SERAIS INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 01264703
Status Active
Incorporation Date 23 June 1976
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 27 June 2015. The most likely internet sites of SERAIS INVESTMENTS LIMITED are www.seraisinvestments.co.uk, and www.serais-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serais Investments Limited is a Private Limited Company. The company registration number is 01264703. Serais Investments Limited has been working since 23 June 1976. The present status of the company is Active. The registered address of Serais Investments Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . ROBINS, John Henry is a Secretary of the company. DIEPERINK, Philip Jean is a Director of the company. ROBINS, John Henry is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. Secretary ASHCROFT, Mark has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary DYSON, Mark Edward has been resigned. Secretary HANSON, Ian Nigel has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Director ADAMS, Robert Frank has been resigned. Director ASHCROFT, Mark has been resigned. Director BEE, Simon Frederick Ronald has been resigned. Director CALDWELL, Gordon Stewart has been resigned. Director CASSIDY, Denis Patrick has been resigned. Director CLIFFORD-KING, Martin has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director HANSON, Ian Nigel has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MORRISON, Stephen has been resigned. Director ROBINS, John Henry has been resigned. Director ROSENBLATT, Michael David has been resigned. Director SCHMIDT, Siegmar Theodor has been resigned. Director SIMONS, Carolyn has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director TUTT, Simon Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINS, John Henry
Appointed Date: 13 May 2013
Director
DIEPERINK, Philip Jean
Appointed Date: 13 May 2013
69 years old
Director
ROBINS, John Henry
Appointed Date: 13 May 2013
53 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 31 January 1997
Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 05 June 2006
Secretary
DAVIES, Paul Anthony
Resigned: 30 April 1998
Appointed Date: 31 January 1997
Secretary
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 30 November 2000
Secretary
HANSON, Ian Nigel
Resigned: 30 November 2000
Appointed Date: 30 April 1998
Secretary
MORRISON, Stephen
Resigned: 05 June 2006
Appointed Date: 28 May 2004
Secretary
ROBINS, John Henry
Resigned: 20 September 2012
Appointed Date: 22 December 2010
Director
ADAMS, Robert Frank
Resigned: 30 April 1998
76 years old
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
68 years old
Director
BEE, Simon Frederick Ronald
Resigned: 30 April 1998
80 years old
Director
CALDWELL, Gordon Stewart
Resigned: 04 May 1999
Appointed Date: 03 December 1997
83 years old
Director
CASSIDY, Denis Patrick
Resigned: 02 May 1996
92 years old
Director
CLIFFORD-KING, Martin
Resigned: 05 September 2000
Appointed Date: 04 May 1999
61 years old
Director
CRIBB, James
Resigned: 22 December 2004
Appointed Date: 05 September 2000
75 years old
Director
DIEPERINK, Philip Jean
Resigned: 20 September 2012
Appointed Date: 01 September 2007
69 years old
Director
HANSON, Ian Nigel
Resigned: 30 November 2000
Appointed Date: 03 December 1997
82 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 22 December 2004
71 years old
Director
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 22 December 2004
75 years old
Director
ROBINS, John Henry
Resigned: 20 September 2012
Appointed Date: 22 December 2010
53 years old
Director
ROSENBLATT, Michael David
Resigned: 22 December 2004
Appointed Date: 05 September 2000
83 years old
Director
SCHMIDT, Siegmar Theodor
Resigned: 13 May 2013
Appointed Date: 19 September 2012
66 years old
Director
SIMONS, Carolyn
Resigned: 10 February 2004
Appointed Date: 05 September 2000
73 years old
Director
TEMPLEMAN, Robert William
Resigned: 05 September 2000
Appointed Date: 03 December 1997
68 years old
Director
TUTT, Simon Paul
Resigned: 22 December 2004
Appointed Date: 01 June 2001
53 years old

Persons With Significant Control

Steinhoff Uk Group Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERAIS INVESTMENTS LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 Apr 2016
Full accounts made up to 27 June 2015
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 101
14 Apr 2015
Full accounts made up to 28 June 2014
...
... and 141 more events
14 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1987
Return made up to 23/12/86; full list of members
03 Dec 1986
Full accounts made up to 30 September 1985
07 Nov 1986
Director resigned
24 Jan 1978
Memorandum and Articles of Association

SERAIS INVESTMENTS LIMITED Charges

19 June 1992
Debenture
Delivered: 25 June 1992
Status: Satisfied on 19 January 1995
Persons entitled: Barclays Bank PLC
Description: For full details please see doc M185C. Fixed and floating…

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