SEVEN FIVES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JL

Company number 02730066
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address SHALFORD COURT, 95 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Pauline Veronica Daly as a director on 19 October 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of SEVEN FIVES LIMITED are www.sevenfives.co.uk, and www.seven-fives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Seven Fives Limited is a Private Limited Company. The company registration number is 02730066. Seven Fives Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Seven Fives Limited is Shalford Court 95 Springfield Road Chelmsford Essex Cm2 6jl. . DALY, Brian Frederick is a Secretary of the company. DALY, Brian Frederick is a Director of the company. DALY, Pauline Veronica is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary KICKS, Colin Charles has been resigned. Director DALY, Pauline Veronica has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DALY, Brian Frederick
Appointed Date: 08 April 1993
Director
DALY, Brian Frederick
Appointed Date: 01 October 1993
78 years old
Director
DALY, Pauline Veronica
Appointed Date: 19 October 2016
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Secretary
KICKS, Colin Charles
Resigned: 08 April 1993
Appointed Date: 10 July 1992
Director
DALY, Pauline Veronica
Resigned: 23 May 2014
Appointed Date: 10 July 1992
70 years old

Persons With Significant Control

Mr Brian Frederick Daly
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Veronica Daly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVEN FIVES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Appointment of Mrs Pauline Veronica Daly as a director on 19 October 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 51 more events
27 Apr 1993
Secretary resigned
16 Nov 1992
Ad 10/07/92--------- £ si 98@1=98 £ ic 2/100
16 Nov 1992
Accounting reference date notified as 30/06
27 Jul 1992
Secretary resigned;new secretary appointed
10 Jul 1992
Incorporation

SEVEN FIVES LIMITED Charges

13 June 1997
Debenture
Delivered: 26 June 1997
Status: Satisfied on 19 May 2008
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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