SENECA IP LIMITED
TANSLEY MATLOCK CENTRUM RECOVERY LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 5FY

Company number 05746389
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address SPEEDWELL MILL, OLD COACH ROAD, TANSLEY MATLOCK, DERBYSHIRE, DE4 5FY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of SENECA IP LIMITED are www.senecaip.co.uk, and www.seneca-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Seneca Ip Limited is a Private Limited Company. The company registration number is 05746389. Seneca Ip Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Seneca Ip Limited is Speedwell Mill Old Coach Road Tansley Matlock Derbyshire De4 5fy. . HEDGER, John David is a Director of the company. Secretary FIELD, David Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALLOCH, Roger William has been resigned. Director BUCHANAN, Jamie Alister has been resigned. Director BUCHANAN, Nicholas Gordon has been resigned. Director CLAY, Andrew Timothy has been resigned. Director CORDERY, Roger Michael has been resigned. Director FIELD, David Andrew has been resigned. Director SARGEANT, Anthony John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HEDGER, John David
Appointed Date: 10 October 2012
59 years old

Resigned Directors

Secretary
FIELD, David Andrew
Resigned: 30 May 2008
Appointed Date: 27 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2006
Appointed Date: 16 March 2006
Director
BALLOCH, Roger William
Resigned: 16 December 2011
Appointed Date: 10 February 2010
75 years old
Director
BUCHANAN, Jamie Alister
Resigned: 11 October 2012
Appointed Date: 16 December 2011
49 years old
Director
BUCHANAN, Nicholas Gordon
Resigned: 24 September 2008
Appointed Date: 27 March 2006
73 years old
Director
CLAY, Andrew Timothy
Resigned: 11 February 2010
Appointed Date: 14 July 2009
62 years old
Director
CORDERY, Roger Michael
Resigned: 14 July 2009
Appointed Date: 23 September 2008
75 years old
Director
FIELD, David Andrew
Resigned: 30 May 2008
Appointed Date: 27 March 2006
60 years old
Director
SARGEANT, Anthony John
Resigned: 28 October 2009
Appointed Date: 14 July 2009
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Jamie Alister Buchanan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Hedger
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SENECA IP LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 43 more events
21 Apr 2006
New secretary appointed;new director appointed
21 Apr 2006
New director appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
16 Mar 2006
Incorporation

SENECA IP LIMITED Charges

18 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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