ENTSERV UK LIMITED

Royal Pavilion, Aldershot, GU11 1PZ Wellesley Road
StatusACTIVE
Company No.00053419
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jul 1897
Years123 years, 4 months, 8 days


SUMMARY

ENTSERV UK LIMITED is an active private limited company with number 00053419. It was incorporated 123 years, 4 months, 8 days ago, on 21 July 1897. The company address is Royal Pavilion, Aldershot, GU11 1PZ Wellesley Road, Aldershot, Hampshire, United Kingdom and the country of origin is United Kingdom. On 01 December 2016 the company had it's name changed from 'HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED' to the actual name 'ENTSERV UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ENTSERV UK LIMITED is Information technology consultancy activities (62020). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date26 Jun 2017
Returns Last Date29 May 2016
Nature of business (SIC)
62020Information technology consultancy activities
Previous Names
2016-12-01HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED
2016-05-03HP ENTERPRISE SERVICES UK LTD
2010-01-04ELECTRONIC DATA SYSTEMS LIMITED
Mortgages
Num. Charges17
Outstanding15
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HALBARD, Christopher Neal
Director
ACTIVE
Assigned on 07 Apr 2020
Current time on role 0 years, 7 months, 22 days

TURPIE, Steven James
Director
ACTIVE
Assigned on 04 Mar 2020
Current time on role 0 years, 8 months, 25 days

WOODFINE, Michael Charles
Director
ACTIVE
Assigned on 26 Jun 2017
Current time on role 3 years, 5 months, 3 days

BATEMAN, John Alfred
Secretary
RESIGNED
Assigned on 01 Jul 1992
Resigned on 20 Jul 1993
Time on role 1 years, 0 months, 19 days

CAMP, David Charles
Secretary
RESIGNED
Assigned on 16 Dec 2016
Resigned on 31 May 2017
Time on role 0 years, 5 months, 15 days

CURTIS, Mark Jonathan
Secretary
RESIGNED
Assigned on 30 Jun 1993
Resigned on 18 Nov 1996
Time on role 3 years, 4 months, 18 days



GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig
Secretary
RESIGNED
Assigned on
Resigned on 02 Nov 1992
Time on role 28 years, 0 months, 27 days

ORMROD, James
Secretary
RESIGNED
Assigned on 25 Sep 2008
Resigned on 01 Dec 2009
Time on role 1 years, 2 months, 6 days

PERKINS, Thomas Clark
Secretary
RESIGNED
Assigned on 01 Dec 2009
Resigned on 31 Aug 2011
Time on role 1 years, 8 months, 30 days

PUTLAND, Roberto
Secretary
RESIGNED
Assigned on 31 Aug 2011
Resigned on 13 May 2014
Time on role 2 years, 8 months, 13 days

ROSS, Ruairidh Michael
Secretary
RESIGNED
Assigned on 18 Nov 1996
Resigned on 01 Jun 1999
Time on role 2 years, 6 months, 14 days



ROY, David Maitland
Secretary
RESIGNED
Assigned on 14 Jan 1996
Resigned on 25 Jan 2001
Time on role 5 years, 0 months, 11 days

TROWER, Tara Dawn
Secretary
RESIGNED
Assigned on 13 May 2014
Resigned on 24 Nov 2016
Time on role 2 years, 6 months, 11 days

WYBORN, Frederick John
Secretary
RESIGNED
Assigned on 02 Nov 1992
Resigned on 30 Jun 1993
Time on role 0 years, 7 months, 28 days

EDS SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 25 Jan 2001
Resigned on 25 Sep 2008
Time on role 7 years, 8 months, 0 days

AYLES, Philip Stephen
Director
RESIGNED
Assigned on 30 Apr 2003
Resigned on 31 Mar 2005
Time on role 1 years, 11 months, 1 days



BATEMAN, John Alfred
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 31 Oct 1995
Time on role 3 years, 4 months, 0 days

