SEREN HOLDINGS (UK) LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8ND

Company number 07788926

Status Active

Incorporation Date 27 September 2011

Company Type Private Limited Company

Address UNIT 5 MILLENNIUM WAY, DUNSTON, CHESTERFIELD, DERBYSHIRE, S41 8ND

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mrs Sara Lee Pickles on 8 August 2016. The most likely internet sites of SEREN HOLDINGS (UK) LTD are www.serenholdingsuk.co.uk, and www.seren-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Seren Holdings Uk Ltd is a Private Limited Company. The company registration number is 07788926. Seren Holdings Uk Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Seren Holdings Uk Ltd is Unit 5 Millennium Way Dunston Chesterfield Derbyshire S41 8nd. . PICKLES, Sarah Lee is a Secretary of the company. PICKLES, Clive John is a Director of the company. PICKLES, Sarah Lee is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

PICKLES, Sarah Lee

Appointed Date: 27 September 2011

Director

PICKLES, Clive John

Appointed Date: 27 September 2011
72 years old

Director

PICKLES, Sarah Lee

Appointed Date: 27 September 2011
61 years old

Persons With Significant Control

Mr Clive John Pickles

Notified on: 27 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Lee Pickles

Notified on: 27 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEREN HOLDINGS (UK) LTD Events

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

30 Sep 2016

Confirmation statement made on 27 September 2016 with updates

09 Aug 2016

Director's details changed for Mrs Sara Lee Pickles on 8 August 2016

20 Apr 2016

Sub-division of shares on 30 October 2015

20 Apr 2016

Statement of capital following an allotment of shares on 30 October 2015

GBP 14.41

...

... and 21 more events

27 Oct 2012

Particulars of a mortgage or charge / charge no: 3

18 Feb 2012

Particulars of a mortgage or charge / charge no: 2

18 Feb 2012

Particulars of a mortgage or charge / charge no: 1

19 Nov 2011

Current accounting period extended from 30 September 2012 to 31 December 2012

27 Sep 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

SEREN HOLDINGS (UK) LTD Charges

29 May 2013

Charge code 0778 8926 0005
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 34 york street, hasland…

2 April 2013

Legal charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 york street hasland chesterfield.

26 October 2012

Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 coppice close hasland derbyshire t/no…

17 February 2012

Legal charge
Delivered: 18 February 2012
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 83 norwood avenue hasland chesterfield…

9 February 2012

Guarantee & debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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