SEFTON DEVELOPMENTS & RESTORATION LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4RN

Company number 02367205
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address EASY HEATH FARM, SHUTLEY LANE LITTLE LEIGH, NORTHWICH, CHESHIRE, CW8 4RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 . The most likely internet sites of SEFTON DEVELOPMENTS & RESTORATION LIMITED are www.seftondevelopmentsrestoration.co.uk, and www.sefton-developments-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Sefton Developments Restoration Limited is a Private Limited Company. The company registration number is 02367205. Sefton Developments Restoration Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Sefton Developments Restoration Limited is Easy Heath Farm Shutley Lane Little Leigh Northwich Cheshire Cw8 4rn. . SEFTON, Rosslyn Patricia Ann is a Secretary of the company. SEFTON, Graham Arthur is a Director of the company. SEFTON, Rosslyn Patricia Ann is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEFTON, Rosslyn Patricia Ann
Director
SEFTON, Graham Arthur
Appointed Date: 24 April 1989
80 years old
Director
SEFTON, Rosslyn Patricia Ann

76 years old

Persons With Significant Control

Mr Graham Arthur Sefton
Notified on: 11 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosslyn Patricia Ann Sefton
Notified on: 11 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEFTON DEVELOPMENTS & RESTORATION LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 59 more events
26 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1989
Registered office changed on 26/05/89 from: 1/3 leonard street london EC2A 4AQ
11 May 1989
Company name changed nortondene LIMITED\certificate issued on 12/05/89
31 Mar 1989
Incorporation

SEFTON DEVELOPMENTS & RESTORATION LIMITED Charges

16 May 2002
Legal mortgage
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the west side of public hall…
12 April 2002
Debenture
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Legal charge
Delivered: 3 May 2000
Status: Satisfied on 20 July 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as clifton house public hall…
25 October 1990
Legal charge
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of hole house lane little leigh…

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