Company number 01316784
Status Active
Incorporation Date 13 June 1977
Company Type Private Limited Company
Address UNIT 8 ANGLO BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 013167840007, created on 17 March 2016. The most likely internet sites of SEDRUP HOLDINGS LIMITED are www.sedrupholdings.co.uk, and www.sedrup-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Wendover Rail Station is 5.7 miles; to Monks Risborough Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedrup Holdings Limited is a Private Limited Company.
The company registration number is 01316784. Sedrup Holdings Limited has been working since 13 June 1977.
The present status of the company is Active. The registered address of Sedrup Holdings Limited is Unit 8 Anglo Business Park Smeaton Close Aylesbury Buckinghamshire Hp19 8up. . WOS, Richard John is a Secretary of the company. WOS, Auriel Margaret is a Director of the company. WOS, Luke Richard is a Director of the company. WOS, Rachel Marie is a Director of the company. WOS, Richard John is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Richard John Wos
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SEDRUP HOLDINGS LIMITED Events
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Registration of charge 013167840007, created on 17 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 82 more events
08 Jul 1986
Accounts for a dormant company made up to 31 March 1985
30 Apr 1986
Return made up to 28/04/86; full list of members
30 Apr 1986
Return made up to 28/04/86; full list of members
30 Apr 1986
Return made up to 07/06/85; full list of members
30 Apr 1986
Return made up to 07/06/85; full list of members
17 March 2016
Charge code 0131 6784 0007
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 March 2006
Mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 8 anglo business park coldharbour way…
31 January 1997
Mortgage
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a adams 7 page site lincoln road cressex…
9 December 1988
Mortgage
Delivered: 19 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 200 desborough road high wycombe…
9 December 1988
Mortgage
Delivered: 19 December 1988
Status: Satisfied
on 27 June 2008
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land and premises at wycombe road…
1 November 1988
Legal charge
Delivered: 9 November 1988
Status: Satisfied
on 19 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 200 desborough rd high wycombe buckinghamshire fixed…
1 November 1988
Legal charge
Delivered: 9 November 1988
Status: Satisfied
on 19 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & premises at wycombe road stokenchurch…