Company NameSemara Estates Limited
Company StatusActive
Company Number00426697
CategoryPrivate Limited Company
Incorporation Date1 January 1947 (73 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2000(53 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Ian John Phillips
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2003(56 years, 7 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusCurrent
Appointed15 August 2003(56 years, 7 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(67 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameRobert Careless
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(45 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 07 April 2000)
RoleGroup Finance Director And Com
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameRichard John Meyers
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(45 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 May 1997)
RoleGroup Finance Director
Correspondence Address84 Hemingford Road
Islington
London
N1 1DD
Secretary NameRobert Careless
NationalityBritish
StatusResigned
Appointed04 December 1992(45 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 September 2000)
RoleCompany Director
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameJohn Francis Cox
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1994(47 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 24 February 2000)
RoleEstates Director
Correspondence AddressAldwalk
Carr Lane Broomfleet
Brough
North Humberside
HU15 1RH
Director NameJohn Ellis Jackson
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(50 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 July 1998)
RoleChief Executive
Correspondence AddressEllerslie Coronation Road
Ascot
Berkshire
SL5 9LQ
Director NameMr David Gawler
Date of BirthJune 1939 (Born 81 years ago)
NationalitySouth African
StatusResigned
Appointed03 June 1998(51 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 February 2000)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address76 Park Road
Hampton Hill
Middlesex
TW12 1HP
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(53 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 September 2004)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(53 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2002)
RoleChief Executive
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Secretary NameGary William Holmes
NationalityBritish
StatusResigned
Appointed15 September 2000(53 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 August 2003)
RoleCompany Director
Correspondence Address48 Badgers Way
Sturminster Newton
Dorset
DT10 1EP
Director NameMr Martin Frederick Gregson
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2003(56 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 August 2007)
RoleCompany Director
Correspondence Address12 Islay Close
Stanney Oaks
South Wirral
Cheshire
CH65 9LS
Wales
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(57 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameCharles Skimer
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(60 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 December 2007)
RoleCEO
Correspondence Address13 Moorhouse Road
London
W2 5DH
Director NameMr John Andrew Talbot
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2008(61 years after company formation)
Appointment Duration6 years, 3 months (resigned 01 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH

Contact

Websiteapparelmaster.co.uk

Location

Registered AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 40 other UK companies use this postal address

Shareholders

3.1m at £1Semara Contract Services LTD
99.97%
Ordinary
1000 at £1Johnson Investment LTD
0.03%
Ordinary A
1 at £1Semara Nominees LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£5,133,000
Cash£82,000
Current Liabilities£109,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due28 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End28 December

Returns

Latest Return4 December 2019 (9 months, 3 weeks ago)
Next Return Due15 January 2021 (3 months, 3 weeks from now)

Charges

26 June 1997Delivered on: 7 July 1997
Satisfied on: 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: F/H property k/a land wharf hereditaments and premises situated on the coventry road hinckley leicestershire. See the mortgage charge document for full details.
Fully Satisfied
26 June 1997Delivered on: 7 July 1997
Satisfied on: 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: All that f/h property lying to the north and south of rugby road hickley. See the mortgage charge document for full details.
Fully Satisfied
26 June 1997Delivered on: 7 July 1997
Satisfied on: 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: F/H property k/a 75 and 77 high street epsom surrey t/no.SY329721.
Fully Satisfied
26 June 1997Delivered on: 7 July 1997
Satisfied on: 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: All that f/h property situate at bull street holt norfolk. See the mortgage charge document for full details.
Fully Satisfied
26 June 1997Delivered on: 7 July 1997
Satisfied on: 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: All that the f/h property k/a 14 north street leatherhead t/no.SY477508.
Fully Satisfied
26 June 1997Delivered on: 7 July 1997
Satisfied on: 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: All that piece or parcel of land with the messuage or dwellinghouse erected thereon or on part thereof and k/a delhi meadow road hadleigh essex. See the mortgage charge document for full details.
Fully Satisfied
26 June 1997Delivered on: 7 July 1997
Satisfied on: 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: F/H property k/a land on the north side of brookside hinckley t/no.LT225597 hinckley and bosworth leicestershire.
Fully Satisfied
15 June 1990Delivered on: 28 March 1991
Satisfied on: 30 July 1997
Persons entitled: Natwest as Trustee for Itself, the Banks and to Lender (As Defined)