BEESLEY, Stephen Mark
Director
RESIGNED
Assigned on 01 Nov 2006
Resigned on 25 Sep 2008
Time on role 1 years, 10 months, 24 days

BERG, Juergen Hermann Walter
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1993
Time on role 27 years, 10 months, 28 days

BIRCH, Mark Antony
Director
RESIGNED
Assigned on 25 Oct 2012
Resigned on 28 Oct 2014
Time on role 2 years, 0 months, 3 days

BIRCH, Mark Antony
Director
RESIGNED
Assigned on 29 Mar 2010
Resigned on 31 Oct 2011
Time on role 1 years, 7 months, 2 days



BLADEN, Peter Stuart Andrew
Director
RESIGNED
Assigned on 10 Sep 2013
Resigned on 28 Oct 2014
Time on role 1 years, 1 months, 18 days

BURKE, John Vernon
Director
RESIGNED
Assigned on 29 Apr 1994
Resigned on 31 Oct 1995
Time on role 1 years, 6 months, 2 days

BURR, Steven David
Director
RESIGNED
Assigned on 01 May 2011
Resigned on 30 Jun 2015
Time on role 4 years, 1 months, 29 days

BUTLER, Thomas Michael
Director
RESIGNED
Assigned on 28 Feb 1992
Resigned on 31 Oct 1995
Time on role 3 years, 8 months, 3 days

COOMBS, Martin
Director
RESIGNED
Assigned on 17 Jul 2015
Resigned on 24 Nov 2016
Time on role 1 years, 4 months, 7 days



COURTLEY, David John
Director
RESIGNED
Assigned on 01 Jul 1998
Resigned on 30 Jun 2000
Time on role 1 years, 11 months, 29 days

COX, Charles Edward Frederick
Director
RESIGNED
Assigned on 05 Nov 2006
Resigned on 12 May 2008
Time on role 1 years, 6 months, 7 days

FERGUSON, Jacqueline Patricia Christine
Director
RESIGNED
Assigned on 28 Oct 2014
Resigned on 13 Mar 2017
Time on role 2 years, 4 months, 16 days

FINNAN, Sean Francis
Director
RESIGNED
Assigned on 30 Apr 2003
Resigned on 25 Sep 2008
Time on role 5 years, 4 months, 25 days

FRY, Robert Alan, Sir
Director
RESIGNED
Assigned on 12 May 2008
Resigned on 25 Sep 2008
Time on role 0 years, 4 months, 13 days



GILL, Stephen
Director
RESIGNED
Assigned on 25 Sep 2008
Resigned on 03 Aug 2009
Time on role 0 years, 10 months, 8 days

GLOVER, John
Director
RESIGNED
Assigned on 29 Mar 2010
Resigned on 14 Jan 2011
Time on role 0 years, 9 months, 16 days

GLOVER, John
Director
RESIGNED
Assigned on 10 Aug 2009
Resigned on 24 Aug 2009
Time on role 0 years, 0 months, 14 days

GOUGH, Tina Anne
Director
RESIGNED
Assigned on 24 Nov 2016
Resigned on 07 Apr 2020
Time on role 3 years, 4 months, 13 days

CHARGES


17 charges registered
17 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 01 Jul 2009
Delivered on 16 Jul 2009
Status Fully-satisfied

Persons Entitled
Aviva Central Services UK Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H premises lying to the north of drayton road and abutting whiffler road in the city of norwich t/no's NK315097 and NK231826 and the f/h premises formerly k/a plot 1 laurel farm lying at the north of broadland business park thorpe st andrew norwich t/no NK361348.


Transactions

View PDF
View PDF


New security deed


Created on 23 Aug 2005
Delivered on 26 Aug 2005
Status Outstanding

Persons Entitled
Sg Leasing (December) Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All of the lessee's rights,title and interest present and future to and in the contract earnings,collateral account and deposit. See the mortgage charge document for full details.


