SEGENHOE INVESTMENTS LIMITED
RIDGMONT

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0XW

Company number 06594307
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address SEGENHOE FARMHOUSE, RIDGMONT, BEDFORDSHIRE, MK43 0XW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SEGENHOE INVESTMENTS LIMITED are www.segenhoeinvestments.co.uk, and www.segenhoe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Kempston Hardwick Rail Station is 6.2 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bedford St Johns Rail Station is 9.2 miles; to Bedford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Segenhoe Investments Limited is a Private Limited Company. The company registration number is 06594307. Segenhoe Investments Limited has been working since 15 May 2008. The present status of the company is Active. The registered address of Segenhoe Investments Limited is Segenhoe Farmhouse Ridgmont Bedfordshire Mk43 0xw. . STOKES, Rachel Jane Arkwell is a Secretary of the company. STOKES, Timothy Sheldon is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOPLIS, Matthew John has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
STOKES, Rachel Jane Arkwell
Appointed Date: 15 May 2008
Director
STOKES, Timothy Sheldon
Appointed Date: 15 May 2008
65 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2008
Appointed Date: 15 May 2008
Director
TOPLIS, Matthew John
Resigned: 30 September 2009
Appointed Date: 27 January 2009
70 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2008
Appointed Date: 15 May 2008

SEGENHOE INVESTMENTS LIMITED Events

11 Jan 2017
Micro company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
08 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
04 Jun 2008
Secretary appointed rachel jane arkwell stokes
04 Jun 2008
Director appointed timothy sheldon stokes
03 Jun 2008
Appointment terminated secretary waterlow secretaries LIMITED
03 Jun 2008
Appointment terminated director waterlow nominees LIMITED
15 May 2008
Incorporation

SEGENHOE INVESTMENTS LIMITED Charges

8 May 2013
Charge code 0659 4307 0005
Delivered: 22 May 2013
Status: Satisfied on 28 November 2014
Persons entitled: White Horse Trustees LTD as Trustee of Segenhoe Pension Scheme Timothy Sheldon Stokes as Trustee of Segenhoe Pension Scheme
Description: Notification of addition to or amendment of charge…
27 January 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Timothy Sheldon Stokes and Morgan Lloyd Trustees Limited (As Trustees of the Segenhoe Pension Scheme)
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Simon King
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Adrian Alan Whittaker
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Deed of charge for secured loan
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Segenhoe Pension Scheme
Description: All interlectual property owned by segenhoe investments…

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