SEDONA (UK) LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 04015273
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 27 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2 ; Director's details changed for Mr Dorian Xhemali on 1 October 2009. The most likely internet sites of SEDONA (UK) LIMITED are www.sedonauk.co.uk, and www.sedona-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedona Uk Limited is a Private Limited Company. The company registration number is 04015273. Sedona Uk Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Sedona Uk Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . GREWAL, Satnam Singh is a Director of the company. XHEMALI, Dorian is a Director of the company. Secretary BROOKS, Kenneth Williams has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary OXFORD CORPORATE SERVICES LTD has been resigned. Director BROOKS, Kenneth Williams has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LAWLER, John Brian has been resigned. Director WIDGER, William Frank has been resigned. Director WIDGER-WOODHOUSE, Wendy Lynn has been resigned. Director WOODHOUSE, Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GREWAL, Satnam Singh
Appointed Date: 21 April 2008
54 years old
Director
XHEMALI, Dorian
Appointed Date: 21 April 2008
47 years old

Resigned Directors

Secretary
BROOKS, Kenneth Williams
Resigned: 02 April 2004
Appointed Date: 15 June 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Secretary
OXFORD CORPORATE SERVICES LTD
Resigned: 21 April 2008
Appointed Date: 02 April 2004
Director
BROOKS, Kenneth Williams
Resigned: 02 April 2004
Appointed Date: 15 June 2000
69 years old
Nominee Director
DWYER, Daniel James
Resigned: 15 June 2000
Appointed Date: 15 June 2000
50 years old
Director
LAWLER, John Brian
Resigned: 02 March 2007
Appointed Date: 02 January 2006
59 years old
Director
WIDGER, William Frank
Resigned: 21 April 2008
Appointed Date: 02 April 2004
89 years old
Director
WIDGER-WOODHOUSE, Wendy Lynn
Resigned: 21 April 2008
Appointed Date: 02 April 2004
56 years old
Director
WOODHOUSE, Leonard
Resigned: 02 April 2004
Appointed Date: 15 June 2000
61 years old

SEDONA (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 27 December 2015
03 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
03 Aug 2016
Director's details changed for Mr Dorian Xhemali on 1 October 2009
26 Jan 2016
Auditor's resignation
12 Oct 2015
Full accounts made up to 28 December 2014
...
... and 59 more events
23 Jun 2000
New secretary appointed;new director appointed
23 Jun 2000
Registered office changed on 23/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
23 Jun 2000
Secretary resigned
23 Jun 2000
Director resigned
15 Jun 2000
Incorporation

SEDONA (UK) LIMITED Charges

12 June 2008
Debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2001
Debenture
Delivered: 12 February 2001
Status: Satisfied on 26 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 26 April 2008
Persons entitled: Dpgs Limited
Description: The property being: 135 ock street,abingdon;11/11A south…

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