SERCHEN LIMITED
DORSET WEB HOST DIRECTORY LIMITED INSPIRING TECHNOLOGIES LIMITED

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 03689412
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 . The most likely internet sites of SERCHEN LIMITED are www.serchen.co.uk, and www.serchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serchen Limited is a Private Limited Company. The company registration number is 03689412. Serchen Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Serchen Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . KETCHELL, James Paul is a Director of the company. Secretary HOBBS, Clare has been resigned. Secretary SMITH, Kevin James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHOUDHURY, Hugh Mvrad has been resigned. Director HOBBS, Nikki David Charles has been resigned. Director LAI, Tommy Jon Wai has been resigned. Director RODGERS, Lindsey Mary has been resigned. Director SMITH, Kevin James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KETCHELL, James Paul
Appointed Date: 29 November 1999
54 years old

Resigned Directors

Secretary
HOBBS, Clare
Resigned: 11 September 2000
Appointed Date: 29 December 1998
Secretary
SMITH, Kevin James
Resigned: 20 June 2014
Appointed Date: 11 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
CHOUDHURY, Hugh Mvrad
Resigned: 01 April 2002
Appointed Date: 01 April 2001
54 years old
Director
HOBBS, Nikki David Charles
Resigned: 30 November 2000
Appointed Date: 29 December 1998
50 years old
Director
LAI, Tommy Jon Wai
Resigned: 01 April 2002
Appointed Date: 01 April 2001
49 years old
Director
RODGERS, Lindsey Mary
Resigned: 22 February 2002
Appointed Date: 31 July 2000
75 years old
Director
SMITH, Kevin James
Resigned: 20 June 2014
Appointed Date: 31 July 2000
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Ketchell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERCHEN LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 900
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 79 more events
06 Jan 1999
Secretary resigned
06 Jan 1999
New secretary appointed
06 Jan 1999
New director appointed
06 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1998
Incorporation

SERCHEN LIMITED Charges

11 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 9 avon manor, 34 purewell…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SERCHEM LIMITED SERCHEM PROPERTY LIMITED SERCHLO LIMITED SERCHTV LIMITED SERCIVIL LIMITED SERCK AUTOMOTIVE LIMITED SERCK AVIATION LIMITED