Established in 2003, Serviced Dispense Equipment (Holdings) Ltd has its registered office in Tadcaster, North Yorkshire, it's status in the Companies House registry is set to "Active". There is one director listed as Hurdiss, Leslie Michael for the company in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURDISS, Leslie Michael | 01 January 2006 | 08 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 December 2019 | |
AP01 - Appointment of director | 11 December 2019 | |
TM01 - Termination of appointment of director | 11 December 2019 | |
AA - Annual Accounts | 08 August 2019 | |
AP01 - Appointment of director | 12 February 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
CS01 - N/A | 28 November 2018 | |
AP01 - Appointment of director | 19 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
AA - Annual Accounts | 15 May 2018 | |
AP01 - Appointment of director | 17 April 2018 | |
TM01 - Termination of appointment of director | 17 April 2018 | |
AP01 - Appointment of director | 24 January 2018 | |
TM01 - Termination of appointment of director | 24 January 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 22 November 2016 | |
TM01 - Termination of appointment of director | 18 November 2016 | |
AP01 - Appointment of director | 18 November 2016 | |
TM01 - Termination of appointment of director | 18 November 2016 | |
AP01 - Appointment of director | 18 November 2016 | |
TM01 - Termination of appointment of director | 18 November 2016 | |
AP01 - Appointment of director | 18 November 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AP01 - Appointment of director | 09 October 2014 | |
TM01 - Termination of appointment of director | 09 October 2014 | |
TM02 - Termination of appointment of secretary | 28 August 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AR01 - Annual Return | 28 November 2013 | |
CH01 - Change of particulars for director | 28 November 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 06 December 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 June 2010 | |
RESOLUTIONS - N/A | 28 May 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 May 2010 | |
SH08 - Notice of name or other designation of class of shares | 28 May 2010 | |
MEM/ARTS - N/A | 28 May 2010 | |
CC04 - Statement of companies objects | 28 May 2010 | |
AP01 - Appointment of director | 28 May 2010 | |
AA - Annual Accounts | 19 April 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
RESOLUTIONS - N/A | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
363a - Annual Return | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363s - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 06 September 2007 | |
RESOLUTIONS - N/A | 05 September 2007 | |
288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
363s - Annual Return | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
AA - Annual Accounts | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
287 - Change in situation or address of Registered Office | 23 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
363s - Annual Return | 15 December 2005 | |
287 - Change in situation or address of Registered Office | 24 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
AA - Annual Accounts | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
363s - Annual Return | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
RESOLUTIONS - N/A | 23 April 2004 | |
RESOLUTIONS - N/A | 23 April 2004 | |
RESOLUTIONS - N/A | 23 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
RESOLUTIONS - N/A | 05 February 2004 | |
RESOLUTIONS - N/A | 05 February 2004 | |
RESOLUTIONS - N/A | 05 February 2004 | |
MEM/ARTS - N/A | 05 February 2004 | |
123 - Notice of increase in nominal capital | 05 February 2004 | |
395 - Particulars of a mortgage or charge | 04 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
225 - Change of Accounting Reference Date | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
CERTNM - Change of name certificate | 18 December 2003 | |
NEWINC - New incorporation documents | 11 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 28 January 2004 | Outstanding |
N/A |