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Interserve Plc

00088456

liquidation
Public Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

ERNST & YOUNG LLP 1, LONDON, SE1 2AF
Incorporated 19/04/1906

Compliance

Last accounts

31/12/2018

group

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 21/06/2018

Due 05/07/2019

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Glyn Anthony Barker

director · Since 01/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Gareth Maitland Edwards

director · Since 01/02/2017

SOLICITOR

BRITISH · ENGLAND · Age 68

Mr Mark Argent Whiteling

director · Since 01/10/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Charges0 outstanding

A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent for the Secured Parties)

Not applicable.

Created 16/05/2018Registered 21/05/2018Satisfied 03/04/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent for the Secured Parties)

Not applicable.

Created 11/05/2018Registered 23/05/2018Satisfied 03/04/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019
A registered charge
part satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Land and buildings on the west side of brickyard road, aldridge (registered at the land registry under title number WM8842) and those other plots of land listed in part 4 of schedule 2 to the instrument. For more details, please refer to the instrument.

Created 01/05/2018Registered 04/05/2018
A registered charge
fully satisfied

Glas Trust Corporation Limited

N/A.

Created 14/12/2017Registered 18/12/2017Satisfied 01/06/2018
A registered charge
fully satisfied

Glas Trust Corporation Limited

Not applicable.

Created 13/12/2017Registered 19/12/2017Satisfied 01/06/2018
A registered charge
fully satisfied

Glas Trust Corporation Limited

N/A.

Created 13/12/2017Registered 18/12/2017Satisfied 01/06/2018
Deed of charge
fully satisfied

Hsbc Bank PLC

All right title and interest in the deposit. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee

Created 15/12/1999Registered 23/12/1999Satisfied 26/03/2004
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

All those pieces or parcels of f/h land situated at mill road, radstock somerset together with the buildings erected thereon & now known as tilbury house, mill road.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/02/1987Registered 11/03/1987Satisfied 25/11/1998
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F/H land & premises erected thereon at 16 woodford road, forest gate, newham, london t/n ln 252264 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/09/1985Registered 30/09/1985Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F/H land & premises erected thereon at 18 woodford road, forest gate, newham, london t/n egl 46075 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/09/1985Registered 30/09/1985Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F/H property lying to the south of ruscombe road, twyford, berkshire together with the buildings from time to time erected thereon or on part thereof t/nos bk 58788 & bk 69068 together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/08/1985Registered 23/08/1985Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F/H 280 munster road, fulham together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/05/1985Registered 30/05/1982Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F/H piece or parcel of land with buildings thereon known as farthing green house, london, norfolk together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/04/1985Registered 01/05/1985
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F/H land & building on the south side of new cut lane, woolston, warrington, cheshire. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/04/1985Registered 01/05/1985Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyn's Bank PLC

Land and buildings on the south side of southend arterial road, lethe warley brentwood, essex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/04/1985Registered 01/05/1985Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyn's Bank PLC

Hamilton star sawmills kit lane, ipsder oxfordshire t/n p 180167 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/1985Registered 11/03/1985Satisfied 08/06/1988
Legal charge
fully satisfied

Williams & Glyn's Bank PLC

F/H land lying to the south of armstrong road, maidstone, kent together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/1985Registered 11/03/1985Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyn's Bank PLC

Land lying to the south-west of ruscombe road, near twyford, berkshire t/n bk 69068 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/1985Registered 11/03/1985Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyn's Bank PLC

F/H land lying to the north-east of springfield road, ruscombe, berkshire t/n bk 58788 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/1985Registered 11/03/1985Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyn's Bank PLC

All those pieces or parcels of land situate in the parish of ruscombe and twyford in the county of berkshire containing 19 acres 1 rood & 28 perches together with buildings together with all fixtures whatsoever now or at any time herafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sal e act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/03/1985Registered 11/03/1985Satisfied 16/10/2004
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F/H land on the western side of hermitage lane mansfield, notts together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/10/1984Registered 19/10/1984Satisfied 08/06/1988
Legal charge
fully satisfied

Williams & Glyns Bank PLC

F/H land situate in the parish of wymondham, norfolk.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/04/1982Registered 13/05/1982Satisfied 08/06/1988
Legal charge
fully satisfied

Williams & Glyns Bank PLC

Parcel of land situate adjoining conman road, heathfield, boley, tealy together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/12/1981Registered 17/12/1981Satisfied 08/06/1988
Legal charge
fully satisfied

Williams & Glyns Bank LTD

All that f/hold land and buildings on the north west side ringwood road, poole, dorset title no dt 22817 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/12/1981Registered 17/12/1981Satisfied 16/10/2004

Insolvency History2 cases

in administration

Robert Hunter Kelly (practitioner) · Alan Michael Hudson (practitioner)

compulsory liquidation21/01/2022

Charles Graham John King (practitioner) · Alan Michael Hudson (practitioner) · Robert Hunter Kelly (practitioner) · The Official Receiver Or Brighton (practitioner)