S.E.G. INVESTMENTS LIMITED
LECHLADE

Hellopages » Gloucestershire » Cotswold » GL7 3DT

Company number 00856801
Status Active
Incorporation Date 13 August 1965
Company Type Private Limited Company
Address G RABBETTS, COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of S.E.G. INVESTMENTS LIMITED are www.seginvestments.co.uk, and www.s-e-g-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. S E G Investments Limited is a Private Limited Company. The company registration number is 00856801. S E G Investments Limited has been working since 13 August 1965. The present status of the company is Active. The registered address of S E G Investments Limited is G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire Gl7 3dt. . MISEREAVERE LIMITED is a Secretary of the company. RABBETTS, Giles Leo is a Director of the company. MISEREAVERE LIMITED is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary DERBIE, Alexander has been resigned. Secretary GALE, Roy William has been resigned. Secretary TOWNLEY, John Michael has been resigned. Director BEALE, Nicholas John has been resigned. Director CONFAVREUX, Andre George has been resigned. Director DANCER, Nigel Candsell has been resigned. Director GALE, Roy William has been resigned. Director LOW, Fergus John has been resigned. Director PEACOCK, Colin John has been resigned. Director THEAKSTON, John Andrew has been resigned. Director TOWNLEY, John Michael has been resigned. Director TURNER, Stephen Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MISEREAVERE LIMITED
Appointed Date: 31 May 2012
Director
RABBETTS, Giles Leo
Appointed Date: 21 February 2012
54 years old
Director
MISEREAVERE LIMITED
Appointed Date: 16 March 2004

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 25 February 1994
Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 16 June 1995
Secretary
DERBIE, Alexander
Resigned: 15 March 1995
Appointed Date: 25 February 1994
Secretary
GALE, Roy William
Resigned: 16 June 1995
Appointed Date: 15 March 1995
Secretary
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
Director
BEALE, Nicholas John
Resigned: 01 June 1999
Appointed Date: 30 April 1997
83 years old
Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 29 October 2001
80 years old
Director
DANCER, Nigel Candsell
Resigned: 08 April 1994
75 years old
Director
GALE, Roy William
Resigned: 30 April 1997
Appointed Date: 12 January 1996
90 years old
Director
LOW, Fergus John
Resigned: 01 November 2001
Appointed Date: 01 June 1999
67 years old
Director
PEACOCK, Colin John
Resigned: 05 December 1997
Appointed Date: 08 April 1994
73 years old
Director
THEAKSTON, John Andrew
Resigned: 16 March 2004
73 years old
Director
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
60 years old
Director
TURNER, Stephen Howard
Resigned: 03 February 1995
Appointed Date: 17 August 1992
68 years old

S.E.G. INVESTMENTS LIMITED Events

17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000
27 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 50,000
02 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 128 more events
27 Oct 1986
Accounting reference date shortened from 31/03 to 31/12
30 Sep 1986
New director appointed
30 Sep 1986
Secretary resigned;new secretary appointed
30 Sep 1986
Director resigned
30 Sep 1986
New director appointed

S.E.G. INVESTMENTS LIMITED Charges

12 October 1987
Fourth supplemental trust deed.
Delivered: 16 October 1987
Status: Outstanding
Persons entitled: General Accident Fire and Life Assurance Corporation PLC
Description: All that piece of f/hold land at temple farm industrial…
20 December 1985
Legal charge
Delivered: 31 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings situated at start hill (k/a the start hill…
9 September 1985
Legal charge
Delivered: 30 September 1985
Status: Satisfied on 13 February 1990
Persons entitled: Barclays Merchant Bank Limited Barclays Bank PLC
Description: 20.56 acres of land or thereabouts k/a the temple farm…
23 April 1985
Legal charge
Delivered: 13 May 1985
Status: Satisfied on 13 February 1990
Persons entitled: Barclays Bank PLC
Description: Temple farm industrial estate, sutton road…
20 October 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H temple farm industrial estate southend on sea essex…
28 October 1982
Charge
Delivered: 18 November 1982
Status: Satisfied on 13 February 1990
Persons entitled: Barclays Merchant Bank Limited
Description: F/H temple farm industrial estate, sutton road, southend on…
30 May 1980
Legal charge
Delivered: 16 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as office premises, friars street…
30 May 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 13 and 14 the traverse, bury st…
30 May 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 38 abbeygate street, bury st…
30 May 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 48 abbeygate street, bury st…
30 May 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 47 abbeygate street, bury st…
30 May 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 12 the traverse, bury st. Edmunds…
30 May 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 15 and 16 the traverse, bury st…
30 May 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as warehouse in st.andrews street south…
30 May 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as 24 and 26 southchurch road…

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