S.E.S. HOLDINGS (UK) LIMITED
DONCASTER

Hellopages » Nottinghamshire » Bassetlaw » DN11 8DB

Company number 05142324
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address S.E.S. HOUSE HARWORTH PARK BLYTH ROAD, HARWORTH, DONCASTER, UNITED KINGDOM, DN11 8DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 8,000 ; Director's details changed for Mr David Hyland on 8 June 2016. The most likely internet sites of S.E.S. HOLDINGS (UK) LIMITED are www.sesholdingsuk.co.uk, and www.s-e-s-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Retford Rail Station is 8 miles; to Retford Low Level Rail Station is 8.2 miles; to Doncaster Rail Station is 8.5 miles; to Bentley (S Yorks) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S E S Holdings Uk Limited is a Private Limited Company. The company registration number is 05142324. S E S Holdings Uk Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of S E S Holdings Uk Limited is S E S House Harworth Park Blyth Road Harworth Doncaster United Kingdom Dn11 8db. . ARMITAGE, Jennifer Anne Sarah is a Director of the company. HARDCASTLE, Lucy is a Director of the company. HYLAND, David is a Director of the company. SHINKINS, Ben is a Director of the company. SHINKINS, Jill is a Director of the company. SHINKINS, William Thomas is a Director of the company. Secretary BRIGDEN, Paul Francis has been resigned. Secretary HIRST, Susan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRIGDEN, Paul Francis has been resigned. Director GREEN, Patrick Stephen has been resigned. Director HIRST, Susan has been resigned. Director SHINKINS, Jill has been resigned. Director WESTON, Mark has been resigned. Director WHITE, Brendan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ARMITAGE, Jennifer Anne Sarah
Appointed Date: 07 April 2015
52 years old
Director
HARDCASTLE, Lucy
Appointed Date: 26 March 2015
38 years old
Director
HYLAND, David
Appointed Date: 26 April 2010
59 years old
Director
SHINKINS, Ben
Appointed Date: 26 March 2015
44 years old
Director
SHINKINS, Jill
Appointed Date: 26 March 2015
68 years old
Director
SHINKINS, William Thomas
Appointed Date: 24 June 2004
70 years old

Resigned Directors

Secretary
BRIGDEN, Paul Francis
Resigned: 31 March 2010
Appointed Date: 15 June 2006
Secretary
HIRST, Susan
Resigned: 15 June 2006
Appointed Date: 24 June 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 June 2004
Appointed Date: 01 June 2004
Director
BRIGDEN, Paul Francis
Resigned: 31 March 2010
Appointed Date: 15 June 2006
74 years old
Director
GREEN, Patrick Stephen
Resigned: 31 May 2006
Appointed Date: 04 May 2005
66 years old
Director
HIRST, Susan
Resigned: 15 June 2006
Appointed Date: 24 June 2004
69 years old
Director
SHINKINS, Jill
Resigned: 15 June 2006
Appointed Date: 09 February 2005
68 years old
Director
WESTON, Mark
Resigned: 28 June 2005
Appointed Date: 24 June 2004
65 years old
Director
WHITE, Brendan
Resigned: 31 May 2006
Appointed Date: 24 June 2004
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 June 2004
Appointed Date: 01 June 2004

S.E.S. HOLDINGS (UK) LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8,000
08 Jun 2016
Director's details changed for Mr David Hyland on 8 June 2016
08 Jun 2016
Registered office address changed from S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB to S.E.S. House Harworth Park Blyth Road Harworth Doncaster DN11 8DB on 8 June 2016
29 Oct 2015
Memorandum and Articles of Association
...
... and 67 more events
22 Jul 2004
Registered office changed on 22/07/04 from: 8/10 stamford hill london N16 6XZ
22 Jul 2004
Director resigned
22 Jul 2004
Secretary resigned
22 Jul 2004
New director appointed
01 Jun 2004
Incorporation

S.E.S. HOLDINGS (UK) LIMITED Charges

10 February 2012
Rent deposit deed
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £8,445.60.
19 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Waterfront Studios Limited
Description: £5,191.20.
8 March 2005
Deed of charge over credit balances
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re S.E.S. holdings (UK) limited business…
9 November 2004
Guarantee & debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

S.E.S. DECOR LIMITED S.E.S. DEVELOPMENTS LIMITED S.E.S. LTD. S.E.S. NUCLEAR LIMITED S.E.S. RECYCLING LIMITED S.E.S. STERLING LIMITED S.E.S. TECHNICAL LIMITED