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Home > England & Wales Companies > SERVEST FACILITIES SERVICES LIMITED
Company Information for

SERVEST FACILITIES SERVICES LIMITED

SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6LG,
Company Registration Number
08419530
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Servest Facilities Services Ltd
SERVEST FACILITIES SERVICES LIMITED was founded on 2013-02-26 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active - Proposal to Strike off". Servest Facilities Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERVEST FACILITIES SERVICES LIMITED
 
Legal Registered Office
SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL
FORNHAM ALL SAINTS
BURY ST EDMUNDS
SUFFOLK
IP28 6LG
Other companies in IP28
 
Previous Names
BIDEAWHILE 707 LIMITED09/10/2013
Filing Information
Company Number 08419530
Company ID Number 08419530
Date formed 2013-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 11:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVEST FACILITIES SERVICES LIMITED
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Company Officers of SERVEST FACILITIES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LAURA CLARE RYAN
Company Secretary 2018-05-14
CLAIRE-JAYNE GREEN
Director 2018-05-09
PHILLIP MORRIS
Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCK AIMÉ
Director 2018-05-09 2018-07-05
MATTHIEU DE BAYNAST DE SEPTFONTAINES
Director 2018-05-09 2018-07-05
STÉPHANE VERMERSCH
Director 2018-05-09 2018-07-05
DANIEL DICKSON
Company Secretary 2014-02-04 2018-05-14
ROBERT LEGGE
Director 2013-10-04 2018-05-09
DANIEL GRANT DICKSON
Director 2016-01-29 2018-01-16
MICHAEL EDWARD PROCTOR
Director 2014-10-01 2016-09-23
DECLAN JAMES CLARKE
Director 2014-05-09 2014-09-30
BIRKETTS SECRETARIES LIMITED
Company Secretary 2013-02-26 2013-10-04
BIRKETTS DIRECTORS LIMITED
Director 2013-02-26 2013-10-04
NIGEL HOWARD THOMPSON
Director 2013-02-26 2013-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE-JAYNE GREEN FIRE AND AIR SERVICES LIMITED Director 2018-05-11 CURRENT 2008-01-15 Active
CLAIRE-JAYNE GREEN THERMOTECH FIRE PROTECTION LIMITED Director 2018-05-11 CURRENT 1993-02-05 Active
CLAIRE-JAYNE GREEN THERMOTECH MECHANICAL SERVICES LIMITED Director 2018-05-11 CURRENT 2011-07-12 Active
CLAIRE-JAYNE GREEN THERMOTECH ENERGI LIMITED Director 2018-05-11 CURRENT 2013-04-30 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN ENSCO 1194 LIMITED Director 2018-05-11 CURRENT 2016-08-26 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OAKWOOD AIR CONDITIONING LIMITED Director 2018-05-11 CURRENT 1976-11-25 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN THERMOTECH SOLUTIONS LIMITED Director 2018-05-11 CURRENT 2013-07-04 Active
CLAIRE-JAYNE GREEN SERVEST AKTRION LIMITED Director 2018-05-09 CURRENT 2018-01-24 Active
CLAIRE-JAYNE GREEN OCS M&E SERVICES LIMITED Director 2018-05-09 CURRENT 1958-12-02 Active
CLAIRE-JAYNE GREEN AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
CLAIRE-JAYNE GREEN AKTRION GASSER UK LIMITED Director 2018-05-09 CURRENT 2013-07-03 Active
CLAIRE-JAYNE GREEN FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
CLAIRE-JAYNE GREEN OCS FOOD CO LIMITED Director 2018-05-09 CURRENT 1990-12-17 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (SOUTH) LTD. Director 2018-05-09 CURRENT 1997-11-05 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS PEST CONTROL LIMITED Director 2018-05-09 CURRENT 2000-06-08 Active
CLAIRE-JAYNE GREEN OCS SECURITY LIMITED Director 2018-05-09 CURRENT 2002-02-19 Active
CLAIRE-JAYNE GREEN AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2018-05-09 CURRENT 1997-10-30 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (NORTH) LTD. Director 2018-05-09 CURRENT 1997-11-05 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E RECRUITMENT LIMITED Director 2018-05-09 CURRENT 1997-10-30 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION TRUSTEES LIMITED Director 2018-05-09 CURRENT 2000-04-28 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION HOLDINGS LIMITED Director 2018-05-09 CURRENT 2004-09-29 Active
CLAIRE-JAYNE GREEN OCS MANAGED SERVICES LIMITED Director 2018-05-09 CURRENT 2004-10-15 Active
CLAIRE-JAYNE GREEN AKTRION BRIDGE PARTNERSHIP LIMITED Director 2018-05-09 CURRENT 2009-05-15 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN LLEWELLYN SMITH SURVEYORS LIMITED Director 2018-05-09 CURRENT 2013-01-23 Liquidation
