SEBNINI LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 8PW
Company number 04235134
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SEBNINI LIMITED are www.sebnini.co.uk, and www.sebnini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sebnini Limited is a Private Limited Company. The company registration number is 04235134. Sebnini Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Sebnini Limited is Archer House Britland Estate Northbourne Road Eastbourne East Sussex Bn22 8pw. . SCHYBERG, Gert is a Director of the company. Secretary SCHYBERG, Carina Susanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SCHYBERG, Gert
Appointed Date: 15 June 2001
66 years old

Resigned Directors

Secretary
SCHYBERG, Carina Susanne
Resigned: 01 July 2010
Appointed Date: 15 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001

Persons With Significant Control

Sebnini Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEBNINI LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 45 more events
02 Jul 2001
New secretary appointed
02 Jul 2001
New director appointed
02 Jul 2001
Director resigned
02 Jul 2001
Secretary resigned
15 Jun 2001
Incorporation

SEBNINI LIMITED Charges

21 September 2010
Floating charge (all assets)
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 May 2010
Fixed charge on purchased debts which fail to vest
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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