SEBCO LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 2BX

Company number 03955551
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 1041-1045 WIMBORNE ROAD, BOURNEMOUTH, BH9 2BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEBCO LIMITED are www.sebco.co.uk, and www.sebco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sebco Limited is a Private Limited Company. The company registration number is 03955551. Sebco Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Sebco Limited is 1041 1045 Wimborne Road Bournemouth Bh9 2bx. . TAGHIZADEH, Simone Jarmilla is a Director of the company. Secretary HAJROVIC, Elma has been resigned. Secretary HALABI, Tarek has been resigned. Secretary HALABI, Tarek has been resigned. Secretary TAGHIZADEH, Simona has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TAGHIZADEH, Siamak has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TAGHIZADEH, Simone Jarmilla
Appointed Date: 20 April 2015
56 years old

Resigned Directors

Secretary
HAJROVIC, Elma
Resigned: 01 March 2011
Appointed Date: 11 March 2008
Secretary
HALABI, Tarek
Resigned: 11 March 2008
Appointed Date: 31 July 2003
Secretary
HALABI, Tarek
Resigned: 14 May 2001
Appointed Date: 27 March 2000
Secretary
TAGHIZADEH, Simona
Resigned: 31 July 2003
Appointed Date: 14 May 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 24 March 2000
Director
TAGHIZADEH, Siamak
Resigned: 20 April 2015
Appointed Date: 27 March 2000
55 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mrs Simone Jarmila Taghizadeh
Notified on: 18 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SEBCO LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 18 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Director's details changed for Mrs Simone Jarmila Taghizadeh on 1 July 2015
...
... and 60 more events
12 May 2000
New director appointed
16 Apr 2000
Registered office changed on 16/04/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
24 Mar 2000
Incorporation

SEBCO LIMITED Charges

9 January 2004
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: 31, edgehill road, bournemouth, dorset,. By way of fixed…
15 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 97 beswick avenue, ensbury park…
13 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: 140 areeysford road,ferndown,dorset; dt 288386. by way of…
10 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 19 princes court,poole,dorset BH12…
9 August 2002
Legal charge
Delivered: 13 August 2002
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: 145A alder rd,parkstone poole,dorset. By way of fixed…
21 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 6 bryanston road winton…
4 March 2002
Debenture
Delivered: 13 March 2002
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Mortgage deed
Delivered: 29 June 2001
Status: Satisfied on 22 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 8 noel rd,bournemouth. Together with all…

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