CLAIRE-JAYNE GREEN ATALIAN SERVEST JV LIMITED Director 2018-05-09 CURRENT 2016-04-18 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS INTEGRATED SOLUTIONS LIMITED Director 2018-05-09 CURRENT 1993-03-02 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (SCOTLAND) LTD. Director 2018-05-09 CURRENT 1997-11-04 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E INTERNATIONAL LIMITED Director 2018-05-09 CURRENT 1996-08-09 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION PLUS LIMITED Director 2018-05-09 CURRENT 2000-11-21 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN LLEWELLYN SMITH LIMITED. Director 2018-05-09 CURRENT 2002-01-28 Liquidation
CLAIRE-JAYNE GREEN SERVEST BUILDING SERVICES LIMITED Director 2018-05-09 CURRENT 2002-12-31 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN ALPHA FACILITIES MANAGEMENT LIMITED Director 2018-05-09 CURRENT 2005-06-06 Active
CLAIRE-JAYNE GREEN LLEWELLYN SMITH HOLDINGS LIMITED Director 2018-05-09 CURRENT 2011-06-30 Active
CLAIRE-JAYNE GREEN KNOWSLEY POLYBAGGING LIMITED Director 2018-05-09 CURRENT 2012-04-20 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS GROUP UK&I LIMITED Director 2014-09-10 CURRENT 2014-05-01 Active
CLAIRE-JAYNE GREEN OCS UK&I LIMITED Director 2014-03-10 CURRENT 2007-08-29 Active
PHILLIP MORRIS AKTRION GROUP LIMITED Director 2018-02-06 CURRENT 2000-02-29 Active
PHILLIP MORRIS AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2018-02-06 CURRENT 1997-10-30 Active
PHILLIP MORRIS AKTRION HOLDINGS LIMITED Director 2018-02-06 CURRENT 2004-09-29 Active
PHILLIP MORRIS OCS INTEGRATED SOLUTIONS LIMITED Director 2018-02-06 CURRENT 1993-03-02 Active
PHILLIP MORRIS SERVEST AKTRION LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
PHILLIP MORRIS FORTRESS PROPERTIES LIMITED Director 2017-08-09 CURRENT 2016-06-24 Active
PHILLIP MORRIS PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. Director 2017-01-04 CURRENT 2005-04-01 Dissolved 2018-07-24
PHILLIP MORRIS OCS MANAGED SERVICES LIMITED Director 2016-10-24 CURRENT 2004-10-15 Active
PHILLIP MORRIS OCS M&E SERVICES LIMITED Director 2016-10-18 CURRENT 1958-12-02 Active
PHILLIP MORRIS ARTHUR MCKAY (SUPPORT SERVICES) LIMITED Director 2016-10-18 CURRENT 1999-03-16 Active - Proposal to Strike off
PHILLIP MORRIS ARTHUR MCKAY (UK) LIMITED Director 2016-10-18 CURRENT 2014-05-01 Active
PHILLIP MORRIS ATALIAN SERVEST JV LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
PHILLIP MORRIS LLEWELLYN SMITH SURVEYORS LIMITED Director 2015-07-30 CURRENT 2013-01-23 Liquidation
PHILLIP MORRIS OCS PEST CONTROL LIMITED Director 2015-02-09 CURRENT 2000-06-08 Active
PHILLIP MORRIS MS FACILITIES MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2012-08-13 Dissolved 2014-09-16
PHILLIP MORRIS MS ENVIRONMENTAL LIMITED Director 2013-07-01 CURRENT 2012-08-10 Dissolved 2014-09-16
PHILLIP MORRIS IMRIE STEWART LIMITED Director 2013-07-01 CURRENT 1996-05-03 Dissolved 2016-01-19
PHILLIP MORRIS MS FIRE LIMITED Director 2013-07-01 CURRENT 2010-01-18 Dissolved 2016-01-19
PHILLIP MORRIS OCS FOOD CO LIMITED Director 2012-12-19 CURRENT 1990-12-17 Active
PHILLIP MORRIS OCS SECURITY LIMITED Director 2012-05-10 CURRENT 2002-02-19 Active
PHILLIP MORRIS SERVEST (COMMERCIAL & PUBLIC SECTOR) LIMITED Director 2011-08-15 CURRENT 1977-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ
2018-06-26GAZ1FIRST GAZETTE
2018-05-21AP03SECRETARY APPOINTED MRS LAURA CLARE RYAN
2018-05-21TM02APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON
2018-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU DE BAYNAST DE SEPTFONTAINE / 09/05/2018
2018-05-15AA01CURREXT FROM 30/09/2018 TO 31/12/2018
2018-05-15AP01DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN
2018-05-15AP01DIRECTOR APPOINTED FRANCK AIMÉ
2018-05-15AP01DIRECTOR APPOINTED STÉPHANE VERMERSCH
2018-05-15AP01DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINE
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DICKSON
2017-10-31DISS40DISS40 (DISS40(SOAD))
2017-08-29GAZ1FIRST GAZETTE
2017-05-19DS02DISS REQUEST WITHDRAWN
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-09DS01APPLICATION FOR STRIKING-OFF
2017-03-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300005
