Serviced Dispense Equipment Limited
04959037
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
28/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 10/11/2020
VP CUSTOMER SUPPLY CHAIN
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 25/04/2021
HEAD OF TECHNICAL SERVICES
WELSH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 01/09/2021
BREWING & SELLING OF BEER
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
director · Since 30/06/2023
FINANCE DIRECTOR
DUTCH · UNITED KINGDOM · Age 62
Also on 2 other boards
director · Since 09/02/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
Former
director · Resigned 20/05/2015
director · Resigned 01/08/2016
director · Resigned 01/08/2016
director · Resigned 01/09/2016
director · Resigned 23/01/2018
secretary · Resigned 22/03/2018
director · Resigned 31/03/2018
director · Resigned 18/06/2018
director · Resigned 02/01/2019
director · Resigned 17/05/2019
director · Resigned 10/11/2020
director · Resigned 23/04/2021
director · Resigned 25/04/2021
director · Resigned 01/09/2021
director · Resigned 30/06/2023
director · Resigned 09/02/2026
director · Resigned 09/02/2026
Persons with Significant Control
Serviced Dispense Equipment (Holdings) Ltd
The Maltings, Leeds Road, Tadcaster, LS24 9HB
Reg: 04959428 · Uk Registrar Of Companies · Uk Registered Limited Company
Notified 06/04/2016
Charges4 outstanding
HSBC EQUIPMENT FINANCE (UK) LIMITED (ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC EQUIPMENT FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
LLOYDS TSB BANK PLC: CAPITAL MARKETS AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
Change History
Active
Private Limited Company
MALTINGS BUILDING
TADCASTER