About

Registered Number: 00524572
Date of Incorporation: 12/10/1953 (70 years and 7 months ago)
Company Status: Active
Registered Address: Connector House, Harden Road, Lydd, Kent, TN29 9LX

 

Servo & Electronic Sales Ltd was established in 1953, it's status is listed as "Active". The current directors of the business are listed as Bendall, Peter Stanley, Black, Susan Juliet, Egan, Ethel Josephine, Lansberry, Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENDALL, Peter Stanley 01 April 2005 - 1
BLACK, Susan Juliet 01 December 1995 12 February 2003 1
EGAN, Ethel Josephine N/A 05 April 1992 1
LANSBERRY, Richard 06 April 1998 31 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
MR04 - N/A 04 August 2016
MR04 - N/A 04 August 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 21 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2011
AR01 - Annual Return 03 November 2011
MG01 - Particulars of a mortgage or charge 20 October 2011
AA - Annual Accounts 27 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 29 September 2010
MG01 - Particulars of a mortgage or charge 02 September 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 06 November 2009
395 - Particulars of a mortgage or charge 08 July 2009
395 - Particulars of a mortgage or charge 08 July 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 02 January 2008
RESOLUTIONS - N/A 03 November 2007
MEM/ARTS - N/A 03 November 2007
287 - Change in situation or address of Registered Office 15 October 2007
395 - Particulars of a mortgage or charge 27 July 2007
AA - Annual Accounts 03 July 2007
395 - Particulars of a mortgage or charge 25 April 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 01 November 2005
287 - Change in situation or address of Registered Office 14 June 2005
287 - Change in situation or address of Registered Office 23 May 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
225 - Change of Accounting Reference Date 09 April 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 06 October 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 22 September 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
363s - Annual Return 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 16 September 1996
288 - N/A 25 March 1996
288 - N/A 09 February 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 22 November 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 19 September 1994
288 - N/A 20 April 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 16 September 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 25 August 1992
363a - Annual Return 23 March 1992
AA - Annual Accounts 02 October 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 10 January 1990
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
123 - Notice of increase in nominal capital 09 November 1987
MISC - Miscellaneous document 12 October 1953
NEWINC - New incorporation documents 12 October 1953

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 29 September 2011 Outstanding

N/A

Deed of charge for secured loan 27 August 2010 Outstanding

N/A

Legal charge 07 July 2009 Fully Satisfied

N/A

Debenture 30 June 2009 Fully Satisfied

N/A

Legal charge 24 July 2007 Fully Satisfied

N/A

Debenture 20 April 2007 Outstanding

N/A

Legal mortgage 14 April 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.