) |
13 August 2010 | Register(s) moved to registered inspection location (1 page) |
13 August 2010 | Register inspection address has been changed (1 page) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
29 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
12 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
12 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
16 August 2007 | Return made up to 22/07/07; no change of members (7 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
2 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
16 December 2005 | New director appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
2 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
18 May 2005 | Director resigned (1 page) |
18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 August 2004 | Return made up to 22/07/04; full list of members (8 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
14 August 2003 | Return made up to 22/07/03; full list of members (8 pages) |
1 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 November 2002 | Director's particulars changed (1 page) |
8 August 2002 | Return made up to 22/07/02; change of members (8 pages) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
15 August 2001 | Return made up to 22/07/01; full list of members (7 pages) |
30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (3 pages) |
4 August 2000 | Return made up to 22/07/00; no change of members
|
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 January 2000 | Director's particulars changed (1 page) |
17 August 1999 | Return made up to 22/07/99; no change of members
|
20 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 May 1999 | Secretary resigned (1 page) |
11 January 1999 | Director's particulars changed (1 page) |
5 October 1998 | Director's particulars changed (1 page) |
5 October 1998 | Secretary's particulars changed (1 page) |
25 September 1998 | Return made up to 22/07/98; full list of members (8 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
6 February 1998 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
27 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
27 July 1997 | Return made up to 22/07/97; no change of members
|
24 March 1997 | New director appointed (2 pages) |
21 March 1997 | New secretary appointed (2 pages) |
21 March 1997 | Secretary resigned;director resigned (1 page) |
5 March 1997 | New director appointed (2 pages) |
12 December 1996 | Return made up to 16/11/96; change of members (8 pages) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | New director appointed (3 pages) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Registered office changed on 08/11/96 from: roentgen road daneshill east basingstoke hampshire RG24 8NT (1 page) |
2 November 1996 | Auditor's resignation (2 pages) |
20 October 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
20 June 1996 | Full accounts made up to 30 September 1995 (17 pages) |
18 March 1996 | Director's particulars changed (2 pages) |
19 December 1995 | New director appointed (2 pages) |
19 December 1995 | Director resigned (2 pages) |
7 December 1995 | Return made up to 16/11/95; full list of members (6 pages) |
11 May 1995 | Full accounts made up to 1 October 1994 (16 pages) |
11 May 1995 | Full accounts made up to 1 October 1994 (16 pages) |
28 July 1994 | Full group accounts made up to 2 October 1993 (25 pages) |
28 July 1994 | Full group accounts made up to 2 October 1993 (25 pages) |
14 September 1993 | Memorandum and Articles of Association (18 pages) |
14 September 1993 | Resolutions
|
11 August 1992 | Full group accounts made up to 31 December 1991 (26 pages) |
29 October 1991 | Full group accounts made up to 31 December 1990 (25 pages) |
22 January 1991 | Full group accounts made up to 31 December 1989 (24 pages) |
19 December 1989 | Return made up to 16/11/89; full list of members (5 pages) |
16 November 1989 | Full accounts made up to 31 December 1988 (18 pages) |
21 November 1988 | Full accounts made up to 30 November 1987 (16 pages) |
21 November 1988 | Return made up to 31/10/88; no change of members (9 pages) |
25 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
25 September 1987 | Return made up to 21/08/87; full list of members (11 pages) |
13 May 1987 | Resolutions
|
1 May 1987 | Company name changed pritchard services group PUBLIC LIMITED COMPANY\certificate issued on 01/05/87 (2 pages) |
1 September 1986 | Accounts made up to 29 December 1985 (47 pages) |
22 August 1986 | Annual return made up to 21/07/86 (5 pages) |
19 July 1985 | Accounts made up to 30 December 1984 (51 pages) |
16 July 1982 | Accounts made up to 3 January 1982 (44 pages) |
16 July 1982 | Accounts made up to 3 January 1982 (44 pages) |
28 January 1910 | Certificate of incorporation (1 page) |