Classification: Guarantee & debenture
Secured details: All monies due from sketchley PLC to the chargees as defined.
Particulars: Rugby road hinckley leicestershire; fox grove old barford nottingham and 215 strathclyde street glasgow (for further details of property see form 400). see the mortgage charge document for full details.
Fully Satisfied
8 January 2010Delivered on: 15 January 2010
Satisfied on: 13 March 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of properties charged please see MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Fully Satisfied
18 April 2008Delivered on: 6 May 2008
Satisfied on: 15 January 2010
Persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
28 December 2007Delivered on: 7 January 2008
Satisfied on: 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to any secured ceditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
31 March 1999Delivered on: 15 April 1999
Satisfied on: 7 February 2001
Persons entitled: Barclays Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company to the chargee as agent and trustee on behalf of the banks (as defined) and to the banks whther or not the bank in question shall have been a relevant party to the original transaction and monies due under clauses 2.1(a) or 2.1(c) of the debenture which have not been paid and all other amounts due owing or incurred in any manner.
Particulars: F/H property k/a unit 11 crown industrial park canal road timperleu t/n GM367231 and l/h property k/a unit 5 bluechip business park atlantic street altrincham t/n GM560786.
Fully Satisfied
18 July 1997Delivered on: 31 July 1997
Satisfied on: 22 February 2001
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
26 June 1997Delivered on: 7 July 1997
Satisfied on: 7 February 2001
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)

Classification: Charge by way of legal mortgage
Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined).
Particulars: All that the f/h land k/a fox grove works basford. See the mortgage charge document for full details.
Fully Satisfied
8 March 1991Delivered on: 14 March 1991
Satisfied on: 13 June 1992
Persons entitled: National Westminster Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee as trustee on behalf of itself, the facility agent, the banks and the lenders (as defined) under the terms of the facility agreement, the deed of accession and/or the guarantee and debenture and to the lenders under or in connection with the guarantee and debenture.
Particulars: (Please see doc M395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
21 February 2014Delivered on: 25 February 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Freehold land and buildings on the north west side of fox grove, basford registered with title number NT355997.. Notification of addition to or amendment of charge.
Outstanding

Filing History

12 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
16 May 2017Full accounts made up to 31 December 2016 (21 pages)
15 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
20 May 2016Memorandum and Articles of Association (9 pages)
11 May 2016Full accounts made up to 31 December 2015 (19 pages)
11 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
12 February 2016Amended full accounts made up to 31 December 2014 (21 pages)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3,135,028
(7 pages)
13 May 2015Full accounts made up to 31 December 2014 (21 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3,135,028
(7 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3,135,028
(7 pages)
9 May 2014Termination of appointment of John Talbot as a director (2 pages)
2 May 2014Appointment of Mr Timothy James Morris as a director (2 pages)
30 April 2014Full accounts made up to 31 December 2013 (21 pages)
13 March 2014Satisfaction of charge 15 in full (4 pages)
25 February 2014Registration of charge 004266970016 (73 pages)
31 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3,135,028
(7 pages)
31 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3,135,028
(7 pages)
18 June 2013Full accounts made up to 31 December 2012 (20 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
3 May 2012Full accounts made up to 31 December 2011 (21 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
13 April 2011Full accounts made up to 31 December 2010 (20 pages)
23 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
23 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
26 May 2010Full accounts made up to 31 December 2009 (21 pages)
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 January 2010Particulars of a mortgage or charge / charge no: 15 (27 pages)
30 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Ian John Phillips on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Ian John Phillips on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
23 April 2009Full accounts made up to 31 December 2008 (20 pages)
8 December 2008Return made up to 04/12/08; full list of members (4 pages)
12 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
16 July 2008Full accounts made up to 31 December 2007 (23 pages)
6 May 2008Particulars of a mortgage or charge / charge no: 14 (18 pages)
10 January 2008New director appointed (2 pages)
10 January 2008Director resigned (1 page)
7 January 2008Particulars of mortgage/charge (12 pages)
28 December 2007Return made up to 04/12/07; full list of members (3 pages)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
3 July 2007Full accounts made up to 31 December 2006 (23 pages)
20 December 2006Return made up to 04/12/06; full list of members (8 pages)
2 October 2006Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006Full accounts made up to 31 December 2005 (20 pages)
14 December 2005Return made up to 04/12/05; full list of members (8 pages)
17 October 2005Full accounts made up to 25 December 2004 (18 pages)
14 December 2004Return made up to 04/12/04; full list of members (8 pages)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
8 October 2004Full accounts made up to 27 December 2003 (18 pages)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 2003Return made up to 04/12/03; full list of members (8 pages)
7 October 2003Full accounts made up to 28 December 2002 (19 pages)
31 August 2003New director appointed (2 pages)
26 August 2003Secretary resigned (1 page)
26 August 2003New secretary appointed (2 pages)
18 August 2003New director appointed (1 page)
27 February 2003Auditor's resignation (1 page)
9 January 2003Memorandum and Articles of Association (11 pages)
2 January 2003Ad 16/12/02--------- £ si [email protected]=1000 £ ic 3134028/3135028 (2 pages)
2 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 January 2003£ nc 3500000/3501000 16/12/02 (2 pages)
17 December 2002Return made up to 04/12/02; full list of members (7 pages)
24 September 2002Full accounts made up to 29 December 2001 (16 pages)
8 May 2002Director resigned (1 page)
3 December 2001Return made up to 04/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 October 2001Full accounts made up to 30 December 2000 (14 pages)
24 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
24 August 2001Memorandum and Articles of Association (4 pages)
22 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001Full accounts made up to 31 March 2000 (14 pages)
18 December 2000Return made up to 04/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 October 2000Secretary resigned (1 page)
20 September 2000New secretary appointed (2 pages)
13 September 2000Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE10 2ND (1 page)
30 June 2000Director's particulars changed (1 page)
26 May 2000Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
16 May 2000New director appointed (2 pages)
12 May 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
12 May 2000Declaration of assistance for shares acquisition (10 pages)
11 May 2000Resolutions
  • WRES13 ‐ Written resolution
(7 pages)
8 May 2000Declaration of assistance for shares acquisition (9 pages)
21 April 2000Director resigned (1 page)
13 March 2000Auditor's resignation (1 page)
13 March 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000Director resigned (1 page)
24 December 1999Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 December 1999Full accounts made up to 2 April 1999 (13 pages)
9 December 1999Full accounts made up to 2 April 1999 (13 pages)
15 April 1999Particulars of mortgage/charge (6 pages)
27 January 1999Full accounts made up to 28 March 1998 (13 pages)
15 December 1998Return made up to 04/12/98; full list of members (9 pages)
6 November 1998Director's particulars changed (2 pages)
27 July 1998Company name changed sketchley estates LIMITED\certificate issued on 28/07/98 (2 pages)
27 July 1998Director resigned (1 page)
11 June 1998New director appointed (3 pages)
22 December 1997Return made up to 04/12/97; full list of members (8 pages)
5 December 1997Full accounts made up to 31 March 1997 (13 pages)
7 July 1997Particulars of mortgage/charge (9 pages)
7 July 1997Particulars of mortgage/charge (9 pages)
7 July 1997Particulars of mortgage/charge (9 pages)
7 July 1997Particulars of mortgage/charge (9 pages)
7 July 1997Particulars of mortgage/charge (9 pages)
7 July 1997Particulars of mortgage/charge (9 pages)
7 July 1997Particulars of mortgage/charge (9 pages)
7 July 1997Particulars of mortgage/charge (9 pages)
13 June 1997New director appointed (1 page)
10 June 1997Director resigned (1 page)
16 December 1996Return made up to 04/12/96; full list of members (7 pages)
12 December 1996Full accounts made up to 31 March 1996 (13 pages)
4 January 1996Return made up to 04/12/95; full list of members (7 pages)
7 December 1995Full accounts made up to 31 March 1995 (13 pages)
19 June 1995Location of register of members (1 page)
26 April 1970Company name changed\certificate issued on 26/04/70 (2 pages)
1 January 1947Certificate of incorporation (1 page)