BERENDSEN LIMITED

Intec 3, Basingstoke, RG24 8NE Wade Road

StatusACTIVE
Company No.01480047
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Feb 1980
Years39 years, 9 months and 17 days


SUMMARY

BERENDSEN LIMITED is an active private limited company with number 01480047. It was incorporated 39 years, 9 months and 17 days ago, on 18 February 1980. The company address is Intec 3, Basingstoke, RG24 8NE Wade Road, Basingstoke, England and the country of origin is United Kingdom. On 04 January 2011 the company had it's name changed from 'THE DAVIS SERVICE GROUP PLC' to the actual name 'BERENDSEN LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BERENDSEN LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date22 Jul 2017
Returns Last Date24 Jun 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Previous Names
2011-01-04THE DAVIS SERVICE GROUP PLC
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


FRANKLIN, Mark Leslie
Director
ACTIVE
Assigned on 01 Feb 2018
Current time on role 1 year, 10 months and 5 days

MARTIRÉ, Xavier Jean-Francois
Director
ACTIVE
Assigned on 12 Sep 2017
Current time on role 2 years, 2 months and 24 days

BATCHELOR, David Frank
Secretary
RESIGNED
Assigned on 20 May 2003
Resigned on 29 Apr 2005
Time on role 1 year, 11 months and 9 days

BOLAND, Matthew Paul
Secretary
RESIGNED
Assigned on 01 Feb 2018
Resigned on 05 Apr 2018
Time on role 2 months and 4 days

HOSKIN, Malcolm Charles
Secretary
RESIGNED
Assigned on
Resigned on 20 May 2003
Time on role 16 years, 6 months and 16 days

LAWLER, David Andrew
Secretary
RESIGNED
Assigned on 29 Apr 2005
Resigned on 11 Sep 2017
Time on role 12 years, 4 months and 12 days

MAYBURY, Helen Grace
Secretary
RESIGNED
Assigned on 25 Apr 2018
Resigned on 07 Dec 2018
Time on role 7 months and 12 days

QUINN, Kevin
Secretary
RESIGNED
Assigned on 11 Sep 2017
Resigned on 31 Oct 2017
Time on role 1 month and 20 days

AARNI-SIRVIÖ, Maarit
Director
RESIGNED
Assigned on 01 Mar 2014
Resigned on 12 Sep 2017
Time on role 3 years, 6 months and 11 days

BATTY, Lesley Anne
Director
RESIGNED
Assigned on 01 Feb 2018
Resigned on 13 Sep 2018
Time on role 7 months and 12 days

BENSON, Neil Winston
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2005
Time on role 14 years, 7 months and 6 days

BIZARD, Olivier Etienne Marie Jean
Director
RESIGNED
Assigned on 12 Sep 2017
Resigned on 07 Feb 2018
Time on role 4 months and 25 days

BOYLE, George Mathieson
Director
RESIGNED
Assigned on
Resigned on 01 Sep 2000
Time on role 19 years, 3 months and 4 days

BURNS, John David
Director
RESIGNED
Assigned on
Resigned on 23 Sep 2010
Time on role 9 years, 2 months and 13 days

DIMES, Lucy Rebecca
Director
RESIGNED
Assigned on 01 Jun 2012
Resigned on 12 Sep 2017
Time on role 5 years, 3 months and 11 days

DRUMMOND, James Edward Macgregor
Director
RESIGNED
Assigned on 01 Aug 2015
Resigned on 12 Sep 2017
Time on role 2 years, 1 month and 11 days

DYE, Iain Roger
Director
RESIGNED
Assigned on 29 Aug 2000
Resigned on 31 Dec 2009
Time on role 9 years, 4 months and 2 days

FERGUSON, Iain George Thomas
Director
RESIGNED
Assigned on 01 Mar 2010
Resigned on 12 Sep 2017
Time on role 7 years, 6 months and 11 days

FIELDING, Lister Anthony
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 15 Dec 2003
Time on role 4 years, 11 months and 14 days

FRANKS, John Alexander
Director
RESIGNED
Assigned on
Resigned on 25 Apr 2003
Time on role 16 years, 7 months and 11 days

IVEY, John Charles
Director
RESIGNED
Assigned on
Resigned on 29 Apr 2005
Time on role 14 years, 7 months and 7 days

KEMBALL, Christopher Ross Maguire
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 26 Apr 2012
Time on role 13 years, 3 months and 25 days

LOWDEN, David Soutar
Director
RESIGNED
Assigned on 01 Mar 2010
Resigned on 12 Sep 2017
Time on role 7 years, 6 months and 11 days

MARSLAND, David Fletcher
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 04 Jul 2000
Time on role 1 year, 6 months and 3 days

QUINN, Kevin
Director
RESIGNED
Assigned on 16 May 2005
Resigned on 12 Sep 2017
Time on role 12 years, 3 months and 27 days

REDFERN, Cecil Alfred George
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 27 years, 11 months and 5 days

ROGERSON, Philip Graham
Director
RESIGNED
Assigned on 28 Jun 2004
Resigned on 28 Feb 2010
Time on role 5 years8 months

SCHUSTER, Rene
Director
RESIGNED
Assigned on 01 Mar 2007
Resigned on 28 Feb 2010
Time on role 2 years, 11 months and 27 days

SMEETH, Paul Edmund
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 25 May 2005
Time on role 6 years, 4 months and 24 days

UTNEGAARD, Per
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 25 Apr 2013
Time on role 8 years, 3 months and 24 days

VENTRESS, Peter John
Director
RESIGNED
Assigned on 01 Jan 2010
Resigned on 31 Jul 2015
Time on role 5 years, 6 months and 30 days

WOOD, Andrew Richard
Director
RESIGNED
Assigned on 01 Mar 2010
Resigned on 12 Sep 2017
Time on role 7 years, 6 months and 11 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Letter of set off

Created on 10 Feb 1986
Delivered on 26 Feb 1986
Status Fully-satisfied
Satisfied on 03 Jul 1998

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein the the chargee



Short Particulars

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.



Transactions
View PDF

Letter of set off

Created on 15 Jan 1985
Delivered on 30 Jan 1985
Status Fully-satisfied
Satisfied on 03 Jul 1998

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee



Short Particulars

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.



Transactions
View PDF

Letter of set off

Created on 31 Oct 1983
Delivered on 01 Nov 1983
Status Fully-satisfied
Satisfied on 03 Jul 1998

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee



Short Particulars

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.



Transactions
View PDF

Letter of set off

Created on 08 Oct 1981
Delivered on 15 Oct 1981
Status Fully-satisfied
Satisfied on 03 Jul 1998

Persons Entitled
Lloyds Bank LTD

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named threrein



Short Particulars

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.



Transactions
View PDF