SEV (U.K.) LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 1QX

Company number 03317746
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address CREATION HOUSE, LILAC GROVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 1QX
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of SEV (U.K.) LTD. are www.sevuk.co.uk, and www.sev-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Sev U K Ltd is a Private Limited Company. The company registration number is 03317746. Sev U K Ltd has been working since 13 February 1997. The present status of the company is Active. The registered address of Sev U K Ltd is Creation House Lilac Grove Beeston Nottingham Nottinghamshire Ng9 1qx. . PEARCE, Gary Richard is a Secretary of the company. PEARCE, Gary Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFORD, Barrie has been resigned. Director BAMFORD, Simon James has been resigned. Director GRUNDY, Stephen has been resigned. Director GRUNDY, Stephen has been resigned. Director MYCOCK, Peter David has been resigned. Director STANTON, Stephen John has been resigned. Director WARD, Stuart Clive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
PEARCE, Gary Richard
Appointed Date: 28 February 1997
Director
PEARCE, Gary Richard
Appointed Date: 07 March 1997
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1997
Appointed Date: 13 February 1997
Director
BAMFORD, Barrie
Resigned: 20 June 1997
Appointed Date: 28 February 1997
86 years old
Director
BAMFORD, Simon James
Resigned: 20 June 1997
Appointed Date: 28 February 1997
60 years old
Director
GRUNDY, Stephen
Resigned: 16 May 2006
Appointed Date: 01 April 1998
72 years old
Director
GRUNDY, Stephen
Resigned: 20 June 1997
Appointed Date: 28 February 1997
72 years old
Director
MYCOCK, Peter David
Resigned: 21 June 2012
Appointed Date: 28 February 1997
70 years old
Director
STANTON, Stephen John
Resigned: 03 March 1998
Appointed Date: 28 February 1997
67 years old
Director
WARD, Stuart Clive
Resigned: 31 August 2005
Appointed Date: 01 January 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Gary Richard Pearce
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SEV (U.K.) LTD. Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Satisfaction of charge 8 in full
16 Feb 2016
Satisfaction of charge 7 in full
16 Feb 2016
Satisfaction of charge 5 in full
...
... and 86 more events
24 Mar 1997
New director appointed
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
24 Mar 1997
Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1997
Incorporation

SEV (U.K.) LTD. Charges

14 September 2015
Charge code 0331 7746 0011
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit a…
27 August 2015
Charge code 0331 7746 0010
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 October 2014
Charge code 0331 7746 0009
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
21 November 2012
Debenture
Delivered: 30 November 2012
Status: Satisfied on 16 February 2016
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Debenture
Delivered: 8 May 2009
Status: Satisfied on 16 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Legal mortgage
Delivered: 15 January 2009
Status: Satisfied on 16 February 2016
Persons entitled: Clydesdale Bank PLC
Description: F/H land being unit a (k/a creation house) lilac grove…
3 October 2008
Legal mortgage
Delivered: 7 October 2008
Status: Satisfied on 16 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south east side of lilac grove…
24 September 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 28 November 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Legal mortgage
Delivered: 31 January 2007
Status: Satisfied on 23 May 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit a lilac grove beeston…
28 April 1997
Debenture
Delivered: 28 April 1997
Status: Satisfied on 23 May 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1997
Debenture
Delivered: 12 April 1997
Status: Satisfied on 16 October 2000
Persons entitled: Elbrite Limited
Description: First floating charge all the company's undertaking and…

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