SEDONA DESIGN AND DEVELOPMENT LTD
WIMBORNE CENTRAL SPARES LTD

Hellopages » Dorset » East Dorset » BH21 7SF

Company number 01076890
Status Active
Incorporation Date 16 October 1972
Company Type Private Limited Company
Address 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, UNITED KINGDOM, BH21 7SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Crossways Smugglers Lane Furzehill Wimborne Dorset BH21 4HB to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 29 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SEDONA DESIGN AND DEVELOPMENT LTD are www.sedonadesignanddevelopment.co.uk, and www.sedona-design-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Bournemouth Rail Station is 6 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedona Design and Development Ltd is a Private Limited Company. The company registration number is 01076890. Sedona Design and Development Ltd has been working since 16 October 1972. The present status of the company is Active. The registered address of Sedona Design and Development Ltd is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset United Kingdom Bh21 7sf. . WALKER, June is a Secretary of the company. WALKER, Anthony George is a Director of the company. Secretary FURNISS, Sybil Ida Irene has been resigned. Secretary WALKER, Anthony George has been resigned. Director BLACKMORE, Alan Douglas has been resigned. Director FURNISS, Keith has been resigned. Director LOWRY, Patrick Christopher Paul has been resigned. Director PRICE, Roy Emlyn has been resigned. Director WATTS, Quinton Edwin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALKER, June
Appointed Date: 01 January 2004
Director
WALKER, Anthony George

80 years old

Resigned Directors

Secretary
FURNISS, Sybil Ida Irene
Resigned: 01 October 1998
Secretary
WALKER, Anthony George
Resigned: 11 February 2004
Appointed Date: 01 October 1998
Director
BLACKMORE, Alan Douglas
Resigned: 30 December 2003
Appointed Date: 16 November 2000
79 years old
Director
FURNISS, Keith
Resigned: 22 December 2003
97 years old
Director
LOWRY, Patrick Christopher Paul
Resigned: 22 July 1999
Appointed Date: 01 February 1995
82 years old
Director
PRICE, Roy Emlyn
Resigned: 25 December 2003
Appointed Date: 01 February 1995
71 years old
Director
WATTS, Quinton Edwin
Resigned: 07 November 2003
Appointed Date: 01 November 2001
55 years old

Persons With Significant Control

Mr Anthony George Walker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SEDONA DESIGN AND DEVELOPMENT LTD Events

29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Jul 2016
Registered office address changed from Crossways Smugglers Lane Furzehill Wimborne Dorset BH21 4HB to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 29 July 2016
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 67
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 99 more events
18 Aug 1987
Accounts for a small company made up to 31 January 1987
30 Jul 1987
Return made up to 31/12/86; full list of members
07 Jan 1987
Full accounts made up to 31 January 1986
23 Jan 1984
Particulars of mortgage/charge
16 Oct 1972
Incorporation

SEDONA DESIGN AND DEVELOPMENT LTD Charges

2 August 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 2 March 2010
Persons entitled: Keith Furniss and Sybil Furniss as the Trustees of the Keith Furniss Life Interest Settlement
Description: F/H units 3 to 7 brook road wimbourne dorset t/no dt 129119.
1 December 2003
Legal mortgage
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at units 3 to 7 brook road wimborne t/n…
1 December 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1992
Single debenture
Delivered: 26 March 1992
Status: Satisfied on 8 April 2011
Persons entitled: Lloyds Bank PLC
Description: Inc, heritable property & assets in scotland. Fixed and…
22 July 1991
Legal charge
Delivered: 24 July 1991
Status: Satisfied on 8 April 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3-7 brook rd wimbourne dorset title no dt…
19 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied on 8 April 2011
Persons entitled: Lloyds Bank PLC
Description: L/H premises k/a units 3, 4, 5 and 6 brook road wimbourne…

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