JOHN B. SEVERN & CO LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 4BW

Company number SC141534
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 11 HIGHFIELD ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4BW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of JOHN B. SEVERN & CO LIMITED are www.johnbsevernco.co.uk, and www.john-b-severn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Drem Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John B Severn Co Limited is a Private Limited Company. The company registration number is SC141534. John B Severn Co Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of John B Severn Co Limited is 11 Highfield Road North Berwick East Lothian Eh39 4bw. . SEVERN, Mollie Mclennan is a Secretary of the company. SEVERN, John Robertson is a Director of the company. SEVERN, John Blackie is a Director of the company. SEVERN, Mollie Mclennan is a Director of the company. Secretary SEVERN, John Robertson has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
SEVERN, Mollie Mclennan
Appointed Date: 21 May 2009
Director
SEVERN, John Robertson
Appointed Date: 03 December 1992
57 years old
Director
SEVERN, John Blackie
Appointed Date: 03 December 1992
83 years old
Director
SEVERN, Mollie Mclennan
Appointed Date: 03 December 1992
80 years old

Resigned Directors

Secretary
SEVERN, John Robertson
Resigned: 21 May 2009
Appointed Date: 03 December 1992

Persons With Significant Control

Mr John Blackie Severn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN B. SEVERN & CO LIMITED Events

04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Registered office address changed from 26 Main Street Gorebridge Midlothian EH43 4BY to 11 Highfield Road North Berwick East Lothian EH39 4BW on 10 February 2015
...
... and 56 more events
03 Oct 1994
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 1993
Partic of mort/charge *
10 Dec 1993
Return made up to 03/12/93; full list of members
29 Jul 1993
Accounting reference date notified as 31/03
03 Dec 1992
Incorporation

JOHN B. SEVERN & CO LIMITED Charges

9 December 1993
Bond & floating charge
Delivered: 29 December 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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