Transactions

View PDF


Amended and restated assignment


Created on 10 Dec 2004
Delivered on 16 Dec 2004
Status Outstanding

Persons Entitled
Lombard Gatx Technology Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Proceeds under the cbl monthly current asset payment. See the mortgage charge document for full details.


Transactions

View PDF


Assignment relating to the cbl montyhly current asset payment


Created on 27 Feb 2004
Delivered on 04 Mar 2004
Status Outstanding

Persons Entitled
Lombard Gatx Technology Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All rights title and interest in respect of proceeds arising under the cbl monthly current asset payment owing to the company under the service agreement and all other rights whatsoever.


Transactions

View PDF


Deed of amendment no.8


Created on 26 Sep 2003
Delivered on 10 Oct 2003
Status Outstanding

Persons Entitled
Sg Leasing (December) Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All of the lesse's rights, title and interest, present and future, to and in the contract earnings, collateral account and deposit. See the mortgage charge document for full details.


Transactions

View PDF


Security deed


Created on 03 Jun 2003
Delivered on 12 Jun 2003
Status Outstanding

Persons Entitled
Barclays Mercantile Business Finance Limited

Amount Secured
All monies due or to become due from the lessee to the owner on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the lessees rights title and interest present and future actual and contingent to and in the contract earnings being all moneys whatsoever due or to become due to or for the account of the lessee under or arising out of the supply contract and all rights and remedies for the recovery thereof. See the mortgage charge document for full details.


Transactions

View PDF


Deed of amendment (amending the security deed dated 1 october 1999)


Created on 20 Dec 2001
Delivered on 29 Dec 2001
Status Outstanding

Persons Entitled
Societe Generale S.A.,London Branch

Amount Secured
All monies due or to become due from the company to the chargee under a master hire purchase agreement dated 28 september 1999 and each and every hp contract entered into pursuant to the master hire purchase agreement subject always to clause 5 of the master hpa

Short Particulars
All rights,title and interest to the contract earnings and any approved lc. See the mortgage charge document for full details.


Transactions

View PDF


Security deed between the lessee and the mortgagee (the "security deed")


Created on 24 May 2001
Delivered on 05 Jun 2001
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC (The "Mortgagee")

Amount Secured
Subject to clause 5.1.1 (limited recourse) of the master hpa, any and all moneys and claims for moneys payable by the lessee to the owner under the lease whether actually or contingently, presently or in the future (the "lease obligations") all terms as defined

Short Particulars
All rights title and interest to and in the contract earnings. See the mortgage charge document for full details.


Transactions

View PDF


Security deed in respect of certain assets in relation to the supply contract dated 28TH november 2000 (as defined)


Created on 03 May 2001
Delivered on 17 May 2001
Status Outstanding

Persons Entitled
National Westminster Bank PLC,as Trustee Under the Security Deed for and Onbehalf of the Beneficiaries (As Defined)

Amount Secured
All moneys and claims due or to become due from the company (the "lessee") to charterhouse japhet finance limited (the "owner") under the lease (as defined)

Short Particulars
All rights,title and interest to the contract earnings and all moneys payable thereunder. See the mortgage charge document for full details.


Transactions

View PDF


Security deed


Created on 28 Feb 2001
Delivered on 16 Mar 2001
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease (subject always to clause 5.1.1 (limited recourse) of the master hpa)

Short Particulars
All right title and interest in the contract earnings in respect of the supply contract dated 28 november 2000.


Transactions

View PDF


A security deed


Created on 19 Oct 2000
Delivered on 31 Oct 2000
Status Outstanding

Persons Entitled
Kleinwort Benson Limited as Security Trustee for and on Behalf of Thebeneficiaries

Amount Secured
Any and all moneys and claims for moneys payable from the company to the chargee under the lease

Short Particulars
All rights title and interest to and in the contract earnings. See the mortgage charge document for full details.


