Back to search

Serviced Dispense Equipment Limited

04959037

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MALTINGS BUILDING, TADCASTER, LS24 9HB
Incorporated 11/11/2003

Compliance

Last accounts

28/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

33190
Repair of other equipment

Officers

Mrs Sarah Louise Perry

director · Since 10/11/2020

VP CUSTOMER SUPPLY CHAIN

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Richard Caradog Stephens

director · Since 25/04/2021

HEAD OF TECHNICAL SERVICES

WELSH · UNITED KINGDOM · Age 53

Also on 2 other boards

Kevin Ward

director · Since 01/09/2021

BREWING & SELLING OF BEER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Rob Kleinjan

director · Since 30/06/2023

FINANCE DIRECTOR

DUTCH · UNITED KINGDOM · Age 61

Also on 2 other boards

Marc Jacques Andre

director · Since 09/02/2026

FRENCH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mrs Deborah Jayne Preston

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Serviced Dispense Equipment (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

The Maltings, Leeds Road, Tadcaster, LS24 9HB

Reg: 04959428 · Uk Registrar Of Companies · Uk Registered Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED (ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/02/2026Registered 03/02/2026
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 03/02/2023Registered 07/02/2023
charge
outstanding

LLOYDS TSB BANK PLC: CAPITAL MARKETS AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY

Created 31/10/2008Registered 07/11/2008
charge
outstanding

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 28/01/2004Registered 04/02/2004