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300004
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300003
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300002
2016-10-19CAP-SSSOLVENCY STATEMENT DATED 06/10/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19SH1919/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-19SH20STATEMENT BY DIRECTORS
2016-10-19RES06REDUCE ISSUED CAPITAL 06/10/2016
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0126/02/16 FULL LIST
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084195300005
2016-01-29AP01DIRECTOR APPOINTED MR DANIEL GRANT DICKSON
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6LG
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0126/02/15 FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR MICHAEL EDWARD PROCTOR
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN CLARKE
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084195300004
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084195300003
2014-07-16RES01ADOPT ARTICLES 07/05/2014
2014-06-10RES13COMPANY BUSINESS 07/05/2014
2014-06-10RES01ADOPT ARTICLES 07/05/2014
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084195300001
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084195300002
2014-05-09AP01DIRECTOR APPOINTED MR DECLAN JAMES CLARKE
2014-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0126/02/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MORRIS / 10/10/2013
2014-02-04AP03SECRETARY APPOINTED MR DANIEL DICKSON
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084195300001
2013-10-09RES15CHANGE OF NAME 09/10/2013
2013-10-09CERTNMCOMPANY NAME CHANGED BIDEAWHILE 707 LIMITED CERTIFICATE ISSUED ON 09/10/13
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND
2013-10-07AA01PREVSHO FROM 28/02/2014 TO 30/09/2013
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED
2013-10-07AP01DIRECTOR APPOINTED MR PHILLIP MORRIS
2013-10-07AP01DIRECTOR APPOINTED MR ROBERT LEGGE
2013-07-11MEM/ARTSARTICLES OF ASSOCIATION
2013-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to SERVEST FACILITIES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVEST FACILITIES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-22 Satisfied LLOYDS BANK PLC
2014-11-18 Satisfied LLOYDS BANK PLC
2014-11-18 Satisfied LLOYDS BANK PLC
2014-05-15 Satisfied WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
2013-10-17 Satisfied CENTRIC SPV1 LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVEST FACILITIES SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-26 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERVEST FACILITIES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVEST FACILITIES SERVICES LIMITED
Trademarks
We have not found any records of SERVEST FACILITIES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SERVEST FACILITIES SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-04-01 GBP £939 Boiler/Heating Svs
Bradford Metropolitan District Council 2015-04-01 GBP £2,485 Boiler/Heating Svs
Bradford Metropolitan District Council 2015-04-01 GBP £640 Plumbing Services
Bradford Metropolitan District Council 2015-02-27 GBP £684 Boiler/Heating Svs
Bradford Metropolitan District Council 2015-02-27 GBP £882 Boiler/Heating Svs
Bradford Metropolitan District Council 2015-02-27 GBP £575 Building H&S
Bradford Metropolitan District Council 2015-02-27 GBP £1,235 Boiler/Heating Svs
Bradford Metropolitan District Council 2015-02-27 GBP £837 Air Conditioning Svs
Bradford Metropolitan District Council 2015-02-27 GBP £713 Plumbing Services
Bradford Metropolitan District Council 2015-02-27 GBP £1,409 Plumbing Services
Bradford Metropolitan District Council 2015-02-27 GBP £815 Plumbing Services
Bradford Metropolitan District Council 2015-02-27 GBP £523 Boiler/Heating Svs
Bradford Metropolitan District Council 2015-02-27 GBP £1,735 Boiler/Heating Svs
Bradford Metropolitan District Council 2015-02-13 GBP £504 Building H&S
Bradford Metropolitan District Council 2015-02-13 GBP £914 Plumbing Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SERVEST FACILITIES SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVEST FACILITIES SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVEST FACILITIES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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