Transactions

View PDF


Security deed


Created on 01 Sep 2000
Delivered on 08 Sep 2000
Status Outstanding

Persons Entitled
Focii Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease

Short Particulars
All rights title and interest present and future to and in the contract earnings. See the mortgage charge document for full details.


Transactions

View PDF


Security deed


Created on 25 Oct 1999
Delivered on 02 Nov 1999
Status Outstanding

Persons Entitled
Sandata Limited

Amount Secured
All monies and claims for monies due or to become due from the company to the chargee under a master hire purchase agreement dated 18TH october 1999 (the "master hpa") and each and every hp contract entered into pursuant to the master hpa or in the future subject always to clause 5.1.1 of the master hpa

Short Particulars
All of the lessee's rights title and interest present and future to and in the contract earnings collateral account and deposit (as defined). See the mortgage charge document for full details.


Transactions

View PDF


Security deed


Created on 01 Oct 1999
Delivered on 06 Oct 1999
Status Outstanding

Persons Entitled
Societe Generale S.A.

Amount Secured
All monies due or to become due from the company to the chargee under a master hire purchase agreement dated 29TH september 1999 and each and every hire purchase contract entered into pursuant to the master hire purchase agreement subject always to clause 5 of the master hire purchase agreement

Short Particulars
All of the comnpany's right title and interest to and in the contract earnings and any approved lc please refer to form 395 for full details. See the mortgage charge document for full details.


Transactions

View PDF


Security deed made between the borrower (the company) and nationsbank, N.A., london branch (as the trustee, the agent and the account bank)


Created on 04 Aug 1997
Delivered on 14 Aug 1997
Status Fully-satisfied

Persons Entitled
Nationsbank, N.A., London Branch as Trustee for the Banks

Amount Secured
All monies due or to become due from the company to the banks (as defined) under the financing documents (as defined)

Short Particulars
All its rights title and interest present and future to and in the contract earnings in favour of the trustee upon terms that any and all moneys payable in respect of the contract earnings shall be paid into the account for application in accordance with clause 7 of the security deed. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Security deed


Created on 07 Jan 1997
Delivered on 27 Jan 1997
Status Fully-satisfied

Persons Entitled
Banco Santander S.A.,London Branch

Amount Secured
All monies due or to become due from the company to the chargee under the software loan agreement dated 7TH january 1997 (as defined) and all other moneys and claims for moneys payable by the lessee to sanjer limited subject to clause 5.1.1 of the lease

Short Particulars
All rights,title and interest to and in the contract earnings (as defined). See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Security deed


Created on 29 Sep 1995
Delivered on 19 Oct 1995
Status Outstanding

Persons Entitled
Focii Limited

Amount Secured
All monies due or to become due from the company to the chargee under a master hire purchase agreement dated 29TH september 1995 (the "lease") as defined therein

Short Particulars
All of the lessees rights,title and interest ,present and future,to and in the contract earnings. See the mortgage charge document for full details.


Transactions

View PDF
View PDF

OTHER COMPANIES


LOJA LTD
57 Overcliff Road, London, SE13 7UB

Number:10539667
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
SAM CLEANERS LTD
Flat B 5 Park Avenue, Birmingham, B18 5ND Hockley

Number:11102917
Status:ACTIVE
Category:Private Limited Company
WESTERN DINERS LIMITED
187a C/o Taxaccolega Ltd, Croydon, CR0 2RJ London Road

Number:11304311
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

SSB CREATIVE LLP
Venture Court, Wellingborough, NN8 5AA 2 Debdale Road

Number:OC337546
Status:ACTIVE
Category:Limited Liability Partnership
Account Cat:TOTAL EXEMPTION FULL
A.J.B. SPENCE & SON LIMITED
St.mungo Main Street, Eyemouth, TD14 5JP Reston

Number:SC240050
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL