Severn Industrial Estates Limited

Company Name	Severn Industrial Estates Limited
Company Status	Active
Company Number	02662034
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel John Wyatt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ Wales

Secretary Name	Mr Nigel John Wyatt
Nationality	British
Status	Current
Appointed	24 June 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ridgeway Close Connahs Quay Deeside Flintshire CH5 4LZ Wales

Director Name	Mr Stephen James Mosley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Director Name	Mr Guy Richard John Woodcock
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Unit 2 Prince William Avenue Sandycroft Deeside CH5 2QZ Wales

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Harold Edwin Evans
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 14 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia House Gannock Park West Deganwy Gwynedd LL31 9HQ Wales

Director Name	Mr Mark Vaughan Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cae Gwanwyn 2 Maes Briallen, Llanrhos Llandudno Conwy LL30 1JJ Wales

Secretary Name	Mrs Karen Evans
Nationality	British
Status	Resigned
Appointed	10 December 1991(4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 14 June 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cae Gwanwyn 2 Maes Briallen Llanrhos Llandudno Conwy LL30 1JJ Wales

Director Name	Mrs Karen Evans
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 14 June 2004)
Role	Accounts Clerk
Country of Residence	Wales
Correspondence Address	Cae Gwanwyn 2 Maes Briallen Llanrhos Llandudno Conwy LL30 1JJ Wales

Director Name	Mrs Phyllis Vaughan Evans
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 14 June 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Magnolia House Gannock Park West Deganwy Gwynedd LL31 9HQ Wales

Director Name	Jacqueline Michele Sunnerton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	30 Kenwood Gardens Copthorne Shrewsbury Shropshire SY3 8AQ Wales

Director Name	Mr Stephen James Mosley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 May 2010)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	8 Westminster Avenue Chester Cheshire CH4 8JB Wales

Director Name	Mr Guy Richard John Woodcock
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(12 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Yr Hen Stabl, 3 Cae Derwen Llanferres Mold Flintshire CH7 5SX Wales

Director Name	Mr Clifford Joseph Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(12 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ Wales

Contact

Website	candacopying.co.uk

Location

Registered Address	2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

100 at £1	Streamfolder LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,427,810
Cash	£11,309
Current Liabilities	£184,157

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

1 July 2009	Delivered on: 4 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 1-12 enterprise park thornton industrial estate ellesmere port with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
14 June 2004	Delivered on: 22 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and canda copying limited to the chargee on any account whatsoever. Particulars: F/H property k/a manor industrial estate flint comprising 30 industrial units. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 June 2004	Delivered on: 22 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
30 August 1996	Delivered on: 18 September 1996 Satisfied on: 13 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 7-16 & 23-26, manor farm industrial estate, flint, flintshire. Fully Satisfied
28 February 1992	Delivered on: 10 March 1992 Satisfied on: 7 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dingle hill filling station,abergele road,colwyn bay,clwyd. Fully Satisfied
24 February 1992	Delivered on: 6 March 1992 Satisfied on: 7 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
29 May 2020	Accounts for a small company made up to 30 November 2019 (8 pages)
30 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 30 November 2018 (9 pages)
12 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
23 August 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 August 2017	Satisfaction of charge 4 in full (1 page)
30 August 2017	Satisfaction of charge 4 in full (1 page)
30 August 2017	Satisfaction of charge 6 in full (2 pages)
30 August 2017	Satisfaction of charge 6 in full (2 pages)
2 June 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
2 June 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
16 June 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
16 June 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
10 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
10 August 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
14 July 2015	Appointment of Guy Richard John Woodcock as a director on 29 June 2015 (3 pages)
14 July 2015	Appointment of Guy Richard John Woodcock as a director on 29 June 2015 (3 pages)
3 July 2015	Termination of appointment of Clifford Joseph Smith as a director on 9 June 2015 (2 pages)
3 July 2015	Appointment of Mr Stephen James Mosley as a director on 29 June 2015 (3 pages)
3 July 2015	Termination of appointment of Clifford Joseph Smith as a director on 9 June 2015 (2 pages)
3 July 2015	Termination of appointment of Clifford Joseph Smith as a director on 9 June 2015 (2 pages)
3 July 2015	Appointment of Mr Stephen James Mosley as a director on 29 June 2015 (3 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
15 April 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
15 April 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
8 April 2014	Director's details changed for Mr Nigel John Wyatt on 27 March 2014 (3 pages)
8 April 2014	Director's details changed for Mr Nigel John Wyatt on 27 March 2014 (3 pages)
8 April 2014	Director's details changed for Mr Clifford Joseph Smith on 27 March 2014 (3 pages)
8 April 2014	Director's details changed for Mr Clifford Joseph Smith on 27 March 2014 (3 pages)
12 February 2014	Termination of appointment of Guy Woodcock as a director (2 pages)
12 February 2014	Termination of appointment of Guy Woodcock as a director (2 pages)
18 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
27 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
27 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
12 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
31 August 2012	Accounts for a small company made up to 30 November 2011 (11 pages)
31 August 2012	Accounts for a small company made up to 30 November 2011 (11 pages)
16 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
5 May 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
5 May 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
16 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
8 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
8 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
21 May 2010	Termination of appointment of Stephen Mosley as a director (2 pages)
21 May 2010	Registered office address changed from C/O Halliwells Llp 7Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9TD on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from C/O Halliwells Llp 7Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9TD on 21 May 2010 (2 pages)
21 May 2010	Termination of appointment of Stephen Mosley as a director (2 pages)
12 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
12 February 2010	Registered office address changed from C/O Halliwells Llp 100 Old Hall Street Liverpool Merseyside L3 9TD on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from C/O Halliwells Llp 100 Old Hall Street Liverpool Merseyside L3 9TD on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 June 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
1 June 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
13 January 2009	Director's change of particulars / stephen mosley / 05/01/2009 (1 page)
13 January 2009	Director's change of particulars / stephen mosley / 05/01/2009 (1 page)
17 November 2008	Return made up to 27/10/08; full list of members (4 pages)
17 November 2008	Return made up to 27/10/08; full list of members (4 pages)
3 June 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
20 March 2008	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2008	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
12 June 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
17 November 2006	Return made up to 27/10/06; full list of members (8 pages)
17 November 2006	Return made up to 27/10/06; full list of members (8 pages)
23 August 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
23 August 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
10 November 2005	Return made up to 27/10/05; full list of members (8 pages)
10 November 2005	Return made up to 27/10/05; full list of members (8 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
16 May 2005	Return made up to 27/10/04; full list of members 363(287) ‐ Registered office changed on 16/05/05 (9 pages)
16 May 2005	Return made up to 27/10/04; full list of members 363(287) ‐ Registered office changed on 16/05/05 (9 pages)
8 April 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
8 April 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 2 prince william avenue sandycroft deeside flintshire CH5 2QZ (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 2 prince william avenue sandycroft deeside flintshire CH5 2QZ (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 3 coed pella road colwyn bay conwy LL29 7AT (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 3 coed pella road colwyn bay conwy LL29 7AT (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
29 June 2004	Declaration of assistance for shares acquisition (8 pages)
29 June 2004	Declaration of assistance for shares acquisition (8 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 2003	Return made up to 27/10/03; full list of members (9 pages)
13 November 2003	Return made up to 27/10/03; full list of members (9 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2002	Return made up to 27/10/02; full list of members (9 pages)
31 October 2002	Return made up to 27/10/02; full list of members (9 pages)
29 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
1 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
1 November 2000	Return made up to 27/10/00; full list of members (8 pages)
1 November 2000	Return made up to 27/10/00; full list of members (8 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
13 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Return made up to 27/10/99; full list of members (8 pages)
21 October 1999	Return made up to 27/10/99; full list of members (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (12 pages)
9 August 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1998	Return made up to 27/10/98; no change of members (6 pages)
28 October 1998	Return made up to 27/10/98; no change of members (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (12 pages)
8 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1997	Return made up to 27/10/97; full list of members (8 pages)
28 October 1997	Return made up to 27/10/97; full list of members (8 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 June 1997	Registered office changed on 24/06/97 from: 6 church street kidderminster worcestershire DY10 2AD (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 6 church street kidderminster worcestershire DY10 2AD (1 page)
29 October 1996	Return made up to 27/10/96; full list of members (8 pages)
29 October 1996	Return made up to 27/10/96; full list of members (8 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
22 August 1996	Ad 22/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 August 1996	Ad 22/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 August 1996	Memorandum and Articles of Association (8 pages)
19 August 1996	Memorandum and Articles of Association (8 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 July 1996	Company name changed severn service stations LIMITED\certificate issued on 10/07/96 (2 pages)
9 July 1996	Company name changed severn service stations LIMITED\certificate issued on 10/07/96 (2 pages)
5 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1996	Nc inc already adjusted 26/06/96 (1 page)
5 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1996	Nc inc already adjusted 26/06/96 (1 page)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
10 March 1992	Particulars of mortgage/charge (3 pages)
10 March 1992	Particulars of mortgage/charge (3 pages)
6 March 1992	Particulars of mortgage/charge (3 pages)
6 March 1992	Particulars of mortgage/charge (3 pages)
3 March 1992	Accounting reference date notified as 31/12 (1 page)
3 March 1992	New director appointed (4 pages)
3 March 1992	Accounting reference date notified as 31/12 (1 page)
3 March 1992	New director appointed (4 pages)
3 March 1992	New director appointed (4 pages)
3 March 1992	New director appointed (4 pages)
5 January 1992	Memorandum and Articles of Association (8 pages)
5 January 1992	Memorandum and Articles of Association (8 pages)
23 December 1991	Registered office changed on 23/12/91 from: 50 lincolns inn fields london WC2A 3PF (4 pages)
23 December 1991	Secretary resigned;new secretary appointed;director resigned (6 pages)
23 December 1991	Director resigned;new director appointed (6 pages)
23 December 1991	New director appointed (6 pages)
23 December 1991	Director resigned;new director appointed (6 pages)
23 December 1991	Registered office changed on 23/12/91 from: 50 lincolns inn fields london WC2A 3PF (4 pages)
23 December 1991	New director appointed (6 pages)
23 December 1991	Secretary resigned;new secretary appointed;director resigned (6 pages)
17 December 1991	Company name changed hetramanor LIMITED\certificate issued on 18/12/91 (2 pages)
17 December 1991	Company name changed hetramanor LIMITED\certificate issued on 18/12/91 (2 pages)
16 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1991	Incorporation (15 pages)
12 November 1991	Incorporation (15 pages)

Severn Industrial Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire