Semara Group Limited

Company Name	Semara Group Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	01840454
Category	Private Limited Company
Incorporation Date	14 August 1984(39 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(15 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Current
Appointed	15 September 2000(16 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(23 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Robert Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 07 April 2000)
Role	Ch Financial Officer
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Richard John Meyers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 1997)
Role	Group Finance Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Secretary Name	Robert Careless
Nationality	British
Status	Resigned
Appointed	28 August 1992(8 years after company formation)
Appointment Duration	8 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1998)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	03 June 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(18 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 2004)
Role	Company Director
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(22 years after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Charles Skimer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(23 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Correspondence Address	13 Moorhouse Road London W2 5DH

Contact

Website	apparelmaster.co.uk

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

53.8m at £1	Johnson Investment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,840,000
Gross Profit	£27,840,000
Net Worth	£263,006,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	28 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

8 August 2022	Delivered on: 11 August 2022 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
21 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 January 2010	Delivered 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 2008	Delivered 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 2007	Delivered 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
18 July 1997	Delivered on: 31 July 1997 Satisfied on: 2 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

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (20 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
16 May 2019	Full accounts made up to 31 December 2018 (18 pages)
11 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (18 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
19 July 2017	Resolutions RES13 ‐ Reduce share prem a/c 03/07/2017 (1 page)
19 July 2017	Solvency Statement dated 03/07/17 (1 page)
19 July 2017	Statement by Directors (1 page)
19 July 2017	Statement of capital on 19 July 2017 GBP 53,755,000 (2 pages)
19 July 2017	Solvency Statement dated 03/07/17 (1 page)
19 July 2017	Statement of capital on 19 July 2017 GBP 53,755,000 (2 pages)
19 July 2017	Statement by Directors (1 page)
19 July 2017	Resolutions RES13 ‐ Reduce share prem a/c 03/07/2017 (1 page)
16 May 2017	Full accounts made up to 31 December 2016 (19 pages)
16 May 2017	Full accounts made up to 31 December 2016 (19 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
20 May 2016	Memorandum and Articles of Association (9 pages)
20 May 2016	Memorandum and Articles of Association (9 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 53,754,528 (5 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 53,754,528 (5 pages)
13 May 2015	Full accounts made up to 31 December 2014 (17 pages)
13 May 2015	Full accounts made up to 31 December 2014 (17 pages)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 53,754,528 (5 pages)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 53,754,528 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
13 March 2014	Satisfaction of charge 4 in full (4 pages)
13 March 2014	Satisfaction of charge 4 in full (4 pages)
25 February 2014	Registration of charge 018404540005 (73 pages)
25 February 2014	Registration of charge 018404540005 (73 pages)
10 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 54,050,000 (5 pages)
10 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 54,050,000 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
3 May 2012	Full accounts made up to 31 December 2011 (16 pages)
3 May 2012	Full accounts made up to 31 December 2011 (16 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 4 (27 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 4 (27 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
23 April 2009	Full accounts made up to 31 December 2008 (16 pages)
23 April 2009	Full accounts made up to 31 December 2008 (16 pages)
31 December 2008	Nc inc already adjusted 19/12/08 (1 page)
31 December 2008	Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 51754528/53754528\ (3 pages)
31 December 2008	Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 51754528/53754528\ (3 pages)
31 December 2008	Statement of affairs (7 pages)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 December 2008	Nc inc already adjusted 19/12/08 (1 page)
31 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 December 2008	Statement of affairs (7 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 September 2008	Return made up to 29/08/08; full list of members (3 pages)
5 September 2008	Return made up to 29/08/08; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 3 (17 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 3 (17 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
7 January 2008	Particulars of mortgage/charge (12 pages)
7 January 2008	Particulars of mortgage/charge (12 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	Return made up to 29/08/07; full list of members (7 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Return made up to 29/08/07; full list of members (7 pages)
7 September 2007	New director appointed (1 page)
19 August 2007	Full accounts made up to 31 December 2006 (14 pages)
19 August 2007	Full accounts made up to 31 December 2006 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	Return made up to 29/08/06; full list of members (7 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Return made up to 29/08/06; full list of members (7 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
17 October 2005	Full accounts made up to 25 December 2004 (12 pages)
17 October 2005	Full accounts made up to 25 December 2004 (12 pages)
8 September 2005	Return made up to 29/08/05; full list of members (7 pages)
8 September 2005	Return made up to 29/08/05; full list of members (7 pages)
8 October 2004	Full accounts made up to 27 December 2003 (12 pages)
8 October 2004	Full accounts made up to 27 December 2003 (12 pages)
8 September 2004	Return made up to 29/08/04; full list of members (7 pages)
8 September 2004	Return made up to 29/08/04; full list of members (7 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
7 October 2003	Full accounts made up to 28 December 2002 (12 pages)
7 October 2003	Full accounts made up to 28 December 2002 (12 pages)
15 September 2003	Return made up to 29/08/03; full list of members (7 pages)
15 September 2003	Return made up to 29/08/03; full list of members (7 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (1 page)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
24 September 2002	Full accounts made up to 29 December 2001 (14 pages)
24 September 2002	Full accounts made up to 29 December 2001 (14 pages)
4 September 2002	Return made up to 29/08/02; full list of members (7 pages)
4 September 2002	Return made up to 29/08/02; full list of members (7 pages)
9 October 2001	Full accounts made up to 30 December 2000 (13 pages)
9 October 2001	Full accounts made up to 30 December 2000 (13 pages)
4 September 2001	Return made up to 29/08/01; full list of members (6 pages)
4 September 2001	Return made up to 29/08/01; full list of members (6 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2001	Memorandum and Articles of Association (4 pages)
24 August 2001	Memorandum and Articles of Association (4 pages)
26 February 2001	Certificate of reduction of share premium (1 page)
26 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 2001	Certificate of reduction of share premium (1 page)
26 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
21 February 2001	Reduction of iss capital and minute (oc) (2 pages)
21 February 2001	Reduction of iss capital and minute (oc) (2 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 January 2001	Full accounts made up to 31 March 2000 (10 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE1 02N (1 page)
13 September 2000	Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE1 02N (1 page)
11 September 2000	Return made up to 29/08/00; full list of members (6 pages)
11 September 2000	Return made up to 29/08/00; full list of members (6 pages)
5 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
5 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
12 May 2000	Declaration of assistance for shares acquisition (11 pages)
12 May 2000	Declaration of assistance for shares acquisition (11 pages)
12 May 2000	Declaration of assistance for shares acquisition (10 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
8 May 2000	Declaration of assistance for shares acquisition (6 pages)
8 May 2000	Declaration of assistance for shares acquisition (9 pages)
8 May 2000	Declaration of assistance for shares acquisition (9 pages)
8 May 2000	Declaration of assistance for shares acquisition (10 pages)
8 May 2000	Declaration of assistance for shares acquisition (10 pages)
8 May 2000	Declaration of assistance for shares acquisition (7 pages)
8 May 2000	Declaration of assistance for shares acquisition (7 pages)
8 May 2000	Declaration of assistance for shares acquisition (6 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
13 March 2000	Auditor's resignation (1 page)
13 March 2000	Auditor's resignation (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 2 April 1999 (10 pages)
9 December 1999	Full accounts made up to 2 April 1999 (10 pages)
9 December 1999	Full accounts made up to 2 April 1999 (10 pages)
21 September 1999	Return made up to 29/08/99; full list of members (8 pages)
21 September 1999	Return made up to 29/08/99; full list of members (8 pages)
21 June 1999	Ad 20/04/99--------- Â£ si 1744528@1=1744528 Â£ ic 50010000/51754528 (2 pages)
21 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1999	Â£ nc 50050000/52050000 20/04/99 (1 page)
21 June 1999	Â£ nc 50050000/52050000 20/04/99 (1 page)
21 June 1999	Ad 20/04/99--------- Â£ si 1744528@1=1744528 Â£ ic 50010000/51754528 (2 pages)
21 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1999	Nc inc already adjusted 20/01/99 (1 page)
12 February 1999	Nc inc already adjusted 20/01/99 (1 page)
12 February 1999	Ad 20/01/99--------- Â£ si 50000000@1=50000000 Â£ ic 10000/50010000 (2 pages)
12 February 1999	Ad 20/01/99--------- Â£ si 50000000@1=50000000 Â£ ic 10000/50010000 (2 pages)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1999	Full accounts made up to 28 March 1998 (10 pages)
27 January 1999	Full accounts made up to 28 March 1998 (10 pages)
6 November 1998	Director's particulars changed (2 pages)
6 November 1998	Director's particulars changed (2 pages)
24 September 1998	Return made up to 29/08/98; full list of members (8 pages)
24 September 1998	Return made up to 29/08/98; full list of members (8 pages)
2 September 1998	Company name changed photo quick LIMITED\certificate issued on 03/09/98 (2 pages)
2 September 1998	Company name changed photo quick LIMITED\certificate issued on 03/09/98 (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
24 September 1997	Return made up to 29/08/97; full list of members (8 pages)
24 September 1997	Return made up to 29/08/97; full list of members (8 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1997	Memorandum and Articles of Association (5 pages)
1 August 1997	Memorandum and Articles of Association (5 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1997	Particulars of mortgage/charge (11 pages)
31 July 1997	Particulars of mortgage/charge (11 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
10 November 1996	Location of register of members (1 page)
10 November 1996	Location of register of members (1 page)
4 November 1996	Return made up to 29/08/96; full list of members (6 pages)
4 November 1996	Return made up to 29/08/96; full list of members (6 pages)
10 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
10 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
26 September 1995	Return made up to 29/08/95; full list of members (12 pages)
26 September 1995	Return made up to 29/08/95; full list of members (12 pages)
19 June 1995	Location of register of members (1 page)
19 June 1995	Location of register of members (1 page)
9 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1993	Company name changed\certificate issued on 22/04/93 (2 pages)
22 April 1993	Company name changed\certificate issued on 22/04/93 (2 pages)
14 August 1984	Certificate of incorporation (1 page)
14 August 1984	Certificate of incorporation (1 page)

Semara Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire