SEWERCARE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1QN

Company number 01999317
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address JANELLE HOUSE, HARTHAM LANE, HERTFORD, HERTFORDSHIRE, SG14 1QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Roland Pechtold as a director on 1 August 2015. The most likely internet sites of SEWERCARE LIMITED are www.sewercare.co.uk, and www.sewercare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.8 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sewercare Limited is a Private Limited Company. The company registration number is 01999317. Sewercare Limited has been working since 13 March 1986. The present status of the company is Active. The registered address of Sewercare Limited is Janelle House Hartham Lane Hertford Hertfordshire Sg14 1qn. . PECHTOLD, Roland is a Director of the company. STEENTJES, Antonius Petrus Wilhelmus is a Director of the company. Secretary HOY, Keith has been resigned. Secretary VAN DER VALK, Leonardus Cornelus Theresia has been resigned. Director KLUITERS, Christiaan has been resigned. Director VAN DER VALK, Leonardus Cornelus Theresia has been resigned. Director VAN DER VALK, Martinus Petrus Johannes Theresia Emanuel has been resigned. Director VAN DER VALK, Petrus Johannes Theresia has been resigned. Director WEERTS, Johannes Maria Petrus has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PECHTOLD, Roland
Appointed Date: 01 August 2015
55 years old
Director
STEENTJES, Antonius Petrus Wilhelmus
Appointed Date: 23 February 2015
50 years old

Resigned Directors

Secretary
HOY, Keith
Resigned: 01 August 1991
Secretary
VAN DER VALK, Leonardus Cornelus Theresia
Resigned: 29 October 2014
Appointed Date: 01 August 1991
Director
KLUITERS, Christiaan
Resigned: 04 February 2016
Appointed Date: 29 October 2014
65 years old
Director
VAN DER VALK, Leonardus Cornelus Theresia
Resigned: 23 February 2015
Appointed Date: 21 July 2006
63 years old
Director
VAN DER VALK, Martinus Petrus Johannes Theresia Emanuel
Resigned: 01 July 2010
73 years old
Director
VAN DER VALK, Petrus Johannes Theresia
Resigned: 01 July 2010
75 years old
Director
WEERTS, Johannes Maria Petrus
Resigned: 10 April 2014
Appointed Date: 01 July 2010
65 years old

Persons With Significant Control

Care United Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SEWERCARE LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 30 June 2016 with updates
15 Apr 2016
Appointment of Mr Roland Pechtold as a director on 1 August 2015
07 Mar 2016
Termination of appointment of Christiaan Kluiters as a director on 4 February 2016
12 Jan 2016
Resolutions
  • RES13 ‐ General business 21/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 104 more events
16 Dec 1987
Return made up to 31/08/87; full list of members
19 Feb 1987
Secretary resigned;new secretary appointed
20 Jun 1986
Accounting reference date notified as 31/03
09 Jun 1986
New director appointed
13 Mar 1986
Incorporation

SEWERCARE LIMITED Charges

19 November 2015
Charge code 0199 9317 0006
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
9 September 2014
Charge code 0199 9317 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: Contains fixed charge…
10 June 2014
Charge code 0199 9317 0004
Delivered: 18 June 2014
Status: Satisfied on 8 October 2014
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: Contains fixed charge…
10 June 2014
Charge code 0199 9317 0003
Delivered: 18 June 2014
Status: Satisfied on 8 October 2014
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: Contains fixed charge…
28 July 2000
Rent deposit deed
Delivered: 3 August 2000
Status: Satisfied on 15 March 2014
Persons entitled: Parshott Company Limited
Description: Rent deposit £6,385. see the mortgage charge document for…
14 May 1996
Debenture
Delivered: 23 May 1996
Status: Satisfied on 15 March 2014
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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