SERAC LIMITED
THAMES DITTON SERAC COMMUNICATIONS LIMITED GIBSON BERNBECK HAIL LIMITED

Hellopages » Surrey » Elmbridge » KT7 0QQ

Company number 02763763
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address JOHN LOFTUS HOUSE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Brethertons Llp Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX to John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ on 20 September 2016. The most likely internet sites of SERAC LIMITED are www.serac.co.uk, and www.serac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Serac Limited is a Private Limited Company. The company registration number is 02763763. Serac Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Serac Limited is John Loftus House Summer Road Thames Ditton Surrey Kt7 0qq. . HAIL, David Reuben is a Director of the company. HAIL, Kelly Kathleen is a Director of the company. Secretary HAIL, David Reuben has been resigned. Secretary WITHERALL, Colin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FYLES, Rosemarie Anne has been resigned. Director GIBSON, Andrew Graham has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HAIL, David Reuben
Appointed Date: 11 November 1992
67 years old
Director
HAIL, Kelly Kathleen
Appointed Date: 01 February 2011
56 years old

Resigned Directors

Secretary
HAIL, David Reuben
Resigned: 26 March 2001
Appointed Date: 11 November 1992
Secretary
WITHERALL, Colin John
Resigned: 31 March 2016
Appointed Date: 26 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1992
Appointed Date: 11 November 1992
Director
FYLES, Rosemarie Anne
Resigned: 28 February 2003
Appointed Date: 01 August 2002
55 years old
Director
GIBSON, Andrew Graham
Resigned: 20 July 2001
Appointed Date: 11 November 1992
69 years old

Persons With Significant Control

Mr David Reuben Hail
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SERAC LIMITED Events

13 Jan 2017
Confirmation statement made on 11 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
20 Sep 2016
Registered office address changed from Brethertons Llp Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX to John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ on 20 September 2016
31 Mar 2016
Termination of appointment of Colin John Witherall as a secretary on 31 March 2016
11 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150
...
... and 82 more events
19 Feb 1994
Return made up to 11/11/93; full list of members
15 Jan 1994
Particulars of mortgage/charge
16 Feb 1993
Accounting reference date notified as 31/12
16 Nov 1992
Secretary resigned
11 Nov 1992
Incorporation

SERAC LIMITED Charges

5 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 16 February 2013
Persons entitled: David Reuben Hail & Fairmount Trustee Services Limited Being the Trustees of the Gbh Pension Fund
Description: All the undertaking, property rights and assets of the…
13 April 1999
Mortgage debenture
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1998
Rent deposit deed
Delivered: 30 May 1998
Status: Satisfied on 18 December 2012
Persons entitled: Romulus Shop Investments Limited
Description: £3,562.50 and all monies held pursuant to the deed.
14 January 1997
Rent deposit deed
Delivered: 15 January 1997
Status: Satisfied on 18 December 2012
Persons entitled: Romulus Shop Investments Limited
Description: The rent deposit of £3562.50 and any other monies deposited…
11 January 1994
Rent deposit deed
Delivered: 15 January 1994
Status: Satisfied on 18 December 2012
Persons entitled: Romulus Shop Investments Limited
Description: £3562.50 and any other sums deposited under the terms of…

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