SEBAGO LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 1DN

Company number 02957251
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address 65 HIGH STREET, COLCHESTER, ESSEX, CO1 1DN
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEBAGO LIMITED are www.sebago.co.uk, and www.sebago.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Sebago Limited is a Private Limited Company. The company registration number is 02957251. Sebago Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Sebago Limited is 65 High Street Colchester Essex Co1 1dn. . KAY, David Charles is a Secretary of the company. KAY, Alastair Charles is a Director of the company. KAY, David Charles is a Director of the company. KAY, June Christine is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
KAY, David Charles
Appointed Date: 10 August 1994
Director
KAY, Alastair Charles
Appointed Date: 07 June 2010
44 years old
Director
KAY, David Charles
Appointed Date: 10 August 1994
77 years old
Director
KAY, June Christine
Appointed Date: 10 August 1994
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 1994
Appointed Date: 10 August 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 1994
Appointed Date: 10 August 1994

Persons With Significant Control

Mr David Charles Kay
Notified on: 10 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEBAGO LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
01 Dec 1994
Accounting reference date notified as 31/03
15 Aug 1994
Registered office changed on 15/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1994
New director appointed
10 Aug 1994
Incorporation

SEBAGO LIMITED Charges

4 June 2014
Charge code 0295 7251 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 March 2012
Debenture deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 1995
Debenture
Delivered: 2 August 1995
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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